|
20 May 2025
|
Audited Results & Final Dividend |
- |
|
05 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
06 Aug 2024
|
Quarterly Results |
- |
|
16 May 2024
|
Audited Results & Final Dividend |
- |
|
07 Feb 2024
|
Quarterly Results |
- |
|
02 Nov 2023
|
Quarterly Results |
- |
|
03 Aug 2023
|
Quarterly Results |
- |
|
03 May 2023
|
Audited Results & Final Dividend |
- |
|
25 Jan 2023
|
Quarterly Results |
- |
|
04 Nov 2022
|
Quarterly Results & Others |
- |
|
25 Jul 2022
|
Quarterly Results |
- |
|
03 May 2022
|
Audited Results & Final Dividend |
- |
|
29 Jan 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
29 Jul 2021
|
Quarterly Results |
- |
|
27 May 2021
|
Audited Results & Final Dividend |
- |
|
29 Jan 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results, Final Dividend & A.G.M. |
- |
|
30 Jun 2020
|
Audited Results, F.Dividend & A.G.M. |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
07 Nov 2019
|
Quarterly Results |
- |
|
30 Jul 2019
|
Quarterly Results |
- |
|
09 May 2019
|
Audited Results & Final Dividend |
- |
|
30 Mar 2019
|
Others |
Re-appointment of Directors |
|
31 Jan 2019
|
Quarterly Results |
- |
|
29 Oct 2018
|
Quarterly Results |
- |
|
30 Jul 2018
|
Quarterly Results |
- |
|
11 May 2018
|
Audited Results & Final Dividend |
- |
|
07 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
02 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results & Final Dividend |
- |
|
14 Feb 2017
|
Quarterly Results & Interim Dividend |
- |
|
23 Nov 2016
|
Quarterly Results |
- |
|
07 Sep 2016
|
Quarterly Results |
- |
|
16 May 2016
|
Audited Results & Stock Split |
To consider the Alteration in the Capital Clause of Memorandum of Association of the Company and recommend the same for the approval of shareholders by Postal Ballot. |
|
04 Mar 2016
|
Second Interim Dividend |
- |
|
04 Feb 2016
|
Quarterly Results |
- |
|
29 Oct 2015
|
Quarterly Results & Interim Dividend |
- |
|
10 Aug 2015
|
Quarterly Results & Others |
To consider the Alteration in MoA & adopt the new set of AoA for the Company in compliance with Companies Act, 2013 . |
|
25 May 2015
|
Audited Results & Final Dividend |
To consider the resignation of Shri. Kundan Singh Talesra, Whole time Director of the Company and to consider the appointment Shri. Anil Kumar Jain to fill up the casual vacancy. |
|
22 Jan 2015
|
Quarterly Results |
- |
|
10 Nov 2014
|
Quarterly Results & Interim Dividend |
- |
|
04 Aug 2014
|
Quarterly Results |
- |
|
26 May 2014
|
Audited Results &Dividend |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
28 Oct 2013
|
Quarterly Results & Interim Dividend |
- |
|
05 Aug 2013
|
Quarterly Results |
- |
|
27 May 2013
|
Audited Results & Final Dividend |
- |
|
08 Apr 2013
|
Others |
To consider and approve the transfer of Application Monies received during initial Public Offer for allotment of Shares & lying in IPO Accounts due for refund to Investor Education & Protection Fund. |
|
06 Feb 2013
|
Quarterly Results |
- |
|
05 Nov 2012
|
Quarterly Results & Interim Dividend |
- |
|
30 Jul 2012
|
Quarterly Results & Others |
To consider the option of raising funds by private equity and to take necessary steps & to fix the date, time and venue of Extraordinary General Meeting. |
|
25 May 2012
|
Audited Results & Final Dividend |
- |
|
09 Feb 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Qtrly Results, Interim Dividend & Others |
1. To re-consider the proposal for introducing a Scheme for offering Employee Stock Options. 2. To fix the date, time and venue of the EGM of the Company for the proposed Employee Stock Options. |
|
31 Aug 2011
|
Employees Stock Option Plan |
