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BSE Code : 523222 | NSE Symbol : | ISIN : INE173J01018 | Industry : Power Generation And Supply |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-May-2025	10-May-2025	Accounts	SRM Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve the Audited Financial Results (both Standalone and Consolidated) for the Quarter and financial year ended on March 31 2025 along with Audited Financial Statements (both Standalone and Consolidated) of the Company for the Financial year 2024-25 and to transact any other matter the Board may think fit. In context to the above and in reference to our earlier intimation dated March 26 2025 regarding the closure of the Trading Window please also take on record that the Trading Window for dealing in securities of the Company has been closed from April 01 2025 and which shall remain closed till May 12 2025 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations 2015. Outcome of Meeting held on May 10, 2025 is attached (As Per BSE Announcement Dated on: 10/05/2025)
08-Jan-2025	14-Jan-2025	Quarterly Results	SRM ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 inter alia to consider and approve the Un-Audited Financial Results (Both Standalone and Consolidated) of the Company for the quarter ended on December 31 2024 and to transact any other matter as the Board may deem fit. In context to the above please also take on record that the Trading Window for dealing in the securities of the Company has been closed from January 01 2025 and shall remain closed till January 16 2025 (both days inclusive) as per the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations 2015. Outcome of the Board Meeting held on today i.e. January 14, 2025 through video conferencing approving the Un-Audited Financial Results (Both Standalone and Consolidated) of the Company for the Quarter and nine months ended on December 31, 2024 Please find attached herewith, the Un-audited Financial Results (Both Standalone and Consolidated) of the Company for the Quarter and nine months ended on December 31, 2024 as approved by the Board of Directors of the Company at their meeting held today i.e. 14/01/2025 through video conferencing (As per BSE Announcement Dated on 14/01/2025)
07-Nov-2024	13-Nov-2024	Quarterly Results	SRM ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1) The Un-Audited Financial Results (Both Standalone and Consolidated) of the Company for the quarter and half year ended on September 30 2024. 2) To transact any other matter as the Board may deem fit. Further the said meeting of the Board of Directors of the Company will be held through video conferencing to be hosted from the registered office of the Company i.e. Room No. 2 Ground Floor 1A Mall Road Shanti Kunj Vasant Kunj New Delhi - 110070. In context to the above please also take on record that the Trading Window for dealing in the securities of the Company has been closed from October 01 2024 and shall remain closed till November 15 2024 (both days inclusive) as per the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations 2015 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at their meeting held today through video conferencing hosted from the Regd. Office of the Company i.e. Room No. 2, Ground Floor, 1A Mall Road Shanti Kunj, Vasant Kunj, New Delhi - 110070 has decided/ approved the followings: 1. Un-Audited Financial Results (both Standalone & Consolidated) of the Company for the second quarter and half year ended on September 30, 2024. The said financial results are duly reviewed by the Statutory Auditors of the Company, the copies of the Limited Review Reports are also enclosed herewith for your reference and record. The meeting of the Board of Directors was originally scheduled at 02:30 P.M., commenced at 03:15 P.M. and concluded at 04:30 P.M (As Per BSE Announcement dated on 13.11.2024)
07-Aug-2024	13-Aug-2024	Quarterly Results	SRM ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to the provision of Reg 29 of the SEBI (LODR) Reg. 2015 this is to inform you that a meeting of the Board of Directors is scheduled to be held on Tuesday August 13 2024 at the registered office of the Company to consider and approve the followings: 1. To consider the Un-Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended 30.06.2024; 2. To approve the Notice of the 37th AGM & also approving the Directors Report & MDAR; 3. To decide the dates of Book Closure & the Cut-off date for e-voting; 4. To appoint a Secretarial Auditor for the FY 2024-25; 5. To appoint Scrutinizer for the 37th AGM; 6. To consider change in the registered office of the company within local limits; & 7. To transact any other matter which the Board may deem fit. Also the Trading Window for dealing in the securities of Company has been closed from 01.07.2024 to 15.08.2024 (both days inclusive) as per SEBI (PIT) Regulations 2015. The Board of Directors at their meeting held today had: 1. Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30.06.2024. (Copy enclosed). Copies of the Limited Review Report for the Financial Results are also enclosed herewith. 2. Approved the shifting of the Registered office of the Company. 3. Approved the Notice of 37th AGM along with relevant matters 4. Decided to appoint Mr. Satish Kumar Nirankar of M/s S.K. Nirankar & Associates, Company Secretaries, as the Secretarial Auditors of the Company for the financial year 2024-25. 