29 Apr 2017 | Livemint.com

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Last Updated: Sep 08, 09:08 AM
Suryodaya Investment & Trdg. Company Ltd.

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Suryodaya Investment & Trdg. Company Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201710-Feb-2017 Quarterly Results
08-Nov-201610-Nov-2016 Quarterly Results
07-Sep-201607-Sep-2016 Suryodaya Investment & Trading Company Ltd has informed BSE that a meeting of Board of Directors of the company will be held on September 07, 2016. inter alia, to the following business : 1. To Adopt and approve the Director report for the year 2015-2016. 2. Calling of AGM (Annual General Meeting) of the Company. 3. To Approve the Notice of AGM (Annual General Meeting) of the Company.
08-Aug-201611-Aug-2016 Quarterly Results & Suryodaya Investment & Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 11, 2016, inter alia, to consider the following businesses: 1. To approve Standalone unaudited Financial Statements of the Company for the Quarter ended June 30, 2016 and limited review report of the auditor for the period ended June 30, 2016. 2. Appointment of Compliance officer of the company.
19-May-201627-May-2016 Audited Results
11-Feb-201612-Feb-2016 Quarterly Results
06-Nov-201509-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 09, 2015, inter alia, to consider the following businesses: 1. To approve Standalone unaudited Financial Statements of the Company for the Half Year ended September 30, 2015. 2. To ratify the appointment of Mrs. Sudeepti Srivastava as Company Secretary.
11-Aug-201513-Aug-2015 Audited Results
28-May-201530-May-2015 The meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2015 to consider, inter- alia, the following businesses: 1. To approve Standalone Audited Financial Statements of the Company for the Financial Year ended March 31, 2015. 2. To fix date and venue of the Annual General Meeting. 3. To fix date of Book Closure. & Audited Results
04-Feb-201513-Feb-2015 Quarterly Results
11-Nov-201413-Nov-2014 Quarterly Results
08-Aug-201413-Aug-2014 Quarterly Results