SORIL Infra Resources (Delisted) share news and announcements
BSE: 532679Diversified
Formerly Store One Retail India
Last traded ₹66.00 on 17 Aug 2022
Delisted on 31 Mar 2023.
SORIL Infra Resources share news and announcements
612 announcements, routine notices left out, newest first. Page 10 of 13.
Jul 2013
16 Jul · Board meeting
To consider and approve, inter alia the un-audited financial results of the Company for the quarter ended June 30, 2013.
Apr 2013
17 Apr · Board meeting
To consider and approve, inter alia, the audited financial results of the Company for the financial year ended March 31, 2013.
Jan 2013
15 Jan · Board meeting
To consider and approve, inter alia, the un-audited financial results of the Company for the quarter ended December 31, 2012.
Dec 2012
6 Dec · Board meeting
Pursuant to and in terms of shareholders' authorisation through Postal Ballot, result whereof was declared on November 22, 2012, the Board of Directors of the Company at its meeting held December 6, 2012, has issued and allotted an aggregate of 44,00,000 (forty four lac) warrants of the Company, convertible into equivalent number of equity shares of face value Rs. 10 each, to Indiabulls Wholesale Services Limited, the promoter of the Company.6 Dec · Board meeting
Pursuant to and in terms of shareholders' authorisation through Postal Ballot, result whereof was declared on November 22, 2012, the Board ....4 Dec · Board meeting
Pursuant to and in terms of shareholders' authorisation through Postal Ballot, result whereof was declared on November 22, 2012, the Board ....
Nov 2012
23 Nov · Meeting
Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, as amended, the Shareholders of the Company have passed all resolutions set out in the postal ballot notice dated October 23, 2012. with requisite majority, by means of Postal Ballot.22 Nov · Meeting
Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, as ....
Oct 2012
23 Oct · Board meeting
15 Oct · Board meeting
To consider and approve, inter alia, the un-audited financial results of the Company for the quarter ended September 30, 2012.
Sep 2012
28 Sep · Meeting
Members of the Company have, in their AGM held on September 27, 2012, accorded their approval to all the businesses set out in the AGM Notice dated August 30, 201227 Sep · Meeting
Members of the Company have, in their Seventh AGM held on September 27, 2012, accorded their approval to all the businesses set out ....5 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2012 to September 27, 2012 (both days ....
Aug 2012
31 Aug · Meeting
Board of Directors of the Company, at its meeting held on August 30,2012 has decided to convene the Annual General Meeting (AGM) of the Shareholders of the Company on September 27, 2012. Further the Register of Members and Share Transfer Books of the Company shall remain closed during the period from September 25, 2012 to September 27, 2012 (both days inclusive), for the purpose of the AGM.23 Aug · Meeting
Pursuant to the Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, as amended, the Shareholders of the Company have passed the special resolution set out in the postal ballot notice dated July 13, 2012, with requisite majority, by means of Postal Ballot ( the results whereof have been announced on August 18, 2012).
Jul 2012
16 Jul · Board meeting
To consider and approve, inter alia, the un-audited financial results of the Company for the quarter ended June 30, 2012.13 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 13, 2012, decided to obtain the approval of the members of the Company ....
Apr 2012
23 Apr · Board meeting
To consider and approve, inter alia, the Audited Financial Results of the Company for the Financial Year ended March 31, 2012.
Mar 2012
7 Mar · Change in Registered Office
With effect from March 04, 2012, the Registered Office of the Company has been shifted from '1A, Hamilton House, 1st Floor, Connauglit Place, ....7 Mar · Address Change
With effect from March 4, 2012 the Registered Office of the Company has been shifted from '1A, Hamilton House, 1st Floor, Connaught Place, New Delhi - 110001' to 'M-62 & 63, First Floor, Connaught Place, New Delhi - 110 001, Phone No: 011-30252900, Fax No: 011-30252901'.
Feb 2012
10 Feb · Management
Mr. Mukul Bansal has resigned from the office of Director of the Company, with effect from February 09, 2012.9 Feb · Management
Mr. Mukul Bansal has resigned from the office of Director of the Company, with effect from February 09, 2012.