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Book Closure Details of Surya Roshni Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Nov 23, 2023 |
POM |
|
|
|
Aug 11, 2023 |
AGM |
|
|
|
Aug 13, 2022 |
AGM |
|
|
|
Mar 11, 2022 |
POM |
|
|
|
Jan 04, 2022 |
POM |
|
|
|
May 27, 2021 |
EGM |
|
|
|
May 25, 2021 |
AGM |
|
|
|
Jun 29, 2020 |
AGM |
|
|
|
May 22, 2019 |
AGM |
|
|
|
May 21, 2018 |
AGM |
Sep 11, 2018 |
Sep 14, 2018 |
|
Nov 13, 2017 |
AGM |
Dec 12, 2017 |
Dec 15, 2017 |
|
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. |
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