Board Meetings for SRHHYPOLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SRHHYPOLTD | Sree Rayalaseema Hi-Strength Hypo Limited | 14 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| SRHHYPOLTD | Sree Rayalaseema Hi-Strength Hypo Limited | 30 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| SRHHYPOLTD | Sree Rayalaseema Hi-Strength Hypo Limited | 14 Feb 2018 | Results | To consider and approve un-audited financial results for third quarter / nine months period ending December 31, 2017. | |
| SRHHYPOLTD | Sree Rayalaseema Hi-Strength Hypo Limited | 14 Dec 2017 | Results | interalia, to consider and approve Unaudited Financial Results for the Second quarter/half year ending September 30, 2017. | |
| SRHHYPOLTD | Sree Rayalaseema Hi-Strength Hypo Limited | 14 Sept 2017 | Results | interalia to consider and approve Unaudited Financial Results for the first quarter ending June 30, 2017. | |
| SRHHYPOLTD | Sree Rayalaseema Hi-Strength Hypo Limited | 30 May 2017 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 30, 2017 inter alia, to consider and approve the Standalone Audited Financial Results for the fourth quarter and the financial year ending March 31, 2017 and to recommend final dividend, if any, for the financial year ending March 31, 2017. The Company has now informed the Exchange that the Company will also consider and approve Consolidated Audited Financial Statements of four wholly owned subsidiary companies for part of the year ( till they cease to be subsidiaries) besides Standalone results .(Purpose Revised). | |
| SRHHYPOLTD | Sree Rayalaseema Hi-Strength Hypo Limited | 30 May 2017 | Results/Dividend | interalia, to consider and approve the Standalone Audited Financial Results for the fourth quarter and the financial year ending March 31, 2017 and to recommend final dividend, if any, for the financial year ending March 31, 2017. | |
| SRHHYPOLTD | Sree Rayalaseema Hi-Strength Hypo Limited | 14 Feb 2017 | Results | To consider and to take on record Standalone unaudited financial results for Third quarter/ nine months period ending December 31, 2016. | |
| SRHHYPOLTD | Sree Rayalaseema Hi-Strength Hypo Limited | 14 Nov 2016 | Results | To consider and approve unaudited financial results for 2nd quarter /half year ending 30th September, 2016 | |
| SRHHYPOLTD | Sree Rayalaseema Hi-Strength Hypo Limited | 29 Aug 2016 | Preferential issue | Inter-alia, to consider 1. The allotment of convertible warrants under preferential issue to promoters of the company and fixation of minimum price of the same. 2. To dispose off Company holdings in all four Wholly Owned Subsidiary Companies ( which are not material subsidiaries as per SEBI(LODR) Regulations, 2015) 3. To take decision on withholding the filing of company petition in relation to Scheme of Arrangement between Company and its four Wholly Owned Subsidiary Companies. | |
| SRHHYPOLTD | Sree Rayalaseema Hi-Strength Hypo Limited | 13 Aug 2016 | Results | Interalia, to consider and approve the consolidated/standalone Un-audited Financial results for the first quarter ended June 30, 2016. | |
| SRHHYPOLTD | Sree Rayalaseema Hi-Strength Hypo Limited | 30 May 2016 | Results/Dividend | To consider Audited Financial Results for the financial year ending 31st March, 2016 and to recommend Dividend, if any. | |
| SRHHYPOLTD | Sree Rayalaseema Hi-Strength Hypo Limited | 13 Feb 2016 | Results | interalia, to consider and to take on record the consolidated / standalone Un Audited financial results for the third quarter/nine months ending December 31, 2015. | |
| SRHHYPOLTD | Sree Rayalaseema Hi-Strength Hypo Limited | 13 Nov 2015 | Results | Inter alia, to consider and to take on record the consolidated/standalone Un Audited Financial Results for the second quarter/half year ending September 30, 2015. | |
| SRHHYPOLTD | Sree Rayalaseema Hi-Strength Hypo Limited | 19 Sept 2015 | Scheme of Arrangement | To consider and approve draft Scheme of Arrangement between Sree Rayalaseema Hi-strength Hypo Limited (Demerged/Transferor Company and SRHHL Power Generation Private Limited (Transferee Co.,1), SRHHL Infrastructure Private Limited (Transferee Co.,2), TGV Infrastructure and Industrial Parks Private Limited (Transferee Co., 3) and Sri Vibhu Infrastructure Development Private Limited (Transferee Co.,4). |