Surya Roshni | AGM/EGM > Steel - Tubes/Pipes > Meetings of Surya Roshni

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
30-05-2012	AGM	28-09-2012	04-09-2012	07-09-2012	-
06-05-2011	AGM	28-09-2011	06-09-2011	09-09-2011	-
22-10-2010	EGM	16-11-2010	-	-	-
01-06-2010	EGM	29-06-2010	-	-	To issue & allot upto 1,14,30,000 Optionally Conv. Equity Warrants on a preferential basis with each Warrant Conv. into 1 Equity Share of the Co. of nominal value of Rs. 10/- each at a price of Rs. 83/- which includes a premium of Rs. 73/- per Share.
31-05-2010	AGM	24-09-2010	07-09-2010	10-09-2010	Rs.2.00 per share(20%)Dividend
29-10-2009	EGM	30-11-2009	-	-	To issue & allot upto 64,00,000 Optionally Conv. Equity Warrants on a pref. basis with each Warrant Convertible into one Equity Share of the Company of nominal value of Rs. 10/- each at a price of Rs. 59/- which includes a premium of Rs. 49/- per Share.
19-06-2009	AGM	24-09-2009	08-09-2009	11-09-2009	12% Dividend
14-05-2009	EGM	05-06-2009	-	-	To make an investments / to grant loans / to provide any securityies in connection with loans made by any other person to, or to any other person by, any one or more of the bodies corporate & to consider the mortgage to be created by the Co.
22-05-2008	AGM	24-09-2008	09-09-2008	13-09-2008	15% Dividend
15-12-2007	EGM	14-01-2008	-	-	To approve : Alteration in the Object Clause-IIIA of the MoA of the Company by inserting few sub clauses as clause No. 7(a) to (e) after the sub clause 6.
02-07-2007	AGM	28-09-2007	13-09-2007	18-09-2007	15% Dividend
12-12-2006	EGM	10-01-2007	-	-	Inter alia, to approve the alteration of the Object Clause IIIA of the Memorandum of Association of the Company by inserting the sub-clauses no. 5(a) to (g) after the sub-clause 4, by way of postal ballot.
25-05-2006	AGM	28-09-2006	13-09-2006	18-09-2006	15% Dividend
23-12-2005	EGM	19-01-2006	-	-	To alter the Object Clause IIIA of the Memorandum of Association of the Company, by inserting a new sub-clause 4 after the sub-clause 3(b).
06-12-2005	EGM	02-01-2006	-	-	To consider inter alia, to authorise the Board to create, offer, issue and allot up to 44,00,000 optionally convertible equity warrants on a preferential basis (Warrants).
30-06-2005	AGM	29-09-2005	14-09-2005	19-09-2005	12% Dividend
25-06-2004	AGM	24-09-2004	08-09-2004	13-09-2004	12% Dividend
11-11-2003	EGM	12-12-2003	-	-	Re appointment of Shree B D Agarwal as the MD of the Company.
27-06-2003	AGM	26-09-2003	10-09-2003	16-09-2003	AGM & Dividend 10%
27-06-2002	AGM	17-09-2002	11-09-2002	17-09-2002	Bookclsoure
25-07-2001	AGM	18-09-2001	12-09-2001	18-09-2001	Bookclsoure
25-07-2000	AGM	29-09-2000	20-09-2000	29-09-2000	-
21-07-1999	AGM	-	15-09-1999	24-09-1999	AGM & Dividend
31-07-1998	AGM	-	16-09-1998	25-09-1998	-
27-06-1997	AGM	-	16-09-1997	25-09-1997	-

Source : Dion Global Solutions Limited

Quick Links for Surya Roshni

Corporate Action
Board Meetings
AGM/EGM
Bonus
Rights
Splits
Dividends

Peer Comparison
Competition
Price
Price Performance
Market Cap
Net Sales
Net Profit
Total Assets
Historical Prices
Price of Surya Roshni on previous budgets

Related Searches Surya Roshni Stock Price, Surya Roshni Stock Quote, Surya Roshni Results , Surya Roshni News .. More »

Follow moneycontrol.com

Facebook Twitter RSS Wap SMS SMS Alert iPad iPhone Blackberry OVI Android Window

Explore Moneycontrol

Stocks A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others

Mutual Funds A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z

Copyright © e-Eighteen.com Ltd. All rights reserved. Reproduction of news articles, photos, videos or any other content in whole or in part in any form or medium without express written permission of moneycontrol.com is prohibited.