Board Meetings for SURYAROSNI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SURYAROSNI | Surya Roshni Limited | 06 Nov 2015 | Results | Inter alia, to approve the Unaudited Quarterly/ Half Yearly Results of the Company for the period ended 30th September, 2015. | |
| SURYAROSNI | Surya Roshni Limited | 13 Aug 2015 | Results | interalia, to approve the Unaudited Quarterly Results of the Company for the period ended June 30, 2015. | |
| SURYAROSNI | Surya Roshni Limited | 30 May 2015 | Results/Dividend | To consider inter alia the following: (1) Audited Annual accounts for the year ended March 31, 2015.(2) To decide the date, time and venue for the ensuing Annual General Meeting of the Company .(3) Recommendation of Dividend. | |
| SURYAROSNI | Surya Roshni Limited | 13 Feb 2015 | Results | To approve the Unaudited Quarterly / Nine months Results of the Company for the period ended December 31, 2014. | |
| SURYAROSNI | Surya Roshni Limited | 14 Nov 2014 | Results | interalia to approve the Unaudited Quarterly / Half-yearly results for the period ended 30th September, 2014. | - |
| SURYAROSNI | Surya Roshni Limited | 11 Aug 2014 | Results | interalia, to approve the Unaudited Quarterly Results of the Company for the period ended June 30, 2014. | - |
| SURYAROSNI | Surya Roshni Limited | 30 May 2014 | Results/Dividend | To consider inter alia the following : (1) Audited Annual Accounts for the year ended March 31, 2014; (2) To decide the date, time and venue for the ensuing Annual General Meeting of the Company; (3) Recommendation of Dividend; (4) To decide the date of closure of Register of Members and Share Transfer Books. | |
| SURYAROSNI | Surya Roshni Limited | 12 Feb 2014 | Results | To approve the Unaudited Quarterly / Nine months Results of the Company for the period ended December 31, 2013. | - |
| SURYAROSNI | Surya Roshni Limited | 06 Nov 2013 | Results | To approve the Quarterly / Half Yearly Results of the Company for the period ended September 30, 2013. | - |
| SURYAROSNI | Surya Roshni Limited | 02 Aug 2013 | Results | To take on record interalia, Unaudited Quarterly Results of the Company for the period ended June 30, 2013. | - |
| SURYAROSNI | Surya Roshni Limited | 28 May 2013 | Results/Dividend | To consider inter alia the following : (1) Audited Annual Accounts for the year ended March 31, 2013; (2) To decide the date, time and venue for the ensuing Annual General Meeting of the Company; (3) Recommendation of Dividend; (4) To decide the date of closure of Register of Members and Share Transfer Books. | - |
| SURYAROSNI | Surya Roshni Limited | 05 Feb 2013 | Results/Dividend | To consider inter alia the following : (1) To approve the Un-audited Quarterly /Nine Months Results of the Company for the period ended December 31, 2012.(2) Declaration of Second Interim Dividend.(3)Setting up of the New Steel tubes & Pipes plant in the State of Karnataka.(4) Expansion in the existing Steel Plant at Malanpur (M.P). | - |
| SURYAROSNI | Surya Roshni Limited | 26 Oct 2012 | Interim Dividend | To consider inter alia the following: Declaration of Interim Dividend. | - |
| SURYAROSNI | Surya Roshni Limited | 16 Oct 2012 | Un-audited Financial Results | Interalia, 1. To approve the Quarterly / Half Yearly Results of the Company for the period ended September 30, 2012. 2. To appoint Chief Financial Officer (CFO) of the Company. | - |
| SURYAROSNI | Surya Roshni Limited | 13 Aug 2012 | Un-audited Financial Results | To take on record interalia, Unaudited Quarterly Results of the Company for the period ended June 30, 2012. | - |