Board Meetings for SURYAROSNI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SURYAROSNI | Surya Roshni Limited | 27 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | To take on record interalia Unaudited Quarterly / Nine Months Results of the Company for the period ended 31st December, 2006. | - |
| SURYAROSNI | Surya Roshni Limited | 28 Oct 2006 | Unaudited Financial Results/Others | To consider Unaudited Financial Results for the quarter ended September 30,2006. The company has further informed the Exchange that the Board of Directors are likely to consider the alteration of Object Clause of Memorandum of Association by inserting the real estate developers/colonizers business. (purpose revised) | - |
| SURYAROSNI | Surya Roshni Limited | 28 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| SURYAROSNI | Surya Roshni Limited | 28 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| SURYAROSNI | Surya Roshni Limited | 24 May 2006 | Audited Accounts/Dividend/Others | To consider inter alia the following :- 1) Audited Annual accounts for the year ended March 31, 2006. 2) To decide the date, time and venue for the ensuing AGM 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 | 24 Jan 2006 | Unaudited Financial Results/Others | To take on record interalia Unaudited Quarterly Results of the Company for the period ended December 31, 2005.The BODs of the company will also consider and approve the expansion in the Kashipur Unit of Lighting Division by setting up a new project for the manufacture of energy savings lamps (CFL and other related products). (Purpose Revised). | - |
| SURYAROSNI | Surya Roshni Limited | 24 Jan 2006 | Unaudited quarterly results | To take on record interalia Unaudited Quarterly Results of the Company for the period ended December 31, 2005. | - |
| SURYAROSNI | Surya Roshni Limited | 16 Jan 2006 | Allotment of Warrants | Surya Roshni Ltd has informed the Exchange that the meeting of Committee of Directors of the Company will be held on January 16, 2006 to consider and allot the 44,00,000 Optionally Convertible Warrants on preferential basis to Promoters and their Associates. | - |
| SURYAROSNI | Surya Roshni Limited | 05 Dec 2005 | Preferential Allotment | To consider & approve the Preferential Allotment of Equity Shares / Warrants to Promoters, Director, relatives, Friends and their Associates in accordance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 1997 duly amended at a price calculated as per the SEBI Guidelines. | - |
| SURYAROSNI | Surya Roshni Limited | 28 Oct 2005 | Unaudited Financial Results | To take on record interalia Unaudited Quarterly / Half Yearly Results of the Company for the period ended September 30, 2005. | - |
| SURYAROSNI | Surya Roshni Limited | 12 Sept 2005 | Preferential Allotment | To consider & approve the Preferential Allotment of Equity Shares to Promoters, Director, relatives, Friends and their Associates at a price calculated as per the SEBI Guidelines. | - |
| SURYAROSNI | Surya Roshni Limited | 29 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| SURYAROSNI | Surya Roshni Limited | 29 Jun 2005 | Audited Accounts/Dividend/Others | To consider inter alia the following: 1) Audited Annual accounts for the year ended March 31, 2005; 2) To decide the date, time and venue for the ensuing AGM 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 | 28 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |
| SURYAROSNI | Surya Roshni Limited | 30 Nov 2004 | Expansion | Inter alia, to consider and approve the expansion of the Steel Division by setting up a new production unit, with a capacity of approx.1 lac tonne per annum,at Bhuj in Kutch District in Gujarat with a approx. investment of Rs.40.00 crores. | - |