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 14 of 15.
Oct 2010
5 Oct · Extension of Financial Year
Registrar of Companies (ROC), Andhra Pradesh accorded their approval vide letter dated October 04, 2010 for extension of current financial year 2009-2010 of the Company upto March 31, 2011. Therefore the balance sheet and profit and loss account giving effect to such extension shall be compiled for a period of Eighteen (18) months for the financial year 2009-2011 (from October 10, 2009 to March 31, 2011).5 Oct · Updates on Extension of Financial Year 2009-2010
With reference to the earlier announcement dated September 27, 2010 regarding extension of current financial year, Sujana Metal Products Ltd has now informed that the Registrar of Companies ....
Sep 2010
28 Sep · Extension of Financial Year
It was decided to extend the current financial year 2009-2010 of the Company up to March 31, 2011 (i.e. the current financial year consisting of 12 months from October 01, 2009 to September 30, 2010 be extended by a period of 6 months upto March 31, 2011) at the Meeting of the Management Committee of the Board of Directors of the Company held on September 25, 2010 subject to approval of the Registrar of Companies (ROC), Hyderabad.27 Sep · Extension of Financial Year 2009-2010
It was decided to extend the current financial year 2009-2010 of the Company up to March 31, 2011 (i.e. the current financial year consisting ....
Aug 2010
14 Aug · Management
Board of Directors at its meeting held on August 13, 2010 considered and approved the re-appointment of Shri S. Hanumantha Rao as an Executive Director of the Company for a period of 5 years with effect from August 13, 2010.14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13, 2010, inter alia, has considered and approved the re-appointment ....5 Aug · Board meeting
To consider the following business as under: 1) To consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2010 alongwith the Limited Review Report for the Quarter ended June 30, 2010. 2) To Consider and approve the re-appointment of Shri S. Hanumantha Rao as an Executive Director of the Company. 3) To transact any other business as may be permitted by the Chairman.5 Aug · Board Meeting on Aug 13, 2010
Meeting of the Board of Directors of the Company will be held on August 13, 2010, inter alia, to consider the following business : ....
Jun 2010
15 Jun · Updates
Shri. Y. S. Chowdary, Director of the Company has been elected as the member of the Rajya Sabha with effect from June 07, 2010.15 Jun · Updates
Shri. Y. S. Chowdary, Director of the Company has been elected as the member of the Rajya Sabha with effect from June 7, 2010.
May 2010
15 May · Board meeting
Board of Directors of the Company at its meeting held on May 14, 2010, inter alia, has discussed and approved the following: - ....4 May · Board meeting
To consider and approve the Un-Audited Financial Results of the Company alongwith the Limited Review Report of the Statutory Auditors of the Company for the Quarter ended March 31, 2010 along with other business and any other matters as may be permitted by the Chairman.
Apr 2010
12 Apr · Meeting
Proceedings of the Annual General Meeting of the members of the Company held on March 27, 2010. The details 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.
Mar 2010
30 Mar · Outcome of Committee Meeting
Pursuant to the approval of the shareholders of the Company through postal ballot on December 24, 2009 and the meeting of the Committee ....30 Mar · Allotment of Equity Shares
Pursuant to the approval of the shareholders of the company through postal ballot on December 24, 2009 and the meeting of the Committee of the Board of Directors of the Company held on March 30, 2010, the Company has allotted 120,00,000 equity shares of Rs. 5/- each to the Promoters (against conversion of 120,00,000 warrants out of 5,00,00,000 warrants, which were allotted by the Company on January 04, 2010 by way of preferential allotment)29 Mar · Meeting
Members of the Company at the Annual General Meeting (AGM) held on March 27, 2010, have considered and approved the following business: 1) Adoption of the Audited Balance Sheet of the Company as at September 30, 2009. Profit & Loss Account for the period ended as on that date and the Reports of Board of Directors and Auditors thereon. 2) Re-appointment of Shri G. Srinivasa Raju as a Director of the Company. 3) Re-appointment of Dr K. Srinivasa Rao as a Director of the Company. 4) Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants Secunderabad. as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on such remuneration as shall be fixed by the Board of Directors.29 Mar · Meeting
Members at the 20th Annual General Meeting (AGM) of the Company held on March 27, 2010, inter alia, have considered and approved the ....26 Mar · Meeting
The 20th Annual General Meeting (AGM) of the members of the Company will be held on March 27, 2010.25 Mar · Outcome of Committee Meeting
Pursuant to the approval of the shareholders of the Company through postal ballot on December 24, 2009 and the meeting of the Committee of ....25 Mar · Allotment of shares
Pursuant to the approval of the shareholders of the Company through postal ballot on December 24, 2009 and the meeting of the Committee of the Board of Directors of the Company held on March 24, 2010, the Company has allotted 150,00,000 equity shares of Rs.5/- each to the Promoters (against conversion of 150,00,000 warrants out of 5,00,00,000 warrants, which were allotted by the Company on January 04, 2010 by way of preferential allotment11 Mar · Meeting
Register of Members & Share Transfer Books of the Company will remain closed on March 25, 2010 for the purpose of 20th Annual General ....10 Mar · Corporate action
Company has announced the Book Closure date from March 25, 2010 to March 25, 2010 for the purpose of holding Annual General Meeting of the Company.10 Mar · Allotment of Equity Shares
Pursuant to the approval of the shareholders of the Company through postal ballot on December 24, 2009 and the meeting of the Committee of the Board of Directors of the Company held on March 10, 2010, the Company has allotted 130,00,000 equity shares of Rs 5/- each to the Promoters (against conversion of 130,00,000 warrants out of 5,00,00,000 warrants, which were allotted by the Company on January 04, 2010 by way of preferential allotment).10 Mar · Outcome of Management Committee Meeting
Pursuant to the approval of the shareholders of the Company through postal ballot on December 24, 2009 and the meeting of the Committee of ....3 Mar · Board meeting
Following resolutions has been passed by the Board of Directors of the Company in their meeting held on March 03, 2010 subject to approval ....
Feb 2010
26 Feb · Board Meeting on Mar 03, 2010
Meeting of the Board of Directors of the Company will be held on March 03, 2010, inter alia, to consider the following matters: 1. ....