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Board Meeting Dates of Southern Ispat & Energy Ltd.

Date of Meeting Purpose
Feb 15, 2016 Quarterly Results
Dec 09, 2015 To appoint a Woman Director & Others
Nov 14, 2015 Quarterly Results
Aug 14, 2015 Quarterly Results
May 15, 2015 Quarterly Results
Feb 14, 2015 Quarterly Results
Nov 14, 2014 Quarterly Results
Aug 20, 2014 Others
Aug 14, 2014 Quarterly Results
Jun 12, 2014 Stock Split
May 15, 2014 Quarterly Results
May 14, 2014 Quarterly Results
Feb 14, 2014 Quarterly Results
Nov 14, 2013 Quarterly Results
Oct 17, 2013 Audited Results & Appointment
Aug 14, 2013 Quarterly Results
May 15, 2013 Quarterly Results
Mar 07, 2013 Others
Feb 14, 2013 Quarterly Results
Nov 26, 2012 Audited Results
Aug 14, 2012 Quarterly Results
Feb 13, 2012 Quarterly Results
Jan 14, 2012 Resignation of Director
Nov 26, 2011 General
Nov 21, 2011 Audited Results & Others
Nov 14, 2011 Quarterly Results
Aug 13, 2011 Quarterly Results
May 14, 2011 Quarterly Results
Apr 02, 2011 Others
Feb 14, 2011 Quarterly Results
Nov 27, 2010 Audited Results & Others
Nov 06, 2010 Raising funds for expansion & acquisition
Oct 22, 2010 Quarterly Results & Others
Aug 13, 2010 Quarterly Results
Aug 10, 2010 Allotment of Equity Shares & Others
May 27, 2010 Allotment of Share Warrants
Apr 30, 2010 Quarterly Results & Others
Apr 07, 2010 Increase in Authorised Capital & Others
Mar 22, 2010 Increase in Authorised Capital & Others
Jan 30, 2010 Quarterly Results
Dec 24, 2009 Others
Nov 30, 2009 Increase the Borrowing Powers & Others
Oct 30, 2009 Quarterly Results
Sep 24, 2009 Scheme of Amalgamation
Jul 30, 2009 Quarterly Results
Jul 22, 2009 Allotment of Share Warrants
Jun 30, 2009 Audited Results
May 26, 2009 Increase in Authorised Capital & Others
Jan 31, 2009 Quarterly Results
Jan 02, 2009 Allotment of Equity Shares
Oct 30, 2008 Quarterly Results
Jul 30, 2008 Quarterly Results
Jun 27, 2008 Audited Results & Others
Jun 06, 2008 Others
Jan 21, 2008 Quarterly Results
Nov 26, 2007 To consider future expansion
Nov 23, 2007 To consider future expansion
Oct 31, 2007 Quarterly Results
Sep 06, 2007 To consider allotment of share warrants
Sep 04, 2007 Allotment of share warrants
Jul 31, 2007 Quarterly Results
Jun 08, 2007 Audited Results
Apr 23, 2007 To consider issue of Share Warrants
Apr 18, 2007 To consider issue of Share Warrants
Apr 10, 2007 To consider issue of Share Warrants
Jan 30, 2007 Quarterly Results
Oct 30, 2006 Quarterly Results
Sep 18, 2006 Others
Jul 27, 2006 Quarterly Results
May 09, 2006 Accounts
Apr 22, 2006 Quarterly Results
Jan 23, 2006 Quarterly Results
Dec 26, 2005 Appointment of 3 additional directors
Oct 27, 2005 Quarterly Results
Sep 14, 2005 Expansion and Modernization plan
Jun 22, 2005 Quarterly Results
Apr 18, 2005 Others
Feb 25, 2005 Bonus issue
Jan 15, 2005 Quarterly Results
 
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