Home  »  Company  »  Surya Roshni Ltd.  »  Quotes  »  Book Closure
Enter the first few characters of Company and click 'Go'

Book Closure Details of Surya Roshni Ltd.

Announcement Purpose From Date To Date Remarks
Jun 19, 2017 COM
May 30, 2016 AGM Sep 06, 2016 Sep 09, 2016 Rs.1.0000 per share(10%)Dividend
Jun 01, 2015 AGM Aug 25, 2015 Aug 28, 2015 Rs.1.0000 per share(10%)Final Dividend
Jun 02, 2014 AGM Aug 12, 2014 Aug 14, 2014 Rs.1.0000 per share(10%)Dividend
May 28, 2013 AGM Sep 03, 2013 Sep 06, 2013 Rs.1.0000 per share(10%)Final Dividend
May 30, 2012 AGM Sep 04, 2012 Sep 07, 2012
May 06, 2011 AGM Sep 06, 2011 Sep 09, 2011
Oct 22, 2010 EGM
Jun 01, 2010 EGM 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.
May 31, 2010 AGM Sep 07, 2010 Sep 10, 2010 Rs.2.00 per share(20%)Dividend
Oct 29, 2009 EGM 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 Sha
Jun 19, 2009 AGM Sep 08, 2009 Sep 11, 2009 12% Dividend
May 14, 2009 EGM 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.
May 22, 2008 AGM Sep 09, 2008 Sep 13, 2008 15% Dividend
Dec 15, 2007 EGM 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.

Find IFSC