Solana Biofuels share news and announcements

BSE: 532669Chemicals & Petrochemicals

Trading suspended since 10 Dec 2020

Last traded ₹0.93 on 6 Aug 2019

Solana Biofuels share news and announcements

596 announcements, routine notices left out, newest first. Page 5 of 12.

Dec 2020
- 30 Dec · Meeting
  Twenty Second Annual General Meeting of the Members of Southern Online Bio Technologies Limited will be held at Anion Conference Room, 8th Floor, Swarna Jayanti Complex, Beside Maitrivanam, .... (opens in a new tab)
- 30 Dec · Announcement under Regulation 30 (LODR)-Change in RTA
  Appointed M/s. Bigshare Services Private Limited as Registrar and Share Transfer Agent for providing share transfer work & depository services to the Company. (opens in a new tab)
- 30 Dec · Meeting
  23rd AGM is scheduled to be held on December 31, 2020 at Anion Conference Room, 8th Floor, Swarna Jayanti Complex, beside Maitrivanam, Ameerpet, Hyderabad, Telangana 500038 at 10.00 a.m. (opens in a new tab)
- 30 Dec · Board meeting
  Board of Directors approved, inter alia, the following business:- 1. The Audited Financial Results and Statements of the Company for the quarter and financial year ended March 31, 2020. .... (opens in a new tab)
- 30 Dec · Results
  Board of directors in its meeting held on December 29, 2020 approved the audited financial results for the year ended March 31, 2020. (opens in a new tab)
- 24 Dec · Board meeting
  Board Meeting to be held on 24/12/2020 has been revised to 29/12/2020 The Board Meeting to be held on 24/12/2020 has been revised to 29/12/2020 (opens in a new tab)
- 18 Dec · Board meeting
  Meeting on 29 Dec 2020: annual general meeting and audited results
- 18 Dec · Board meeting
  SOUTHERN ONLINE BIO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2020 ,inter alia, to consider and approve 1. Consider .... (opens in a new tab)
- 17 Dec · Board meeting
  Board Meeting to be held on 17/12/2020 has been revised to 19/12/2020 The Board Meeting to be held on 17/12/2020 has been revised to 19/12/2020 (opens in a new tab)
- 15 Dec · Reg. 34 (1) Annual Report
  Submission of 21st Annual Report of Southern Online Bio Technologies Limited adopted by the shareholders (opens in a new tab)
- 12 Dec · Announcement under Regulation 30 (LODR)-Allotment
  In supersession of earlier resolution passed on November 13, 2020, allotted new equity shares of 4,50,00,000 divided in to Rs. 10/- each to the list of persons given below and approved .... (opens in a new tab)
- 12 Dec · Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
  Board of Directors in its meeting held today, approved that the Corporate Office of the Company will be situated at Flat No. 602, 6th Floor, Swarna Jayanti Complex, beside Maitrivanam, .... (opens in a new tab)
- 12 Dec · Management
  Appointed Dr Devaiah Pagidipati as Chief Executive Officer of the Company and designated him as Key Managerial Personnel (KMP) of the Company as per Section 203 of the Companies Act, 2013. (opens in a new tab)
- 12 Dec · Board meeting
  Outcome of the Board Meeting held today (opens in a new tab)
- 12 Dec · Corporate Action-Outcome of Capital Reduction
  In supersession of earlier resolution passed on November 13, 2020, took note of the reduction in paid-up share capital of the Company from Rs. 58,99,32,880/- to Nil by extinguishing all .... (opens in a new tab)
- 9 Dec · Board meeting
  SOUTHERN ONLINE BIO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2020 ,inter alia, to consider and approve inter alia, to:- .... (opens in a new tab)
- 6 Dec · Meeting
  Submission of voting results of the 21st Annual General Meeting (AGM) (opens in a new tab)
- 6 Dec · Results
  Submission of voting results of the 21st Annual General Meeting (AGM) (opens in a new tab)
- 6 Dec · Meeting
  Proceedings of 21st Annual General Meeting of the Company (opens in a new tab)
- 4 Dec · Legal
  Pursuant of the Hon'ble NCLT Order dated November 26, 2019 in IA No. 1038/2019 in CP(IB) No. 343/7/HDB/2018, under clause 2 (e, f), 3, 19, 20, all the existing shares of 5,89,93,288 of .... (opens in a new tab)
- 4 Dec · Legal
  Pursuant of the Hon'ble NCLT Order dated November 26, 2019 in IA No. 1038/2019 in CP(IB) No. 343/7/HDB/2018, under clause 2 (e, f), 3, 19, 20, all the existing shares of 5,89,93,288 of .... (opens in a new tab)
- 2 Dec · Corporate Action-Intimation of Capital Reduction
  Revised record date for capital reduction is fixed to be 12th December, 2020 (opens in a new tab)
- 2 Dec · Board meeting
  Board Meeting to be held on 09/12/2020 has been revised to 12/12/2020 The Board Meeting to be held on 09/12/2020 has been revised to 12/12/2020 (opens in a new tab)
- 1 Dec · Board meeting
  Meeting on 12 Dec 2020: reduction of capital
Nov 2020
- 30 Nov · Corporate Action-Intimation of Capital Reduction
  Record date for capital reduction in compliance with Hon'ble NCLT, Hyderabad bench Order dated 26 November, 2019, is fixed to be 09th December, 2020 (opens in a new tab)
