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Board Meetings - Suryachakra Power Corporation Ltd.

See past and forthcoming board meetings of Suryachakra Power Corporation Ltd. - SURYACHAKRA, 532874

Ex-datePurposeNotes
2018-08-14Unaudited Financial Results
2018-05-29Audited Results
2018-02-14Quarterly Results
2017-12-14Quarterly Results
2017-09-14Quarterly Results
2017-05-29Audited Results
2017-02-13Quarterly Results
2016-11-14Quarterly Results
2016-08-11Quarterly Results
2016-05-28Audited Results
2016-02-12Quarterly Results
2015-11-13Quarterly Results
2015-08-13Quarterly Results
2015-05-27Audited Results
2015-02-13Quarterly Results
2014-11-14Quarterly Results
2014-08-14Quarterly Results
2014-05-30Audited Results
2014-02-14Quarterly Results
2013-11-14Quarterly Results
2013-08-12Quarterly Results
2013-05-24Audited Results
2013-02-14Quarterly Results
2012-11-14Quarterly Results
2012-07-04Audited Results(For 15 Months period ended 30th June, 2012.)
2012-05-15Quarterly Results
2012-02-14Quarterly Results
2011-11-12Quarterly Results
2011-08-12Quarterly Results
2011-07-11Audited Results(Revised)
2011-05-14Quarterly Results
2011-02-12Quarterly Results
2010-11-22To consider the MergerTo acquire Power Project Companies by way of Merger & to apply to National Stock Exchange Ltd. for listing its Shares in NSE.
2010-11-11Quarterly Results & Others
2010-08-10Quarterly Results
2010-05-28Audited Results & OthersTo shift the registered office of the Co. to "Suryachakra House", Plot No. 304-L-III, Road No. 78, Jubilee Hills, Hyderabad-500033 & to appoint of Mr. Venkata Raju Thontepu as an Additional Director.
2010-01-30Quarterly Results
2010-01-04To consider issue of FCCBsinter alia, to consider and approve the issue of Foreign Currency Convertible Bonds (FCCBs) for an aggregate sum not exceeding USD 100 Millions to the Foreign Investors.
2009-12-08Restructuring the CompanyTo make one of the 100% Subsidiary i.e. M/s. Lahari Power & Steels Ltd. as a second level holding Co. to have a clean Energy Vertical & to invest 26.1% of post restructure Equity Capital clean energy.
2009-10-29Quarterly Results & OthersTo hive off the coal trading business of the Company to a separate entity to be formed as subsidiary of the Company, subject to necessary regulatory approvals.
2009-09-30Issue of Convertible Equity WarrantsThe BoD has approved to issue 65,00,000 Convertible Equity Warrants to the Promoters Group on preferential basis, subject to the approval of the members of the Company at their General Meeting.
2009-08-29OthersThe Board has appointed M/s. B S R and Associates, Chartered Accounts, Hyderabad as joint Statutory Auditors of the Company along with existing Statutory Auditors M/s. Visweswara Rao & Associates.
2009-07-30Quarterly Results & DemergerInter alia, has approved in principle the proposal for demerger of the Company.
2009-04-24Quarterly Results
2009-01-31Quarterly Results
2008-10-30Quarterly Results
2008-09-24To issue convertible warrantsTo issue of 70,00,000 convertible warrants to the Promoters & to raise of Euro 100 millions by issue of ADR / FCCB's.
2008-07-31Quarterly Results
2008-04-22Quarterly Results
2008-01-30Quarterly Results
2007-11-29To consider raising of fundsTo consider and approve raising / borrowing funds by issue of FCCB's and / or through issue of Convertible Warrants to Promoters / Promoter Group on Preferential Basis.
2007-10-26Quarterly Results