Board Meetings for SURYAROSNI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SURYAROSNI | Surya Roshni Limited | 28 May 2012 | Results/Dividend | To consider inter alia the following : (1) Audited Annual Accounts for the year ended March 31, 2012; (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 | 13 Feb 2012 | Un-audited Financial Results | To take on record interalia Unaudited Quarterly/Nine months Results of the Company for the period ended December 31, 2011. | - |
| SURYAROSNI | Surya Roshni Limited | 11 Nov 2011 | Un-audited Financial Results | To take on record interalia, Un-audited Quarterly/ Half Yearly Results of the Company for the period ended September 30, 2011. | - |
| SURYAROSNI | Surya Roshni Limited | 12 Aug 2011 | Un-audited Financial Results | To take on record interalia, Unaudited Quarterly Results of the Company for the period ended June 30, 2011. | - |
| SURYAROSNI | Surya Roshni Limited | 05 May 2011 | Results/Dividend | To consider inter alia the following : (1) Audited Annual Accounts for the year ended March 31, 2011; (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 | 14 Feb 2011 | Un-audited Financial Results | To take on record interalia Unaudited Quarterly/Nine Months Results of the Company for the period ended December 31, 2010. | - |
| SURYAROSNI | Surya Roshni Limited | 30 Nov 2010 | Allotment of Securities | The meeting of the Committee of Directors of the Company will be held on November 30, 2010, inter alia, to consider the Allotment of 54,75,000 Optionally Convertible Warrants, convertible into equivalent number of Equity Shares at a price of Rs. 111/- per warrant. | - |
| SURYAROSNI | Surya Roshni Limited | 12 Nov 2010 | Un-audited Financial Results | To take on record interalia, Unaudited Quarterly Results of the Company for the period ended September 30, 2010. | - |
| SURYAROSNI | Surya Roshni Limited | 22 Oct 2010 | Issue of Securities | To consider inter alia the following: (1) To allot equity shares on conversion of outstanding 45,70,000 and 1,14,30,000 Optionally Convertible warrants issued on December 15, 2009 & July 12, 2010 respectively; (2) To discuss the Public Announcement made on October 18, 2010 by the Acquirers i.e. Sh. Jai Prakash Agarwal and M/s Lustre Merchants Pvt Limited along with PACs for the acquisition of 87,66,250 (Eighty Seven Lacs Sixty Six thousand two hundred fifty only) equity shares representing 20% of the enhanced paid-up equity capital of the company @ Rs.111/- per share pursuant to SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997 and related matters thereto; (3) To Consider issue of Warrants on Preferential basis to Promoters & their group including friends, Associates and persons Acting in Concert (PAC). | - |
| SURYAROSNI | Surya Roshni Limited | 09 Aug 2010 | Un-audited Financial Results | To take on record interalia, Unaudited Quarterly Results of the Company for the period ended June 30, 2010. | - |
| SURYAROSNI | Surya Roshni Limited | 12 Jul 2010 | Allotment of Securities | To consider and allot the 1,14,30,000 Optionally Convertible Warrants on preferential basis to Promoters Group including Persons Acting in Concert. | - |
| SURYAROSNI | Surya Roshni Limited | 28 May 2010 | Results/Dividend | To consider inter alia the following; (1) Audited Annual Accounts for the year ended March 31, 2010 (2) To decide the date, time and venue for the ensuring 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. (5) Issue of Warrants of Preferential basis to Promoters & their Group including friends, Associates and persons Acting in Concert (PAC). | - |
| SURYAROSNI | Surya Roshni Limited | 30 Apr 2010 | Miscellaneous | For General Corporate matters. | - |
| SURYAROSNI | Surya Roshni Limited | 12 Mar 2010 | Conversion | The Company has informed the Exchange that the next meeting of the Committee of Directors of the Company will be held on March 12, 2010 to Consider Interalia Conversion of Warrants into Equity Shares. | - |
| SURYAROSNI | Surya Roshni Limited | 20 Jan 2010 | Unaudited Quarterly Results | To take on record interalia Unaudited Quarterly/Nine months Results of the Company for the period ended December 31, 2009. | - |