Board Meetings - Sun Granite Export Ltd.

The latest board meeting for Sun Granite Export Ltd. took place on 14 Feb 2018, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
29 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
11 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
12 Feb 2016 Quarterly Results Adopted (a) Secretarial Standard-1 (SS-1) on "Meetings of the Board of Directors" and (b) Secretarial Standard-2 (SS-2) on "General Meetings".
13 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
15 May 2015 Audited Results -
30 Mar 2015 Others 1. Appointment of Secretarial Auditor. 2. Appointment of Woman Director.
14 Feb 2015 Quarterly Results -
19 May 2014 Quarterly Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
25 Apr 2013 Quarterly Results -
14 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
14 May 2012 Quarterly Results (Revised)
14 Nov 2011 Quarterly Results -
08 Aug 2011 Audited & Quarterly Results Audited Results for the year ended 31st March, 2011
14 May 2011 Quarterly Results -
12 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
15 May 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
29 Nov 2004 Others Resolved to change the name of the company to Sun Granite Export Ltd. subject to the approval of the shreholders.
29 Jul 2004 Quarterly Results -
30 Apr 2004 Quarterly Results -
30 Jan 2004 Quarterly Results -
30 Aug 2003 Accounts -
29 Apr 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -
26 Apr 2002 Quarterly Results -
28 Jan 2002 Quarterly Results -
20 Oct 2001 Half Yearly Results & Quarterly Results -
31 Jul 2001 Quarterly Results (Cancelled)
30 Apr 2001 Quarterly Results -
31 Jan 2001 Quarterly Results -
30 Oct 2000 Quarterly Results -
29 Jul 2000 Quarterly Results & Accounts -
26 Apr 2000 Quarterly Results -
27 Jan 2000 Quarterly Results -
29 Oct 1999 Quarterly Results -
27 Jul 1999 Accounts & Quarterly Results -
27 Apr 1999 Quarterly Results -
30 Jan 1999 Quarterly Results -
21 Jan 1999 Quarterly Results -
31 Jul 1998 Quarterly Results -
29 Jun 1998 Accounts -
27 Nov 1997 Half Yearly Results -
28 Jun 1997 Accounts -