|
12 Feb 2018
|
Quarterly Results |
(Revised) |
|
13 Nov 2017
|
Quarterly Results |
(Revised) |
|
12 Aug 2017
|
Quarterly Results |
(Revised) |
|
18 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
18 Jan 2017
|
Quarterly Results |
- |
|
14 Dec 2016
|
Quarterly Results |
- |
|
16 Sep 2016
|
Quarterly Results |
Revised from 14/09/2016 |
|
01 Jun 2016
|
Audited Results |
Revised from 30/05/2016 |
|
11 Feb 2016
|
Quarterly Results |
Took note of the Resignation of Shri K. N. Prithviraj, Independent Director of the Company with effect from close of business hours of February 04, 2016. |
|
07 Nov 2015
|
Quarterly Results |
- |
|
10 Aug 2015
|
Quarterly Results |
- |
|
29 Jun 2015
|
Others |
To approve the Notice convening Annual General Meeting and to fix time, date and place of the Annual General Meeting of the Company. |
|
30 May 2015
|
Audited Results |
Revised From 22/05/2015 |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
18 Jul 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
(Revised) |
|
27 Aug 2013
|
Others |
To consider and approve proposal for restructuring Company's debt with lenders including, if necessary, application to the Corporate Debt Restructuring Forum. |
|
14 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results & Dividend |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
30 Oct 2012
|
Quarterly Results |
- |
|
31 Jul 2012
|
Quarterly Results |
- |
|
28 May 2012
|
Audited Results & Dividend |
- |
|
26 Mar 2012
|
Preferential Issue of Shares |
Preferential Issue of upto 77,00,000 Ordinary Equity Shares of Rs. 10/- each at a premium of Rs. 490/- per Equity Share to Prospective Investors being Persons Other than Promoters & Promoter Group. |
|
31 Jan 2012
|
Quarterly Results |
- |
|
28 Oct 2011
|
Quarterly Results |
- |
|
23 Jul 2011
|
Quarterly Results |
- |
|
21 Jun 2011
|
Raising of funds by issue of Shares |
To raise an amount equivalent to USD 100 Million or equivalent in any other currency, including Indian Rupees by issue of Equity Shares at a premium or such other security of the Company. |
|
03 May 2011
|
Audited Results & Dividend |
- |
|
23 Apr 2011
|
Others |
Interalia, to consider matters to be proposed for approval by shareholders by Postal Ballot. |
|
09 Mar 2011
|
To consider business matters |
- |
|
12 Feb 2011
|
Quarterly Results |
- |
|
10 Nov 2010
|
Quarterly Results |
- |
|
06 Aug 2010
|
Quarterly Results |
- |
|
15 May 2010
|
Audited Results & Dividend |
(Revised) |
|
28 Feb 2010
|
Conversion of Share Warrants |
The Board has approved to convert 7000000 Share Warrants @ Rs. 300 each allotted to Promoters of the Company into 7000000 Equity Shares of Rs. 10/- each at a premium of Rs. 290/- each. |
|
18 Jan 2010
|
Quarterly Results & Others |
The Board has decided not proceed with the issue and allotment of 740000 Shares to Select Group of Persons on preferential basis. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
02 Sep 2009
|
Preferential Issue of Equity Shares |
To issue of 7,40,000 Equity Shares of Rs. 10 each at a premium of Rs. 490, aggr. to Rs. 500 per Equity Share, the total amt. to be raised being Rs. 37 Crs to a Select Group of Persons on pref. basis. |
|
27 Jul 2009
|
Quarterly Results |
- |
|
04 Jul 2009
|
Others |
To discuss various matters relating to the working of the Company. |
|
30 May 2009
|
Audited Results & Dividend |
To recommend a dividend of Rs.1.50 per share. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
28 Oct 2008
|
Quarterly Results |
- |
|
26 Jul 2008
|
Quarterly Results & Others |
To form a wholly owned subsidiary at Singapore in the Name and style of Surana Mines Ltd or such other names as may be app1oved by ROC and Singapore Government. |
|
02 May 2008
|
Audited Results |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
09 Jan 2008
|
To review the working of the Co. |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
16 Oct 2007
|
Others |
The Board Meeting will be held to consider the following: Starting up of a 100% owned Subsidiary Company of the Company to be named as SURANA POWER LTD. |
|
28 Jul 2007
|
Quarterly Results |
- |
|
06 Jun 2007
|
Audited Results |
- |
|
23 May 2007
|
Others |
To approve certain documents and agreements relating to the proposed FCCB issue of US$ 25 million. |
|
27 Jan 2007
|
Quarterly Results |
- |
|
04 Dec 2006
|
Others |
To consider the issue FCCB / ADR / GDR |
|
30 Oct 2006
|
Quarterly Results |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
15 Apr 2006
|
Quarterly Results |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results & Interim Dividend |
- |
|
28 Sep 2005
|
Preferential Issue of shares |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
02 Jun 2005
|
Accounts |
(Revised) |
|
17 Feb 2005
|
Preferential Issue of shares |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
27 Oct 2004
|
Quarterly Results |
- |
|
29 Jul 2004
|
Quarterly Results |
- |
|
27 Apr 2004
|
Dividend & Accounts |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
30 May 2003
|
Dividend & Accounts |
(Revised) |
|
17 May 2003
|
Dividend & Accounts |
- |
|
29 Jan 2003
|
Quarterly Results |
- |
|
29 Oct 2002
|
Quarterly Results |
- |
|
17 Jul 2002
|
Accounts & Dividend |
(Revised) |
|
30 Jan 2002
|
Quarterly Results |
- |
|
31 Jul 2001
|
Quarterly Results |
- |
|
22 Jan 2001
|
Quarterly Results |
- |
|
31 Oct 2000
|
Quarterly Results |
- |
|
29 Apr 2000
|
Quarterly Results |
- |
|
28 Jan 2000
|
Quarterly Results |
- |
|
28 Oct 1999
|
Quarterly Results |
- |
|
28 Jul 1999
|
Quarterly Results |
- |
|
10 May 1999
|
Accounts |
- |
|
23 Dec 1998
|
Preferential Offer |
- |
|
29 Oct 1998
|
Half Yearly Results |
- |
|
07 May 1998
|
others |
- |
|
21 Oct 1997
|
Half Yearly Results. |
- |
|
28 Jul 1997
|
Accounts & Dividend |
- |
|
23 May 1997
|
Half Yearly Results. |
- |
|
01 Mar 1997
|
Preferential Basis |
- |