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 | 09 Feb 2012 | Un-audited Financial Results | To consider and approve, inter alia, the unaudited financial results of the Company for the quarter/ 9-months ended December 31, 2011. | - |
| SPIC | Southern Petrochemicals Industries Corporation Limited | 14 Nov 2011 | Un-audited Financial Results | To consider and approve, inter alia, the unaudited financial results for the quarter and half year ended September 30, 2011. | - |
| SPIC | Southern Petrochemicals Industries Corporation Limited | 11 Aug 2011 | Un-audited Financial Results | To consider and approve, inter alia, the unaudited financial results of the Company for the quarter ended June 30, 2011. | - |
| SPIC | Southern Petrochemicals Industries Corporation Limited | 26 Jul 2011 | Audited Financial Results | To consider and approve, inter alia, the audited financial results of the Company for the year ended March 31, 2011. | - |
| SPIC | Southern Petrochemicals Industries Corporation Limited | 14 Feb 2011 | Un-audited Financial Results | To consider and approve the unaudited financial results for the quarter ended December 31, 2010. | - |
| SPIC | Southern Petrochemicals Industries Corporation Limited | 28 Oct 2010 | Results/Others | The Company had informed the Exchange that a meeting of the Board of Directors of the Company has been convened to be held on October 28, 2010, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2010. 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 Asset Reconstruction Company (India) Limited, by way of conversion of secured debt of a sum of up to Rs.21.34 crores, 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). | - |
| SPIC | Southern Petrochemicals Industries Corporation Limited | 28 Oct 2010 | Un-audited Financial Results | To consider and approve the unaudited financial results for the quarter and half year ended September 30, 2010. | - |
| SPIC | Southern Petrochemicals Industries Corporation Limited | 06 Aug 2010 | Financial Results | To consider and approve the audited financial results for the year ended March 31 2010 and unaudited financial results for the quarter ended June 30, 2010. | - |
| SPIC | Southern Petrochemicals Industries Corporation Limited | 04 May 2010 | Board Meeting Re-scheduled | The Company had informed the Exchange regarding the Board meeting scheduled to be held on April 22, 2010 to consider unaudited financial results for the quarter ended March 31, 2010. The Company has now informed the Exchange that the unaudited financial results of the Company for the quarter ended March 31, 2010 will be considered, for approval, by the Board of Directors at the meeting convened to be held on May 04, 2010 and not on April 22, 2010. | - |
| SPIC | Southern Petrochemicals Industries Corporation Limited | 22 Apr 2010 | Unaudited Financial Results for the qtr ended March 31, 2010 | - | - |
| SPIC | Southern Petrochemicals Industries Corporation Limited | 20 Apr 2010 | Issue of Equity shares | To consider inter alia the issuance of equity shares to Dr. M. A. Chidambaram Group viz., the Promoter Group of the Company, for a sum of up to Rs. 100 crores (inclusive of premium) to be infused, as per the stipulation of the Corporate Debt Restructuring Cell, subject to the approval of the shareholders, the Securities and Exchange Board of India and regulatory authorities. | - |
| SPIC | Southern Petrochemicals Industries Corporation Limited | 25 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| SPIC | Southern Petrochemicals Industries Corporation Limited | 25 Jan 2010 | Unaudited Financial Results/Others | The company had informed the Exchange that the Board Meeting is scheduled to be held on January 25, 2010 to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2009.The Company has now informed the Exchange that the aforesaid meeting , it is also proposed to place for the Board's consideration, the following: (1) To consider issue of equity shares to Asset Reconstruction Company (India) Ltd. by way of conversion of the secured debt of a sum of up to Rs.30 crores, as per the pricing formula under the Regulations of the Securities and Exchange Board of India; and (2) To consider issue of warrants, convertible into equity shares progressively on preferential basis, to Dr. M A Chidambaram group viz., promoter group of the Company, for a sum of up to Rs. 50 crores, as per the Regulations of the Securities and Exchange Board of India. | - |
| SPIC | Southern Petrochemicals Industries Corporation Limited | 27 Oct 2009 | Unaudited Financial Results | To consider and approve the unaudited financial results of the Company for the second quarter/half year ended September 30, 2009. | - |
| SPIC | Southern Petrochemicals Industries Corporation Limited | 28 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |