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 shareholder meetings
110 filed, newest first. Page 3 of 3.
Jun 2009
17 Jun · Meeting
Annual General Meeting of the members of the Company will be held on September 05, 2009.
Sep 2008
29 Sep · Meeting
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). For more details click here.22 Sep · Meeting
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). For more details click here.
Jun 2008
20 Jun · Meeting
Annual General Meeting of the Company will be held on September 20, 2008.
Oct 2007
24 Oct · Meeting
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). For more details click here.15 Oct · Meeting
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
Sep 2007
25 Sep · Meeting
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). For more details click here.21 Sep · Meeting
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). For more details click here.
Aug 2007
1 Aug · Meeting
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.
Jun 2007
20 Jun · Meeting
Annual General Meeting of the Members of the Company will be held on September 08, 2007. Further the Company has informed that the Register of Members and the Share Transfer Books of the Company will remain closed from August 16, 2007 to August 24, 2007 (both days inclusive) for the purpose of payment of dividend.