Board Meetings for SURYALAXMI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SURYALAXMI | Suryalakshmi Cotton Mills Limited | 29 Jul 2015 | Results | To consider inter alia and approve and take on record the unaudited financial results of the Company for the quarter ended June 30, 2015. | |
| SURYALAXMI | Suryalakshmi Cotton Mills Limited | 29 May 2015 | Results/Dividend | To consider inter alia the recommendation of Dividend if any and approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2015. | |
| SURYALAXMI | Suryalakshmi Cotton Mills Limited | 14 Feb 2015 | Results | To consider inter alia and approve and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2014. | - |
| SURYALAXMI | Suryalakshmi Cotton Mills Limited | 14 Feb 2015 | Trading Window | Suryalakshmi Cotton Mills Limited has informed the Exchange that the Trading Window of the Company shall be closed for Directors and Designated Employees of the Company from February 06, 2015 to February 16, 2015 (both days inclusive). | |
| SURYALAXMI | Suryalakshmi Cotton Mills Limited | 14 Nov 2014 | Results | To consider inter alia and approve and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2014. | - |
| SURYALAXMI | Suryalakshmi Cotton Mills Limited | 04 Aug 2014 | Results | To consider inter alia and approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2014. | - |
| SURYALAXMI | Suryalakshmi Cotton Mills Limited | 05 Jul 2014 | Preferential issue | To consider and approve the preferential allotment of certain equity shares to strategic investors in accordance with the provisions of the Companies Act, 2013, and SEBI regulations and a preferential allotment of Preference shares to the promoters, subject to approval of the shareholders and rules and regulations issued by Securities and Exchange Board of India, relevant stock exchanges and regulations issued by Securities and Exchange Board of India, relevant stock exchanges and other applicable laws for the time being in force. | |
| SURYALAXMI | Suryalakshmi Cotton Mills Limited | 27 May 2014 | Results | To consider inter alia and approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2014. | |
| SURYALAXMI | Suryalakshmi Cotton Mills Limited | 27 May 2014 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 27, 2014 to consider inter alia and approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2014.The Company has now informed the Exchange that the Board proposes to consider dividend among other matter.(Purpose Revised) | - |
| SURYALAXMI | Suryalakshmi Cotton Mills Limited | 13 Feb 2014 | Results | To consider inter alia and approve and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2013. | - |
| SURYALAXMI | Suryalakshmi Cotton Mills Limited | 07 Nov 2013 | Results | To consider inter alia and approve and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2013. | - |
| SURYALAXMI | Suryalakshmi Cotton Mills Limited | 08 Aug 2013 | Results | To consider inter alia and approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2013. | - |
| SURYALAXMI | Suryalakshmi Cotton Mills Limited | 16 May 2013 | Results | To consider inter alia and approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2013. | - |
| SURYALAXMI | Suryalakshmi Cotton Mills Limited | 16 May 2013 | Results/Dividend | The Company had Informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 16, 2013 to consider inter alia and approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2013. The Company has now informed the Exchange that at the aforesaid meeting also to consider the recommendation to be made about Dividend. (Purpose Revised). | - |
| SURYALAXMI | Suryalakshmi Cotton Mills Limited | 02 Feb 2013 | Results | To consider inter alia and approve and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2012. | - |