|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
25 Jul 2020
|
Audited Results |
by Resolution Professional |
|
14 Feb 2020
|
Quarterly Results |
by Resolution Professional |
|
14 Nov 2019
|
Quarterly Results |
Resolution Professional |
|
15 Jun 2019
|
Audited Results |
- |
|
20 Apr 2019
|
Audited Results |
(Revised) |
|
17 Apr 2019
|
Audited Results |
(Revised) |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
29 Aug 2018
|
Others |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
14 Dec 2016
|
Quarterly Results |
- |
|
27 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
28 Dec 2015
|
Others |
To consider and approve the proposal of change in Name of the Company to SMPL Limited or such other name as approved by the Registrar of Companies, Andhra Pradesh & Telangana. |
|
14 Nov 2015
|
Quarterly Results |
1. Uniform Listing Agreement pursuant to the Securities and Exchange Board of India. 2. Preservation of Documents Policy pursuant to Listing Regulations, 2015. |
|
28 Aug 2015
|
Others |
To fix the date, venue therefor and to consider any other business as may be permitted by the Chairman. |
|
12 Aug 2015
|
Quarterly Results |
- |
|
27 May 2015
|
Audited Results |
1. Re-appointment of Shri. S. Hanumantha Rao as Director-Finance of the Company. 2. Re-appointment of Shri M. Balarama Krishnaiah, Chartered Accountant. |
|
14 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
28 Aug 2014
|
Others |
To consider along with other business, the draft notice of the 24th Annual General Meeting of the Company & to fix the date, venue therefore . |
|
12 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
11 Aug 2012
|
Quarterly Results |
- |
|
28 May 2012
|
Audited Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
29 Aug 2011
|
Increase in Authorised Capital & Others |
- |
|
10 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
12 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results & Others |
- |
|
13 Aug 2010
|
Quarterly Results & Others |
To consider and approve the re-appointment of Shri. S Hanumantha Rao as an Executive Director of the Company. |
|
14 May 2010
|
Quarterly Results |
- |
|
03 Mar 2010
|
De-listing of Equity Shares & Others |
To pass resolution to delist the Equity Shares of the Company from MSE & to re-appoint Dr. K. Srinivasa Rao & Shri G. Srinivasa Raju, Directors of the Company retiring by rotation. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
30 Dec 2009
|
Audited Results |
- |
|
19 Nov 2009
|
Issue of Equity Shares / CW's |
To allot 2,44,62,857 Equity Shares to Promoters and Others by way or pref. allotment, to issue of CW's of the Company & to increase the borrowing limits of the Co. from Rs. 900 Crs to Rs. 1500 Crs. |
|
30 Sep 2009
|
Issue of Equity Shares & Others |
To issue of Equity Shares / Convertible Warrants of the Co. to Promoters and Non-Promoters by way of Preferential Issue & to issue of Global Depository Receipts to an extent of US $ 16 million. |
|
29 Jul 2009
|
Quarterly Results |
- |
|
07 Jul 2009
|
Issue of Equity Shares / CW's |
To issue further Equity Shares & CW's of the Co. to promoters & others aggr. to Rs 31.00 Crs by way of Pref. Allotment & to raise the equity share capital by way of issue of Equity Shares / Warrants. |
|
29 Apr 2009
|
Quarterly Results |
- |
|
29 Jan 2009
|
Quarterly Results |
- |
|
29 Dec 2008
|
Audited Results & Others |
To allot 60 lakhs equity shares of Rs 5/- each against conversion of 60 lakhs warrants of the Co. which were issued on January 28, 2008 at the premium of Rs 31/- per warrant. (Revised) |
|
28 Jul 2008
