Board Meetings for SOLARINDS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SOLARINDS | Solar Industries India Limited | 25 May 2015 | Results/Dividend | To transact the business stated hereunder. 1. To consider and approve the Audited Annual Accounts i.e. Balance Sheet and the Profit and Loss Accounts for the year ended on March 31, 2015. 2. To consider and approve the Annual Audited Financial Results for the FY 2014-2015 as per the provisions of Clause 41 of Listing Agreement. 3. To consider and recommend the Final Dividend for the Year ended on March 31, 2015. 4. To fix the date of Book closure for the purpose of AGM/ Dividend. 5. To fix the date, day, time and venue of the Annual General Meeting. 6. To approve the Notice calling Annual General Meeting authorise issuance thereof. 5. To consider the resignation of Shri Kundan Singh Talesra Whole time Director and to consider appointment of Shri Anil Kumar Jain to fill up the casual vacancy caused due to his resignation . | |
| SOLARINDS | Solar Industries India Limited | 22 Jan 2015 | Results | To consider and approve the Un-Audited Financial Results for the quarter ended on December 31, 2014. | - |
| SOLARINDS | Solar Industries India Limited | 10 Nov 2014 | Board Meeting Postponed | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company to be held on November 06, 2014. The Company has now informed the Exchange that Board Meeting schedule to be held on November 06, 2014 has been postponed to November 10, 2014. | - |
| SOLARINDS | Solar Industries India Limited | 06 Nov 2014 | Results/Dividend | To transact the business stated hereunder : (1) To consider and approve the Un-Audited Financial Results for the half year ended on September 30, 2014; (2) To consider and declare Interim Dividend for the FY 2014-15; (3) To fix the Record date for the purpose of Interim Dividend, if declared. | - |
| SOLARINDS | Solar Industries India Limited | 04 Aug 2014 | Results | To consider and approve the Un-Audited Financial Results for the Quarter ended on June 30, 2014. | - |
| SOLARINDS | Solar Industries India Limited | 26 May 2014 | Results/Dividend | inter alia, to transact the following : 1. To consider and approve the Audited Financial Results, Balance Sheet and the Profit and Loss Accounts for the year ended on March 31, 2014. 2. To consider and recommend the Final Dividend for the Year ended on March 31, 2014. 3. To fix the date of Book closure for the purpose of AGM/ Dividend. 4. To fix the date of the 19th Annual General Meeting and to approve the Notice calling 19th Annual General Meeting of the Company and authorise issuance thereof. 5. To consider the resignation of Shri. Satish Chander Gupta, Non-Executive Independent Director and to appoint a Director to fill up the Casual Vacancy caused due to such resignation. 6. To consider the Alteration in the main Object Clause of Memorandum of Association of the Company and recommend the same for the approval of shareholders by Postal Ballot. | - |
| SOLARINDS | Solar Industries India Limited | 10 Feb 2014 | Results | To consider and approve the Un-Audited Financial Results for the Quarter ended on December 31, 2013. | - |
| SOLARINDS | Solar Industries India Limited | 28 Oct 2013 | Results | To transact the business stated hereunder : (1) To consider and approve the Un-Audited Financial Results for the Quarter ended on September 30, 2013; (2) To consider and declare Interim Dividend; (3) To fix the Record date for the purpose of Interim Dividend, if declared; (4) To consider and approve the transfer of Unpaid Dividend amount lying in Final Dividend Account (2005) due for refund to Investor Education and Protection Fund (IEPF). | - |
| SOLARINDS | Solar Industries India Limited | 05 Aug 2013 | Results | To consider and approve the Un-Audited Financial Results for the Quarter ended on 30th June, 2013. | - |
| SOLARINDS | Solar Industries India Limited | 27 May 2013 | Results/Dividend | (1) To consider and approve the Audited Financial Results, Balance Sheet and the Profit and Loss Accounts for the year ended on March 31, 2013.(2). To consider and recommend the Final Dividend for the Year ended on March 31, 2013.(3) To fix the date of Book closure for the purpose of AGM/ Dividend.(4) To fix the date of the Annual General Meeting and to approve the Notice calling Annual General Meeting of the Company and authorize issuance thereof.(5) To consider the Restructuring of borrowing limits, Creation of mortgages and/or charges on the properties of the Company and recommend the same for the approval of shareholders. | - |
| SOLARINDS | Solar Industries India Limited | 08 Apr 2013 | Others | In order to transact the business stated hereuncer: (1) To consider and approve the transfer of Application Monies received during Initial Public Offer for allotment of Shares and lying in IPO Accounts due for refund to Investor Education and Protection Fund (IEPF). | - |
| SOLARINDS | Solar Industries India Limited | 06 Feb 2013 | Results | To consider and approve the Un-Audited Financial Results for the Quarter ended on December 31, 2012. | - |
| SOLARINDS | Solar Industries India Limited | 05 Nov 2012 | Results/Dividend | In order 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, 2012; (2) To consider and declare Interim Dividend; (3) To fix the Record date for the purpose of Interim Dividend, if declared. | - |
| SOLARINDS | Solar Industries India Limited | 30 Jul 2012 | Results/Others | In order to transact the business stated hereunder : (1) To consider and approve the Un-Audited Financial Results for the Quarter ended on June 30, 2012; (2) To consider the option of raising funds by private equity and to take necessary steps; (3) To fix the date, time and venue of Extraordinary General Meeting and to approve the Notice calling Extraordinary General Meeting of the company and authorize issuance thereof. | - |
| SOLARINDS | Solar Industries India Limited | 25 May 2012 | Results/Dividend | Inter alia, to transact the following business: (1) To consider and approve the Audited Financial Results, Balance Sheet and the Profit and loss Accounts for the year ended on March 31, 2012. (2) To consider and recommend the Final Dividend for the Year ended on March 31, 2012. (3) To fix the date of Book closure for the purpose of AGM/ Dividend. (4) To fix the date of the Annual General Meeting and to approve the Notice calling Annual General Meeting of the Company and authorize issuance thereof. | - |