| | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 03/08/22 19:42 | Company Update |  | | | Pls be informed that upon receipt of the certified copy of the order and its filing with the ROC, the composite Scheme of Amalgamation and Arrangement has been made effective from August 3, 2022. Further, Friday, August 19, 2022 has been fixed as SORIL record date and Friday, August 26, 2022 as Yaari Record Date.
In terms of the Scheme, the Company stands merged with Yaari Digital Integrated Services Ltd and its equity shares will be delisted .... | | | | | | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 22/07/22 16:01 | Company Update | | | | In the matter of ongoing composite Scheme of Amalgamation and Arrangement, we wish to inform that NCLT, Chandigarh pronounced the order approving the said Scheme ('Order') on July 21, 2022, copy of which is made available on the website of the NCLT today i.e. July 22, 2022. The certified copy of the Order passed by NCLT is awaited and the Scheme shall be made effective after receipt of the same. .
Pursuant to the Scheme, the public shareholders .... | | | | | | Compliance Status Of Regulation 6(1) And 7(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended, For The Quarter Ended June 30, 2022 | 20/07/22 12:58 | Company Update | | | | We wish to submit that SORIL Infra Resources Limited is in compliance with the requirements of Regulation 6(1) and 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, for the quarter ended June 30, 2022.
For details please refer attachment. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 13/07/22 11:38 | Company Update | | | | This is to certify that the details of securities dematerialized/rematerialized during the quarter ended June 30, 2022, as required under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming the same from our RTA - M/s. KFin Technologies Limited dated July 5, 2022 is enclosed for your reference. | | | | | | Reply To Your Letter Dated July 1, 2022 | 04/07/22 10:32 | Company Update | | | | We wish to state that the Company is committed towards compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, in making necessary disclosure(s), as and when become applicable, and confirm that if any event / development, warranting disclosure, takes place, the necessary disclosure shall be made in compliance of these regulations. The Company has nothing to comment on speculations or movement of share price in the market. | | | | | | Clarification sought from SORIL Infra Resources Ltd | 01/07/22 18:51 | Company Update | | | | The Exchange has sought clarification from SORIL Infra Resources Ltd on July 1, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited. | | | | | | Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
| 11/06/22 14:37 | Result | | | | Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter 'the Regulations'), please find enclosed herewith disclosure of Related Party Transactions, for the half-year ended March 31, 2022.
Please take the same on record.
| | | | | | Board Meeting Intimation for Meeting Of The Board Of Directors As Per Regulation 29 Of SEBI (LODR) Regulations,, For Consideration And Approval Of Audited Financial Results Of SORIL Infra Resources Limited For The Quarter And Financial Year Ended March 31, 2022 | 21/05/22 17:05 | Board Meeting | | | | SORIL Infra Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 28, 2022, inter alia, .... | | | | | | Compliances-Reg.24(A)-Annual Secretarial Compliance | 19/05/22 16:46 | Company Update | | | | In terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith the annual Secretarial Compliance Report for the year ended March 31, 2022, issued by M/s NP Gupta & Associates, Company Secretaries, Secretarial Auditors of the Company.
We request you to kindly take the same on record | | | | | | Compliance Status Of Regulation 6(1) And 7(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended, For The Quarter Ended March 31, 2022 | 29/04/22 18:50 | Company Update | | | | We wish to submit that SORIL Infra Resources Limited is in compliance with the requirements of Regulation 6(1) and 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, for the quarter ended March 31, 2022. Please refer attachment. | | | | | | Submission Of A Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Financial Year Ended March 31, 2022 | 20/04/22 17:08 | Company Update | | | | Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter 'the Regulations'), please find enclosed herewith a certificate dated April 20, 2022 duly signed on behalf of the Company and our Registrar and Share Transfer Agent, KFin Technologies Private Limited, certifying compliance with the requirements of Regulation 7(2) of the Regulations in respect of our Company for the financial .... | | | | | | Submission Of A Compliance Certificate Referred To In Regulation 40(9), Pursuant To Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Financial Year Ended March 31, 2022 | 20/04/22 15:40 | Company Update | | | | Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter 'the Regulations'), please find enclosed herewith a Compliance Certificate [referred to in Regulation 40(9) of the Regulations] dated April 19, 2022 issued by M/s NP Gupta & Associates, Company Secretaries, in respect of our Company for the financial year ended March 31, 2022.
Please acknowledge receipt of the said certificate.
| | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 13/04/22 19:47 | Company Update | | | | This is to certify that the details of securities dematerialized/rematerialized during the quarter ended March 31, 2022, as required under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming the same from our RTA - M/s. KFin Technologies Private Limited dated April 11, 2022 is enclosed for your reference. | | | | | | Board Meeting Intimation for For Consideration And Approval Of Unaudited Financial Results Of SORIL Infra Resources Limited ('The Company') For The Quarter Ended December 31, 2021 | 05/02/22 14:15 | Board Meeting | | | | SORIL Infra Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 11, 2022, inter alia, .... | | | | | | Shareholding for the Period Ended December 31, 2021 | 17/01/22 20:11 | Company Update | | | | SORIL Infra Resources Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here | | | | | | Statement Of Investor Complaints For The Quarter Ended December 2021 | 12/01/22 17:02 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/01/22 16:56 | Company Update | | | | This is to certify that the details of securities dematerialized/rematerialized during the quarter ended December 31, 2021, as required under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming the same from our RTA - M/s. KFin Technologies Private Limited dated January 6, 2022 is enclosed for your reference. | | | | | | Closure of Trading Window | 31/12/21 17:30 | Insider Trading / SAST | | | | In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window of the Company has been closed and shall remain closed till 48 hours after the declaration of financial results for the quarter ended December 31, 2021.
The date of the Board meeting of the Company for declaration of financial results for the quarter ended December 31, 2021 will be intimated in due course.
Please .... | | | | | | Submission Of Unaudited Standalone And Consolidated Financial Results Of SORIL Infra Resources Limited For The Quarter And Half Year Ended September 30, 2021, Along With Limited Review Reports Thereon. | 13/11/21 17:14 | Result | | | | Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose hereto, for your information and record, the unaudited standalone and consolidated financial results of SORIL Infra Resources Limited ('the Company') for the quarter and half year ended September 30, 2021, duly approved by the Board of Directors of the Company at its meeting held today, November 13, 2021. .... | | | | | | Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of SORIL Infra Resources Limited ('The Company') For The Quarter And Half Year Ended September 30, 2021 | 06/11/21 17:46 | Board Meeting | | | | SORIL Infra Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 13, 2021, inter alia, .... | | | | | | Shareholding for the Period Ended September 30, 2021 | 20/10/21 18:16 | Company Update | | | | SORIL Infra Resources Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here | | | | | | Statement Of Investor Complaints For The Quarter Ended September 2021 | 20/10/21 17:21 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 11/10/21 18:48 | Company Update | | | | This is to certify that the details of securities dematerialized/rematerialized during the quarter ended September 30, 2021, as required under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming the same from our RTA - M/s. KFin Technologies Private Limited dated October 8, 2021 is enclosed for your reference | | | | | | Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 30/09/21 20:43 | AGM/EGM | | | | SORIL Infra Resources Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Shareholder Meeting / Postal Ballot-Outcome of AGM | 30/09/21 19:29 | AGM/EGM | | | | Proceedings/ Outcome of 16th Annual General Meeting of the Members of SORIL Infra Resources Limited ('the Company') held on Thursday, September 30, 2021 and disclosures under Regulations 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations). Please refer attachment. | | | | | | Closure of Trading Window | 30/09/21 18:04 | Insider Trading / SAST | | | | In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window of the Company has been closed and shall remain closed till 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2021.
The date of the Board meeting of the Company for declaration of financial results for the quarter and half year ended September 30, 2021 will be intimated in due course. .... | | | | | | Fixes Book Closure for AGM | 15/09/21 11:22 | AGM/EGM | | | | SORIL Infra Resources Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2021 to September 30, 2021 (both days inclusive) for the purpose of 16th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. | | | | | | Submission Of Certificate(S) In Compliance With The Provisions Of Corporate Governance And Non-Disqualification Of Directors, As Required Under Regulation 34(3) Read With Schedule-V To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 08/09/21 18:12 | Company Update | | | | As required under Regulation 34(3) read with Schedule-V to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith, for your information and record, certificate(s) certifying: (a) Company's compliance with the provisions of Corporate Governance, dated August 27, 2021; and (b) Non-disqualification of Directors, dated August 24, 2021, for the financial year ended March 31, 2021, issued Ms. Neha Gupta, Proprietor .... | | | | | | Reg. 34 (1) Annual Report | 08/09/21 16:57 | | | | | Please find enclosed herewith Annual Report for the financial year 2020-21.
Please take the same on record. | | | | | | Convening Of Sixteenth Annual General Meeting Of SORIL Infra Resources Limited On Thursday, September 30, 2021 At 10:30 A.M. | 08/09/21 16:48 | AGM/EGM | | | | We wish to inform that the 16th AGM of the Company will be held on Thursday, September 30, 2021 at 10:30 A.M. (IST) through VC / OAVM, without the physical presence of Members at a common venue, in compliance with various circulars issued by MCA and SEBI ('Circulars').
We hereby enclose herewith Notice convening AGM and Annual Report for the FY 2020-21. The said documents are also uploaded on the website of the Company viz. www.sorilinfraresources.com. .... | | | | | | Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 28/08/21 13:51 | AGM/EGM | | | | SORIL Infra Resources Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Outcome Of NCLT Convened Meetings Of The Equity Shareholders, Secured Creditors And Unsecured Creditors Of SORIL Infra Resources Limited ('The Company') And Disclosures Under Regulation 30 & 44 Of The SEBI Listing Regulations | 24/08/21 22:16 | AGM/EGM | | | | In relation to meetings of Equity Shareholders, Secured and Unsecured Creditors of Co., held on 20.8.21, thru VC/ OAVM, pursuant to Order dt 7.7.21 of NCLT, Chandigarh, we submit
a Summary of proceedings of the meeting of Equity shareholders
b Voting Results and Scrutinizer's Report on the meeting of Equity Shareholders
c Scrutinizer's Reports on the meetings of Secured and Unsecured Creditors .... | | | |
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