- |
|
27 Jul 2011
|
Quarterly Results |
(Revised) |
|
19 May 2011
|
Audited Results & Final Dividend |
1. To fix the date of the AGM and to approve the Notice calling AGM of the company and authorize issuance thereof. 2. To take note of the draft Auditor's report. |
|
03 Mar 2011
|
Acquisition of land of promoters |
To consider and approve the acquisition of land of Promoters Shri Satyanarayan Nuwal and Shri Manish Nuwal on behalf of the Company & to consider the General Progress of the Company. |
|
18 Jan 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results & Interim Dividend |
(Revised) |
|
29 Jul 2010
|
Quarterly Results |
- |
|
24 May 2010
|
Audited Results & Final Dividend |
To fix the date of the Annual General Meeting and to approve the notice calling Annual General Meeting of the Co. and authorise issuance thereof & to take note of the draft Auditor's report. |
|
24 Mar 2010
|
General Purpose |
inter alia, to consider the general progress of the Company. |
|
27 Jan 2010
|
Qtrly Results, Interim Dividend & Others |
The Board has decided to issue commercial papers of 50 Crs & The Board further appointed CRISIL as Credit Rating Agency for issuing Credit Rating to the Company. |
|
27 Oct 2009
|
Quarterly Results & Others |
To consider the appointment Shri. Ajai Nigam as Non Executive Independent Director & to declare the results on the voting by Postal Ballot conducted pursuant to Section 192A of the Co's Act, 1956. |
|
17 Sep 2009
|
Others |
For conducting postal ballot for obtaining members consent on alteration in objects clause, of Memorandum of Association under section 17 of the Companies Act, 1956. |
|
31 Jul 2009
|
Others |
Inter alia, to declare the results on the voting by Postal Ballot conducted pursuant to Section 192A of the Companies Act, 1956 on the resolutions as set out in the Notice dated June 28, 2009. |
|
27 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Interim Dividend |
To declare an Interim Dividend of Rs.4/- per share for the year ended March 31, 2009. |
|
28 Jun 2009
|
Audited Results, F. Dividend & Others |
To consider restructuring of borrowing limits, creation of mortgages and / or charges on the properties of the Co. & to alter the objects clause of the MoA of the Company. |
|
16 Mar 2009
|
To take note on new name of the Co. |
To replace old name "Solar Explosives Ltd" with the new name "Solar Industries India Ltd" of the Company wherever it appears. |
|
21 Jan 2009
|
Quarterly Results |
- |
|
25 Oct 2008
|
Quarterly Results & Interim Dividend |
To fix book closure / record dates for the interim dividend if any, to appoint Shri Satish Chandra Gupta as Non Executive Independent Director & Shri Manish Nuwal as Executive Additional Director. |
|
30 Jul 2008
|
Quarterly Results |
- |
|
18 Jun 2008
|
Audited Results, Dividend & Others |
For appointment of Shri. Dilp Patel & Shri. Rishi Singh as Non Executive independent Additional Directors and Fixation of date of Book Closure. |
|
08 May 2008
|
Others |
To consider the general progress on the business development activities. |
|
10 Jan 2008
|
Quarterly Results |
- |
|
11 Oct 2007
|
Quarterly Results & Interim Dividend |
- |
|
07 Aug 2007
|
Scheme of Arrangement |
- |
|
29 Jul 2007
|
Quarterly Results |
- |
|
27 Jun 2007
|
Audited Results & SoA |
To approve the Scheme of Merger of Solar Capitals Ltd with the Company and the Scheme of Merger of Solar Components (p) Ltd with Economic Explosives Ltd. |
|
31 Jan 2007
|
Quarterly Results |
- |
|
28 Nov 2006
|
Quarterly Results |
(Revised) |
|
31 Jul 2006
|
Quarterly Results |
- |
|
30 May 2006
|
Accounts & Final Dividend |
- |