SREI Infrastructure Finance (Delisted) share news and announcements
BSE: 523756Finance
Formerly Srei International Finance
Last traded ₹2.10 on 11 Aug 2023
Delisted on 14 Dec 2023.
SREI Infrastructure Finance board meetings
219 filed, newest first. Page 4 of 5.
Jul 2014
21 Jul · Board meeting
Inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30, 2014.
May 2014
23 May · Board meeting
23 May · Board meeting
14 May · Board meeting
To, inter alia, consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended on March 31, 2014; (2) To consider recommendation of dividend, if any, subject to approval of the Members at the ensuing Annual General Meeting of the Company.14 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 23, 2014, inter alia, to consider approve and take on record ....
Jan 2014
24 Jan · Board meeting
Inter-alia to consider, approve and take on record the unaudited standalone & consolidated financial results of the Company for the quarter and nine months ended on December 31, 2013.
Oct 2013
28 Oct · Board meeting
To, inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on September 30, 2013.
Aug 2013
Jun 2013
24 Jun · Board meeting
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, 2013.24 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 24, 2013, has decided to submit an application to the Reserve Bank ....
May 2013
21 May · Board meeting
Board of Directors of the Company at its meeting held on May 20, 2013, inter alia, has also taken the following; 1. The ....20 May · Board meeting
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, the acting CFO of the Company, is being elevated and shall assume higher responsibilities as Group Head, Corporate Strategy & Planning of the Company.20 May · Board meeting
Board of Directors of the Company at its meeting held on May 20, 2013, inter alia, has taken the following decisions: 1. ....10 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 20, 2013, inter alia, to consider, approve and take on record ....
Feb 2013
4 Feb · Board meeting
To, interalia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on December 31, 2012.
Nov 2012
13 Nov · Board meeting
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.12 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 09, 2012, has decided to establish White Label ATMs in accordance ....9 Nov · Board meeting
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.9 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 09, 2012, inter alia, has taken the following decisions : ....
Oct 2012
30 Oct · Board meeting
To, inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended on September 30, 2012.
Aug 2012
10 Aug · Board meeting
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.10 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 10, 2012 the Board has decided to raise funds through public issue ....
Jul 2012
31 Jul · Board meeting
To, inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30, 2012.
May 2012
15 May · Board meeting
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.14 May · Board meeting
Board of Directors of the Company at its meeting held on May 14, 2012, inter alia, has taken on record and approved the change ....4 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 14, 2012, inter alia, to consider, approve and take on record ....4 May · Board meeting
To, inter alia, consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended on March 31, 2012. Further, the Board of Director of the Company will also consider recommendation of dividend, if any subject to approval of the Members at the ensuing Annual General Meeting of the Company.
Jan 2012
24 Jan · Board meeting
To, interalia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on December 31, 2011.
Dec 2011
19 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 19, 2011, has decided to raise funds through public issue of ....
Oct 2011
10 Oct · Board meeting
To, inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended on September 30, 2011.
Jul 2011
19 Jul · Board meeting
To Inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2011.
May 2011
19 May · Board meeting
Board of Directors of the Company at its meeting held on May 19, 2011, inter alia, taken the following decisions : 1. Mr. ....10 May · Board meeting
To, inter alia, consider, approve and take on record the Audited Financial Results of the Company for the financial year ended March 31, 2011. At the aforesaid meeting, the Board of Directors of the Company will also consider recommendation of dividend, if any subject to approval of the members at the ensuing Annual General Meeting of the Company.10 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 19, 2011, inter alia, consider, approve and take on record the ....
Jan 2011
20 Jan · Board meeting
Meeting of the Board of Directors of the Company will be held on January 25, 2011, inter alia, to transact the following: 1. ....14 Jan · Board meeting
To, inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on December 31, 2010.
Oct 2010
18 Oct · Board meeting
To, inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and Half year ended on September 30, 2010.
Jul 2010
30 Jul · Board meeting
Inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2010.6 Jul · Board meeting
Board of Directors of the Company at its meeting held on June 28, 2010, inter alia, has taken the following decisions : 1. ....
Apr 2010
19 Apr · Board meeting
To, inter alia, consider, approve and take on record the Audited Financial Results of the Company for the financial year ended March 31, 2010. Further, the Company has informed that at the aforesaid meeting, the Board of Directors of the Company will also consider recommendation of dividend, if any subject to approval of the members at the ensuing Annual General Meeting of the Company.19 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on May 11, 2010, inter alia, to consider, approve and take on record ....
Jan 2010
28 Jan · Board meeting
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). For more details click here.18 Jan · Board meeting
Meeting on 28 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009/Unaudited Financial Results/Others”
Oct 2009
15 Oct · Board meeting
Inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2009.
Sep 2009
14 Sep · Board meeting
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.