Board Meetings - Samruddhi Realty Ltd.

The latest board meeting for Samruddhi Realty Ltd. took place on 26 Apr 2018, for the purpose of Others

Ex-date Purpose Notes
26 Apr 2018 Others Change in Designation of Mr. Hemang D Rawal as CEO to Additional Director of the Company w.e.f. 26th April,2018.
13 Mar 2018 Others Appointment of Mr. Madhusudhan Navaneetham and Mrs. Vanaja Thirumurugan as Additional Directors of the Company
17 Jun 2017 Audited Results -
14 Nov 2016 Quarterly Results -
13 Nov 2015 Quarterly Results -
29 May 2015 Dividend -
13 Nov 2014 Quarterly Results -
20 Sep 2014 Allotment of Bonus shares To allot the bonus shares to the shareholders.
30 Jul 2014 Bonus issue -
12 Nov 2013 Quarterly Results -
30 Aug 2013 Others To fix the record date for issue of bonus shares in the ratio of 1:5, subject to approval of shareholders in the Annual General Meeting of the company to be held on August 29, 2013.
23 Jul 2013 Bonus issue -
30 Apr 2013 Shifting the Registered Office To consider and approve:- Shifting the Registered Office of the Company to the Corporate Office and Opening a Representative Office in Dubai.