Board Meetings for SPIC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SPIC | Southern Petrochemicals Industries Corporation Limited | 30 Jul 2014 | Results | To consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2104. | |
| SPIC | Southern Petrochemicals Industries Corporation Limited | 28 May 2014 | Results | To consider and approve Audited Financial Results for the financial year March 31, 2014. | |
| SPIC | Southern Petrochemicals Industries Corporation Limited | 10 Feb 2014 | Results | to consider and approve, inter alia the Unaudited Financial Results of the Company for the quarter ended December 31, 2013. | |
| SPIC | Southern Petrochemicals Industries Corporation Limited | 29 Oct 2013 | Results | To consider and approve, inter-alia, the unaudited financial results of the Company for the quarter / half year ended September 30, 2013. | - |
| SPIC | Southern Petrochemicals Industries Corporation Limited | 12 Aug 2013 | Results | To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2013. | - |
| SPIC | Southern Petrochemicals Industries Corporation Limited | 29 May 2013 | Results | To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2013. | - |
| SPIC | Southern Petrochemicals Industries Corporation Limited | 07 Mar 2013 | Allotment of Securities | To consider, inter-alia, issue and allotment of 2,23,66,000 convertible warrants, convertible into equity shares of Rs.10/- each, at an issue price of Rs 17.50 per share, including a premium of Rs 7.50 per share on preferential basis to M/s AMI Holdings Private Limited. | - |
| SPIC | Southern Petrochemicals Industries Corporation Limited | 13 Feb 2013 | Results | To consider and approve, inter alia, the unaudited financial results of the Company for the quarter/ nine months ended December 31, 2012. | - |
| SPIC | Southern Petrochemicals Industries Corporation Limited | 31 Jan 2013 | Results | To consider and approve, inter alia, the unaudited financial results of the Company for the quarter ended December 31, 2012. | - |
| SPIC | Southern Petrochemicals Industries Corporation Limited | 09 Nov 2012 | Allotment of Securities | To consider, inter alia, the allotment of 72,631 equity shares of the Company to M/s United India Insurance Company Limited on preferential basis. | - |
| SPIC | Southern Petrochemicals Industries Corporation Limited | 29 Oct 2012 | Un-audited Financial Results | To consider and approve, inter alia, the Unaudited financial results of the Company for the Quarter/half year ended September 30, 2012. | - |
| SPIC | Southern Petrochemicals Industries Corporation Limited | 11 Oct 2012 | Allotment of Securities | The Company has informed the Exchange that a meeting of the Shareholders / Investors Grievance Committee of the Board of Directors of the Company will be held on October 11, 2012 to consider, inter alia, the allotment of 1,49,10,700 warrants convertible into equity shares of the Company to M/s AMI Holdings Private Limited on preferential basis. | - |
| SPIC | Southern Petrochemicals Industries Corporation Limited | 27 Aug 2012 | Issue of Securities | To consider, inter alia, the issue of further capital to the Promoters and/ or Promoter Group of the Company, on preferential basis, subject to the approval of shareholders and other entities. | - |
| SPIC | Southern Petrochemicals Industries Corporation Limited | 31 Jul 2012 | Un-audited Financial Results | To consider and approve, inter alia, the Unaudited financial results of the Company for the quarter ended June 30, 2012. | - |
| SPIC | Southern Petrochemicals Industries Corporation Limited | 09 Feb 2012 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 09, 2012, to consider and approve, inter alia, the unaudited financial results of the Company for the quarter/ 9-months ended December 31, 2011. The Company has now informed the Exchange that at the aforesaid meeting, it is also proposed to place for the Board's consideration, issue of equity shares to United India Insurance Company Limited by way of conversion of secured debt of a sum of up to Rs.13.80 lacs, pursuant to the stipulation in the Corporate Debt Restructuring (CDR) Scheme in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and subject to requisite approvals. (Purpose Revised) | - |