Board Meetings for SURYAROSNI

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SURYAROSNISurya Roshni Limited14 Feb 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018
SURYAROSNISurya Roshni Limited14 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
SURYAROSNISurya Roshni Limited10 Aug 2018Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2018 and other business matters
SURYAROSNISurya Roshni Limited18 May 2018Fund RaisingTo consider ESOP Scheme of the Company
SURYAROSNISurya Roshni Limited18 May 2018Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters
SURYAROSNISurya Roshni Limited12 Feb 2018ResultsInteralia, to consider Unaudited Quarterly / Nine Months Results of the Company for the period ended December 31, 2017.
SURYAROSNISurya Roshni Limited13 Nov 2017Results/OthersTo consider, interalia, the following: 1. To approve the Unaudited Quarterly / Half Yearly Results of the Company for the period ended September 30, 2017; 2. To decide the date, time and venue for the ensuing Annual General Meeting of the Company.
SURYAROSNISurya Roshni Limited11 Aug 2017Resultsinteralia to approve the Unaudited Quarterly financial results for the period ended June 30, 2017.
SURYAROSNISurya Roshni Limited30 May 2017Results/Dividendto consider ineralia the following: 1) Approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2017. 2) Recommendation of Dividend.
SURYAROSNISurya Roshni Limited14 Feb 2017Resultsinteralia, to approve the Unaudited Quarterly/ Nine Months Results of the Company for the period ended December 31, 2016.
SURYAROSNISurya Roshni Limited06 Dec 2016ResultsTo approve Quarterly & Half Yearly Unaudited Financial Results of the Company for the period ended September 30, 2016.
SURYAROSNISurya Roshni Limited07 Sept 2016ResultsInter alia, to approve the Unaudited Quarterly Results of the Company for the period ended June 30, 2016.
SURYAROSNISurya Roshni Limited08 Jun 2016Scheme of ArrangementTo Consider and approve ,if thought fit, the Scheme of Arrangement for Amalgamation of Surya Global Steel Tubes Limited ( An associate of the company referred to as Transferor Company) with the Company.
SURYAROSNISurya Roshni Limited27 May 2016Results/DividendTo consider inter alia the following: (1) Audited Financial Statements for the year ended March 31, 2016.(2) To decide the date, time and venue for the ensuing Annual General Meeting of the Company.(3) Recommendation of Dividend.
SURYAROSNISurya Roshni Limited10 Feb 2016Resultsto approve Unaudited Quarterly and Nine Months Results of the Company for the period ended December 31, 2015.
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