Superior Industrial Enterprises Ltd. board meetings past and upcoming

Board Meetings - Superior Industrial Enterprises Ltd.

See past and forthcoming board meetings of Superior Industrial Enterprises Ltd. - 519234, 519234

Ex-date	Purpose	Notes
2022-04-06	Others	inter-alia, to appoint Company Secretary cum Compliance Officer of the Company.
2022-02-14	Quarterly Results
2021-11-13	Quarterly Results	(Revised)
2021-08-11	Quarterly Results
2021-06-30	Audited Results
2021-02-12	Quarterly Results
2020-11-12	Quarterly Results
2020-10-16	Others	inter-alia, to consider and approve the appointment of Mr. Arun Nevatia as an Independent Director w.e.f. 16th October, 2020 on the Board of the Company.
2020-09-04	Quarterly Results & A.G.M.
2020-07-31	Audited Results
2020-06-30	Audited Results
2020-02-13	Quarterly Results
2019-11-15	Quarterly Results
2019-11-14	Quarterly Results
2019-08-13	Quarterly Results
2019-05-30	Audited Results
2019-02-11	Quarterly Results
2019-01-14	Others
2018-11-10	Quarterly Results
2018-08-13	Quarterly Results
2018-05-29	Audited Results
2018-02-13	Quarterly Results
2017-12-13	Quarterly Results	(Revised)
2017-08-10	Quarterly Results
2017-06-30	Audited Results	(Revised)
2017-02-13	Quarterly Results
2016-11-14	Quarterly Results
2016-08-12	Quarterly Results
2016-06-28	Audited Results
2016-06-06	Others	Appointment of M/s. Sharma Charu & Associates as Secretarial Auditor of the Company for the financial year ended March 31, 2017.
2016-05-25	Audited Results
2016-02-08	Quarterly Results	1. Selling / disposing off the investment held in M/s Hindustan Aqua Limited. 2. Change in signatory of Bank Accounts.
2015-11-09	Quarterly Results & Others	1. Removal of Mr. Sudhir Tandon from the post of Chief Financial Officer of the Company. 2. Appointment of Mr. Nishant Goyal as chief Financial Officer of the Company.
2015-08-10	Quarterly Results	Appointment of Mr. Sudhir Tandon as Chief Financial Officer of the Company.
2015-05-26	Audited Results	1. Resignation of Mr. Jagdish Persad Suri from the directorship of the Company. 2. Issuance of appointment letter to Ms. Divya Mehrotra, Non-Executive & Independent director of the Company.
2015-05-12	Audited Results
2015-01-15	Quarterly Results & Others	1. Take note on resignation of Ms. Monika Sharma from the post of Company Secretary. 2. Appointment of Ms. Neha Sarpal as Company Secretary of the Company.
2014-11-06	Quarterly Results
2014-08-05	Quarterly Results
2014-05-24	Audited Results & Others	To consider : 1. Appointment of new Managing Director. 2. Appointment of Chief Financial Officer. 3 . Appointment of Company Secretary a & CFO. (Revised from 22/05/2014)
2014-02-10	Quarterly Results
2013-11-12	Quarterly Results
2013-10-24	Appointment of Additional Director	To appoint Mr. Jagdish Persad Suri as Additional Director in place of Mr. Ashok Saxena & Mr. K. K. Agarwal as Additional Director in place of Mr. Rajesh Singh.
2013-09-05	Others
2013-08-13	Quarterly Results
2013-05-30	Audited Results
2013-02-13	Quarterly Results
2013-01-19	Allotment of equity shares	To consider, approve and take on record, allotment of 10,000,000 equity shares of Rs. 10/- each to be issued at Rs. 31 (including premium of Rs. 21) on preferential allotment basis.
2012-11-14	Quarterly Results
2012-10-13	Allotment of equity shares
2012-08-13	Quarterly Results
2012-05-25	Audited Results & Dividend
2012-02-13	Quarterly Results	(Revised)
2011-05-30	Audited Results
2011-02-10	Quarterly Results
2010-11-12	Quarterly Results
2010-05-28	Audited Results