Board Meetings for SUPRAJIT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUPRAJIT | Suprajit Engineering Limited | 11 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| SUPRAJIT | Suprajit Engineering Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| SUPRAJIT | Suprajit Engineering Limited | 14 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| SUPRAJIT | Suprajit Engineering Limited | 29 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| SUPRAJIT | Suprajit Engineering Limited | 12 Feb 2018 | Results/Dividend | To consider inter alia to: a) Approve the un- audited stand alone and consolidated financial results of the v Company for the quarter ended December 31, 2017. b) Declare interim dividend, if any. | |
| SUPRAJIT | Suprajit Engineering Limited | 11 Nov 2017 | Results | to consider inter alia to approve the Un-Audited Financial Results of the Company for the quarter ended on September 30, 2017. | |
| SUPRAJIT | Suprajit Engineering Limited | 13 Sept 2017 | Results/Others | To inter-alia to transact the following business: a. To take note of the order passed by the Hon'ble National Company Law Tribunal (NCLT) approving the amalgamation of Phoenix Lamps Limited with Suprajit Engineering Limited and to take necessary steps in connection with the implementation of the Scheme thereof effective from April 01, 2016. b. To take on record the Audited Standalone & Consolidated Annual Accounts for the financial year ended March 31, 2017 (including annual accounts of Phoenix Lamps Limited). c. To consider the Boards' Report for the financial year ended March 31, 2017. d. To consider and approve the notice of the Annual General Meeting (for the combined single entity, post merger). The Company has received approval from the Ministry of Corporate Affairs for extending the time to hold the Annual General Meeting, post September 30, 2017 in view of the Merger, for a period of 3 months. e. To consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2017 for the combined single entity, Suprajit Engineering Limited and Phoenix Lamps Limited (IND-AS compliant). | |
| SUPRAJIT | Suprajit Engineering Limited | 29 May 2017 | Results/Dividend | inter alia to :1. Approve the Annual Accounts for the year ended March 31, 2017.2. Approve the Audited Financial Results for the Quarter/ Year ended March 31,207.(3) Recommend final dividend , if any for the year 2016-17. | |
| SUPRAJIT | Suprajit Engineering Limited | 13 Feb 2017 | Results | To take on record the Un-Audited Financial Results for the Third quarter ended December 31, 2016. | |
| SUPRAJIT | Suprajit Engineering Limited | 13 Feb 2017 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 13, 2017To take on record the Un-Audited Financial Results for the Third quarter ended December 31, 2016. The Company has now informed the Exchange that the Board may consider Declaration of Interim Dividend for the year 2016-17 along with other businesses at the Board Meeting scheduled to be held on February 13, 2017.(Purpose revised). | |
| SUPRAJIT | Suprajit Engineering Limited | 13 Nov 2016 | Results | To take on record the Un-audited Financial Results for the Second quarter ended September 30, 2016. | |
| SUPRAJIT | Suprajit Engineering Limited | 13 Aug 2016 | Results | to take on record the un-audited Financial results for the first quarter ended June 30, 2016. | |
| SUPRAJIT | Suprajit Engineering Limited | 30 May 2016 | Results/Dividend | inter alia to :1. Approve the Annual Accounts for the year ended March 31, 2016.2. Consider recommendation of final dividend, if any for the year 2015-16.3. To approve the Audited Financial Results for the Quarter / Year ended March 31, 2016. | |
| SUPRAJIT | Suprajit Engineering Limited | 09 Feb 2016 | Results | interalia,to consider and approve the Un-Audited Financial Results for the Third quarter ended December 31, 2015. | |
| SUPRAJIT | Suprajit Engineering Limited | 09 Feb 2016 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company is scheduled to be held on February 09, 2016 interalia,to consider and approve the Un-Audited Financial Results for the third quarter ended December 31, 2015. The Company has now inform exchange that the company will also consider the proposal of Interim Dividend for the year 2015-16. (purposed revised) |