Board Meetings for SOLARINDS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SOLARINDS | Solar Industries India Limited | 29 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| SOLARINDS | Solar Industries India Limited | 30 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| SOLARINDS | Solar Industries India Limited | 11 May 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | |
| SOLARINDS | Solar Industries India Limited | 07 Feb 2018 | Results/Others | inter- alia to consider and approve standalone and consolidated Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2017 along with Limited Review Report thereon to be submitted by the Statutory Auditors. | |
| SOLARINDS | Solar Industries India Limited | 14 Nov 2017 | Results | Inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half year ended on September 30, 2017 along with Limited Review Report thereon to be submitted by the Statutory Auditors. | |
| SOLARINDS | Solar Industries India Limited | 02 Aug 2017 | Results | Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017 along with Limited Review Report thereon to be submitted by the Statutory Auditors. | |
| SOLARINDS | Solar Industries India Limited | 29 May 2017 | Results/Dividend | The Business to be transacted at the Board Meeting: 1. To consider and approve the Audited Financial Results, Balance Sheet, Profit and Loss Account and Cash Flow Statement for the year ended on March 31, 2017. 2. To consider and recommend the Final Dividend for the Year ended on March 31, 2017. 3. To fix the day, date & time of Annual General Meeting. 4. To fix the date of Book Closure for the purpose of AGM/Dividend. | |
| SOLARINDS | Solar Industries India Limited | 14 Feb 2017 | Results/Dividend | Inter-alia to consider and approve the Un- audited Financial Results of the Company for the Quarter ended December 31, 2016 and also to consider and declare an Interim Dividend for the FY 2016-17. | |
| SOLARINDS | Solar Industries India Limited | 23 Nov 2016 | Results | Inter alia, to consider and approve the un-audited financial results of the company for the Quarter and half year ended September 30, 2016. | |
| SOLARINDS | Solar Industries India Limited | 07 Sept 2016 | Results | inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended on June 30, 2016. | |
| SOLARINDS | Solar Industries India Limited | 16 May 2016 | Results/Stock Split | The Business to be transacted at the Board Meeting :(1). To consider and approve the Audited Financial Results, Balance Sheet and the Profit and Loss Accounts for the year ended on March 31, 2016.(2). To fix the day, date & time of the Annual General Meeting.(3) To approve the Notice calling the Annual General Meeting of the company and authorise issuance thereof.(4) To consider and approve the sub-division of shares from one share of face value of Rs.10/- per share into 5 shares of Rs 2/- per share and recommend the same for the approval of shareholders by Postal Ballot.(5) to consider the Alteration in the Capital Clause of Memorandum of Association of the Company and recommend the same for the approval of shareholders by Postal Ballot.(6) To approve the notice and calendar of events for conducting postal ballot u/s 110 of Companies Act, 2016 and rules framed thereunder.(7) To appoint a scrutinizer for conducting postal ballot. | |
| SOLARINDS | Solar Industries India Limited | 04 Mar 2016 | Dividend | To transact the business stated hereunder. The Business to be transacted at the Board Meeting: 1. To consider and declare second Interim Dividend for the FY 2015-16. 2. To fix the record date for the purpose of interim Dividend , if declared . | |
| SOLARINDS | Solar Industries India Limited | 04 Feb 2016 | Results | inter alia to consider the Un-audited Financial Results of the Company for the third quarter/nine months ended on December 31, 2015. | |
| SOLARINDS | Solar Industries India Limited | 29 Oct 2015 | Results/Dividend | To transact the business stated hereunder.The Business to be transacted at the Board Meeting:1. To consider and approve the Un - Audited Financial Results for the Quarter ended on September 30, 2015.2. To consider and declare interim dividend for the FY 2015-16 .3. To fix the record date for the purpose of interim dividend, if declared. | |
| SOLARINDS | Solar Industries India Limited | 10 Aug 2015 | Results/Others | To transact the business stated hereunder:1. To consider and approve the Un - Audited financial Results for the Quarter ended on June 30, 2015.2. To consider the Alteration in Memorandum of Association and adopt the new set of Articles of Association for the Company in compliance with Companies Act, 2013 and recommend the same for the approval of shareholders by Postal Ballot.3. To approve the notice and calendar of events for conducting postal ballot u/s 110 of Companies Act, 2013 and the rules framed thereunder.4. To appoint a scrutinizer for conducting postal ballot process. |