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 board meetings
138 filed, newest first. Page 2 of 3.
May 2017
30 May · Board meeting
Jan 2017
Dec 2016
Aug 2016
27 Aug · Board meeting
May 2016
30 May · Board meeting
Feb 2016
12 Feb · Board meeting
Jan 2016
Dec 2015
28 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 28, 2015, has passed the following resolutions subject to the approval ....
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 ....
Oct 2015
Aug 2015
28 Aug · Board meeting
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: ....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 ....
Jul 2015
May 2015
Feb 2015
14 Feb · Board meeting
14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has approved the following: 1. Issue and ....2 Feb · Board meeting
To consider and approve the Un-Audited Financial Results of the Company for the quarter ended December 31, 2014 along with Limited Review Report, Statement of Assets and Liabilities and any other business/matters as may be permitted by the Chairman.
Nov 2014
19 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 13, 2014, has approved the following: 1. Accepted the resignation ....13 Nov · Board meeting
Oct 2014
31 Oct · Board meeting
To consider and approve the Un-Audited Financial Results of the Company for the quarter ended September 30, 2014 along with Limited Review Report, Statement of Assets and Liabilities and any other business/matters as may be permitted by the Chairman.
Aug 2014
28 Aug · Board meeting
20 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 thereof and to consider any other business as may be permitted by the Chairman. In this connection, as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from August 25, 2014 to August 30, 2014 (both days inclusive).
Jul 2014
31 Jul · Board meeting
To consider and approve un-audited Financial Results of the Company for the quarter ended 30.06.2014, along with Limited Review Report for the same and any other business/matters as may be permitted by the Chairman. Further, as per the Company s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from 07th August, 2014 to 13th August, 2014 (both days inclusive).
Jun 2014
2 Jun · Board meeting
May 2014
31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has approved the following: 1. Appointment ....
Jan 2014
31 Jan · Board meeting
To Consider and approve the Un-audited Financial results of the Company for the quarter ended December 31, 2013 alongwith limited review report for that quarter and to consider any other business as may be permitted by the Chairman.
Oct 2013
31 Oct · Board meeting
To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended September 30, 2013 alongwith limited review report for that quarter and to consider any other business as may be permitted by the Chairman.
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.
May 2013
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.