SRF Ltd.

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SRF Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

SRF Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

SRF Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

In compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit the voting results (mode of voting was by way of Remote E-Voting and E-voting during AGM) as per Annexure /, on the business transacted as per notice dated July 28, 2021 of the 50th Annual General Meeting (AGM) of the Company held on August 31, 2021 at 11:00 a.m. through Video Conferencing/ Other Audio Visual Means. Based on the consolidated report of the Scrutinizer attached, all the resolutions set out in the Notice of 50th AGM have been duly approved by the shareholders with requisite majority.

SRF Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we submit hereunder the Result of voting on various Resolutions placed before the Members at the 50th Annual General Meeting (AGM) of the Company held on 31st August 2021 at 11:00 a.m. through Video Conferencing/ Other Audio Visual Means. The Result given as enclosed is in terms of the Report dated 31st August 2021 furnished by M/s Arvind Kohli & Associates a Practicing Company Secretary who was appointed as the Scrutinizer to scrutinize the voting process in respect of the Resolutions placed at the 50th AGM in a fair and transparent manner:

SRF Board Meeting Outcome for Outcome Of Board Meeting-Declaration Of Bonus Issue

| Announcement

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today (started at 11:55 a.m. and concluded at 2:00 p.m.) inter-alia considered and approved Bonus Issue of Equity Shares in the proportion of 4 (Four) Equity Share of Rs. 10/- each for every 1 (One) Equity Shares of Rs. 10/- each held by the shareholders of the Company as on the record date, subject to the approval of shareholders through Postal Ballot in compliance with the applicable laws. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure - I.

SRF Ltd., incorporated in the year 1970, is a Large Cap company (having a market cap of Rs 55830.02 Crore) operating in Diversified sector.

SRF Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

| Announcement

This is in continuation of our letter dated 3.8.2021 and 12.8.2021 intimating the exchange about an incident at Chemicals Complex in Dahej, Gujarat. In this regard Gujarat Pollution Control Board (GPCB) has issued a revocation order under Air (Prevention and Control of Pollution) Act, 1981 for resumption of operations in P2 and the two other allied plants with immediate effect.

SRF Board Meeting Intimation for Notice For Board Meeting For Declaration Of Bonus Issue

| Announcement

SRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2021 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company shall be held on Tuesday, 31 August 2021 to consider issuance of bonus shares subject to approval by the shareholders of the Company. Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the window for trading in the shares of the Company by the Designated Persons & Directors will remain closed between Monday, 23 August 2021 to Thursday, 2 September 2021 (both days inclusive).

SRF Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Rahul Jain, President & CFO will be interacting with certain analysts in a group through virtual conference on 18th, 20th and 24th August, 2021. This is for your information and record.

SRF Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

| Announcement

This is in continuation of our letter dated 3.8.2021 intimating the exchange about an incident at Chemicals Complex in Dahej, Gujarat. In this regard Gujarat Pollution Control Board (GPCB) has issued directions under Air (Prevention and Control of Pollution) Act, 1981 to, inter-alia, suspend operations in P2 and two other allied plants. We are working with the authorities to restart these plants at the earliest. These are not expected to have a material effect on our operations.

SRF Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

In Compliance with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith copies of Newspaper publication regarding Information of fiftieth AGM and e-voting published in Financial Express (English- All editions) and Jansatta (Hindi) newspaper, in connection with aforesaid AGM. Copies of said advertisement are also available on the website of the Company at www.srf.com Request to kindly take this intimation on record.

SRF Reg. 34 (1) Annual Report

| Announcement

In Compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached 50th Annual Report of SRF Limited. The Annual Report can also be accessed at the companys website at: www.srf.com Request to kindly take this intimation on record.

SRF Notice Of 50Th Annual General Meeting- SRF Limited

| Announcement

In Compliance with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the 50th Annual General Meeting of the shareholders has been fixed on August 31, 2021 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means. In this regard, please find attached Notice of 50th Annual General Meeting of the Company, sent to Shareholders of the Company. Further, the 50th Annual General Meeting Notice, Annual Report, instructions to attend AGM through Video Conferencing / Other Audio Visual Means and instruction for E-voting of Company are also available on the Companys website www.srf.com Remote e-voting period begins on Saturday, 28th August, 2021 at 09:00 am and ends on Monday, 30th August, 2021 at 5:00 p.m. and cut-off date for remote e-voting is fixed for Tuesday, 24th August, 2021. Request to kindly take this intimation on record.

