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BSEJan 17, 2022 03:31 PM
See past and forthcoming board meetings of Suryachakra Power Corporation Ltd. - SURYACHAKRA, 532874
| Ex-date | Purpose | Notes |
|---|---|---|
| 2018-08-14 | Unaudited Financial Results | |
| 2018-05-29 | Audited Results | |
| 2018-02-14 | Quarterly Results | |
| 2017-12-14 | Quarterly Results | |
| 2017-09-14 | Quarterly Results | |
| 2017-05-29 | Audited Results | |
| 2017-02-13 | Quarterly Results | |
| 2016-11-14 | Quarterly Results | |
| 2016-08-11 | Quarterly Results | |
| 2016-05-28 | Audited Results | |
| 2016-02-12 | Quarterly Results | |
| 2015-11-13 | Quarterly Results | |
| 2015-08-13 | Quarterly Results | |
| 2015-05-27 | Audited Results | |
| 2015-02-13 | Quarterly Results | |
| 2014-11-14 | Quarterly Results | |
| 2014-08-14 | Quarterly Results | |
| 2014-05-30 | Audited Results | |
| 2014-02-14 | Quarterly Results | |
| 2013-11-14 | Quarterly Results | |
| 2013-08-12 | Quarterly Results | |
| 2013-05-24 | Audited Results | |
| 2013-02-14 | Quarterly Results | |
| 2012-11-14 | Quarterly Results | |
| 2012-07-04 | Audited Results | (For 15 Months period ended 30th June, 2012.) |
| 2012-05-15 | Quarterly Results | |
| 2012-02-14 | Quarterly Results | |
| 2011-11-12 | Quarterly Results | |
| 2011-08-12 | Quarterly Results | |
| 2011-07-11 | Audited Results | (Revised) |
| 2011-05-14 | Quarterly Results | |
| 2011-02-12 | Quarterly Results | |
| 2010-11-22 | To consider the Merger | To acquire Power Project Companies by way of Merger & to apply to National Stock Exchange Ltd. for listing its Shares in NSE. |
| 2010-11-11 | Quarterly Results & Others | |
| 2010-08-10 | Quarterly Results | |
| 2010-05-28 | Audited Results & Others | To 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. |
| 2010-01-30 | Quarterly Results | |
| 2010-01-04 | To consider issue of FCCBs | inter 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. |
| 2009-12-08 | Restructuring the Company | To 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. |
| 2009-10-29 | Quarterly Results & Others | To 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. |
| 2009-09-30 | Issue of Convertible Equity Warrants | The 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. |
| 2009-08-29 | Others | The 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. |
| 2009-07-30 | Quarterly Results & Demerger | Inter alia, has approved in principle the proposal for demerger of the Company. |
| 2009-04-24 | Quarterly Results | |
| 2009-01-31 | Quarterly Results | |
| 2008-10-30 | Quarterly Results | |
| 2008-09-24 | To issue convertible warrants | To issue of 70,00,000 convertible warrants to the Promoters & to raise of Euro 100 millions by issue of ADR / FCCB's. |
| 2008-07-31 | Quarterly Results | |
| 2008-04-22 | Quarterly Results | |
| 2008-01-30 | Quarterly Results | |
| 2007-11-29 | To consider raising of funds | To 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. |
| 2007-10-26 | Quarterly Results |