5. Noted that M/s. SRM Energy Tamilnadu Pvt. Ltd. (the WOS), has planned to file an appeal against the order of the Hon'ble NCLT, issued on 06.08.2024, rejecting the application filed by it under Section 10 of the IBC 2016. For more details please refer to the attached outcome of the Board Meeting held on 13.08.2024. (As per BSE Announcement dated on 13/08/2024) In continuation of our earlier intimation dated August 13, 2024 under the subject 'outcome of the Board Meeting held on August 13, 2024' and in accordance with Regulation 30 of SEBI (LODR) Regulations, we wish to inform you that the registered office of the Company has been shifted with in the local limits from 21, Basant Lok Complex, Vasant Vihar, New Delhi - 110057 to Room No. 2, Ground Floor, 1A Mall Road, Shanti Kunj, Vasant Kunj, New Delhi - 110070 w.e.f. August 14, 2024. Read less.. (As Per BSE Announcement Dated on 16.08.2024)
22-May-2024	28-May-2024	Accounts	SRM ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. The Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on March 31 2024 along with the Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year 2023-24. 2. To appoint an Internal Auditor of the Company for the financial year 2024-25. 3. To transact any other matter which the Board may deem fit. Pursuant to Regulation 30 of SEBI Listing Regulations and our earlier intimation dated May 28, 2024, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on May 28, 2024, considering the completion of the terms of Existing internal Auditors i.e. M/s. Amar Jeet Singh & Associates, has considered and approved the appointment of M/s. A S N & Company, Chartered Accountants (FRN: 022977N) as the internal Auditors of the Company for the financial year 2024-25. Disclosures as required under Regulation 30 read with Scheduled III of SEBI Listing Regulations read with SEBI Circular dated September 09, 2015 are enclosed. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI (LODR) Regulations, 2015'], please find attached herewith the detailed outcome of the Board Meeting held today i.e. on May 28, 2024. Read less.. Pursuant to Regulation 33 of SEBI LODR Regulations, 2015, Please find attached herewith the Audited Financial Results (both standalone and consolidated) of the Company for the Quarter and Financial Year ended on March 31, 2024 along with the Audit reports thereon. Further, the statement on Impact of Audit Qualifications as per SEBI Circulated dated May 27, 2016 will be shared in due course. Read less.. (As per BSE Announcement Dated on 28/05/2024)
28-Mar-2024	28-Mar-2024	Change in Directors	Pursuant to Reg. 30 of SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. March 28, 2024 has approved the appointment of Mrs. Tanu Agarwal (DIN: 07314266) as an Additional Director (in the Capacity of Non-Executive Independent Director) to hold office for a term of 5 (Five) years from March 28, 2024 to March 27, 2029, subject to the approval of the shareholders of the Company. Further, she is eligible to be appointed as an Independent Director of the Company as per the provisions of the Companies Act, 2013 and SEBI Listing Regulations. Disclosure as required under Regulation 30 read with Scheduled III of the SEBI Listing Regulations read with SEBI Circular dated September 09, 2015 are enclosed.
31-Jan-2024	06-Feb-2024	Quarterly Results	SRM ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Pursuant to the provision of Reg. 29 of the SEBI (LODR) Reg. 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on February 06 2024 at 02:00 P.M. through video conferencing to be hosted from the registered office of the Company to consider the following: 1) The Un-Audited Financial Results (Both Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31 2023. 2) To transact any other matter as the Board may deem fit. In context to the above and in reference to our earlier intimation dated December 31 2023 regarding the closure of the Trading Window please also take on record that the Trading Window for dealing in the securities of the Company has been closed from January 01 2024 and shall remain closed till February 08 2024 (both days inclusive) as per the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations 2015. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at their meeting held today through video conferencing hosted from the Regd. Office of the Company i.e. 21, Basant Lok Complex, Vasant Vihar, New Delhi-110057 has decided/ approved the followings: 1. Un-Audited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended on December 31, 2023. The said financial results are duly reviewed by the Statutory Auditors of the Company, a copy of the Limited Review Report is also enclosed herewith for your reference and record. The meeting of the Board of Directors was commenced at 02:00 P.M. and concluded at 03:10 P.M. Please find attached herewith the Un-Audited Financial Results (Both Standalone and consolidated) for the Quarter and Nine Months ended on December 31, 2023, as approved by the Board of Directors of the Company in their meeting held today i.e. 06/02/2024. (As Per BSE Announcement Dated on 06/02/2024)
01-Nov-2023	07-Nov-2023	Quarterly Results	SRM ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve The Un-Audited Financial Results (Both Standalone and Consolidated) of the Company for the quarter and half year ended on September 30 2023. In context to the above and in reference to our earlier intimation dated September 29 2023 regarding the closure of the Trading Window please also take on record that the Trading Window for dealing in the securities of the Company has been closed from October 01 2023 and shall remain closed till November 09 2023 (both days inclusive) as per the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations 2015. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at their meeting held today through video conferencing hosted from the Regd. Office of the Company i.e. 21, Basant Lok Complex, Vasant Vihar, New Delhi-110057 has decided/ approved the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the second quarter and half year ended on September 30, 2023. The said financial results are duly reviewed by the Statutory Auditors of the Company, a copy of the Limited Review Report is also enclosed herewith for your reference and record. Pursuant to regulation 30 read with regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the Un-Audited Financial Results (Both Standalone and Consolidated) of the Company for the Quarter and Half year ended on September 30, 2023 along with the Limited Review Reports. (As Per BSE Announcement dated on 07.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	SRM ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. the Un-Audited Financial Results (Both Standalone and Consolidated) of the Company for the quarter ended June 30 2023; 2. the Notice of the 36th Annual General Meeting (AGM) of the Company along with fixation of the date place and time for convening AGM and also approving the Directors Report and Management Discussion and Analysis Report; 3. To decide the Book Closure and Cut-off date for e-voting; 4. The appointment of Secretarial Auditor of the Company for the financial year 2023-24; 5. the appointment of Scrutinizer for 36th Annual General Meeting of the Company; and 6. To transact any other matter which the Board may deem fit. In context to the above please also take on record that the Trading Window for dealing in the securities of the Company has been closed from July 01 2023 and shall remain closed till August 16 2023 (both days inclusive) as per the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations 2015. Please be informed that the Board of Directors at their meeting held today had decided/ approved the followings: 1. Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 the Board of Directors have approved and taken on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2023. (Copy enclosed) The above-mentioned financial results are duly reviewed by the statutory auditors of the Company, copies of the Limited Review Report for the (Standalone and Consolidated Financial Results) are also enclosed herewith for your reference and record. 2. Other items as per attached outcome. Pursuant to provisions of Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at their meeting held today, has considered and approved the Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30, 2023. The above financial results are duly reviewed by the Statutory Auditors of the Company. The Financial Results as above along with Limited Review Report are annexed herewith. (As Per BSE Announcement Dated on 14.08.2023)
20-Jun-2023	27-Jun-2023	Postal Ballot	SRM ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2023 inter alia to consider and approve The next meeting of the Board of the Co. is scheduled to be held through V.C. on Tuesday 27.06.2023 at 2:30 P.M. to be hosted from the Regd off. of the Co. i.e. 21 Basant Lok Complex Vasant Vihar Delhi-110057 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. 13200000/- (1320000 equity shares of Rs. 10 each) towards the settlement of equivalent loan advanced by the Holding Co. to the Co. A complete calendar of events relating to the Postal Ballot process will be intimated in due time. please also take on record that Trading Window for dealing in securities of the Co. shall remain closed from the date of this notice and till 29.06.2023 (both days inclusive) as per the Code of Conduct of the Co. under the SEBI (PIT) Reg. 2015. SRM ENERGY LTD. has informed BSE about Board Meeting to be held on 27 Jun 2023 to consider Other business. (As Per BSE Announcement Dated on 21.06.2023) the Board of the Company at their meeting held today had approved: 1) Recommend to shareholders for their approval (through the process of Postal Ballot) for the transfer of investment in the Wholly-owned Subsidiary i.e. M/s. SRM Energy Tamilnadu Pvt. Ltd to the Holding Company i.e. M/s., Spice Energy Pvt. Ltd on the face value of Rs. 1,32,00,000/- (13,20,000 equity shares of Rs. 10/- each) as sale consideration against the partial settlement of unsecured loan already advanced by M/s. Spice Energy Pvt. Ltd. to the Company. 2) Postal Ballot Notice for obtaining the Shareholders' approval 3) Cut-off Date for the purpose of ascertaining the eligibility of Members to avail the Remote e-voting facility and for dispatch of notice to shareholders is Friday 30.06.2023. The Remote e-voting will start from 09:00 A.M. (IST) on Wednesday, 05.07.2023 and close at 05:00 P.M. (IST) on Thursday 03.08.2023. The Calendar of Events for conducting the Postal Ballot process also annexed herewith. (As Per BSE Announcement dated on 27.06.2023)
