Splendid Metal Products (Delisted) share news and announcements
BSE: 513414Industrial Products
Formerly Sujana Metal Products
Last traded ₹0.50 on 18 Jun 2021
Delisted on 14 Jan 2022.
Splendid Metal Products share news and announcements
709 announcements, routine notices left out, newest first. Page 11 of 15.
Aug 2013
14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13, 2013 approved the following: (1) Fix the remuneration of Shri R. K. Birla, Managing Director for a period not exceeding 3 years subject to the approval of members of the Company. (2) Increase the remuneration of Shri S. Hanumantha Rao, Director-Finance of the Company subject to the approval of members of the Company.13 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13, 2013, inter alia, has approved the following: 1. Fix the remuneration ....
Jul 2013
31 Jul · Board meeting
To consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2013.
Jun 2013
May 2013
30 May · Management
Board of Directors of the Company at their meeting held on May 28, 2013 has approved re-appointment of M/s Nageswara Rao & Co. Cost Accountants, Hyderabad, as Cost Auditor of the Company for the financial year 2013-14.29 May · Board meeting
Board of Directors of the Company at its meeting held on May 28, 2013 has approved the following:(1) Re-appointment of M/s. Nageswara Rao & Co, Cost Accountants, Hyderabad, as Cost Auditor of the Company for the financial year 2013-14.28 May · Board meeting
Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has approved the following: - Re-appointment ....14 May · Board meeting
To consider and approve the Audited Financial Results of the company for the year ended March 31, 2013 alongwith the statement of assets and liabilites for the year ended March 31, 2013 and to consider any other business as may be permitted by the Chairman.
Apr 2013
1 Apr · Board meeting
Board of Directors of the Company at their meeting held on March 29, 2013 has approved the Letter of Approval dated March 28, 2013 received from Corporate Debt Retructuring Cell (CDR-Cell), Mumbai, in respect of restructuring of the debts of the Company under CDR mechanism.1 Apr · Board meeting
Board of Directors of the Company at its meeting held on March 29, 2013, has approved the Letter of Approval dated: March 28, 2013 received ....
Feb 2013
14 Feb · Management
Board approved the re-appointment of Shri R.K. Birla, Managing Director of the Company for a period of 5 years w.e.f: 28.01.2013 with the existing package/remuneration13 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 13, 2013, inter alia, has approved the Re-appointment of Shri R.K. ....13 Feb · Updates
Board of Directors of the Company at their meeting held on February 13, 2013, the Board has approved re-appointment of Shri R.K. Birla, Managing Director of the Company for a period of 5 years w.e.f. January 28, 2013 with the existing package/remuneration.
Jan 2013
31 Jan · Board meeting
To Consider and approve the Un-audited Financial results of the Company for the quarter ended December 31, 2012 alongwith limited review report for that quarter and to consider any other business as may be permitted by the Chairman.
Nov 2012
Oct 2012
31 Oct · Board meeting
To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended September 30, 2012 alongwith limited review report for that quarter and to consider any other business as may be permitted by the Chairman.
Sep 2012
11 Sep · Meeting
Annual General Meeting of Company will be held on September 22, 2012. The Register of Members and Share Transfer Books will remain closed on September 20, 2012 for the purpose of the Annual General Meeting of the Company.11 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed on September 20, 2012 for the purpose of 22nd Annual General ....
Aug 2012
14 Aug · Board meeting
Board of Directors of the Company at their meeting held on August 11, 2012 approved the following: 1) Shift the Registered Office of the Company from the State of Andhra Pradesh to Tamilnadu subject to the approval of members of the Company. 2) Reclassification of the Authorised Share Capital of the Company and to alter the Capital Clause in the Memorandum and Articles of Association of the Company subject to the approval of members of the Company. 3) Issue 10 lakhs Cumulative Redeemable Preference Shares (CRPS) of Rs.100/-each to the promoters and/or non-promoters subject to the approval of members of the Company.