30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
South India Projects Ltd.

BSE

  • 165.10 -2.45 (-1.46%)
  • Vol: 11006
  • BSE Code: 538891
  • PREV. CLOSE
    167.55
  • OPEN PRICE
    166.90
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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South India Projects Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
16-Mar-201720-Mar-2017 Business Expansion of the company in USA
31-Jan-201706-Feb-2017 The Board meeting of the Company will be held on February 06, 2017, South India Projects Ltd has now informed BSE that the agenda of Board Meeting in addition to consideration and approval of Unaudited financial results for the Quarter ended December 31, 2016. - Allotment of 20,00,000 Equity shares of Rs. 10/- each at a Premium of Rs. 120/- each on Preferential basis (swap) to the Promoters and Promoter Group for acquisition of JNIT Technologies, Inc.
09-Nov-201610-Nov-2016 Quarterly Results
27-Sep-201601-Oct-2016 Preferential Issue of shares South India Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on October 01, 2016, inter alia, to consider and take on record the following matters: 1. To discuss and finalize preferential issue of equity shares to strategic investors by the Company in accordance with Section 62 of the Companies Act, 2013, relevant rules thereunder and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2009. 2. To adopt and approve Draft Postal Ballot Notice for the aforesaid preferential issue as required to be sent to the Shareholders of the Company. 3. To fix the cut-off date for e-voting and postal ballot. 4. To appoint Scrutinizer for conducting postal ballot and e-voting procedures.
07-Sep-201608-Sep-2016 South India Projects Ltd has informed BSE that a meeting of Board of Directors of the Company will be scheduled on September 08, 2016, inter alia, to consider, approve and take on record the following: 1. Notice of AGM & Directors Report of the Company along with the Corporate Governance Report for financial year 2015-16. 2. Appoint Scrutinizer for conducting e-voting procedures. 3. Fixing the day, date, time and venue of Annual General Meeting of the Company. 4. Fixing the Book Closure date and cut-off date for the purpose of Annual General Meeting.
19-Feb-201626-Feb-2016 The Board of Directors of the Company will be held on February 26, 2016, to consider and approve the following: 1. Discussion for matters related to expansion of business of the Company into the areas of Consulting, Software Development, IT Enabled Services, etc. subject to change in main Object Clause of Memorandum of Association of the Company. 2. Conducting Postal Ballot, draft Postal Ballot Notice as required to be sent to the Shareholders of the Company pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014. 3. Appointment of Scrutinizer for conducting Postal Ballot and E- voting procedures.. 4. Cut-off date for ascertaining the list of shareholders to whom the postal ballot notice shall be sent. 5. Appointment of Ms. Nikitha Tiparnapally, Mr. Subhash Babu Samala and Mr. Surya Narayan Tripathy as Independent Directors in the Board of the Company. 6. Resignation of Directors from the Board of the Company.
18-Feb-201626-Feb-2016 The Board of Directors of the Company will be held on February 26, 2016, to consider and approve the following: 1. Discussion for matters related to expansion of business of the Company into the areas of Consulting, Software Development, IT Enabled Services, etc. subject to change in main Object Clause of Memorandum of Association of the Company. 2. Conducting Postal Ballot, draft Postal Ballot Notice as required to be sent to the Shareholders of the Company pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014. 3. Appointment of Scrutinizer for conducting Postal Ballot and E- voting procedures.. 4. Cut-off date for ascertaining the list of shareholders to whom the postal ballot notice shall be sent. 5. Appointment of Ms. Nikitha Tiparnapally, Mr. Subhash Babu Samala and Mr. Surya Narayan Tripathy as Independent Directors in the Board of the Company. 6. Resignation of Directors from the Board of the Company.
11-Feb-201614-Feb-2016 Quarterly Results
28-Dec-201529-Dec-2015 The Board of Directors of the Company will be held on December 29, 2015, inter alia, to consider and discuss the following Agendas: - To effect change in management and control of the Company and Transfer of equity shares acquired through Share Purchase Agreement dated April 08, 2015 in favour of the Acquirers, i.e., Mr. Joseph Sudheer Reddy Thumma and Mr. Jagan Mohan Reddy Thumma, pursuant to completion of Open Offer formalities by the Acquirers.
24-Dec-201529-Dec-2015 The Board of Directors of the Company will be held on December 29, 2015, inter alia, to consider and discuss the following Agendas: - To effect change in management and control of the Company and Transfer of equity shares acquired through Share Purchase Agreement dated April 08, 2015 in favour of the Acquirers, i.e., Mr. Joseph Sudheer Reddy Thumma and Mr. Jagan Mohan Reddy Thumma, pursuant to completion of Open Offer formalities by the Acquirers.
06-Nov-201514-Nov-2015 Quarterly Results
11-Aug-201512-Aug-2015 Quarterly Results
15-May-201528-May-2015 Audited Results
22-Jan-201505-Feb-2015 Quarterly Results