SORILINFRA

Significant movement in price has been observed in SORIL Infra Resources Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. SORIL Infra Resources Limited has submitted their response.

Significant movement in price has been observed in SORIL Infra Resources Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

SORIL Infra Resources Limited has informed the Exchange regarding Compliance under Regulation 23(9) of the SEBI ( LODR) Regulations, 2015.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

SORIL Infra Resources Limited has informed the Exchange regarding Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015

SORIL Infra Resources Limited has informed the Exchange regarding Outcome of Board Meeting held on April 23, 2019.

SORIL Infra Resources Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

SORIL Infra Resources Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

SORIL Infra Resources Limited has informed the Exchange regarding 'Pursuant to the provisions of Regulation 8 of the PIT Regulations, please be informed that the Company has adopted the revised ��Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information��, effective from April 1, 2019, in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The revised Code is available on the website of the Company.'.

SORIL Infra Resources Limited has informed the Exchange regarding Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015

SORIL Infra Resources Limited has informed the Exchange regarding Outcome of the meeting of the board of directors Company - Approval of the composite scheme of arrangement

SORIL Infra Resources Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

SORIL Infra Resources Limited has informed the Exchange that In furtherance to intimation dated December 12, 2018, that the Company has acquired 100% stake in M/s Littleman Fiscal Services Private Limited, a Non-Banking Finance Company registered with RBI, to foray into financial services business with the primary focus on financing in rural markets. Through this 100% owned NBFC, the Company would undertake such lending business to tap into lending opportunities in un-served rural India.

SORIL Infra Resources Limited has informed the Exchange regarding change in Registered Office of the company.

SORIL Infra Resources Limited has informed the Exchange regarding 'Please be informed that taking into consideration the legal advice on compliance of applicable regulatory requirements to the proposed reorganization (which was recommended by the Company's Reorganization Committee on November, 15 2018 to the Board for its consideration and approval) inter alia the requirement of having public shareholding above the threshold of 25%, pursuant to the proposed reorganization, the board constituted committee has decided that the proposed issuance of 1 crore convertible warrants, shall not be pursu

SORIL Infra Resources Limited has informed the Exchange regarding 'We wish to inform that to participate in the lending opportunities in unserved rural India, the Company has initiated the process to foray into financial services business with primary focus on providing financial services in rural India. For this, the Company has started the necessary process of acquiring an existing NBFC (subject to necessary compliances and approvals), as wholly owned subsidiary of the Company, to undertake lending business in the rural markets.This is for your information and records.'.

SORIL Infra Resources Limited has informed the Exchange regarding 'This is to inform you that Karvy Computershare Private Limited ("Karvy Computershare") is acting as the Registrar & Share Transfer Agent of the Company in respect of Listed Equity Shares of the Company. The Company has been informed by Karvy Computershare that pursuant to Order of the Hyderabad Bench of the National Company Law Tribunal, the operations of Karvy Computershare, have been transferred on ongoing basis to Karvy Fintech Private Limited (��Karvy Fintech��) with effect from 17th November, 2018.The Company has been furt

SORIL Infra Resources Limited has informed the Exchange regarding Intimation under Clause 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

SORIL Infra Resources Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

SORIL Infra Resources Limited has informed the Exchange regarding allotment of 3900000 securities pursuant to Preferential Issue at its meeting held on October 10, 2018

SORIL Infra Resources Limited has informed the Exchange regarding Intimation under Clause 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

SORIL Infra Resources Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on October 05, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

SORIL Infra Resources Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

SORIL Infra Resources Limited has informed the Exchange regarding 'Please find enclosed clippings of Notice published in newspaper on September 12, 2018, detailing the procedure with respect to the e-voting facility being provided by the Company to all its Members to enable them to cast their vote on the matters listed in the Notice convening an Extraordinary General Meeting of the Company, to be held on Friday, October 05, 2018 at 10:00 A.M at Mapple Emerald, Rajokri, NH-8, New Delhi-110038. The said newspaper clippings are also placed on the website of the company, www.sorilinfraresources

