Sudar Industries Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Sudar Industries Ltd. from all sources in a single place.

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Sudar Industries Ltd.

21 Jul 2015

Company Update

Shareholding Pattern For June 30, 2015

BSE India

Sudar Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.

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Sudar Industries Ltd.

14 Jul 2015

Company Update

Change in Company Secretary & Compliance Officer

BSE India

Sudar Industries Ltd has informed BSE that Mr. Anurag Pandya has resigned from the post of the Company Secretary & Compliance officer of the Company and the Company has appointed Mr. Nishant Phadtare as a Company Secretary & Compliance Officer of the Company w.e.f. June 22, 2015.

Sudar Industries Ltd.

12 Jun 2015

Company Update

Change in Office Address

BSE India

Sudar Industries Ltd has informed BSE regarding change of Corporate office address.Old Address:The Landmark, 901-906, 9th floor, Sector 7, Plot No.26 Kharghar, Navi Mumbai- 410210New Address:Suite No. 901 & 902, 9th floor, Great Eastern Summit-B, Plot No. 66, Sector 15, C. B. D. Belapur, Navi Mumbai-400614Contact no. 022-65300991/92/93/94.

Sudar Industries Ltd.

02 Jun 2015

Annual Report

Annual report for Sudar Industries Ltd. for FY-2015

pdf

Sudar Industries Ltd.

30 May 2015, 05:55PM

Result

Financial Results & Auditors Report for March 31, 2015 (Audited)

BSE India

Sudar Industries Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.

pdf

Sudar Industries Ltd.

18 May 2015

SAST

Closure of Trading Window

BSE India

Sudar Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider and take on record the Audited Financial Results for the quarter and Financial Year ended March 31, 2015.Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,...

Sudar Industries Ltd.

22 Apr 2015

Company Update

Shareholding Pattern For March 31, 2015

BSE India

Sudar Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.

pdf

Sudar Industries Ltd.

31 Mar 2015, 07:14PM

Board Meeting

Outcome of Board Meeting

BSE India

Sudar Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, have:1. Considered and approved restructuring the Board of directors of the Company and appointed Mr. Jayeek Nag as Joint Managing Director & Chief Financial Officer (CFO) of the Company effective April 01, 2015.2. Considered and accepted resignation of Mr. Deepak Shenoy from the post of Whole Time Director of the...

Sudar Industries Ltd.

31 Mar 2015, 07:08PM

Company Update

Outcome of Independent Directors Meeting

BSE India

Sudar Industries Ltd has informed BSE that as decided in the Meeting of the Independent of Directors of the Company held March 31, 2015, the Independent Director has:- Reviewed the performance of non-independent directors and the Board as a whole and was found satisfactory.- Reviewed the performance of the Company, taking into account the views of executive directors and non-executive directors and was found satisfactory; and...

Sudar Industries Ltd.

27 Mar 2015

Board Meeting

Board Meeting on March 31, 2015

BSE India

Sudar Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015:1. To consider restructuring the Board of directors of the Company.2. To consider appointment of Key Managerial Personnel.3. To consider appointment of a woman director on the Board.4. To consider the reconstitution of the various committees of the Company.

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