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BSE SENSEX
83,372.31
+187.51
+0.23 %
Corporate Announcement
Security Code
523756
Company
SREI Infrastructure Finance Ltd
Exchange Received Time
28/07/2020 20:37:09
Exchange Disseminated Time
28/07/2020 20:37:24
Time Taken
00:00:15
Outcome Of The Board Meeting Held On 28Th July, 2020 And Disclosure Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
7/28/2020 8:37:18 PM
(i) Audited Standalone and Consolidated Financial Results of the Company prepared in compliance with Indian Accounting Standards (IND AS) for the Financial Year ended on 31st March, 2020, pursuant to Regulation 33 of the SEBI Listing Regulations along with the Auditors' Report thereon.
(ii) Appointment of D. K. Chhajer & Co., Chartered Accountants as Statutory Auditors of the Company in place of retiring auditors and fixation of their remuneration
(iii) With a view to conserve capital, due to ongoing Covid-19 pandemic, the Board of Directors has not recommended any dividend on Equity Shares of the Company for the Financial Year ended 31st March, 2020.
(iv) The Thirty-Fifth Annual General Meeting (AGM) of the Members of the Company will be held on Saturday, September 19, 2020 at 11.00 A.M. through video conferencing / other audio visual means.
The meeting of the Board of Directors of the Company commenced at 4:45 P.M. and concluded at 8:15 P.M.
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