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 13 of 15.
Sep 2011
8 Sep · Meeting
Annual General Meeting of Company will be held on September 24, 2011. The Register of Members and Share Transfer Books will remain closed on September 22, 2011 (one day only) for the purpose of the Annual General Meeting of the members.3 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed on September 22, 2011 for the purpose of 21st Annual General ....
Aug 2011
30 Aug · Board meeting
29 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 29, 2011, inter alia, has approved the following: 1. Issue of ....24 Aug · Board meeting
Inter alia, to consider the following: 1. To issue of further equity shares and/or any securities linked to, convertible into or exchangeable for equity shares for an aggregate amount not exceeding Rs. 500 Crores, subject to the approval of the members of the Company and to authorize Management committee of Board of Directors to take decisions in this regard. 2. To increase the Authorised Share Capital of the Company from 200 Crores to 250 Crores. 3. To approve the Draft Notice of Annual Genera! Meeting of the Company and to fix the date, venue threfore. 4. To approve the Draft Directors Report of the Company for the period 200-2011. 5. To re-appoint Shri Y. S. Chowdary, Director of the Company retiring by rotation. 6. To re-appoint Dr. V. Malakonda Reddy, Director of the Company retiring by rotation. 7. To consider and approve the re-appointment of Statutory Auditors of the Company. 8. To close the Register of Members and Share Transfer Books. 9. To consider any other business with the permission of the Chair.23 Aug · Board Meeting on Aug 29, 2011
Meeting of the Board of Directors of the Company will be held on August 29, 2011, inter alia, to consider the following: 1. To issue ....11 Aug · Board meeting
Board of Directors of the Company at their meeting held on August 10, 2011 approved the following: 1) Increase the borrowing limits of the Company from Rs. 2000 crores to Rs. 2500 crores. 2) Amend the Article of Association of the Company subsequent to the issue of Green Initiative guidelines by Ministry of Corporate Affairs (MCA) by incorporating new Clauses 68A, 73A, 89A, and 120A after 68, 73, 89, and 120 respectively.10 Aug · Board meeting
Board of Directors of the Company at its meeting held on held on August 10, 2011, inter alia, has approved the following; 1. Increase ....1 Aug · Board meeting
To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2011 along with limited review report for that quarter and to consider any other business as may be permitted by the Chairman.
Jul 2011
Jun 2011
May 2011
31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has approved the appointment of Cost Auditor for the ....18 May · Board meeting
To consider and approve the Audited Financial results of the Company for the financial period ended March 31, 2011 (consisting of 18 months from October 01, 2009 to March 31, 2011), statement of assets and liabilities for the financial period ended March 31, 2011 (consisting of 18 months from October 01, 2009 to March 31, 2011) alongwith other business and any other matters as may be permitted by the Chairman.5 May · Meeting
Company has closed its accounting year on March 31, 2011 as per the approval of the Registrar of Companies, Andhra Pradesh dated October 04, 2010 and the Annual General Meeting (AGM) is due to be held on June 26, 2011 as per the requirements of the Section 166 of the Companies Act, 1956. Further, the Scheme of Amalgamation is under process. The Company is contemplating to make the Annual Report with the combined / merged financials after getting the order from the Hon'ble High Court of Andhra Pradesh. In view of the above, the Management Committee of the Board of Directors in its meeting held on April 27, 2011 has decided to place the said annual accounts for 2009-2011 before the Company's Annual General Meeting proposed to be held on or before September 26, 2011. The Company has made an application with the Registrar of Companies, Andhra Pradesh on April 28, 2011, requesting for an extension of time for the purpose of holding AGM on or before September 26, 2011. Accordingly, the Registrar of Companies (ROC), Andhra Pradesh, granted extension for a period of 3 months to hold the AGM of the Company on or before September 26, 2011 vide its letter dated May 02, 2011.4 May · Meeting
Company has closed its accounting year on March 31, 2011 as per the approval of the Registrar of Companies, Andhra Pradesh dated October ....4 May · Results
Company will publish/ furnish the audited financial results for the entire financial period ended March 31, 2011 (consisting of 18 months i.e., October 01, 2009 to March 31, 2011) within a period of 60 days from the close of financial year i.e. on or before May 30, 2011. Hence, the unaudited financial results for the Quarter ended March 31, 2011, are not being published/ furnished.2 May · Results
Company will publish / furnish the audited financial results for the entire Financial Period ended March 31, 2011 (consisting of 18 months ....
Apr 2011
28 Apr · Updates
Shareholders and secured creditors of the Company have in their respective meetings convened on April 28, 2011, in terms of the order dated: March 28, 2011 passed by the Hon'ble High Court of Andhra Pradesh at Hyderabad, passed a resolution approving the Scheme of Amalgamation of M/s. Lakshmi Gayatri Industries Private Limited, M/s Glade Steel Private Limited, M/s Sriganga Steel Enterprises Private Limited and M/s Topaz Steel India Limited with M/s Sujana Metal Products Limited and their respective shareholders with requisite majority.28 Apr · Business
Shareholders and secured creditors of the Company have in their respective meetings convened on April 28, 2011, in terms of he order ....7 Apr · Notice of Meeting
By an order made on the March 28, 2011, the Hon'ble High Court of Andhra Pradesh at Hyderabad has directed that meetings of the Shareholders and Secured Creditors of the Company will be held on April 28, 2011 for the purpose of considering and, if thought fit, approving, with or without modification(s) the proposed scheme of amalgamation of M/s. Lakshmi Gayatri Industries Private Limited and M/s. Glade Steel Private Limited and M/s. Sri Ganga Steel Enterprises Private Limited and M/s.Topaz Steel India Limited with M/s. Sujana Metal Products Limited and their Respective Shareholders.6 Apr · Business
By an order made on the March 28, 2011 the Hon'ble High Court of Andhra Pradesh at Hyderabad has directed that meetings of the Shareholders ....
