SREINFRA

Intimation regarding the date to consider and take on record the UnauditedStandalone and Consolidated Financial Results of Srei Infrastructure Finance Limited(SIFL/the Company) for the Quarter and Nine Months ended on 31st December, 2022

SREI Infrastructure Finance Limited has informed the Exchange about Board Meeting held on 12-Nov-2022 to consider financial statements for the period ended September 2022

Outcome of the Administrator (assisted by the Advisory Committee) Meeting held on August 12, 2022 and Disclosure pursuant to Regulation 33, 54(2) and 54(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015

SREI Infrastructure Finance Limited has informed the Exchange about Board Meeting held on 27-May-2022 to consider financial statements for the period ended March 2022

SREI Infrastructure Finance Limited has informed the Exchange regarding Board meeting held on August 14, 2021.

SREI Infrastructure Finance Limited has informed the Exchange regarding Board meeting held on Jun 30, 2021.

SREI Infrastructure Finance Limited has informed the Exchange regarding Board meeting held on Jun 30, 2021.

SREI Infrastructure Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on April 01, 2021.

SREI Infrastructure Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2021.

SREI Infrastructure Finance Limited has informed the Exchange regarding Board meeting held on November 09, 2020.

SREI Infrastructure Finance Limited has informed the Exchange regarding Board meeting held on September 14, 2020.

SREI Infrastructure Finance Limited has informed the Exchange regarding Board meeting held on July 28, 2020.

SREI Infrastructure Finance Limited has informed the Exchange regarding Board meeting held on Jun 29, 2020.

SREI Infrastructure Finance Limited has informed the Exchange regarding Board meeting held on February 14, 2020.

SREI Infrastructure Finance Limited has informed the Exchange regarding Board meeting held on November 11, 2019.

SREI Infrastructure Finance Limited has informed the Exchange regarding Board meeting held on August 07, 2019.

SREI Infrastructure Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on May 25, 2019.

SREI Infrastructure Finance Limited has informed the Exchange regarding Board meeting held on February 04, 2019.

SREI Infrastructure Finance Limited has informed the Exchange regarding Board meeting held on November 16, 2018.

SREI Infrastructure Finance Limited has informed the Exchange regarding Board meeting held on September 05, 2018.

SREI Infrastructure Finance Limited has informed the Exchange regarding Board meeting held on Jun 23, 2018.

SREI Infrastructure Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on April 28, 2018.

SREI Infrastructure Finance Limited has informed the Exchange regarding Board meeting held on April 28, 2018.

SREI Infrastructure Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on January 17, 2018.

SREI Infrastructure Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on October 26, 2017.This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 26th October, 2017, inter alia, has, approved / noted the following:Unaudited Financial Results(i) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 26th October, 2017, approved the Unaudited Standalone and Co

SREI Infrastructure Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on July 22, 2017.

SREI Infrastructure Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on July 22, 2017.

SREI Infrastructure Finance Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 03, 2017.

SREI Infrastructure Finance Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on November 05, 2016.

SREI Infrastructure Finance Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 6, 2016.

SREI Infrastructure Finance Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 12, 2016.

SREI Infrastructure Finance Limited has informed the Exchange regarding the Outcome of the Board Meeting held on February 11, 2016.

SREI Infrastructure Finance Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 11, 2016.

SREI Infrastructure Finance Limited has informed the Exchange regarding outcome of the Board meeting of the Company held on May 1, 2015.

SREI Infrastructure Finance Limited has informed the Exchange that the Board at its meeting held on May 1, 2015 approved adoption of Code of Practices and Procedures for fair disclosure of unpublished price sensitive information (Srei Fair Disclosure Code) in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015.

SREI Infrastructure Finance Limited has informed the Exchange that the Board of Directors of the Company has, at its meeting held on February 13, 2015, reappointed Mr. Hemant Kanoria as Chairman & Managing Director of the Company for a further period of 5 (Five) years beginning from April 1, 2015 till March 31, 2020, based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the Members of the Company.

SREI Infrastructure Finance Limited has informed the Exchange regarding a Outcome of Board Meeting of the Company to be held on May 23, 2014.

SREI Infrastructure Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 24, 2013, has decided to submit an application to the Reserve Bank of India (RBI) for obtaining a banking license, based on the Guidelines for Licensing of New Banks in the Private Sector dated February 22, 2013 and the associated clarifications issued by RBI on June 03, 2013.

