Board Meetings for SURANASOL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SURANASOLSurana Solar Limited23 May 2019Financial ResultsTo consider and approve the financial results for the period ended March 31, 2019
SURANASOLSurana Solar Limited09 Feb 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018
SURANASOLSurana Solar Limited03 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
SURANASOLSurana Solar Limited06 Aug 2018Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018
SURANASOLSurana Solar Limited26 May 2018Financial Resultsinter alia to consider the Audited Financial Results of the ��companyfor the Financial year and Quarter ended March 31, 2018.
SURANASOLSurana Solar Limited10 Feb 2018ResultsInter alia to consider the Un-Audited Financial Results of the Company for the Quarter ended December 31, 2017.
SURANASOLSurana Solar Limited01 Dec 2017ResultsTo consider the Un-Audited Financial Results of the Company for the Quarter ended September 30, 2017.
SURANASOLSurana Solar Limited31 Jul 2017ResultsInter alia to consider the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2017.
SURANASOLSurana Solar Limited18 May 2017Resultsinter alia to consider the Audited Financial Results of the Company for the quarter and year ended March 31, 2017. Further, as per Surana Solar Limited - Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the company shall remain closed for all Designated Employees (Sr.Manager and above), including Directors and such other employees of the Company who is in possession of any unpublished price sensitive information, irrespective of their designation, from May, 13,2017 to May 19, 2017 (both days inclusive) for the purpose of declaration of the Audited financial results for the quarter and year ended on 31st March, 2017.
SURANASOLSurana Solar Limited10 Feb 2017Resultsinter alia to consider the Un-Audited Financial Results of the Company for the Quarter ended December 31, 2016.
SURANASOLSurana Solar Limited07 Nov 2016Resultsinter alia to consider the Un-Audited Financial Results of the Company for the Quarter and Half year ended 30th September, 2016.
SURANASOLSurana Solar Limited10 Aug 2016Results/OthersTo consider, inter alia, the following: 1. Approve the un-audited financial results of the Company for the first quarter period ended June 30, 2016. 2. To fix the date for the Annual General Meeting of the Company. 3. To consider the date for the closure of Register of Members for the purpose of AGM. 4. To approve the Notice of AGM and Directors Report along with Annexures.
SURANASOLSurana Solar Limited24 May 2016ResultsInter-alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2016.
SURANASOLSurana Solar Limited10 Feb 2016Resultsinter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2015.
SURANASOLSurana Solar Limited07 Nov 2015ResultsInter alia to consider the Un -Audited Financial Results of the Company for the Quarter and Half year ended September 30, 2015.
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