Board Meetings for SURANASOL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SURANASOL | Surana Solar Limited | 06 Aug 2015 | Results/Others | Inter alia to consider the following : 1 The Unaudited Financial Results of the Company for the quarter ended June 30, 2015.2 Draft Notice of Annual General Meeting along with annexures thereto. 3 Closure of Register of Members. | |
| SURANASOL | Surana Solar Limited | 30 May 2015 | Results/Dividend | Inter-alia, to consider the following: 1. Take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2015. 2. Recommendation of dividend for the year 2014-15. | |
| SURANASOL | Surana Solar Limited | 11 Feb 2015 | Results | Inter alia to consider the Un-Audited Financial Results of the Company for the Quarter ended December 31, 2014. | - |
| SURANASOL | Surana Solar Limited | 11 Nov 2014 | Results/Others | Inter-alia, to consider the following: 1. To consider and take on record the Unaudited Financial results of the Company for the quarter and half year ended September 30, 2014. 2. Fixation of record date for Stock Split, if approved by the shareholders. | - |
| SURANASOL | Surana Solar Limited | 22 Sept 2014 | Stock Split/Others | To consider the Sub-division of Equity shares of the Company and to consider any other business as may be permitted by the Chairman. | |
| SURANASOL | Surana Solar Limited | 11 Aug 2014 | Results/Others | inter-alia, to consider the following:1. The Unaudited Financial Results of the Company for the Quarter ended 30th June, 2014.2. Draft Notice of Annual General Meeting along with annexures thereto 3. Closure of Register of Members. | - |
| SURANASOL | Surana Solar Limited | 12 May 2014 | Results/Dividend | Inter alia, to consider the following:(1). Take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2014. (2). Recommendation of dividend for the year 2013-14.Further, as per Surana Ventures Limited - Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, 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 Manager and above), including Directors and such other employees of the Company who is in possession of any unpublished price sensitive information, irrespective of their designation, from May 03, 2014 till 24 hours from the date of declaration of the Audited Financial Results for the quarter and year ending on March 31, 2014. | |
| SURANASOL | Surana Solar Limited | 11 Feb 2014 | Results | Inter-alia, to consider the Un-Audited Financial Results of the Company for the Quarter ended December 31, 2013. | - |
| SURANASOL | Surana Solar Limited | 29 Oct 2013 | Results | Inter-alia, to consider the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2013. | - |
| SURANASOL | Surana Solar Limited | 03 Aug 2013 | Results/Others | Inter-alia, to consider the following : (1) The Unaudited Financial Results of the Company for the Quarter ended June 30, 2013. (2) Draft Notice of Annual General Meeting along with annexures thereto; (3) Closure of Register of Members. | - |
| SURANASOL | Surana Solar Limited | 06 May 2013 | Results/Dividend | Inter-alia, to consider the following: (1) Take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2013. (2) Recommendation of dividend for the year 2012-13. | - |
| SURANASOL | Surana Solar Limited | 05 Feb 2013 | Un-audited Financial Results | Inter-alia to consider the Unaudited Financial Results of the company for the quarter ended December 31, 2012. | - |
| SURANASOL | Surana Solar Limited | 03 Nov 2012 | Un-audited Financial Results | Inter-alia, to consider the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2012 | - |
| SURANASOL | Surana Solar Limited | 28 Jul 2012 | Results/Others | Inter-alia, to consider the following : (1) The Unaudited Financial Results of the Company for the Quarter ended June 30, 2012; (2) Draft Notice of Annual General Meeting along with annexures thereto; (3) Closure of Register of Members. | - |
| SURANASOL | Surana Solar Limited | 30 Apr 2012 | Results/Dividend | Inter-alia, to consider the following: (1) Take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2012. (2) Recommendation of dividend for the year 2011-12.(3) Making of Investments in Solar farms upto a capacity of 5 MW. | - |