30 Apr 2017 | Livemint.com

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Last Updated: Aug 27, 03:49 PM
Surya Industrial Corporation Ltd.

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Surya Industrial Corporation Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
28-Oct-201607-Nov-2016 Quarterly Results
16-Aug-201613-Aug-2016 Quarterly Results & Surya Industrial Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia to transact the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 consider and approve the Un-audited Financial Result for the Quarter ended on June 30, 2016. 2. To Consider and approve the Limited Review Report on the Un-audited Financial Result for the Quarter ended June 30, 2016. 3. To consider and approve the Directors Report for F.Y. 2015-16 along with notice of AGM. 4. To authorise the Director for signing the Board's Report and conducting E-voting and appointment of Scrutinizer for E-voting and AGM purpose. 5. To consider and discuss the Book Closure and Cut Off date for the Purpose of AGM.
23-May-201630-May-2016 Surya Industrial Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to transect the following Matters: 1. To consider and approve the Audited Financial Result for the Quarter and Year ended on March 31, 2016. 2. To Consider and approve the Auditor's Report on the Audited Financial Result for the Year ended March 31, 2016. 3. To consider and approve the appointment of Secretarial Auditor (Practicing Company Secretary) to conduct the Secretarial Audit for the Financial Year 2015-16. & Audited Results
09-Feb-201613-Feb-2016 Quarterly Results
10-Dec-201516-Dec-2015 The Board of Directors of the Company will be held on December 16, 2015, inter alia, to transact the following matters: - To consider and approve a proposal to seek the consent of shareholders of the Company for fixing an aggregate limit of not exceeding Rs. 20 Crores by way of a special resolution through Postal Ballot / E-Voting Facility, in terms of Section 110 of the Companies Act, 2013 (the Act) read with Companies (Management and administration) Rules, 2014 (the "Rules") for the purpose of making any loan/giving any guarantee or providing security/acquiring by way of subscription, purchase or otherwise the securities of anybody corporate, in terms of section 186(3) of the Act.
09-Dec-201516-Dec-2015 The Board of Directors of the Company will be held on December 16, 2015, inter alia, to transact the following matters: - To consider and approve a proposal to seek the consent of shareholders of the Company for fixing an aggregate limit of not exceeding Rs. 20 Crores by way of a special resolution through Postal Ballot / E-Voting Facility, in terms of Section 110 of the Companies Act, 2013 (the Act) read with Companies (Management and administration) Rules, 2014 (the "Rules") for the purpose of making any loan/giving any guarantee or providing security/acquiring by way of subscription, purchase or otherwise the securities of anybody corporate, in terms of section 186(3) of the Act.
27-Oct-201503-Nov-2015 Quarterly Results
12-Aug-201514-Aug-2015 Quarterly Results
13-May-201529-May-2015 Dividend & Audited Results
03-Feb-201514-Feb-2015 Quarterly Results
05-Dec-201413-Dec-2014 The Board of Directors of the Company will be held on December 13, 2014, inter alia, to consider and approve following businesses: 1. Change in the object clause III(A)(3) of MOA of the Company; and 2. To change the registered office of the Company from the state of Uttar Pradesh to the state of Gujarat subject to approval of members by passing a special resolution through Postal Ballot as required u\s 110 of companies Act, 2013.
17-Oct-201418-Oct-2014 Surya Industrial Corporation Ltd has informed that a meeting of the Board of Directors of he Company will be held on October 18, 2014, inter alia, to consider allotment of fully paid up equity shares of Rs. 10/- each at a price of Rs. 12.50/- each to non promoters on preferential basis for which shareholder?s approval has been received at the Extra-Ordinary General Meeting held on October 09, 2014. In principle approval from BSE Limited for the same has been received vide letter dated October 10, 2014.
11-Sep-201412-Sep-2014 Surya Industrial Corporation Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 12, 2014, inter alia, to consider proposal of preferential allotment of equity shares to raise fund for expansion programme of Company.
04-Aug-201409-Aug-2014 Quarterly Results & Board of Directors of the Company will be held on August 09, 2014, to transact following : 1. To consider and approve the Unaudited Financial Result for the quarter ended June 30, 2014; 2. To consider and approve the Director’s Report alongwith Annexure for the year ended March 31, 2014; and 3. To appoint Managing Director of the Company. 4. To Increase Authorised Share Capital. 5. To fix date, time and place to convene 27th Annual General Meeting of the Company. The Trading Window of the Company under the Code of Conduct for Prevention of Insider Trading devised as per the SEBI (Prohibition of Insider Trading) Regulations, 1992, amended till date, shall remain closed from August 01, 2014 till August 10, 2014 (both days inclusive).