|
Quarterly Results |
- |
|
28 Apr 2008
|
Quarterly Results |
- |
|
28 Jan 2008
|
Quarterly Results & Others |
To allot 6,05,00,000 convertible warrants of Rs 5/- each at a premium of Rs 31/- per warrant to Sujana Holdings Ltd., Yalamanchilli Finance & Trading Pvt. Ltd. & G B Trading & Investments Pvt. Ltd. |
|
27 Nov 2007
|
To issue of Convertible Warrant's |
To issue 6,05,00,000 convertible warrants to the Promoters of the Company on preferential basis pursuant to the guidelines prescribed by Securities and Exchange Board of India for preferential issues. |
|
30 Oct 2007
|
Audited & Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
18 Apr 2007
|
Quarterly Results |
- |
|
25 Jan 2007
|
Quarterly Results |
- |
|
20 Nov 2006
|
To issue OFCDs to IFCI Ltd. |
Resolution for issue of Optionally Fully Convertible Debentures (OFCDs) to IFCI Ltd to an extent of Rs 800.00 lakhs (including premium) on a preferential basis. |
|
14 Oct 2006
|
Quarterly Results |
- |
|
07 Aug 2006
|
Accounts, Demerger & Merger |
1. The Dermerger of Towers Division of the Company into a newly formed Company "Sujana Towers Ltd" Hyderabad. 2. The Merger of "Sujana Steel Ltd" (formerly known as "Padmini Corporation Ltd"). |
|
29 Apr 2006
|
Quarterly Results |
- |
|
31 Mar 2006
|
Others |
Inter alia, to issue and allot 17,90,160 Preference Shares of Rs 100/- each to 'Stressed Assets Stabilisation Fund' (SASF), Chennai. |
|
27 Feb 2006
|
Increase of Authorised Share Capital |
Resolution for increase of Authorised Share Capital of the Company from Rs 450 million to Rs 650 million. |
|
30 Jan 2006
|
Quarterly Results & Demerger |
- |
|
23 Sep 2005
|
To issue and allot equity shares |
To issue and allot 85,00,000 equity shares of Rs 10/- each at premium of Rs 52/- per share and 50,00,000 warrants of Rs 10/- each at a premium of Rs 52/- per warrants. |
|
29 Aug 2005
|
Increase in Authorised Capital |
- |
|
28 Jul 2005
|
Quarterly Results |
- |
|
29 Apr 2005
|
Quarterly Results |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
26 Nov 2004
|
Quarterly Results |
- |
|
29 Sep 2004
|
Quarterly Results |
- |
|
07 Jul 2004
|
Quarterly Results |
- |
|
29 Apr 2004
|
Quarterly Results |
- |
|
27 Jan 2004
|
Quarterly Results |
1) Issue of Redeemable Preference Shares. 2) Decision for passing the above special resoltion by Postal Ballot & Increase in Authorised Capital |
|
23 Dec 2003
|
Increase in Authorised Capital |
- |
|
24 Oct 2003
|
Quarterly Results |
- |
|
29 Jul 2003
|
Quarterly Results & Others |
To allot 1,17,00,000 equity shares at par to promoters & non-promoters through preferential allotment. |
|
05 May 2003
|
Preferential Issue of shares & Others |
Shift the registered office from Andhra Pradesh to Tamilnadu, Increase in Authorised Capital, Restructure & issue of equity shares & to appoint Managing Director. |
|
27 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Preferential Issue of shares |
- |
|
15 Jul 2002
|
Quarterly Results & Others |
Preferential Issue of shares to the extent of Rs.23 crores & Increase in Authorised Capital |
|
19 Apr 2002
|
Quarterly Results |
- |
|
30 Jan 2002
|
Quarterly Results |
- |
|
30 Oct 2001
|
Quarterly Results |
- |
|
27 Sep 2001
|
Others |
Withdrawal of recommendation for the payment of divedend for the financial Year 2000/2001 made by the Board of Director in its meeting held on 29/05/2001 |
|
28 Jul 2001
|
Quarterly Results |
- |
|
29 May 2001
|
Accounts & Dividend |
- |
|
27 Jan 2001
|
Quarterly Results |
- |
|
30 Oct 2000
|
Quarterly Results |
- |
|
27 Jul 2000
|
Preferential Offer & Quarterly Results |
- |