27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Splendid Metal Products Ltd.

BSE

  • 2.19 0.07 (3.3%)
  • Vol: 22367
  • BSE Code: 513414
  • PREV. CLOSE
    2.12
  • OPEN PRICE
    2.17
  • BID PRICE (QTY.)
    2.15(220)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 2.20 0.00 (0%)
  • Vol: 61119
  • NSE Code: SMPL
  • PREV. CLOSE
    2.20
  • OPEN PRICE
    2.30
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Splendid Metal Products Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
02-Feb-201713-Feb-2017 Quarterly Results
02-Dec-201614-Dec-2016 Quarterly Results
23-Aug-201627-Aug-2016 Quarterly Results & Sujana Metal Products Ltd has informed BSE that the meeting of the Board of Directors of the Company will be Scheduled to be held on August 27, 2016, inter alia, to consider and approve the following business; 1. Un-Audited Financial results of the Company for the quarter ended June 30, 2016 alongwith limited review report. 2. The draft notice of the 26th Annual General Meeting of the Company and to fix the date, venue therefore.
24-May-201630-May-2016 Audited Results
29-Jan-201612-Feb-2016 Quarterly Results
23-Dec-201528-Dec-2015Sujana Metal Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 28, 2015, inter alia, to consider the following matters: 1. To consider and approve the proposal of change in Name of the Company to SMPL Limited or such other name as approved by the Registrar of Companies, Andhra Pradesh & Telangana. 2. To consider the shifting of the Registered Office of the Company from the State of Telangana to the State of Maharashtra. In this connection, as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from December 21, 2015 to December 30, 2015 (both days inclusive).
22-Dec-201528-Dec-2015Sujana Metal Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 28, 2015, inter alia, to consider the following matters: 1. To consider and approve the proposal of change in Name of the Company to SMPL Limited or such other name as approved by the Registrar of Companies, Andhra Pradesh & Telangana. 2. To consider the shifting of the Registered Office of the Company from the State of Telangana to the State of Maharashtra. In this connection, as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from December 21, 2015 to December 30, 2015 (both days inclusive).
29-Oct-201514-Nov-2015 Quarterly Results
03-Aug-201512-Aug-2015 Quarterly Results
14-May-201527-May-2015 Audited Results
09-Feb-201514-Feb-2015 Quarterly Results
05-Nov-201413-Nov-2014 Quarterly Results
22-Aug-201428-Aug-2014 The Board of Directors of the Company, will be held on August 28, 2014 to consider along with other business, the draft notice of the 24th Annual General Meeting of the Company and to fix the date, venue therefore and to consider any other business as may be permitted by the Chairman.
07-Aug-201412-Aug-2014 Quarterly Results