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SRM Energy Ltd.
SRM Energy
₹ 0.00
0.00 (0.00)%
NSE
BSE
Textiles
Small-cap - With a market cap of ₹17.82 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 10 08 2021 | Quarterly Results & A.G.M. |
| 29 10 2021 | Quarterly Results |
| 01 02 2022 | Quarterly Results |
| 18 05 2022 | Audited Results |
| 10 08 2022 | Quarterly Results |
| 11 11 2022 | Quarterly Results |
| 03 02 2023 | Quarterly Results |
| 23 05 2023 | Audited Results |
| 27 06 2023 | Inter alia, to consider and if thought fit to recommend the shareholders for their approval (through Postal Ballot) for the transfer of investment (equity shares) in the Wholly-owned Subsidiary i.e. SRM Energy Tamilnadu Pvt. Ltd to the Holding Company i.e. Spice Energy Pvt. Ltd. on the face value of Rs. 1,32,00,000/- (13,20,000 equity shares of Rs. 10 each) towards the settlement of equivalent loan advanced by the Holding Co. to the Co. |
| 14 08 2023 | Quarterly Results |
| 07 11 2023 | Quarterly Results |
| 06 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 14 01 2025 | Quarterly Results |
| 10 05 2025 | Audited Results |
| 22 07 2025 | Inter alia, to consider and approve the transfer of investment (13,20,000 equity shares having face value of Rs. 10/- each) in the Wholly-owned Subsidiary i.e. SRM Energy Tamilnadu Private Limited and to recommend the same to the shareholders for their approval through the process of Postal Ballot. Upon due approval of the aforesaid arrangement, the Company will send Postal Ballot Notice by email to all its shareholders who have registered their email addresses with the company or depository/depository participants and whose names appear in the Register of Members / List of Beneficial Owners as on Friday, July 18, 2025 and a complete calendar of events relating to the Postal Ballot process will be intimated in due time. |
| 26 08 2025 | Inter alia, to consider and approve:- 1. the Notice of the 38th Annual General Meeting (?AGM?) of the Company along with determining the schedule for convening the AGM and also approving the Directors? Report and Management Discussion and Analysis Report; 2. To decide the dates of Book Closure and the Cut-off date for e-voting; 3. To appoint a Secretarial Auditor of the Company for the financial year 2025-26; 4. To appoint Scrutinizer for the 38th AGM of the Company; and 5. To transact any other matter which the Board may deem fit. |
| 11 11 2025 | Quarterly Results |
| 07 02 2026 | Quarterly Results |
| 16 03 2026 | Inter alia, to consider the matters as agreed under the SPA dated September 25, 2025 attracting the obligation to make open offer underSEBI (SAST) Reg., 2011 which inter-alia includes: 1) Considering and taking note the Reclassification of Spice Energy Pvt. Ltd. and its WOS, Nyra Holdings Pvt. Ltd. from ?Promoter / Promoter Group? to ?Public? & Classificationof Mr. Umesh N Sanghvi and Mrs. Sapna Umesh Sanghvi Sanghvi (referred collectively as the?Acquirers?), as the ?Promoters? of the Company. 2) Considering change in Management/Directors/KMPs and control of the Company in favor of the Acquirers & consequently re-constitution of the committees of the Company. 3) Considering shifting the Registered Office of the Company. |
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