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Surana Industries Ltd.

BSE: 513597 | NSE: SURANAIND | Series: NA | ISIN: INE659D01019 | SECTOR: Steel - Rolling

BSE Live

Nov 09, 16:00
1.59 0.00 (0.00%)
Volume
No Data Available
201
  • Prev. Close

    1.59

  • Open Price

    1.59

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    1.59 (49799)

Surana Industries is not traded on BSE in the last 30 days

NSE Live

Nov 06, 15:31
1.30 0.00 (0.00%)
Volume
No Data Available
92
  • Prev. Close

    1.30

  • Open Price

    1.35

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

Surana Industries is not traded on NSE in the last 30 days

AGM/EGM Summary

The last AGM of Surana Industries was held on September 30, 2017.

The book closure was from 2017-09-23 to 2017-09-30.

AGM/EGM (Surana Industries)

Announcement Date Purpose Date Book Closure Remark
From To
14-08-2017 AGM 30-09-2017 23-09-2017 30-09-2017 -
19-01-2017 EGM 24-03-2017 - - -
02-09-2016 AGM 30-09-2016 24-09-2016 30-09-2016 -
21-07-2015 AGM 10-08-2015 31-07-2015 10-08-2015 -
13-07-2015 POM 11-08-2015 - - -
05-01-2015 POM 06-02-2015 - - -
05-09-2014 EGM 30-09-2014 - - -
02-06-2014 AGM 18-07-2014 18-06-2014 20-06-2014 -
30-05-2013 AGM 29-07-2013 26-07-2013 29-07-2013 The shareholders of the Company have at the 22nd AGM held on to July 29, 2013 have rescinded the declaration of final dividend, the aforementioned BC will be considered merely for the purpose of 22nd AGM and not for purpose of payment of dividend.
29-05-2012 AGM 10-07-2012 06-07-2012 10-07-2012 Rs.1.20 per share(12%)Dividend
02-04-2012 POM 07-05-2012 - - For prefential issue of upto a maximum 77,00,000 Equity Shares of Rs. 10/- each at premium of Rs. 490/- per Equity Share U/S 81(1A) of the Companies Act 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules 2001.
17-02-2012 POM 26-03-2012 - - For amendment of Articles of Association pursuant to section 31 of Companies Act, 1956, to appoint Shri. Rajesh Surana, as the Director of the Company & to appoint Shri. Rajive Surana, as the Director of the Company.
16-05-2011 AGM 10-06-2011 08-06-2011 10-06-2011 Rs.1.80 per share(18%)Dividend
21-05-2010 AGM 10-06-2010 03-06-2010 10-06-2010 15% Dividend
12-06-2009 AGM 04-07-2009 01-07-2009 04-07-2009 15% Dividend
13-05-2008 AGM 31-05-2008 30-05-2008 31-05-2008 15% Dividend
25-01-2008 EGM 11-02-2008 - - To offer 8,00,000 (Eight Lacs Only) Equity Shares of Rs 10/- each at a premium of Rs 490/- each amounting, in aggregate, Rs 40 Crores Promoter Group, including their relatives on preferential basis.
12-06-2007 AGM 30-06-2007 28-06-2007 30-06-2007 12% Dividend
10-12-2006 EGM 12-01-2007 - - Alteration in the Memorandum of Association of the Company & Others.
15-03-2006 AGM 15-05-2006 11-05-2006 15-05-2006 10% Dividend
30-09-2005 EGM 17-11-2005 - - -
09-06-2005 AGM 04-07-2005 01-07-2005 04-07-2005 10% Dividend
23-02-2005 EGM 31-03-2005 - - To approve: Alteration in Memorandum of Association of the Company.
03-06-2003 AGM 03-07-2003 01-07-2003 03-07-2003 Dividend 7%
18-07-2002 AGM 31-08-2002 17-08-2002 31-08-2002 Bookclsoure
16-08-2001 AGM 29-09-2001 17-09-2001 29-09-2001 Bookclsoure
11-08-2000 AGM 12-09-2000 01-09-2000 12-09-2000 Bookclsoure
10-06-1999 AGM - 01-09-1999 08-09-1999 -
10-08-1998 AGM - 26-09-1998 29-09-1998 -
01-08-1997 AGM - 16-09-1997 24-09-1997 REVISED
Source : Dion Global Solutions Limited