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 3 of 3.
May 2013
28 May · Board meeting
Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has approved the following: - Re-appointment ....14 May · Board meeting
To consider and approve the Audited Financial Results of the company for the year ended March 31, 2013 alongwith the statement of assets and liabilites for the year ended March 31, 2013 and to consider any other business as may be permitted by the Chairman.
Apr 2013
1 Apr · Board meeting
Board of Directors of the Company at their meeting held on March 29, 2013 has approved the Letter of Approval dated March 28, 2013 received from Corporate Debt Retructuring Cell (CDR-Cell), Mumbai, in respect of restructuring of the debts of the Company under CDR mechanism.1 Apr · Board meeting
Board of Directors of the Company at its meeting held on March 29, 2013, has approved the Letter of Approval dated: March 28, 2013 received ....
Feb 2013
13 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 13, 2013, inter alia, has approved the Re-appointment of Shri R.K. ....
Jan 2013
31 Jan · Board meeting
To Consider and approve the Un-audited Financial results of the Company for the quarter ended December 31, 2012 alongwith limited review report for that quarter and to consider any other business as may be permitted by the Chairman.
Oct 2012
31 Oct · Board meeting
To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended September 30, 2012 alongwith limited review report for that quarter and to consider any other business as may be permitted by the Chairman.
Aug 2012
14 Aug · Board meeting
Board of Directors of the Company at their meeting held on August 11, 2012 approved the following: 1) Shift the Registered Office of the Company from the State of Andhra Pradesh to Tamilnadu subject to the approval of members of the Company. 2) Reclassification of the Authorised Share Capital of the Company and to alter the Capital Clause in the Memorandum and Articles of Association of the Company subject to the approval of members of the Company. 3) Issue 10 lakhs Cumulative Redeemable Preference Shares (CRPS) of Rs.100/-each to the promoters and/or non-promoters 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 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 · 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.
Feb 2012
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.
Nov 2011
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.
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.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.
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.
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.
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. ....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.
Aug 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.
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.
Mar 2010
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 ....