Board Meetings - Shree Narmada Aluminium Industries Ltd.

The latest board meeting for Shree Narmada Aluminium Industries Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
11 Feb 2025 Quarterly Results -
09 Nov 2024 Quarterly Results -
08 Aug 2024 Quarterly Results -
28 May 2024 Audited Results -
06 Feb 2024 Quarterly Results -
02 Nov 2023 Quarterly Results -
03 Aug 2023 Quarterly Results -
25 May 2023 Audited Results -
09 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
26 May 2022 Audited Results -
10 Feb 2022 Quarterly Results -
11 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
27 Aug 2020 Quarterly Results -
30 Jun 2020 Audited Results -
11 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
29 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results (Revised)
14 Sep 2017 Quarterly Results -
02 Sep 2017 Others -
12 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
09 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
02 Sep 2016 Others To adopt Notice, Board's Report, Annexure to Board's Report and notes thereon for the financial year ended March 31, 2016.
13 Aug 2016 Quarterly Results -
31 May 2016 Audited Results -
14 Feb 2016 Quarterly Results (Revised from 12/02/2016)
09 Nov 2015 Quarterly Results -
28 May 2015 Audited Results -
11 Nov 2014 Quarterly Results -
11 Feb 2014 Quarterly Results -
12 Nov 2013 Quarterly Results -
21 Aug 2013 Others -
12 Aug 2013 Quarterly Results (Revised)
30 May 2013 Audited Results -
29 Apr 2013 Quarterly Results -
28 Jan 2013 Quarterly Results & Others -
30 Oct 2012 Quarterly Results -
26 Jul 2012 Quarterly Results -
26 Apr 2012 Quarterly Results -
30 Jan 2012 Quarterly Results -
25 Oct 2011 Quarterly Results -
30 Aug 2011 Audited Results & Others -
29 Jul 2011 Quarterly Results -
28 Apr 2011 Quarterly Results -
31 Jan 2011 Quarterly Results -
28 Oct 2010 Quarterly Results -
28 Aug 2010 Audited Results & Others To discuss Audited Statement of Account of the Company for the year ended March 31, 2010 & to approve the retirement and re-appointment of Dr. V. Krishna Swamy and Shri Milan R. Patel of the Company.
29 Jul 2010 Quarterly Results -
29 Apr 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
29 Oct 2009 Quarterly Results -
31 Aug 2009 Audited Results -
30 Jul 2009 Quarterly Results -
04 Jul 2009 Others To enter into an Agreement with Shree Narmada Architectural Systems Ltd., for leasing / sale out the entire Undertaking including land, building, machineries, etc.
14 May 2009 Others To sell Plant & Machineries of the existing Unit of the Co. & to give corporate guarantee to other body corporate / Bank under the provision of Section 372A of the Companies Act, 1956.
28 Apr 2009 Quarterly Results -
29 Jan 2009 Quarterly Results -
25 Oct 2008 Quarterly Results -
27 Aug 2008 Audited Results -
16 Aug 2008 To consider Reduction of capital To consider: Reduction and Reconsolidation of Capital as per the Direction of Hon'ble High Court of Gujarat, under the Scheme of Compromise pursuant to Section 391-394 of the Companies Act 1956.
24 Jul 2008 Quarterly Results -
26 Jun 2008 Audited Results, Dividend & SoA To implement the Scheme of Arrangement in the nature of Compromise in respect of issue and allotment of Equity Shares in pursuance of the Scheme.
24 Apr 2008 Quarterly Results -
29 Jan 2008 Quarterly Results -
30 Jul 2007 Audited Results & Quarterly Results -
28 Apr 2007 Quarterly Results -
30 Jan 2007 Quarterly Results -
19 Oct 2006 Quarterly Results -
31 Aug 2006 Accounts -
29 Jul 2006 Quarterly Results -
30 Jan 2006 Quarterly Results -
28 Jul 2005 Quarterly Results -
30 Apr 2005 Quarterly Results -
28 Oct 2004 Quarterly Results -
28 Jul 2004 Quarterly Results -
28 Apr 2004 Quarterly Results -
29 Jan 2004 Quarterly Results -
30 Jul 2003 Quarterly Results & Accounts -
30 Apr 2003 Quarterly Results -
13 Mar 2003 Others To appoint 2 additional directors , M/s V Krishna Swamy & Babubhai Kantilal Shah & to constitute various Committees such as Audit Committee, Remuneration Committee, Share Transfer & Investors GC etc
30 Jan 2003 Quarterly Results & Others To accept the resignation of Shri S N Mathur, Special Director BIFR.
31 Jul 1998 Quarterly Results -
28 May 1998 Half Yearly Results -
26 Nov 1997 Half Yearly Results -
29 May 1997 Half Yearly Results -