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 9 of 13.
Apr 2015
10 Apr · Shareholding Pattern For March 31, 2015
Jan 2015
30 Jan · Management
Mr. Abhimanyu Mehlawat has resigned from the office of Director and Ms. Pia Johnson has been appointed in his place as an Executive Director on the Board of the Company, with effect from January 30, 2015.30 Jan · Management
Mr. Abhimanyu Mehlawat has resigned from the office of Director and Ms. Pia Johnson, has been appointed in his place as an Executive Director ....22 Jan · Board meeting
To consider and approve, inter alia, the un-audited Financial Results of the Company for the quarter ended December 31, 2014.16 Jan · Shareholding Pattern For December 31, 2014
Oct 2014
22 Oct · Shareholding Pattern For September 30, 2014
20 Oct · Board meeting
To consider and approve, inter alia, the un-audited Financial Results of the Company for the quarter ended September 30, 2014.
Sep 2014
26 Sep · Disclosure of Voting Pattern - Clause 35A
Aug 2014
27 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2014 to September 26, 2014 (both days ....27 Aug · Meeting
Board of Directors at its meeting held on August 26,2014 decided to convene the Annual General Meeting (AGM) of the Shareholders of the Company on September 26, 2014. Further, the Register of Members and Share Transfer Books of the Company shall remain closed during the period from September 19, 2014 to September 26, 2014 (both days inclusive) for the purpose of the Annual General Meeting.5 Aug · Holding of AGMs of 6 Indiabulls group Companies - SEBI
Jul 2014
22 Jul · Shareholding Pattern For June 30, 2014
17 Jul · Board meeting
To consider and approve,inter alia the un-audited Financial Results of the Company for the quarter ended June 30, 2014. Further, the Trading Window of the Company, in terms of SEBI (Prohibition of Insider Trading) Regulations. 1992, has been closed and shall remain closed till July 27, 2014, in view of Board Meeting scheduled for July 25, 2014, for the aforesaid purpose.
May 2014
7 May · Shareholding Pattern as on April 28, 2014
Apr 2014
28 Apr · Business
On April 28, 2014, Store One Retail India Limited ("the Company"), has issued and allotted 44,00,000 (Forty Four Lac) Equity shares of face value Rs. 10/- each, upon conversion of equivalent number of warrants. Consequent to the said allotment, the paid-up Equity Share Capital of the Company stands increased from Rs. 23,20,00,000/- divided into 2,32,00,000 Equity Shares of face value Rs. 10/- each to Rs. 27,60,00,000/- divided into 2,76,00,000 Equity Shares of face value Rs. 10/- each.28 Apr · Allotment of Equity Shares pursuant to conversion of Warrants
On April 28, 2014, Store One Retail India Limited. (“the Company”), has issued and allotted 44,00,000 (Forty Four Lac) Equity shares of ....16 Apr · Shareholding Pattern For March 31, 2014
15 Apr · Board meeting
To consider and approve, inter alia, the audited financial results of the Company for the financial year ended March 31, 2014. Further, the company vide letter dated April 15, 2014 has informed the Exchange that the Trading Window of the Company, in terms of SEBI (Prohibition of Insider Trading) Regulations, 1992, stands closed with immediate effect and it shall remain closed till April 24, 2014, in view of board meeting for the aforesaid purpose.
Jan 2014
16 Jan · Board meeting
To consider and approve, inter alia, the un-audited Financial Results of the Company for the quarter ended December 31, 2013. Further, the Company has informed the Exchange that the Trading Window of the Company, in terms of SEBI (Prohibition of Insider Trading) Regulations, 1992, shall remain closed from January 17, 2014 to January 27, 2014 (both days inclusive), in view of Board Meeting scheduled for January 25, 2014, for the aforesaid purpose.
Oct 2013
15 Oct · Board meeting
To consider and approve, inter alia, the un-audited financial results of the Company for the quarter ended September 30, 2013.
Sep 2013
27 Sep · Updates
Clarification as to how the company proposes to ensure that the proceedings of the AGM including addressing of queries raised by shareholders would be completed within the limited time period of 15 minutes assigned for the same. In this regard, Store One Retail India Limited has issued a clarification as under: "1. Since the creation of most of the listed companies in the Indiabulls Group is an outcome of several demergers (Indiabulls Real Estate Ltd (IBREL) and Indiabulls Securities Limited got demerged from erstwhile Indiabulls Financial Services Limited. Subsequently Indiabulls wholesale Services Limited (IWSL) and Indiabulls Infrastructure & Power Limited got demerged from IBREL), a majority (almost 80 percent) of the shareholders are common between various Indiabulls group companies. Further some of these companies namely Store One Retail India Limited (SORIL) and IWSL, are small in size having market cap of around 75 Cr, the sole reason for scheduling of AGMs of all these companies on same day (September 30), at the same venue and with short intervals is to provide comfort to the shareholders, save them cost and time, and ensure their participation in all the meetings. In fact, last year a majority of the shareholders present in the AGMs of these companies demanded (some of these shareholders had subsequently sent written requests as well) that the meetings should be scheduled without any break so that they can participate in all the meetings. 2. The nature of the business to be transacted in these meetings, being fairly ordinary in nature (agenda items are only routine in nature such as adoption of accounts, reappointment of auditors and directors), the shareholders are comfortable in the said companies scheduling their AGMs back-to-back with 15 minutes intervals which we feel should be sufficient to cover the business to be transacted at the AGMs, as aforesaid. It has been seen in the past, AGMs of these companies usually get over in about 15 minutes, and if there is a large interval between two AGMs, shareholders feel restless and do not wait for the next meeting. 3. The venue of the AGM is Centaur Hotel, a 5 star hotel located near the international airport, is well connected with the other parts of the city and therefore very convenient for the shareholders to reach. Since 2006, Indiabulls group is constantly conducting its shareholders meeting at the same place, therefore this place has become well known amongst the shareholders and the shareholders find it very convenient & comfortable in attending the meeting at this venue. 4. The AGM venue is thrown open to the shareholders at least two hours before the start of the first AGM, and the company officials and management (including Executive director, Chairman of the Audit Committee, Statutory Auditors, CFO, Company Secretary, officials of Secretarial, Legal, A/C & Finance etc of the respective Companies) are present at the venue since early morning till all the queries of the shareholders are satisfactorily addressed. Therefore, the company welcomes queries from all shareholders not only during the meeting, but also before the commencement of AGM and after it gets over. The officials and senior management are available throughout for response to all queries. This is a tested process adopted by the Company which has been well received by the shareholders in the past as well. This is the reason why the shareholders have felt very comfortable and satisfied about the conduct of meetings by Indiabulls Group and there have been no complaints from them of whatsoever in nature on this count. We may mention that this in itself is a testimony to how much Indiabulls group values the convenience, comfort and meaningful participation of the shareholders at its general meetings. 5. Since the audited accounts and annual report of all the companies are sent to the shareholders well in advance, it has been obser27 Sep · Legal
Exchange had sought clarification as to how the company proposes to ensure that the proceedings of the AGM including addressing of queries raised by shareholders would be completed ....3 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2013 to September 30, 2013 (both days ....3 Sep · Meeting
Board of Directors at its meeting held on September 02, 2013 decided to convene the Annual General Meeting (AGM) of the Shareholders of the Company on September 30, 2013. Further, the Register of Members and Share Transfer Books of the Company shall remain closed during the period from September 24, 2013 to September 30, 2013 (both days inclusive) for the purpose of the AGM.