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Board Meeting Dates of Surya Roshni Ltd.

Date of Meeting Purpose
Aug 11, 2017 Quarterly Results
May 30, 2017 Audited Results & Dividend
Feb 14, 2017 Quarterly Results
Dec 06, 2016 Quarterly Results
Jun 08, 2016 Scheme of Arrangement
May 27, 2016 Audited Results & Dividend
Feb 12, 2016 Quarterly Results
Feb 10, 2016 Quarterly Results
Nov 06, 2015 Quarterly Results
Aug 13, 2015 Quarterly Results
May 30, 2015 Audited Results & Final Dividend
May 30, 2015 Audited Results & Dividend
Feb 13, 2015 Quarterly Results
Nov 14, 2014 Quarterly Results
Aug 11, 2014 Quarterly Results
May 30, 2014 Audited Results & Dividend
Feb 12, 2014 Quarterly Results
Nov 06, 2013 Quarterly Results
Nov 06, 2013 Others
Aug 02, 2013 Quarterly Results
May 28, 2013 Audited Results & Dividend
Feb 05, 2013 Quarterly Results & Interim Dividend
Oct 16, 2012 Quarterly Results & Others
Aug 13, 2012 Quarterly Results
May 28, 2012 Audited Results & Dividend
Feb 13, 2012 Quarterly Results
Nov 11, 2011 Quarterly Results
Aug 12, 2011 Quarterly Results
May 05, 2011 Audited Results & Dividend
Feb 14, 2011 Quarterly Results
Nov 12, 2010 Quarterly Results & Others
Oct 22, 2010 Allotment of Equity Shares & Others
Aug 09, 2010 Quarterly Results
May 28, 2010 Audited Results, Dividend & Others
Apr 30, 2010 General Purpose
Jan 20, 2010 Quarterly Results & Others
Oct 29, 2009 Quarterly Results & Issue of Warrants
Jul 23, 2009 Quarterly Results & Others
Jun 18, 2009 Audited Results & Others
Jan 31, 2009 Quarterly Results
Oct 31, 2008 Quarterly Results
Jul 31, 2008 To call an AGM & Others
Jul 21, 2008 To appoint Director & Others
May 21, 2008 Audited Results & Dividend
Jan 30, 2008 Quarterly Results
Oct 29, 2007 Quarterly Results
Jul 30, 2007 Quarterly Results
Jun 29, 2007 Audited Results & Dividend
Jan 27, 2007 Quarterly Results
Oct 28, 2006 Quarterly Results
Jul 28, 2006 Quarterly Results
May 24, 2006 Accounts & Dividend
Jan 24, 2006 Expansion in the Kashipur Unit
Jan 16, 2006 Allotment of Convertible Warrants
Dec 05, 2005 Preferential Issue of shares
Oct 28, 2005 Quarterly Results
Sep 12, 2005 Preferential Allotment
Jul 29, 2005 Quarterly Results
Jun 29, 2005 Accounts & Dividend
Jan 28, 2005 Quarterly Results

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