Sarla Performance Fibers Limited

NSE: SARLAPOLY

12

total announcements

SARLAPOLY.NS · 15 min delayed

NSECopy of Newspaper PublicationResults6 Aug 2026

Sarla Performance Fibers Limited

Copy of Newspaper Publication

Sarla Performance Fibers Limited has submitted a copy of a newspaper publication regarding its unaudited financial results for the quarter ended June 30, 2026.

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NSEOutcome of Board MeetingResults5 Aug 2026

Sarla Performance Fibers Limited

Outcome of Board Meeting

Sarla Performance Fibers Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with a qualified opinion from its statutory auditors due to a pending regulatory approval for the sale of 11% Non-Cumulative Redeemable Preference Shares held by the company in its subsidiary SARLAFLEX INC.

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NSEGeneral UpdatesDividend29 Jul 2026

Sarla Performance Fibers Limited

General Updates

Sarla Performance Fibers Limited has informed the Exchange about the approval of final dividend of Rs. 2/- per equity share for the financial year ended March 31, 2026, by the members of the Company at the 33rd Annual General Meeting.

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NSEShareholders meeting29 Jul 2026

Sarla Performance Fibers Limited

Shareholders meeting

Sarla Performance Fibers Limited has submitted the voting results of its 33rd Annual General Meeting (AGM) held on July 29, 2026, with all resolutions passed with the requisite majority.

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NSEShareholders meetingResults29 Jul 2026

Sarla Performance Fibers Limited

Shareholders meeting

Sarla Performance Fibers Limited held its 33rd Annual General Meeting on July 29, 2026, through video conferencing. The meeting was attended by 62 members, and the requisite quorum was present. The company provided the facility of remote e-voting, which commenced on July 24, 2026, and concluded on July 28, 2026. The Statutory Auditors' Report on the Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, contained a qualified opinion relating to the exceptional loss recognised on sale of preference shares.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 2018Regulatory8 Jul 2026

Sarla Performance Fibers Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Sarla Performance Fibers Limited has informed the Exchange about Certificate under Reg. 74 (5) of SEBI (Depositories and Participants) Regulations, 2018. The company has received a Compliance Certificate from MUFG Intime India Private Limited, its Registrar and Share Transfer Agent, certifying compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

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NSECopy of Newspaper PublicationResults2 Jul 2026

Sarla Performance Fibers Limited

Copy of Newspaper Publication

Sarla Performance Fibers Limited has informed the Exchange about the dispatch of notice of the 33rd Annual General Meeting and related information through newspaper advertisements.

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NSEShareholders meetingResults1 Jul 2026

Sarla Performance Fibers Limited

Shareholders meeting

Sarla Performance Fibers Limited has submitted its Annual Report for FY 2025-26 and announced the 33rd Annual General Meeting (AGM) to be held on July 29, 2026.

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NSECopy of Newspaper PublicationResults1 Jul 2026

Sarla Performance Fibers Limited

Copy of Newspaper Publication

Sarla Performance Fibers Limited has informed the Exchange about the publication of the advertisement on the Annual General Meeting of the members of the Company, Record Date for Dividend and other related information.

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NSECopy of Newspaper Publication30 Jun 2026

Sarla Performance Fibers Limited

Copy of Newspaper Publication

Sarla Performance Fibers Limited has informed the Exchange about the transfer of unclaimed dividend and underlying equity shares to the Investor Education and Protection Fund (IEPF) as per the provisions of Section 124(6) of the Companies Act, 2013 and the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

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NSECopy of Newspaper Publication27 Jun 2026

Sarla Performance Fibers Limited

Copy of Newspaper Publication

Sarla Performance Fibers Limited has informed the Exchange about the publication of a newspaper advertisement regarding a special window for transfer and dematerialisation (demat) of physical shares, as required under SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.

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NSETrading Window25 Jun 2026

Sarla Performance Fibers Limited

Trading Window

Sarla Performance Fibers Limited has informed the Exchange regarding the closure of the trading window for designated persons and their immediate relatives due to the declaration of unaudited financial results for the quarter ended June 30, 2026.

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