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Sujana Universal Industries Ltd. BSE: 517224


Board Meetings - Sujana Universal Industries Ltd.

The latest board meeting for Sujana Universal Industries Ltd. took place on 30 Jun 2021, for the purpose of Audited Results

Ex-date Purpose Notes
30 Jun 2021 Audited Results -
07 Dec 2020 Others inter alia, 1. To review, approve and consider draft notice of Annual General Meeting for F Y-2019-20. 2. To consider the appointment of Scrutinizer for the F.Y 2019-20.
13 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
07 Jul 2020 Audited Results (Revised)
29 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
29 May 2019 Audited Results (Revised)
09 May 2019 Audited Results (Revised)
26 Apr 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
29 Aug 2018 Other business matters -
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 SUIL 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 Regulations, 2015. 2. The Material Subsidiary Policy in accordance with the guidelines laid down by SEBI.
12 Aug 2015 Quarterly Results 1. Re-appointment of Shri. G. Srinivasa Raju, as Managing Director. 2. Appointment of Smt. B. Sandhyasri, as an Independent Director of the Company.
27 May 2015 Audited Results -
14 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
28 Aug 2014 Others To consider approval of the draft notice of 25th AGM and to fix the date, venue thereof and any other business/matters.
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 -
21 Jul 2011 Audited & Quarterly Results -
14 May 2011 Quarterly Results -
12 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
13 Aug 2010 Quarterly Results -
14 May 2010 Quarterly Results -
30 Jan 2010 Quarterly Results & Others To increase the Authorized Share Capital of the Company from Rs. 155 Crs to Rs. 200 Crs & to make further issue of 65,00,000 Equity Shares and 2,35,00,000 Convertible Warrants of Rs. 10/- each.
29 Dec 2009 Audited Results -
29 Jul 2009 Quarterly Results -
29 Apr 2009 Quarterly Results -
29 Jan 2009 Quarterly Results -
10 Dec 2008 Audited Results Fifteen Months.
28 Jul 2008 Quarterly Results & Others To invest an amount of Rs 16.45 Crores in 13,16,000 equity shares of Rs 10/- each at a premium of Rs 115/- per share in equity share capital of M/s. Futuretech Industries Ltd, Hyderabad.
28 Apr 2008 Quarterly Results -
28 Jan 2008 Quarterly Results -
30 Oct 2007 Audited & Quarterly Results -
30 Jul 2007 Quarterly Results -
18 Apr 2007 Quarterly Results -
15 Feb 2007 To consider conversion of warrants To convert 33,00,000 compulsorily convertible warrants of Rs 10/- each issued at a premium of Rs 12/- per warrant into 33,00,000 equity shares of Rs 10/- each at a premium of Rs 12/- per share.
25 Jan 2007 Quarterly Results -
20 Nov 2006 Allotment of Convertible Warrants Resolution for allotment of 30,00,000 equity shares and 33,00,000 convertible warrants of Rs 10/- each at a premium of Rs 12/- per share / warrant to the Promoters Group on Preferential basis.
14 Oct 2006 Quarterly Results -
23 Sep 2006 Increase of Authorised Share Capital Resolution for increase of Authorised Share Capital of the Company from Rs 80 Crores to Rs 110 Crores.
07 Aug 2006 Accounts for the year ended 30th June, 2006.
29 Apr 2006 Quarterly Results -
31 Mar 2006 Others Inter alia, to issue and allot 24,36,200 Preference Shares of Rs 100/- each to 'Stressed Assets Stabilisation Fund' (SASF), Chennai.
27 Feb 2006 Others Inter alia, to consider the proposal of issue and allotment of equity shares to "Stressed Assets Stabilisation Fund" (SASF), Chennai on conversion of loan into equity availed by IDBI.
30 Jan 2006 Quarterly Results -
29 Oct 2005 Preferential Issue of shares -
18 Jul 2005 Accounts -
09 Jun 2005 Increase in Authorised Capital -
29 Apr 2005 Quarterly Results -
28 Jan 2005 Quarterly Results -
26 Nov 2004 Quarterly Results -
29 Sep 2004 Accounts -
07 Jul 2004 Quarterly Results -
29 Apr 2004 Quarterly Results -
27 Jan 2004 Quarterly Results & Others Issue of Equity shares by way of issue of GDRs etc. & Increase in Authorised Capital to Rs.40 crores.
28 Jul 2003 Quarterly Results & Others To allot 97,10,000 equity shares at par to promoters and non promoters through preferential allotment.
07 May 2003 Preferential Issue of shares & General Shift the registered office from Andhra Pradesh to Tamilnadu, Increase in Authorised Capital & Restructure & issue of equity shares.
30 Jan 2003 Quarterly Results (Revised)
31 Oct 2002 Preferential Issue of shares -
30 Jul 2002 Others To issue eq. sh. through preferential allotment to the extent of Rs.40 croroes & 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 Year 2000/2001 made by the Board of Directors in its meeting held on 21/04/2001
28 Jul 2001 Quarterly Results & Others To consider the issue of equity/preference shares and/or partly and/or fully convertible debentures either on P.placement basis as preferential allotment or rights basis to the existing shareholders
21 Apr 2001 Dividend -
27 Jan 2001 Quarterly Results -
18 Dec 2000 Others Dematerialisation of securities of Co.
30 Oct 2000 Quarterly Results -
27 Jul 2000 Preferential Offer & Quarterly Results -
18 May 2000 Others Accounts, Dividend & issue of equity/preference shares
28 Jan 2000 Quarterly Results -