Board Meetings for SOLARINDS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SOLARINDS | Solar Industries India Limited | 09 Feb 2012 | Un-audited Financial Results | To consider and approve the Un-audited Financial Results for the quarter ended on December 31, 2011. | - |
| SOLARINDS | Solar Industries India Limited | 11 Nov 2011 | Results/Dividend | Inter alia: (1) To consider and approve the Un-Audited Financial Results for the half year ended on September 30, 2011. (2) To consider and approve the Interim Dividend and fix the Record Date for the same. (3) To re-consider the proposal for introducing a Scheme for offering Employee Stock Options. (4) To fix the date, time and venue of the Extraordinary General Meeting of the Company for the proposed Employee Stock Options. (5) To consider the draft Notice to convene Extraordinary General Meeting of Shareholders for the proposed Employee Stock Options. | - |
| SOLARINDS | Solar Industries India Limited | 31 Aug 2011 | Miscelleneous | To consider, among other items, a proposal for introducing a Scheme for offering Employee Stock Options and a Notice to convene Extraordinary General Meeting of Shareholders for the same. | - |
| SOLARINDS | Solar Industries India Limited | 27 Jul 2011 | Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on July 21, 2011 inter-alia, to consider and approve the Un-Audited Financial Results for the Quarter ended on June 30, 2011. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and will now be held on July 27, 2011. | - |
| SOLARINDS | Solar Industries India Limited | 21 Jul 2011 | Un-audited Financial Results | Inter-alia, to consider and approve the Un-Audited Financial Results for the Quarter ended on June 30, 2011. | - |
| SOLARINDS | Solar Industries India Limited | 19 May 2011 | 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, 2011. (2) 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. (3) To take note of the draft Auditor's report. (4) To consider the draft Directors report and authorize issuance thereof. (5) To take note of the draft Corporate Governance report.(6) To consider and recommend the Final Dividend for the Year ended on March 31, 2011. (7) To fix the date of Book closure for the purpose of AGM/ Dividend. | - |
| SOLARINDS | Solar Industries India Limited | 03 Mar 2011 | Miscelleneous | To transact the business stated hereunder: (1) To consider and approve the acquisition of land of promoters Shri Satyanarayan Nuwal And Shri Manish Nuwal on behalf of the Company. (2) To consider the General Progress of the Company. | - |
| SOLARINDS | Solar Industries India Limited | 18 Jan 2011 | Un-audited Financial Results | Inter-alia, to consider and approve the Un-Audited Financial Results for the Quarter ended on December 31, 2010. | - |
| SOLARINDS | Solar Industries India Limited | 26 Oct 2010 | Results/Others | Inter-alia, (1) To consider and approve the Un-Audited Financial Results for the half year ended on September 30, 2010. (2) To consider the resignation of Dr Rishi Narain Singh, Non Executive Independent Director of the Company. (3) To consider the appointment Shri Anand Kumar as Non Executive Independent Director in casual vacancy if above mentioned resignation is accepted. | - |
| SOLARINDS | Solar Industries India Limited | 29 Jul 2010 | Un-audited Financial Results | Inter-alia, to consider and approve the Un-Audited Financial Results for the Quarter ended on June 30, 2010. | - |
| SOLARINDS | Solar Industries India Limited | 24 May 2010 | Results/Dividend | Inter alia (1) To consider and approve the Audited Financial Results, Balance Sheet and the Profit and Loss Accounts for the year ended on March 31, 2010. (2) 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. (3) To take note of the draft Auditor's report. (4) To consider the draft Directors report and authorize issuance thereof. (5) To consider and recommend the Final Dividend for the Year ended on March 31, 2010. (6) To fix the date of Book closure for the purpose of AGM/ Dividend. | - |
| SOLARINDS | Solar Industries India Limited | 24 Mar 2010 | Miscellaneous | Inter-alia, To consider the general progress of the Company. | - |
| SOLARINDS | Solar Industries India Limited | 27 Jan 2010 | Unaudited Financial Results/Others | Inter-alia, (1) To consider and approve the Un-Audited Financial Results for the Quarter ended on December 31, 2009. (2) To consider the resignation of Shri R.C. Tripathi, Non Executive Independent Director of the Company. | - |
| SOLARINDS | Solar Industries India Limited | 27 Jan 2010 | Unaudited Financial Results/Dividend/Others | The Company had informed the Exchange that the meetings of Board of Directors of the Company will be held on January 27, 2010 Inter-alia, (1) To consider and approve the Un-Audited Financial Results for the Quarter ended on December 31, 2009. (2) To consider the resignation of Shri R.C. Tripathi, Non Executive Independent Director of the Company. The Company has now informed the Exchange that the Board of Directors of the Company, at its meeting to be held on January 27, 2010, will also consider the following: (1) To consider and recommend the Interim Dividend for the Financial Year 2009-2010. (2) To fix the date of Book Closure for the purpose of Payment of Interim Dividend. (Purposed Revised) | - |
| SOLARINDS | Solar Industries India Limited | 27 Oct 2009 | Unaudited Financial Results/Others | Inter-alia, 1) To consider and approve the Un-audited Financial Results for the quarter ended on September 30, 2009. 2) To consider the appointment Shri Ajai Nigam as Non Executive Independent Director. 3) To declare the results on the voting by postal ballot conducted pursuant to Section 192A of the companies Act, 1956 on the resolutions as set out in the Notice dated September 17, 2009. | - |