- 30 Nov · Board meeting
  SOUTHERN ONLINE BIO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2020 ,inter alia, to consider and approve to consider, .... (opens in a new tab)
- 24 Nov · Corporate Insolvency Resolution Process (CIRP)-Liquidation - Corporate Insolvency Resolution Process (CIRP)
  We wish to inform you that the Liquidator of the Company has issued a Sale Certificate to Dr Devaiah Pagidipati for acquisition of the Company as a going concern on January 02, 2020. Subsequently, .... (opens in a new tab)
- 24 Nov · Business
  We wish to inform that in terms of written Order dated November 26, 2019 of the Hon'ble National Company Law Tribunal, Hyderabad bench (NCLT Order) under Section 60(5)(c) of Insolvency .... (opens in a new tab)
- 24 Nov · Announcement under Regulation 30 (LODR)-Allotment
  Intimation U/R 30 of SEBI Listing Regulations- Reconstitution of Board of Directors, Reduction of Share Capital, Allotment of Shares in compliance with Hon'ble NCLT Order dated November .... (opens in a new tab)
- 24 Nov · Announcement Under Regulations 30 Of SEBI (LODR) - Updates
  Intimation U/R 30 of SEBI Listing Regulations- Reconstitution of Board of Directors, Reduction of Share Capital, Allotment of Shares in compliance with Hon'ble NCLT Order dated November .... (opens in a new tab)
- 24 Nov · Management
  Intimation U/R 30 of SEBI Listing Regulations- Reconstitution of Board of Directors, Reduction of Share Capital, Allotment of Shares in compliance with Hon'ble NCLT Order dated November .... (opens in a new tab)
- 13 Nov · Board meeting
  Outcome of board meeting held today together with enclosed Hon'ble NCLT Orders (opens in a new tab)
- 13 Nov · Meeting
  NOTICE is hereby given that the 21st Annual General Meeting of the members of SOUTHERN ONLINE BIOTECHNOLOGIES LIMITED will be held on Sunday, the 06th day of December, 2020 at 11.30 AM .... (opens in a new tab)
- 13 Nov · Meeting
  Fixed the Book closure date for the purpose of 21st AGM for the F.Y. 2018-19 from 28th November, 2020 to 06th December, 2020 (both days inclusive). (opens in a new tab)
- 13 Nov · Results
  Unaudited financial results for the quarters June 2020 and September 2020 could not be adopted by the board of directors due to inability of the auditors to issue the limited review .... (opens in a new tab)
- 13 Nov · Results
  Unaudited financial results for the quarters June 2020 and September 2020 could not be adopted by the board of directors due to inability of the auditors to issue the limited review .... (opens in a new tab)
- 13 Nov · Meeting
  Book closure for the purpose of 21st AGM for the F.Y. 2018-19 is fixed from 28 November, 2020 to 06 December, 2020 (both dates inclusive) (opens in a new tab)
- 13 Nov · Management
  Appointed Mr Srikanth Reddy Kolli with CS membership no. 25290 as Company Secretary (KMP) & Compliance Officer of the Company with immediate effect who had given his consent with ECSIN: .... (opens in a new tab)
- 13 Nov · Reg. 34 (1) Annual Report
  NOTICE is hereby given that the 21st Annual General Meeting of the members of SOUTHERN ONLINE BIOTECHNOLOGIES LIMITED will be held on Sunday, the 06th day of December, 2020 at 11.30 AM .... (opens in a new tab)
- 13 Nov · Board meeting
  Outcome of the Board Meeting held today U/R 30 of SEBI (LODR) Regulations (opens in a new tab)
- 10 Nov · Board meeting
  SOUTHERN ONLINE BIO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Prior intimation .... (opens in a new tab)
- 9 Nov · Board meeting
  Meeting on 13 Nov 2020: quarterly results, annual general meeting and reduction of capital
- 7 Nov · Board meeting
  SOUTHERN ONLINE BIO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Pursuant .... (opens in a new tab)
- 6 Nov · Announcement Under Regulations 30 Of SEBI LODR
  Announcement under Regulation 30 of SEBI LODR (opens in a new tab)
- 6 Nov · Board meeting
  1. Appointment of Dr. Divya Sunitha Raj Burra having Director Identification Number. 03412586 as Additional Director in the category of Woman Independent Director. The Director profile is enclosed. .... (opens in a new tab)
- 3 Nov · Board meeting
  Meeting on 6 Nov 2020
- 3 Nov · Board meeting
  SOUTHERN ONLINE BIO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve inter alia:- .... (opens in a new tab)
- 3 Nov · Management
  Change in Board of Directors/Management in compliance with Hon'ble NCLT, Hyderabad Bench Order dated November 26, 2019. (opens in a new tab)
May 2020
- 28 May · Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015.
  Please find the Compliance Certificate for the period from 01st October 2019 to 31st march 2020. for Southern Online Bio Technologies Limited (opens in a new tab)
- 18 May · Reg 40(10) - PCS Certificate For The Half Year Ended 31/03/2020.
  Please find the Reg 40(10) - PCS Certificate for the period 01/10/2019 to 31/03/2020. (opens in a new tab)