01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 30, 03:48 PM
SRM Energy Ltd.

BSE

  • 4.80 0.00 (0%)
  • Vol: 300
  • BSE Code: 523222
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    4.80
  • OPEN PRICE
    5.05
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SRM Energy Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201709-Feb-2017 Quarterly Results & SRM Energy Ltd has informed BSE that the next meeting of the Board of Directors of the Company is scheduled to be held on 09th February, 2017, inter-alia, to consider the following: 1. To consider and approve the Un-audited Financial results of the Company for the 3rd quarter ended on 31st December, 2016. 2. Matter relating to the appointment of Company Secretary & Compliance Officer of the Company. 3. Matter relating to appointment of Chief Financial Officer (CFO) of the Company.
04-Nov-201614-Nov-2016
28-Jul-201604-Aug-2016 Quarterly Results & SRM Energy Ltd has informed BSE that the next meeting of the Board of Directors of the Company is scheduled to be held on August 04, 2016, inter alia, to consider the followings: 1. To consider and approve the Un-audited Financial results of the Company for the 1st quarter ended on June 30, 2016. 2. To decide the date of Book closure. 3. To approve the notice of 29th Annual General Meeting along with the fixation of the date, place and time for convening the AGM and also approving the Directors Report, Corporate Governance Report and Management Discussion Analysis Report.
03-Feb-201612-Feb-2016 The Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider the following: 1. To consider and approve the Un-audited Financial results of the Company along with the Limited Review Report for the 3rd quarter and Nine months ended on December 31, 2015. 2. Matter relating to the appointment of Company Secretary & Compliance Officer of the Company. & Quarterly Results
23-Sep-201530-Sep-2015 The Board of Directors of the Company will be held on September 30, 2015, to consider the following agenda: - To consider Change / Shifting of the Registered Office of the Company from Mumbai, Maharashtra to New Delhi, NCT of Delhi and Haryana.
04-Aug-201513-Aug-2015 Quarterly Results
26-May-201529-May-2015 Audited Results
25-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, to consider the following agenda:- - To consider the appointment of Mrs. Tanu Agarwal as an additional Director in Non-Executive Independent Category, Pursuant to section 149 of the Companies Act, 2013.
03-Mar-201509-Mar-2015 The Board of Directors of the Company will be held on March 09, 2015, to consider the following agenda: - To consider about the sale/ dispose off the Power Plant transferred in its Wholly Owned Subsidiary i.e. 'SRM Energy Tamilnadu Private Limited'.
28-Jan-201510-Feb-2015 Quarterly Results
10-Nov-201414-Nov-2014 Quarterly Results
12-Aug-201414-Aug-2014 Quarterly Results