SREINFRA

SREI Infrastructure Finance Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2021. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

SREI Infrastructure Finance Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2021

SREI Infrastructure Finance Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2020. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

SREI Infrastructure Finance Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM)

SREI Infrastructure Finance Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

SREI Infrastructure Finance Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 27, 2019. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

SREI Infrastructure Finance Limited has informed the Exchange regarding Notice of Postal Ballot

SREI Infrastructure Finance Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 27, 2019

SREI Infrastructure Finance Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

SREI Infrastructure Finance Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 21, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

SREI Infrastructure Finance Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 21, 2018

SREI Infrastructure Finance Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

SREI Infrastructure Finance Limited has informed the Exchange regarding Notice of Postal Ballot

SREI Infrastructure Finance Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 22, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

SREI Infrastructure Finance Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 22, 2017

SREI Infrastructure Finance Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 20, 2017. Further, the company has submitted the Exchange a copy of voting results along with copy of minutes.

Srei Infrastructure Finance Limited has informed the Exchange vide letter dated December 21, 2012 regarding the Outcome of postal ballot result.

Srei Infrastructure Finance Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Resolutions to be passed through Postal Ballot : (1) Special Resolution under Section 17 of the Companies Act, 1956 for amendment to the Other Objects Clause of the Memorandum of Association of the Company; (2) Special Resolution under Section 149(2A) of the Companies Act, 1956 for commencement of new business as mentioned in Other Objects Clause of the Memorandum

Srei Infrastructure Finance Limited has submitted to the Exchange a copy of the minutes of the proceedings of the Annual General Meeting of the Company held on September 12, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SREI_AGM_18092009.zip target=NEW> For more details click here.</a>

Srei Infrastructure Finance Limited has submitted to the Exchange a copy of outcome of the Annual General Meeting of the Company held on September 12, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/srei_agm_14092009.zip target=NEW> For more details click here.</a>

Srei Infrastructure Finance Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on September 12, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/SREI_Notice_27082009.zip target=NEW> For more details click here.</a>

Srei Infrastructure Finance Limited had informed the Exchange that the Annual General Meeting of the members of the Company will be held on September 05, 2009. The Company has now informed the Exchange that the Board of Directors of the Company has at its meeting held on July 27, 2009 decided that the Annual General Meeting of the Members of the Company will be held on September 12, 2009 instead of September 05, 2009 as intimated earlier due to some unavoidable circumstances. However, the date of Book closure remains unchanged.

Srei Infrastructure Finance Limited has informed the Exchange that the Annual General Meeting of the members of the Company will be held on September 05, 2009.

Srei Infrastructure Finance Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 20, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/sreiinfra_minutesAGM_29092008.zip target=NEW> For more details click here.</a>

Srei Infrastructure Finance Limited has submitted to the Exchange the updates on outcome of AGM of the Company held on September 20, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Srei_AGM_220920080.zip target=NEW> For more details click here.</a>

Srei Infrastructure Finance Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 20, 2008.

Srei Infrastructure Finance Limited has submitted to the Exchange a copy of the minutes of Extraordinary General Meeting of the Company held on October 15, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SreiInfra_EGM_24102007.zip target=NEW> For more details click here.</a>

Srei Infrastructure Finance Limited has informed the Exchange that: "At the Extraordinary General Meeting of the Company held on Monday, 15th October, 2007, the Equity shareholders of the Company have approved and accorded their consent to issue and allot upto 2,50,00,000 Warrants convertible into Equity shares in one or more tranches at a price of Rs.100/- per share to Promoters' Group of the Company by way of Preferential allotment".

Srei Infrastructure Finance Limited has submitted to the Exchange a copy of the Outcome of the Annual general Meeting held on September 25, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SREI_AGMUpdates.zip target=NEW> For more details click here.</a>

Srei Infrastructure Finance Limited has informed the Exchange that an Extraordinary General Meeting of the Members of the Company will be held on October 15, 2007. Further, the Company has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Srei_EGM_21092007.zip target=NEW> For more details click here.</a>

Srei Infrastructure Finance Limited had informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 08, 2007. The Company has now informed the Exchange that the Board of Directors of the Company has at its meeting held on July 31, 2007 decided that the Annual General Meeting of the Members of the Company will be held on September 25, 2007 instead of September 08, 2007 as intimated earlier due to some unavoidable circumstances.

Srei Infrastructure Finance Limited has submitted to the Exchange a copy of the Minutes of the Proceedings of the AGM of the Company held on August 19, 2006. The details of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Srei Infrastructure Finance Limited has informed the Exchange that the AGM of the Company has been duly convened and held on August 19, 2006 and the members present, inter alia, have approved the following business :- 1) Declaration of dividend @ 16.5% of the face value i.e. Rs. 1.65 per equity share; 2) Re-appointment of Mr. S. Rajagopal, Mr. P. K. Pandey and Mr. K. K. Mohanty as Directors of the Company. 3) Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as Auditors of the Company to hold office until the conclusion of the next AGM. 4) Holding of office or place pf pr

Srei Infrastructure Finance Limited has informed the Exchange that the AGM of the Members of the Company will be held on August 19, 2006.

Srei Infrastructure Finance Limited has informed the Exchange that the results of the voting by members of the Company through postal ballot in terms of the Postal Ballot Notice dated March 22, 2006 for passing the resolution for issue of further securities in domestic and/or international markets has been declared by the Chairman at the Extra-ordinary General Meeting held April 25, 2006 and the result declared is that the Special Resolution as proposed has been duly passed with the requisite majority.

Srei Infrastructure Finance Limited has informed the Exchange that the Company has on March 23, 2006 completed the dispatch of Notice pursuant to Section 192A of the Companies Act, 1956 along with Postal Ballot forms with regard to the Special Resolution seeking consent of members for raising of additional capital and / or debt in one or more tranches by way of issue of securities of the Company in domestic and / or international market. The result of the Postal Ballot will be declared on April 25, 2006.

Srei Infrastructure Finance Limited has informed the Exchange that the members of the Company will consider to approve, by way of Postal Ballot, the following Special Resolution : 1. For raising of additional Capital and/or debt in one or more tranches either by way of a domestic public issue or by way of private placement / preferential allotment of equity shares or by way of international offering (ADR/GDR/FCCB or other convertible instruments). The Board of Directors has appointed Mr AniI Murarka of M/s A Murarka & Co, Company Secretaries, Kolkata as Scrutnizer for conducting this postal ba

Srei Infrastructure Finance Limited has informed the Exchange that the AGM of the Company was held on September 17, 2005 and that the members at the aforesaid meeting have accorded to following: (1) Declaration of dividend @15% (i.e. Rs.1.50) per Equity Share of Rs.10/- each for the year ended March 31, 2005. (2) Re-appointment of Mr. Salil K.Gupta as Director of the Company. (3) Re-appointment of Mr. V.H. Pandya as Director of the Company. (4) Re-appointment of Mr. Sunil Kanoria as Director of the Company. (5) Re-appointment of M/s Deloitte Haskins & Sells, Chartered Accountants, Kolkata as A

Srei Infrastructure Finance Limited has submitted the minutes of the EGM held on March 10, 2005. The details of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements)