24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Surya Marketing Ltd.

BSE

  • 1.64 0.07 (4.46%)
  • Vol: 76559
  • BSE Code: 538575
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Surya Marketing Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
09-Nov-201611-Nov-2016 Quarterly Results
06-Oct-201630-Sep-2016
18-Jul-201620-Jul-2016 The Meeting of the Board of the Company is scheduled to be held on July 20, 2016 to consider and approve the followings: 1. Preferential issue of Equity Shares of Rs. 10 each in terms of the provisions of Securities and Exchange Board of India (ICDR) Regulations, 2009; 2. Calling Extra Ordinary General Meeting for obtaining shareholders approval in terms of SEBI regulations and Companies Act, 2013; 3. Appointment of Scrutinizer for Evoting purpose; and 4. Authorise Directors for issue of Notice of EGM.
22-Feb-201629-Feb-2016 Surya Marketing Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 29, 2016, to discuss the following: In order to expand the Business of the Company in the following areas: - Across Agricultural Supply chains; - Logistics; - Soil testing; and , - To provide the equipments to the farmers to increase the productivity. As per the Agenda of the Board Meeting as scheduled above, the management is of the opinion that the above is required as The small farmers are universally unable to afford machines and equipment that can increase yield & productivity.
19-Feb-201629-Feb-2016Surya Marketing Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 29, 2016, to discuss the following: In order to expand the Business of the Company in the following areas: - Across Agricultural Supply chains; - Logistics; - Soil testing; and , - To provide the equipments to the farmers to increase the productivity. As per the Agenda of the Board Meeting as scheduled above, the management is of the opinion that the above is required as The small farmers are universally unable to afford machines and equipment that can increase yield & productivity.
11-Feb-201612-Feb-2016 Quarterly Results
04-Dec-201514-Dec-2015 A meeting of the Board of Directors of the Company will be held on December 14, 2015, inter alia, to consider the following: 1. To recommend the appointment of M/s. Gaurav Varshney & Co, Chartered Accountants in place of M/s. Sarika Chopra & Associates, Chartered Accountants who have tendered their resignation; 2. To conduct the postal ballot Pursuant to Section 110 of the companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2004, for seeking approval of Shareholders of the company by way of Postal Ballot on the abovementioned matter; and 3. To authorize the Key Managerial Personnel in terms of the provisions of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
06-Nov-201514-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 14, 2015, to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2015 and to consider the appointment of internal auditor for the financial year 2015-2016.
28-Aug-201531-Aug-2015 Surya Marketing Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 31, 2015, inter alia, to consider the following matters: 1. To fix, date, time and venue of the Annual General Meeting of the Company for the financial year 2014-15; 2. To approve Notice, Director Report for the financial year 2014-15; and 3. To appointment of Scrutinizer for the e-voting to be conducted for the ensuing Annual General Meeting.
03-Aug-201513-Aug-2015 Quarterly Results
15-May-201530-May-2015 Audited Results
06-Feb-201513-Feb-2015 Quarterly Results
15-Sep-201417-Sep-2014 Stock Split & The Board of Directors of the Company will be held on September 17, 2014, inter alia, to consider and approve the following: 1. To split / sub-divide the face value of Equity Shares of the Company. 2. To alter the Capital Clause of Memorandum of Association of the Company, consequent upon split of Equity shares; 3. To fix day, date, time and venue of the Extra Ordinary General Meeting of the Company for the above mentioned purpose and approve the notice thereof.