Board Meetings for SURYAROSNI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SURYAROSNI | Surya Roshni Limited | 14 Dec 2009 | Allotment of Warrants on preferential basis | To consider and allot the 64,00,000 Optionally Convertible Warrants on preferential basis to Promoters and their Group including Persons Acting in Concert. | - |
| SURYAROSNI | Surya Roshni Limited | 29 Oct 2009 | Unaudited Results/others | To approve interalia the following: 1) Unaudited Quarterly/Half Yearly Results of the Company for the period ended September 30, 2009. 2) Issue of Warrants on Preferential basis to Promoters & their Group including friends, Associates and persons Acting in Concert (PAC). | - |
| SURYAROSNI | Surya Roshni Limited | 23 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| SURYAROSNI | Surya Roshni Limited | 18 Jun 2009 | Audited Accounts/Dividend/Others | To consider inter alia the following: (1) Audited Annual accounts for the year ended March 31, 2009. (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 | 31 Jan 2009 | Unaudited Quarterly Results | To take on record interalia Unaudited Quarterly/ Nine months results of the company for the period ended December 31, 2008 | - |
| SURYAROSNI | Surya Roshni Limited | 31 Oct 2008 | Unaudited Quarterly Results | To approve interalia Unaudited Quarterly Results of the Company for the period ended September 30, 2008. | - |
| SURYAROSNI | Surya Roshni Limited | 31 Jul 2008 | Unaudited Quarterly Results/ others | To consider inter alia the following: (1) Unaudited Quarterly Results of the Company for the period ended June 30, 2008. (2) To invest not exceeding Rs.50.00 crores in Surya Global Steel Tubes Ltd. and subsequently it becomes subsidiary of Surya Roshni Ltd. (3) To approve the Projects of Lighting Division of aggregating approx. Rs.30 crores and financial tie up thereof. | - |
| SURYAROSNI | Surya Roshni Limited | 21 Jul 2008 | Miscellaneous | To consider inter alia the matter relating to enhancement of working capital limits of the company. | - |
| SURYAROSNI | Surya Roshni Limited | 21 May 2008 | Audited Accounts/Dividend/Others | To consider inter alia the following :- (1) Audited Annual accounts for the year ended March 31, 2008. (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 | 30 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| SURYAROSNI | Surya Roshni Limited | 29 Oct 2007 | Unaudited Financial Results/Others | The Company had informed the Exchange that the Board meeting scheduled to be held on October 29, 2007 to consider the unaudited financial results for the quarter ended September 30, 2007. The Company has now informed the Exchange that the Board of Directors are likely to consider the alteration of Object Clause of Memorandum of Association by inserting the new clause relating to manufacturing of Steel and their related matters. (Purpose Revised). | - |
| SURYAROSNI | Surya Roshni Limited | 29 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| SURYAROSNI | Surya Roshni Limited | 30 Jul 2007 | Unaudited Quarterly Results | To take on record interalia Unaudited Quarterly Results of the Company for the period ended June 30, 2007. | - |
| SURYAROSNI | Surya Roshni Limited | 29 Jun 2007 | Audited Accounts/Dividend/Others | To consider inter alia the following :- (1) Audited Annual accounts for the year ended March 31, 2007. (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. (5) Alteration of Object Clause of Memorandum of Association by inserting the electronic products and household instruments and equipments. | - |
| SURYAROSNI | Surya Roshni Limited | 27 Jan 2007 | Unaudited Financial Results/Others | To take on record interalia Unaudited Quarterly / Nine Months Results of the Company for the period ended 31st December, 2006. The company further informed that they will also consider & approve the incorporation of separate segement and investment upto Rs.10.00 crores ( Rupees Ten crore) in the real estate business.( Purpose Revised). | - |