16-May-2023	23-May-2023	Quarterly Results	SRM ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve 1.The Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on March 31 2023 along with the Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year 2022-23. 2. To appoint an Internal Auditor of the Company for the financial year 2023-24. 3. To transact any other matter which the Board may deem fit. The outcome of the Meeting of the Board of Directors of the Company held on May 23, 2023 is attached herewith. (As Per BSE Announcement dated on 23.05.2023)
28-Jan-2023	03-Feb-2023	Quarterly Results	SRM ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday 03rd February 2023 at the Registered office of the Company i.e. 21 Basant Lok Complex Vasant Vihar New Delhi - 110057 to consider the following: 1. The Un-Audited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended on December 31 2022. 2. To transact any other matter which the Board may deem fit. In context to the above and in reference to our earlier intimation dated 31st December 2022 regarding the closure of Trading Window please also take on record that Trading Window for dealing in securities of the Company has been closed from 1st January 2023 and which shall remain closed till 5th February 2023 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (PIT) Regulations 2015. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at their meeting held today at the Regd. Office of the Company i.e. 21, Basant Lok Complex, Vasant Vihar, New Delhi-110057 has decided/ approved the followings: 1. Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended on December 31, 2022. The said financial results are duly reviewed by the Statutory Auditors of the Company, a copy of the Limited Review Report is also enclosed herewith for your reference and record. The meeting of the Board of Directors was commenced at 12:30 P.M concluded at 01:40 P.M. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at their meeting held today at the Regd. Office of the Company i.e. 21, Basant Lok Complex, Vasant Vihar, New Delhi-110057 has decided/ approved the followings: 1. Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended on December 31, 2022. The said financial results are duly reviewed by the Statutory Auditors of the Company, a copy of the Limited Review Report is also enclosed herewith for your reference and record. (As per BSE Announcement Dated on 03/02/2023)
29-Dec-2022	29-Dec-2022	Change in Directors	Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company, in their meeting held today (i.e. December 29, 2022), on the recommendation of Nomination and Remuneration Committee, have appointed Mr. Sharad Rastogi (DIN: 09828931) as an Additional Director and Whole-time Director (KMP) of the Company for a term of 5 years with effect from December 29, 2022. Further, Mr. Sharad Rastogi will be regularized as Whole-time Director in terms of provisions of Sections196,197 & 203 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, subject to the approval of Shareholders at the General Meeting. Mr. Sharad Rastogi is also appointed on the Board of SRM Energy Tamilnadu Private Limited, the material and the wholly owned subsidiary of SRM Energy Limited w.e.f December 29, 2022.
05-Nov-2022	11-Nov-2022	Quarterly Results	SRM ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday November 11 2022 through video conferencing to be hosted from the registered office of the Company i.e. 21 Basant Lok Complex Vasant Vihar New Delhi-110057 to consider the following: 1) The Un-Audited Financial Results (Both Standalone and Consolidated) of the Company for the quarter and half year ended on September 30 2022. 2) To transact any other matter as the Board may deem fit. In context to the above and in reference to our earlier intimation dated September 30 2022 regarding the closure of the Trading Window please also take on record that the Trading Window for dealing in the securities of the Company has been closed from October 01 2022 and shall remain closed till November 13 2022 (both days inclusive) as per the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations 2015. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at their meeting held today through video conferencing hosted from the Regd. Office of the Company i.e. 21, Basant Lok Complex, Vasant Vihar, New Delhi-110057 has decided/ approved the followings: 1. Un-Audited Financial Results (Standalone & Consolidated) of the Company for the second quarter and half year ended on September 30, 2022. The said financial results are duly reviewed by the Statutory Auditors of the Company, a copy of the Limited Review Report is also enclosed herewith for your reference and record. The meeting of the Board of Directors was commenced at 02:00 P.M concluded at 02:30 P.M. (As Per BSE Announcement dated on 11.11.2022)
21-Sep-2022	21-Sep-2022	Change in Other Executives	Pursuant to Regulation 6 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held today i.e. September 21, 2022 has approved the appointment of Mr. Pankaj Gupta (ICSI M. No. A63088) as the Company Secretary and Compliance Officer (KMP) of the Company with immediate effect.

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SRM Energy Ltd

Board Meeting