Mar 2011
8 Mar · Outcome of meeting
Pursuant to the resolution passed by the Board of Directors of the Company in their meeting held on November 12, 2010 authorising the Management Committee to take all necessary decisions/steps in connection with the Scheme of amalgamation and subsequent to the shifting of registered office of M/s Sri Ganga Steel Enterprises Private Limited (Transferor Company) from the state of Tamilnadu to Andhra Pradesh which was confirmed by an order of Company Law Board, Chennai Branch, Chennai on February 17, 2011 and the certified copy of the said order approved and registered by the Registrar of Companies, Andhra Pradesh on March 02, 2011, the Management Committee of the Board of Directors of the Company at their meeting held on March 07, 2011 approved the following modification to the Scheme of amalgamation : "High Court" means Hon'ble High Court of Andhra Pradesh, Hyderabad. The words Hon'ble High Court of Tamilnadu, Chennai wherever occurred in the scheme of amalgamation be substituted by the words Hon'ble High Court of Andhra Pradesh, Hyderabad.8 Mar · Outcome of Committee Meeting
Pursuant to the resolution passed by the Board of Directors of the Company in its meeting held on November 12, 2010 authorising ....
Feb 2011
Jan 2011
31 Jan · Board meeting
To consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2010 along with Limited Review Report to be given by the Statutory Auditors, along with any other business and any other matters as may be permitted by the Chairman.
Dec 2010
27 Dec · Meeting
Following resolutions had been passed by the members of the Company through Postal Ballot on December 24, 2010: (1) Shifting of the Registered office of the Company from Survey No:296/7/9, IDA Bollaram, Jinnaram Mandal,Medak District to Plot No: 18 Nagarjuna Hills, Punjagutta, Hyderabad-500 082 w.e.f.: December 24, 2010; (2) Issue of such number of equity shares and/or any securities linked to, convertible into or exchangeable for equity shares including without limitations through GDRs/ADRs/ FCCBs/FECBs/QIP for an aggregate amount not exceeding Rs.450 Crores; (3) Increasing the limit of making loan, investment, security, guarantee Under Section Sec 372A of the Companies Act, 1956; (4) Increasing the borrowing powers of the Company from the existing limit of Rs.1500 Crores to Rs.2000 Crores.24 Dec · Meeting
Members of the Company by way of Postal Ballot have passed the following resolution: 1. Shifting of the Registered office of the ....
Nov 2010
13 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 12, 2010 approved the following: (1) Passed the resolution under Section 372A of the Companies Act, 1956 to make loan and/or to give guarantee, or to provide security, in connection with the a loan made by any other person to or other person by and/or to acquire, by way of subscription, purchase or otherwise the securities of M/s Sujana Universal Industries Limited upto an amount of Rs.1000 crores, subject to the approval of members of the Company; (2) Passed the resolution under Section 293(1)(d) of the Companies Act, 1956 to increase the borrowing limits of the Company from Rs.1500 crores to Rs.2000 crores, subject to the approval of members of the Company; (3) Passed the resolution to shift the Registered office of the Company from Survey No:296/7/9, IDA Bollaram, Jinnaram Mandal,Medak District to Plot No:18 Nagarjuna Hills, Punjagutta, Hyderabad-500 082, subject to the approval of members of the Company; (4) Passed the resolution under Section 81(1A) of the Companies Act, 1956 to Issue Further Equity Shares of the Company by way of Global Depository Receipts (GDR)/Foreign Currency Convertible Bonds(FCCBs)/Foreign Currency Exchangeable Bonds(FCEB)/American Depository Receipts (ADR)/ Qualified Institutional Placements (QIP) to an extent of Rs.450 Crores (equivalent thereto in any foreign currency) and to authorize Management committee of Board of Directors to take the decisions in connection with the proposed QIP/FCCB/FCEB/GDR/ADR issue, subject to the approval of members of the Company; (5) (a) Approved the Scheme of amalgamation of 1) Sri Ganga Steel Enterprises Private Limited, Chennai 2) Glade Steel Private Limited, Hyderabad, 3) Lakshmi Gayatri Industries Private Limited, Suryapet and 4) Topaz Steel India Limited, Hyderabad with the Company. The amalgamation is subject to requisite approvals and sanctions as may be necessary; (b) Authorized the Management Committee of Board of Directors to take all necessary decisions/steps in connection with the proposed Scheme of amalgamation; (6) Passed the resolution to take decision for passing the resolutions by the Members of the Company through Postal Ballot; (7) Passed the resolution to appoint Shri Y. Ravi Prasada Reddy, Practicing Company Secretary as Scrutinizer for the Postal Ballot Process; (8) Passed the resolution to authorize Shri R.K.Birla, Managing Director and Shri Sahik Ibraheem, Company Secretary to complete the process of postal ballot and to approve the calendar of event; (9) Approved the draft notice of postal ballot.13 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 12, 2010, inter alia, has taken the following decisions: 1. ....11 Nov · Board Meeting on Nov 12, 2010
Meeting of the Board of Directors of the Company will be held on November 12, 2010, inter alia, to transact the following: 1. To ....2 Nov · Board meeting
To consider and approve the Un-audited Financial Results for the quarter ended September 30, 2010, half-yearly statement of assets and liabilities of the Company and Limited Review Report given by the Statutory Auditors, along with other business and any other matters as may be permitted by the Chairman.