SORIL Infra Resources Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on October 05, 2018

We wish to inform you that the Board of Directors of the Company (��Board��) at its meeting held today i.e. on September 08, 2018 (which commenced at 8 p.m. and concluded at 8.50 p.m.), inter alia, considered and approved the proposal of raising fund for diversification/ expansion of the existing and future businesses and to further augment the long-term financial resources of the Company and its existing/ future subsidiaries, and as a reflection of the confidence that the promoters have in the future of the Company, the promoter group entities, being promoter(s) of the promoter/parent of the

SORIL Infra Resources Limited has informed the Exchange regarding 'Please find enclosed a copy of the clippings published in newspaper on September 7, 2018, regarding dates of Book closure and the procedure with respect to the e-voting facility being provided by the Company to all its Members to enable them to cast their vote on all the matters listed in the Notice convening the 13th Annual General Meeting of the Company, to be held on Saturday, September 29, 2018 at 10:00 A.M at Mapple Emerald, Rajokri, NH-8, New Delhi-110038. The said newspaper clippings are also placed on the website of

SORIL Infra Resources Limited has informed the Exchange regarding 'As required under Regulation 34(3) read with Schedule-V to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith, a certificate dated August 27, 2018 issued by a Practicing Company Secretary, Mr. B. D. Tapriya, New Delhi, regarding compliance by the Company with the provisions of Corporate Governance for the financial year ended March 31, 2018. We may mention here that this certificate has also been incorporated in the Annual Report of the Company for the finan

SORIL Infra Resources Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018 along with Annual Report for the financial year 2017-18.

SORIL Infra Resources Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company shall remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2018.

SORIL Infra Resources Limited has informed the Exchange regarding Board meeting held on August 30, 2018.

SORIL Infra Resources Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on August 20, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

SORIL Infra Resources Limited has informed the Exchange regarding Board meeting held on August 10, 2018.

SORIL Infra Resources Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

SORIL Infra Resources Limited has informed the Exchange regarding 'Dear Sirs,Please find enclosed clippings of Notice published in newspaper on July 28, 2018, detailing the procedure with respect to the e-voting facility being provided by the Company to all its Members to enable them to cast their vote on the matters listed in the Notice convening an Extraordinary General Meeting of the Company, to be held on Monday, August 20, 2018 at 10:00 A.M at Mapple Emerald, Rajokri, NH-8, New Delhi-110038. The said newspaper clippings are also placed on the website of the company, www.sorilinfraresou

SORIL Infra Resources Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 20, 2018

SORIL Infra Resources Limited has informed the Exchange regarding Board meeting held on July 20, 2018.

SORIL Infra Resources Limited has informed the Exchange regarding Outcome of Board Meeting held on May 02, 2018.

SORIL Infra Resources Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Promoter of the Company has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SORIL Infra Resources Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

SORIL Infra Resources Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

SORIL Infra Resources Limited has informed the Exchange regarding Grant of 4500000 Options.We wish to inform that the Board constituted Compensation Committee of the Company at its meeting held today i.e. November 3, 2017, has granted an aggregate of 45,00,000 (Forty Five Lakhs) Stock Options under the Company��s Employees Stock Option Scheme(s), representing an equal number of equity shares of face value of Rs. 10/- each in the Company, at an exercise price of Rs. 168.30, being the closing market price on the National Stock Exchange of India Limited, as on November 2, 2017. The Stock Options

Significant increase in volume has been observed in SORIL Infra Resources Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. SORIL Infra Resources Limited has submitted their response.

Significant increase in volume has been observed in SORIL Infra Resources Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

SORIL Infra Resources Limited has informed the Exchange regarding outcome & Proceedings of Annual General Meeting held on September 28, 2017

SORIL Infra Resources Limited has informed the Exchange regarding Change in Director(s) of the company.

SORIL Infra Resources Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

SORIL Infra Resources Limited has informed the Exchange regarding 'Submission of certificate in compliance with the provisions of corporate governance, as required under Regulation 34(3) read with Schedule-V to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.'.

SORIL Infra Resources Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2017