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 11 of 13.
Feb 2012
1 Feb · Board meeting
To consider and approve, inter alia, the un-audited financial results of the Company for the quarter ended December 31, 2011.
Nov 2011
3 Nov · Board meeting
To consider and approve, inter alia, the un-audited financial results of the Company for the quarter ended September 30, 2011.
Oct 2011
17 Oct · Business
Board of Directors of the Company has, at its meeting held on October 14, 2011, allotted an aggregate of 1,22,450 (One Lakh Twenty Two Thousand Four Hundred and Fifty) Preference shares of face value Rs. 10/- each at an issue price of Rs. 880/- per share, including premium of Rs. 870/- per share, out of which 58,500 (Fifty Eight Thousand Five Hundred) Preference Shares have been allotted to Indiabulls Wholesale Services Limited, the holding company and 63,950 (Sixty Three Thousand Nine Hundred and Fifty) Preference Shares have been allotted to Albasta Power Limited, a fellow subsidiary.14 Oct · Allotment of Preference Shares
Board of Directors of the Company has, at its meeting held on October 14, 2011, allotted an aggregate of 1,22,450 (One Lakh Twenty Two Thousand ....
Sep 2011
30 Sep · Meeting
Members at the 6th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded their approval ....30 Sep · Meeting
Outcome of the Annual General Meeting of the Members of the Company held on September 30, 2011. Further the Company have accorded approval to all the businesses set out in the Annual General Meeting Notice dated September 03, 2011.7 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2011 to September 30, 2011 (both days ....5 Sep · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company will be held on September 30, 2011.
Aug 2011
5 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 05, 2011, has decided to discontinue its existing retail trading business and only focus on wholesale trading business along with the facility management and machinery, equipment management business, Further, in its constant endeavor to enhance shareholder value, the Board has also decided to explore new opportunities in the wholesale trading business segment, which can advantageously and conveniently be carried out with the existing resources and infrastructure of the Company.5 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 05, 2011, has decided to discontinue its existing retail trading business ....
Jul 2011
28 Jul · Board meeting
To consider and approve, inter alia, the un-audited financial results of the Company for the quarter ended June 30, 2011.5 Jul · Business
Board of Directors of the Company has, at its meeting held on July 05, 2011, allotted an aggregate of 30,00,000 (Thirty Lakhs) Preference shares of face value Rs. 10/- each at an issue price of Rs. 880/- per share, including premium of Rs. 870/- per share, out of which 20,70,000 (Twenty Lakhs Seventy Thousand) Preference Shares have been allotted to Indiabulls Wholesale Services Limited, the holding company and 9,30,000 (Nine Lakhs Thirty Thousand) Preference Shares have been allotted to Albasta Power Limited, a fellow subsidiary.5 Jul · Allotment of Preference shares
Board of Directors of the Company at its meeting held on June 05, 2011 allotted an aggregate of 30,00,000 (Thirty Lakhs) Preference ....
Jun 2011
27 Jun · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on June 27, 2011, accorded their approval to the business set ....27 Jun · Meeting
Members of the Company have, in the EGM held on June 27, 2011, accorded their approval to the business set out in the EGM Notice dated June 03, 2011.7 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 03, 2011, decided to convene an Extraordinary General Meeting of its Shareholders ....6 Jun · Meeting
Board of Directors of the Company at its meeting held on June 03, 2011, decided to convene an Extraordinary General Meeting of its Shareholders on June 27, 2011 to consider increase in the authorized share capital of the Company.
May 2011
Apr 2011
26 Apr · Board meeting
To consider and approve inter alia the Audited Financial Results of the Company for the Financial Year ended March 31, 2011.11 Apr · Board meeting
In the meeting of the Board of Directors of the Company, held on April 11, 2011, it was decided to obtain the approval of the members of the Company through Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, in respect of the amendment in the `Other Objects Clause' of Memorandum of Association of the Company for incorporating the clause related to property, facility & parking management & equipment /machinery rental services and for the commencement of said business activities. The Board of Directors of the Company has appointed Mr. Gaurav Kohli, Practising Company Secretary, as the scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed Postal Ballot Form should reach the Scrutinizer by no later than 5:00 P.M. on Thursday, the May 19, 2011. The results of the. Postal Ballot will be declared at the Registered Office of the Company on May 20, 2011.11 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 11, 2011, has decided to obtain the approval of the members of the Company ....
Mar 2011
17 Mar · Address Change
With effect from March 15, 2011, the Registered Office of the Company has been shifted from 'E-29, First Floor, Connaught Place, New Delhi - 110001' to '1A, Hamilton House, 1st Floor, Connaught Place, New Delhi - 110001', Phone No: 011-30476100; Fax No: 011-30476151.16 Mar · Change in Registered Office
With effect from March 15, 2011, the Registered Office of the Company has been shifted from 'E-29, First Floor, Connaught Place, New Delhi ....
Feb 2011
4 Feb · Board meeting
To consider and approve inter alia the Unaudited Financial Results of the Company for the quarter ended December 31, 2010.
Nov 2010
13 Nov · Management
Mr. Anil Lepps, Executive Director, has resigned from the office of Director and Mr. Abhimanyu Mehlawat has been appointed in his place as Director on the Board of the Company, designated as an Executive Director, with effect from November 13, 2010. Mr Abhimanyu Mehlawat is not related to any of the Directors of the Company.13 Nov · Management
Mr. Anil Lepps, Executive Director, has resigned from the office of Director and Mr. Abhimanyu Mehlawat has been appointed in his place ....4 Nov · Board meeting
To consider inter alia the Unaudited Financial Results of the Company for the quarter ended September 30, 2010.
Oct 2010
Sep 2010
30 Sep · Meeting
Members at the 5th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded their approval ....2 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2010 to September 30, 2010 (both days ....1 Sep · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company will be held on September 30, 2010.
Aug 2010
16 Aug · Management
Mr. Rajiv Rattan and Ms. Savita Singh have resigned from the office of Director and Mr. Mukul Bansal has been appointed as a Non-executive Director, with effect from August 14, 2010. Mr. Mukul Bansal is not related to any of the Directors of the Company.16 Aug · Management
Mr. Rajiv Rattan and Ms. Savita Singh have resigned from the office of Director and Mr. Mukul Bansal has been appointed as a Non-executive ....