24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:53 PM
Solar Industries (India) Ltd.

BSE

  • 778.55 17.40 (2.29%)
  • Vol: 2565
  • BSE Code: 532725
  • PREV. CLOSE
    761.15
  • OPEN PRICE
    766.00
  • BID PRICE (QTY.)
    778.55(332)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 788.20 0.00 (0%)
  • Vol: 32462
  • NSE Code: SOLARINDS
  • PREV. CLOSE
    788.20
  • OPEN PRICE
    761.75
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    788.20(672)

Solar Industries (India) Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results & Interim Dividend
18-Nov-201623-Nov-2016 Quarterly Results
02-Sep-201607-Sep-2016 Quarterly Results
26-Apr-201616-May-2016 Stock Split & Audited Results & A meeting of the Board of Directors of the Company will be held on May 16, 2016, to transact the following: 1. To consider and approve the Audited financial Results, Balance Sheet and the Profit and Loss, Accounts for the year ended on March 31, 2016. 2. To fix the day, date & time of the 21st Annual General Meeting. 3. To approve the Notice calling the 21st Annual General Meeting of the Company and authorise issuance thereof. 4. To consider and approve the sub-division of shares from one share of face value of Rs. 10/- per share into 5 shares of Rs. 2/- per share and recommend the same for the approval of shareholders by Postal Ballot. 5. To consider the Alteration in the Capital Clause of Memorandum of Association of the Company and recommend the same for the approval of shareholders by Postal Ballot. 6. To approve the notice and calendar of events for conducting postal ballot u/s 110 of Companies Act. 2013 and rules framed thereunder. 7. To appoint a scrutinizer for conducting postal ballot. Further, in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal code of conduct for prevention of insider trading, the Trading Window for dealing in securities of the Company will remain closed for Directors / Officers and Designated Employees of the Company from the opening of business hours of April 26, 2016 to the closure of business hours of May 18, 2016.
01-Mar-201604-Mar-2016 Second Interim Dividend
27-Jan-201604-Feb-2016 Quarterly Results
19-Oct-201529-Oct-2015 Interim Dividend & Quarterly Results
03-Aug-201510-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 10, 2015, to transact the following business : 1. To consider and approve the Un-Audited Financial Results for the Quarter ended on June 30, 2015. 2. To consider the Alteration in Memorandum of Association and adopt the new set of Articles of Association for the Company in compliance with Companies Act, 2013 and recommend the same for the approval of shareholders by Postal Ballot. 3. To approve the notice and calendar of events for conducting postal ballot u/s 110 of Companies Act, 2013 and the rules framed thereunder. 4. To appoint a scrutiniser for conducting postal ballot process.
18-May-201525-May-2015 The Board of Directors of the Company will be held on May 25, 2015, to transact the business stated hereunder: 1. To consider and approve the Audited Annual Accounts i.e. Balance Sheet and the Profit and Loss Accounts for the Financial Year ended on March 31, 2015. 2. To consider and approve the Audited Financial Results for the FY 2014-2015 as per the provisions of Clause 41 of the Listing Agreement. 3. To recommend the Final Dividend for the Financial Year ended on March 31, 2015. 4. To fix the date of Book closure for the purpose of AGM / Dividend. 5. To fix the date, day, time and venue of the 20th Annual General Meeting. 6. To approve the Notice calling 20th Annual General Meeting of the Company and authorise issuance thereof. 7. To consider the resignation of Shri. Kundan Singh Talesra, Whole time Director of the Company and to consider the appointment Shri. Anil Kumar Jain to fill up the casual vacancy caused due to his resignation. & Final Dividend & Audited Results
12-Jan-201522-Jan-2015 Quarterly Results
27-Oct-201410-Nov-2014 Quarterly Results & Interim Dividend