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 9 of 15.

Dec 2015
- 21 Dec · Board meeting
  To consider the following matters along with other matters as may be permitted by the Chairman: 1. To consider and approve the proposal of change in Name of the Company to SMPLLimited or such other name as approved by the Registrar of Companies , Andhra Pradesh& Telangana. 2. To consider the shifting of the Registered Office of the Company from the State ofTelangana to the State of Maharastra. (opens in a new tab)
- 21 Dec · Board Meeting on Dec 28, 2015
  Meeting of the Board of Directors of the Company will be held on December 28, 2015, inter alia, to consider the following matters: ....
Nov 2015
- 14 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 14, 2015, inter alia, has approved the following: 1. Uniform ....
- 14 Nov · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015. (opens in a new tab)
- 14 Nov · Board meeting
  Outcome of the meeting of the Board of Directors of the Company held on November 14, 2015. (opens in a new tab)
- 14 Nov · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. (opens in a new tab)
Oct 2015
- 28 Oct · Board meeting
  To consider and approve the Un-Audited Financial Results of the Company for the quarter ended September 30, 2015 along with Limited Review Report, Statement of Assets and Liabilities and any other business/matters as may be permitted by the Chairman. (opens in a new tab)
- 24 Oct · Shareholding Pattern for September 30, 2015
  Shareholding Pattern as on September 30, 2015. (opens in a new tab)
- 3 Oct · Results
  Details of Voting results at the 25th Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of .... (opens in a new tab)
- 1 Oct · Disclosure of Voting Pattern - Clause 35A
  Voting results in the prescribed format of the business transacted at the AGM held on September 30, 2015. (In compliance with Clause 35A). (opens in a new tab)
Sep 2015
Aug 2015
- 28 Aug · Board meeting
  Outcome of the Board Meeting held on August 28, 2015. (opens in a new tab)
- 28 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 28, 2015, inter alia, has considered and approved the following: ....
- 25 Aug · 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. (opens in a new tab)
- 12 Aug · Board meeting
  Board of Directors of the Company at their meeting held on August 12, 2015 approved the following : 1) The Board has authorised Management Committee/Managing Director to present suitable options and modalities for restructuring of business verticals of the Company. (opens in a new tab)
- 12 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has approved the following: - The Board ....
- 12 Aug · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015. (opens in a new tab)
- 12 Aug · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. (opens in a new tab)
Jul 2015
- 31 Jul · Board meeting
  To consider and approve the Un-Audited Financial results of the Company for the quarter ended June 30, 2015 alongwith limited review report for that quarter and to consider any other business as may be permitted by the Chairman. (opens in a new tab)
- 13 Jul · Shareholding Pattern For June 30, 2015
  Shareholding Pattern as on June 30, 2015. (opens in a new tab)
May 2015
Apr 2015
- 30 Apr · Address Change
  Board of Directors of the Company by way of circular resolution dated April 30, 2015 approved shifting of Registered Office of the Company from Plot No 41, Nagarjuna Hills, Punjagutta, Hyderabad to plot No 18, Nagarjuna Hills, Punjagutta, Hyderabad, Telangana, w.e.f. April 1, 2015. (opens in a new tab)
- 30 Apr · Shifting of Registered Office
  In terms of Section 12(4) of Companies Act, 2013 read with Rule 27 of the Companies (Incorporation) Rules, Board of Directors of the Company ....
- 17 Apr · Shareholding Pattern For March 31, 2015
  Shareholding Pattern as on March 31, 2015. (opens in a new tab)
- 11 Apr · Disclosure
  Vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
Mar 2015
- 30 Mar · Meeting Updates
  Meeting of the Independent Directors of the Company held on March 30, 2015. The Independent Directors of the Company at their meeting had discussed the following business: 1. Reviewed the performance of Non Independent Directors on the Board. 2. Reviewed the performance of Board as a whole. 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and Board. (opens in a new tab)
- 30 Mar · Management
  Board of Directors of the Company by way of circular resolution dated March 30, 2015 appointed Smt. Bodapati Sandhyasri as Additional Director (Independent) of the Company w.e.f. March 30, 2015. (opens in a new tab)
- 30 Mar · Management
  Board of Directors of the Company by way of circular resolution dated March 30, 2015 appointed Smt. Bodapati Sandhyasri as Additional Director ....
- 30 Mar · Outcome of Independent Directors Meeting
  Meeting of the Independent Directors of the Company was held on March 30, 2015 had discussed the following business: 1. Reviewed .... (opens in a new tab)
- 20 Mar · Meeting
  Declaration and Voting results of postal ballot along with Scrutinizer Report. (opens in a new tab)
- 20 Mar · Results
  Declaration and Voting results of Postal Ballot. (opens in a new tab)
Feb 2015
- 24 Feb · Disclosure
  Y. S. Chowdary has submitted to the Exchange vide letter dated February 18, 2015 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. (opens in a new tab)
- 19 Feb · Disclosure
  Vide letter dated February 18, 2015 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. (opens in a new tab)
- 19 Feb · Disclosure
  Sujana Metal Products Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 19 Feb · Disclosure
  Sujana Metal Products Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 18 Feb · Meeting
  Members of the Company will consider to approve the resolution by way of Postal Ballot. (opens in a new tab)
- 18 Feb · Meeting
  Postal Ballot Notice, pursuant to Section 110 of the Companies Act, 2013. (opens in a new tab)
- 16 Feb · Limited Review for Dec 31, 2014
  Limited Review Report for the period ended December 31, 2014. (opens in a new tab)
- 14 Feb · Board meeting
  Outcome of Board Meeting held on February 14, 2015. (opens in a new tab)
- 14 Feb · Results
  Standalone financial results for the period ended 31-Dec-2014. (opens in a new tab)

Splendid Metal Products share news and announcements

Dec 2015

Nov 2015

Oct 2015

Sep 2015

Aug 2015

Jul 2015

May 2015

Apr 2015

Mar 2015

Feb 2015