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 12 of 15.
Aug 2012
13 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 11, 2012, approved the following: 1. Shift the Registered Office ....
Jul 2012
31 Jul · Board meeting
To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2012 along with limited review report for that quarter and to consider any other business as may be permitted by the Chairman.5 Jul · Board meeting
To consider along with other business, the draft notice of the Annual General Meeting of the Company and to fix the date, venue therefor and to consider any other business as may be permitted by the Chairman.
May 2012
29 May · Management
Board of Directors of the Company at their meeting held on May 28, 2012 approved the following: 1) Re-appointment of Shri A.V.N.S Nageswara Rao, Cost Accountant, as Cost Auditor of the Company for the financial year 2012-13.29 May · Board meeting
Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, has approved the following; - Re-appointment ....17 May · Board meeting
To consider and approve the Audited Financial results of the Company for the year ended March 31, 2012 and Statement of Assets and Liabilities for the year ended March 31, 2012 alongwith other business and any other matters as may be permitted by the Chairman.4 May · Results
Company will announce and publish the audited annual financial results of the Company for the year ended March 31, 2012 instead of unaudited/audited quarterly financial results for the quarter ended March 31, 2012 on or before May 30, 2012.3 May · Results
Company will announce and publish the audited annual financial results of the Company for the year ended March 31, 2012 instead of unaudited ....
Feb 2012
23 Feb · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.22 Feb · Board meeting
Board of Directors of the Company at their meeting held on February 14, 2012 approved the following : (1) Resignation of Shri N. Srikrishna, Independent Director of the Company; (2) Reconstitution of the Audit Committee by appointing Shri Ashok Kumar De, Nominee Director, as member of the Audit Committee and Dr. K. Srinivasa Rao, Independent Director, as Chairman of the Audit Committee. Dr. K. Srinivasa Rao is having accounting or related financial management expertise.14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2012, inter alia, have approved the following: 1. Resignation ....2 Feb · Board meeting
To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended December 31, 2011 along with Limited Review Report for that quarter and to consider any other business as may be permitted by the Chairman.
Jan 2012
Dec 2011
12 Dec · Address Change
Registered Office of the Company be shifted from No.8-2-248/1/7/18, Nagarjuna Hills, Punjagutta, Hyderabad - 500082 to No.8-2-248/1/7/41, Nagarjuna Hills, Punjagutta, Hyderabad - 500082, Andhra Pradesh with effect from November 30, 2011 pursuant to the resolution passed by the management committee of the Board of Directors at their meeting held on November 30, 2011.8 Dec · Outcome of the Management Committee Meeting
Registered Office of the Company be shifted from No.8-2- 248/1/7/18, Nagarjuna Hills, Panjagutta, Hyderabad-500 082 to No.8-2-248/1/7/41, ....
Nov 2011
28 Nov · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.12 Nov · Board meeting
Board of Directors of the Company at their meeting held on November 11, 2011 approved the following: (1) Enhanced the remuneration of Shri R.K.Birla, Managing Director of the Company subject to the approval of the members of the Company.12 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 11, 2011, inter alia, approved the following: - Enhanced the ....1 Nov · Board meeting
To consider and approve the Un-audited Financial Results of the Company alongwith Limited Review Report for the Quarter ended September 30, 2011 and Half yearly statement of Assets and Liabilities as at September 30, 2011 and to consider any other business as may be permitted by the Chairman.
Oct 2011
Sep 2011
20 Sep · Meeting
The 21st Annual General Meeting (AGM) of the Company will be held on September 24, 2011.8 Sep · Limited Review for the quarter ended June 30, 2011