Board Meetings for SOLARINDS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SOLARINDS | Solar Industries India Limited | 17 Sept 2009 | Postal Ballot/ Others | Inter-alia, (1) To approve the notice for conducting postal ballot for obtaining members consent on Alternation in objects clause, of Memorandum of Association under section 17 of the companies Act, 1956. (2) To appoint the scrutinizer for conducting the Postal Ballot process. | - |
| SOLARINDS | Solar Industries India Limited | 31 Jul 2009 | Postal Ballot | Inter-alia, to declare the results on the voting by Postal Ballot conducted pursuant to Section 192A of the Companies Act, 1956 on the resolution as set out in the Notice dated June 28, 2009". | - |
| SOLARINDS | Solar Industries India Limited | 27 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| SOLARINDS | Solar Industries India Limited | 28 Jun 2009 | Accounts/Dividend/Others | Inter-alia 1) To consider and approve the accounts and results for the financial year ended March 31, 2009. 2) To recommend the final dividend, if any, for the Financial Year ended March 31, 2009. 3) To fix the date of the Annual General Meeting of the company.4) To approve the notice calling Annual General Meeting of the company. 5) To Fix the date of Book Closure for the purpose of AGM/Dividend.6) To Adopt the new Code of Conduct for prevention of Insider Trading in place of old one. 7) To approve the notice for conducting postal ballot for obtaining members consent on following : a) Alteration in objects clause, commencement of newly inserted business as set out in other objects clause of Memorandum of Association under section 17 and 149 (2A) of the companies Act,1956.b) Restructuring of borrowing limits, creation of mortgages and/or charges on the properties of the company. 8) To appoint the scrutinizer for conducting the Postal Ballot process. | - |
| SOLARINDS | Solar Industries India Limited | 16 Mar 2009 | Miscellaneous | Inter-alia, to take note of new name of the Company. | - |
| SOLARINDS | Solar Industries India Limited | 21 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| SOLARINDS | Solar Industries India Limited | 25 Oct 2008 | Unaudited Financial Results/Dividend/Others | The Business to be transacted at the Board Meeting :1)To consider and approve the Un-audited Financial Results for the Quarter ended on September 30, 2008. 2) To consider and if found fit to declare interim dividend if any for the Financial Year 2008-2009. 3) To fix book closure/record dates for the interim dividend if any. 4) To consider the resignation of Dr. Jai Prakash Agrawal. 5) To consider the appointment Shri Satish Chandra Gupta as Non Executive Independent Director in casual vacancy if above mentioned resignation is accepted. 6) To consider the appointment of Shri Manish Nuwal as Executive Additional Director. | - |
| SOLARINDS | Solar Industries India Limited | 30 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| SOLARINDS | Solar Industries India Limited | 18 Jun 2008 | Audited Accounts/Dividend/Others | Inter-alia to consider the following: (1) Approval of audited accounts and results for the Financial Year ended March 31, 2008. (2) Recommendation of Dividend, if any, for the Financial Year ended March 31, 2008. (3)Fixation of date on which the Annual General Meeting will be held. (4) Approval of the Notice calling Annual General Meeting. (5) Fixation of date of Book Closure. (6) Appointment of Shri Dilp Patel as Non Executive Independent Additional Director. (7) Appointment of Shri Rishi Singh as Non Executive Independent Additional Director. | - |
| SOLARINDS | Solar Industries India Limited | 08 May 2008 | Miscellaneous | To consider the general progress on the business development activities. | - |
| SOLARINDS | Solar Industries India Limited | 10 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| SOLARINDS | Solar Industries India Limited | 11 Oct 2007 | Unaudited Financial Results/Dividend | To transact the following: (1) To consider and take on record the un-audited quarterly financial results for the Quarter ended on September 30, 2007. (2) To consider the declaration of interim dividend if any. | - |
| SOLARINDS | Solar Industries India Limited | 07 Aug 2007 | Amalgamation/Others | To consider and approve the Amalgamation between Solar Industries Limited (Transferor Company) (Subsidiary of Economic Explosives Limited) with Solar Explosives Limited (Transferee Company) and also to consider the change of Name of the Company from Solar Explosives Limited to Solar Industries Limited. Solar Industries Limited is subsidiary of Economic Explosives Limited which (Economic Explosives Limited) is subsidiary of Solar Explosives Limited and as of date there are no continuing operations/business done by the said Company (Solar Industries Limited). | - |
| SOLARINDS | Solar Industries India Limited | 29 Jul 2007 | Unaudited Financial Results/Others | To transact the following : (1) To consider and take on record the un-audited quarterly financial results for the Quarter ended on June 30, 2007. (2) To consider the date on which the Annual General Meeting will be held. (3) To approve the Notice calling the Annual General Meeting. (4) To fix the date of book closure. | - |
| SOLARINDS | Solar Industries India Limited | 27 Jun 2007 | Results/Merger | To consider and approve the Audited Financial Results for the Quarter/Year ended on March 31, 2007 and to approve the Scheme of Merger of Solar Capitals Limited with Solar Explosives Limited and the Scheme of Merger of Solar Components (p) Limited with Economic Explosives Limited. | - |