SRF Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

In Compliance with Regulation 30 read with Schedule III Para A, of SEBI Listing Regulations and in compliance with the General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 issued by the Ministry of Corporate Affairs and SEBI Circulars dated May 12, 2020 and January 15, 2021, we enclose the copies of the newspaper advertisements published on August 5 and 6 2021 for giving Public Notice to the Shareholders intimating that the 50th Annual General Meeting of the Company will be held on Tuesday, August 31, 2021 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means. Copies of said advertisement are also available on the website of the Company at www.srf.com

SRF Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

This is to inform you that the stakeholders relationship committee of the company at its meeting held on 03.08.2021 had approved issuance of the Duplicate Share Certificate(s) of face value of Rs.10/- each, details whereof as given in the enclosed, towards the application received from the shareholder for issuance of duplicate share certificate(s).

SRF Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

| Announcement

We have to inform you that an incident took place in the P2 plant at our Dahej Chemical Complex in Gujarat. This resulted in the unfortunate fatality of one person and two others were injured. The incident did not result in any fire or hazardous emissions and has not had any impact on other plants at the site. We are in the process of ascertaining the root cause of the incident. The damaged equipment is covered under insurance.

SRF Announcement under Regulation 30 (LODR)-Investor Presentation

| Announcement

In continuation of our letter dated 26th July, 2021 informing about hosting of earning call to discuss Un-Audited financial results for quarter ended 30th June, 2021, please find enclosed Investors presentation, of the same for your reference and record. The same is also available on the Companys website i.e. www.srf.com

SRF Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

In Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith copies of unaudited results published in Business Standard (English) and Jansatta (Hindi) newspaper. Copies of said advertisement are also available on the website of the Company at www.srf.com Request to kindly take this intimation on record.

Through the facility for foreign and international monetary authorities, known as the FIMA repo facility, the US central bank will enter into overnight repo agreements as needed with foreign official institutions against their holdings of Treasury securities held at the New York Fed.

SRF Capital Expenditure Proposal Approved By The Board

| Announcement

In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on July 28, 2021 has approved a project for Expansion of Fluorocarbon Refrigerant Gas Capacity, with backward integration into key raw material, at Dahej at an estimated cost of Rs. 550 Crores. Information as required under the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is as attached

SRF Change In Key Managerial Personnel(S)

| Announcement

We wish to inform you that the Board of Directors at its meeting held today i.e. on July 28, 2021 have interalia approved the following - a. Appointment of Mr. Prashant Yadav as President & CEO (FCB & TTB) Appointment of Mr. Prashant Yadav, President & CEO (Flourochemicals Business) as President & CEO (Flourochemicals Business & Technical Textiles Business) w.e.f. November 1, 2021 consequent to superannuation of Mr. Sanjay Chatrath President & CEO (Technical Textile Business) on October 31, 2021. b. Appointment of Mr. Arun Bharat Ram as Chairman Emeritus wef April 01, 2022.

SRF Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

We enclose a copy of the Press Release issued by the Company

SRF Announcement under Regulation 30 (LODR)-Dividend Updates

| Announcement

We wish to inform you that the Board of Directors at its meeting held on 28th July, 2021 has declared interim dividend @ 120% i.e. Rs. 12 per share on the paid-up equity share capital of the Company. The Interim Dividend would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited, as on the Record Date i.e. Friday, the 06th August, 2021 which has already been communicated to Exchanges by letter dated 22nd July, 2021. The date of payment of interim dividend will be Wednesday, the 25th August, 2021.

SRF Unaudited Financial Results For The Quarter Ended 30.06.2021 Alongwith Limited Review Report For The Quarter Ended 30.06...

| Announcement

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e 28th July, 2021 (commenced at 11.00 a.m. and concluded at 01.50 p.m.) has inter-alia considered and approved - 1. Unaudited Standalone Financial Results for the quarter ended 30.06.2021 (copy enclosed alongwith Limited Review Report by Statutory Auditors for quarter ended 30.06.2021) 2. Unaudited Consolidated Financial Results for the quarter ended 30.06.2021 (copy enclosed alongwith Limited Review Report by Statutory Auditors for quarter ended 30.06.2021)

SRF Unaudited Financial Results For The Quarter Ended 30.06.2021 Alongwith Limited Review Report For The Quarter Ended 30.06...

| Announcement

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e 28th July, 2021 (commenced at 11.00 a.m. and concluded at 01.50 p.m.) has inter-alia considered and approved - 1. Unaudited Standalone Financial Results for the quarter ended 30.06.2021 (copy enclosed alongwith Limited Review Report by Statutory Auditors for quarter ended 30.06.2021) 2. Unaudited Consolidated Financial Results for the quarter ended 30.06.2021 (copy enclosed alongwith Limited Review Report by Statutory Auditors for quarter ended 30.06.2021)

SRF Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that SRF Ltd. will participate in an investor and analyst conference call on Thursday, July 29, 2021 from 03:00 to 04:00 pm IST. This call will be hosted by ICICI Securities. Mr. Rahul Jain, President & Chief Financial Officer will represent SRF on the call. The conference call will be initiated with a brief management discussion on the Q1 FY22 results which will be declared on Wednesday, July 28, 2021 followed by an interactive Question & Answer session.

SRF Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

In Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith copies of Notice of Board Meeting published in Financial Express (English) and Jansatta (Hindi) newspaper. Copies of said advertisement are also available on the website of the Company at www.srf.com

SRF Corporate Action-Board to consider Dividend

| Announcement

A meeting of the Board of Directors is scheduled to be held through Video Conferencing on Wednesday, 28th July, 2021 for, inter-alia, considering and approving the un-audited financial results for the quarter ended 30th June, 2021 and to consider a proposal relating to declaration of 1st interim dividend for financial year 2021-22 on Equity Shares, if any. The Interim Dividend, if declared would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited, as on the Record Date i.e. Friday, August 06, 2021.

SRF Board Meeting Intimation for Intimation Under Regulation 29 And 42 Of SEBI (Listing Obligations And Disclosure Requireme...

| Announcement

SRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve A meeting of the Board of Directors is scheduled to be held through Video Conferencing on Wednesday, 28th July, 2021 for, inter-alia, considering and approving the un-audited financial results for the quarter ended 30th June, 2021 and to consider a proposal relating to declaration of 1st interim dividend for financial year 2021-22 on Equity Shares, if any. The Interim Dividend, if declared would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited, as on the Record Date i.e. Friday, August 06, 2021.

SRF Commissioning And Capitalisation Of Capital Expenditure Proposal Approved By The Board

| Announcement

This is in continuation of our letter dated 4th November, 2019 informing Boards approval for a project for setting-up of BOPP film line in Thailand by SRF Industries (Thailand) Ltd. (a wholly owned subsidiary of the Company). It is hereby informed that major part of the said project has been commissioned and capitalized on 19th July, 2021 at an aggregate cost of USD 50.51 million (approx.).

SRF Shareholding for the Period Ended June 30, 2021

| Announcement

SRF Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

SRF Statement Of Investor Complaints For The Quarter Ended June 2021

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
040400
Name of the Signatory :- Rajat Lakhanpal
Designation :- Company Secretary and Compliance Officer

SRF Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

In compliance with Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018, we hereby submit Certificate for the quarter ended 30th June, 2021. Kindly take the same on record and acknowledge.

SRF Commissioning And Capitalisation Of Capital Expenditure Proposal Approved By The Board

| Announcement

This is in continuation of our letter dated 4th February, 2020 informing Boards approval for a project for setting-up of a range of dedicated plants to produce specialty chemicals at an estimated cost of Rs. 238 Crores. It is hereby informed that a part of the said project has been commissioned and capitalized on 28th June, 2021 at an aggregate cost of INR 35 Crores. (approx.)

SRF Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

This is to inform you that the stakeholders relationship committee of the company at its meeting held on 22.06.2021 had approved issuance of the Duplicate Share Certificate(s) of face value of Rs.10/- each, details whereof as given in the attached table, towards the application received from the shareholder for issuance of duplicate share certificate(s).

SRF Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Rahul Jain, President & CFO will be interacting with certain Institutional Investors through virtual conference on 21st June, 2021. The conference is hosted by B&K Securities - Trinity India 2021. This is for your information and record.

SRF Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Please find enclosed copy of the Notice published on 15th June, 2021 in Financial Express and Jansatta regarding the equity shares liable to be transferred to the Investor Education and Protection Fund pursuant to Section 124(6) of the Companies Act, 2013 read with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. This is for your information and record.

SRF Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Rahul Jain, President & CFO will be interacting with certain Institutional Investors through virtual conference on 15th June, 2021. The conference is hosted by Edelweiss India CXO e-conference 2021. This is for your information and record.

These schemes have many common stocks among their top 10 holdings, including Jindal Steel, SRF, Voltas, Federal Bank and Max Financial, among others.

SRF Disclosure Of Related Party Transactions

| Announcement

Please find enclosed the disclosure on Related Party Transactions of SRF Limited on standalone and consolidated basis and balances for the half year ended March 31, 2021. This disclosure is being made in compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

SRF Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Rahul Jain, President & CFO will be interacting with certain Institutional Investors through virtual conference on 2nd June, 2021. The conference is hosted by Nirmal Bang. This is for your information and record.

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