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 13 of 13.

  1. Oct 2007

    • 27 Oct · Miscellaneous

      During the quarter, the Company launched 2 supermarkets at Indore & 1 supermarket each at Jaipur and Ahmedabad

    • 15 Oct · Board meeting

      To inter alia consider and approve the Unaudited Financial Results of the Company and take on record the Limited Review Report for the quarter ended September 30, 2007.

    • 5 Oct · Meeting

      Proceedings of the Annual General Meeting held on September 20, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  2. Aug 2007

    • 7 Aug · Meeting

      Annual General Meeting of the Company will be held on September 20, 2007. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 14, 2007 to September 20, 2007 (both days inclusive) for the purpose of Annual General Meeting.

  3. Jul 2007

    • 18 Jul · Change in Company Secretary/Compliance Officer

      Mr. Kausik Nath has been appointed as the Company Secretary and Compliance Officer of the Company with effect from 5th July, 2007 in place of Mr M V Balajee

    • 13 Jul · Board meeting

      Meeting on 21 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”

  4. Jun 2007

    • 13 Jun · Board meeting

      To inter alia consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2007.

  5. Apr 2007

    • 11 Apr · Results

      The Company will be publishing its Audited Financial Results for the year ended 31st March, 2007 within the period of 3 months from the end of the financial year. In view of the above, Company will not publish its Unaudited Financial Results for the year ended 31st March, 2007.

  6. Feb 2007

    • 21 Feb · Employee Stock Option Scheme

      Piramyd Retail Limited had informed the Exchange regarding the receipt of approval from the shareholders under Section 81(1A) of the Companies Act, 1956 to create, issue, offer and allot equity shares of the Company under the Employee Stock Option Scheme. The Company has now informed the Exchange that "the Company has granted 1,38,500 options to the Senior Employees of the Company".

    • 19 Feb · Change in registered office

      Change of registered office. The Company has further informed the Exchange regarding the contact details for future correspondence: Pyramid Retail Limited, Registered Office: Peninsula Spenta, Mathuradas Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, Tel No: 6615 4651 - 53, Fax No: 6615 4593.

  7. Jan 2007

    • 27 Jan · Change in registered office

      Board of Directors have approved the shifting of the Registered Office of the Company from 106, Peninsula Centre, Dr. S S Rao Road, Parel, Mumbai 400 012 to Peninsula Spenta, 2nd Floor, N M Joshi Marg, Lower Parel, Mumbai 400 013 with effect from 25th January, 2007.

    • 16 Jan · Board meeting

      Meeting on 25 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”