Board Meetings for SURANASOL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SURANASOL | Surana Solar Limited | 28 Jan 2012 | Un-audited Financial Results | Inter-alia to consider the Unaudited Financial Results of the company for the quarter ended December 31, 2011. | - |
| SURANASOL | Surana Solar Limited | 12 Nov 2011 | Board Meeting Postponed | The Company had informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 09, 2011 inter-alia, to consider the Un-audited Financial Results of the Company for the quarter ended September 30, 2011. The Company has now informed the Exchange that due to non-availability of majority of Directors, the meeting earlier scheduled on November 09, 2011 has been postponed and now scheduled to be held on November 12, 2011. | - |
| SURANASOL | Surana Solar Limited | 09 Nov 2011 | Un-audited Financial Results | Inter-alia, to consider the Unaudited Financial Results of the Company for the quarter ended September 30, 2011. | - |
| SURANASOL | Surana Solar Limited | 05 Aug 2011 | Results/Others | Inter-alia, to consider the following: (1) The Unaudited Financial Results of the Company for the Quarter ended June 30, 2011. (2) Draft Notice of Annual General Meeting along with annexures thereto. (3) Closure of Register of Members. | - |
| SURANASOL | Surana Solar Limited | 29 Apr 2011 | 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, 2011.(2) Recommendation of dividend for the year 2010-11. (3) To Consider the Status of sanction of Term Loans/FLC Limits/Other funding options for the ongoing Capex plan for new projects. | - |
| SURANASOL | Surana Solar Limited | 27 Jan 2011 | Results/Others | Inter-alia : (1) To consider and take on record the Un-audited financial results for the Quarter ended December 31, 2010; (2) To consider the proposal to raise USD 25 million for financing PV Cell Line and setting up of Automated Module Line through ECBs/ADRs/GDRs/Preferential allotment or such other funding options as the Board may deem fit; (3) To consider the Listing of Equity shares in the Alternative Investment Market ("AIM"), the London Stock Exchange's junior international market, seeking international investment; (4) To consider the postal ballot process for change of name from "Surana Ventures Limited" to "Surana Solar Limited" to obtain members approval; (5) To consider the sanction of Working Capital Limits from Indian Overseas Bank & Term Loan from Bank of India. | - |
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