The Stock Exchange, Mumbai
BSE's Corporate Relationship Department
1st Floor, New Trading Ring,
Rotunda Building, P.J. Towers,
Dalal Street, Fort,
MUMBAI 400 001.
In compliance with the provisions of the Listing Agreement, we hereby inform
you that a meeting of the Board of Directors is scheduled to be held on
Tuesday, the 8th March, 2005 at New Delhi for, inter-alia, considering a
proposal to issue warrants on preferential basis to the Promoters, carrying a
right to subscribe to equity.
You will be advised further in due course.
Pursuant to the Code of Conduct for Prevention of Insider Trading framed in
accordance with the Securities & Exchange Board of India (Prohibition of
Insider Trading) Regulations, the window for trading in the shares of the
Company by the Directors/employees will be closed between Wednesday, the 2nd
March to Thursday the 10th March, 2005 (both days inclusive).
This is for your information and records.
for SRF LIMITED
CHIEF FINANCIAL OFFICER