Sub: Intimation under Regulation 29, 50 and 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Board Meeting and Record Date for Interim Dividend
We wish to inform you pursuant to the requirements of Regulation 29, 50 and 42 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held through Video Conferencing on Tuesday on 25th January 2022 to discuss and consider:
The Un-Audited financial results for the quarter and nine months ended 31st December, 2021;
A proposal relating to declaration of 2nd interim dividend for financial year 2021-22 on Equity Shares, if any.
A proposal to enable issuance of listed redeemable secured non-convertible debentures through private placement, in accordance with the relevant provisions of applicable law and subject to receipt of applicable regulatory approvals.
The Interim Dividend, if declared would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited, as on the Record Date i.e. Friday, February 04, 2022.
Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the window for trading in the shares of the Company by the Designated Persons & Directors will remain closed between Monday, 3rd January, 2022 to Friday, 28th January, 2022 (both days inclusive).
This is for your information and records.
Thanking you,
Yours faithfully,
For SRF LIMITED
RAJAT
Digitally signed by RAJAT LAKHANPAL
DN: c=IN, o=Personal, postalCode=110052,
st=Delhi,
2.5.4.20=4939a00bd15699a09db6d535e95
LAKHANP
58c3473ba9303d0f6e2195e7cd2add7e98c
29,
pseudonym=0BD65AA495397E2CCEDD1D
B906F8EA61ED6EC595,
AL
serialNumber=CBCCCB744739CF4CFC2DF
9B2AA764A817F560EDF57B8A3B769987D
E8E7A41BFA, cn=RAJAT LAKHANPAL
Date: 2022.01.17 14:17:00 +05'30'
Rajat Lakhanpal
VP (Corporate Compliance) & Company Secretary
SRF LIMITED
Block-C Sector 45
Gurugram 122 003
Haryana India
Tel: +91-124-4354400
Fax: +91-124-4354500
E-mail: info@srf.com
Website: www.srf.com
Regd. Office:
Unit No. 236 & 237, 2nd Floor
DLF Galleria, Mayur Place
Noida Link Road
Mayur Vihar Phase 1 Extension
Delhi 110091
Corporate identity No. L181010L1970PLC005197
SRF - General [Restricted use] - This mail, document can be used by recipients for its intended purpose only.
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SRF Limited published this content on 17 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 January 2022 10:14:09 UTC.
SRF Limited is a chemical-based multi-business company engaged in the manufacturing of industrial and specialty intermediates. The Company's segments include Technical Textiles Business (TTB), Chemicals Business (CB), Packaging Film Business (PFB) and Others. The TTB segment's business includes nylon tire cord fabric, belting fabric, polyester tire cord fabric and industrial yarns and its research and development. The CB segment's business includes refrigerant gases, industrial chemicals, specialty chemicals, fluorochemicals and allied products and its research and development. The PFB segment's business includes polyester films and polypropylene films. The others segment includes coated fabric, laminated fabric and other ancillary activities. The Company has around 12 manufacturing plants in India and one each in Thailand, South Africa and Hungary. The Company exports to over 90 countries. It serves various industries, such as automotive, pharmaceuticals, manufacturing and chemicals.
SRF LIMITED 