SREI Infrastructure Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 20, 2013 has also taken the following; (1) The Board has approved to raise funds by way of a public issue of Secured, Redeemable, Non-Convertible Debentures not exceeding Rs. 15,000 million, in one or more tranches during the Financial Year 2013-14 pursuant to the provisions of the Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008 and other applicable laws.(2). Increase in the Authorised Share Capital of the Company fr

SREI Infrastructure Finance Limited has informed the Exchange that the Board of Directors of the Company has, at its meeting held on May 20, 2013, inter alia, taken the following decisions: (1) Dr. Punita Kumar Sinha has been inducted as an Additional Director of the Company (Category: Non-Executive and Independent) w.e.f. May 20, 2013, with a view to broadbase the expertise of the Board. (2) The board has, based on the recommendation and approval of the Audit Committee, appointed Mr. Anil Agrawal as the Chief Financial Officer (CFO) of the Company w.e.f. May 20, 2013. Mr. Sanjeev Sancheti, th

Srei Infrastructure Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 09, 2012, has decided to establish White Label ATMs in accordance with the guidelines issued by the Reserve Bank of India. The Board of Directors has further decided to seek approval of the shareholders to amend the 'Other Objects' clause of the Memorandum of Association of the Company to enable the Company to set up the White Label ATMs and to commence the business thereof.

Srei Infrastructure Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 09, 2012, inter alia, has decided to raise funds through public issue of secured, redeemable, non-convertible debentures, not exceeding Rs.5000 million, in one or more tranches, in accordance with the provisions of the Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008 and other applicable laws.

Srei Infrastructure Finance Limited has informed the Exchange that at the Board Meeting of the Company held on August 10, 2012, the Board has decided to raise funds through public issue of secured, redeemable, non-convertible debenture, not exceeding Rs. 2000 million, in one or more tranches, in accordance with the provisions of the Securities and Exchange Board of India ( Issue and Listing of Debt Securities ) Regulation ,2008 and other applicable laws.

Srei Infrastructure Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 14, 2012 approved the Change in the status of directorship of Mr. Shyamalendu Chatterjee from being a Non-Executive Director to an Independent Director w.e.f. April 01, 2012, in accordance with Clause 49I(A) of the Listing Agreement.

Srei Infrastructure Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 25, 2011 has, inter alia, decided as follows - (1) Mr. Avinder Singh Bindra has been inducted as Additional Director (Category - Independent Non-executive Director) on the Board w.e.f. January 25, 2011 with a view to broadbase the expertise of the Board; (2) Mr. Kishore Kumar Mohanty shall continue as a Non-Executive Director of the Company instead of being a Wholetime Director w.e.f. February 01, 2011 since he has requested to be relieved of his day to day re

Srei Infrastructure Finance Limited has informed the Exchange regarding the outcome of Board Meeting held on January 28, 2010. 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_outcomeofbm_28012010.ZIP target=NEW> For more details click here.</a>

Srei Infrastructure Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 12, 2009 has accepted the resignation of Mr. Somabrata Mandal as Director of the Company w.e.f. September 12, 2009. Further, pursuant to an in-principle approval received by the Company from the Securities and Exchange Board of India (SEBI) for setting up a Mutual Fund, the Board has decided to incorporate two wholly owned subsidiary companies for carrying out the activities of Asset / Fund Management and Trusteeship services.

Srei Infrastructure Finance Limited has informed the Exchange that Board of Directors of the Company at its meeting held on September 19, 2007 has decided to issue upto 2,50,00,000 Warrants to the Promoter and/or Promoters Group on Preferential basis, subject to approval of the shareholders at the Extraordinary General Meeting and other statutory approvals. The Warrants are convertible into Equity shares in one or more tranches at a price of Rs.100/- per share which is in excess of the price of Rs.97.10 per share calculated in accordance with the relevant SEBI guidelines for Preferential Issue

Srei Infrastructure Finance Limited has informed the Exchange that: "The Board of Directors of the Company at its meeting held on Wednesday, 16th May, 2007 has inter alia decided as follows: a) Mr. Shyamalendu Chatterjee has been inducted as Additional Director of the Company w.e.f. 16th May, 2007. He has also been appointed as Wholetime Director of the Company for a period of 3 (three) years w.e.f 16th May, 2007. b) Mr. Hemant Kanoria has been re-appointed as Vice Chairman and Managing Director of the Company for a further period of 3 (three) years".

Srei Infrastructure Finance Limited has informed the Exchange that the shareholders of the Company at the EGM held on March 10, 2005, have approved the following: a) issue of further securities of the Company in one or more tranches in domestic and/or international markets upto an aggregate amount not exceeding Rs.5000 Crores or equivalent thereof in any foreign currency: b) re-classification of the Authorised Share Capital of the Company; c) increase in limit for investments by Foreign Institutional Investors (FIIs) and other eligible non resident investors in the Company upto 74% of the issu