Sujana Universal Industries (Delisted) share news and announcements
BSE: 517224Industrial Products
Last traded ₹0.30 on 2 Feb 2021
Delisted on 9 Aug 2021.
Sujana Universal Industries board meetings
104 filed, newest first. Page 2 of 3.
Dec 2016
14 Dec · Board meeting
Aug 2016
27 Aug · Board meeting
May 2016
Feb 2016
Jan 2016
Dec 2015
28 Dec · Board meeting
Nov 2015
Oct 2015
Aug 2015
12 Aug · Board meeting
Jul 2015
May 2015
Feb 2015
3 Feb · Board meeting
To consider the un-audited Financial Results of the Company for the quarter ended December 31st, 2014 along with Limited Review Report and any other business/matters as may be permitted by the Chairman.
Nov 2014
13 Nov · Board meeting
Oct 2014
31 Oct · Board meeting
To consider the un-audited Financial Results of the Company for the quarter ended 30th September, 2014 along with Limited Review Report, Statement of Assets and Liabilities Statement and any other business/matters as may be permitted by the Chairman.
Aug 2014
Jul 2014
31 Jul · Board meeting
To consider and approve un-audited Financial Results of the Company for the quarter ended June 30, 2014, along with Limited Review Report for the same and any other business/matters as may be permitted by the Chairman. In this connection, as per the Company s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from August 7, 2014 to August 13, 2014 (both days inclusive).
Jun 2014
2 Jun · Board meeting
May 2014
Feb 2014
12 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 12, 2014, has considered and approved the following: 1.Appointment of Shri B. Manoharan as Chief Financial Officer of the Company in place of Dr. B. Brahmaiah.
Jan 2014
31 Jan · Board meeting
To consider and approve un-audited Financial Results of the Company for the quarter ended December 31, 2013, along with other business and any other matters as may be permitted by the Chairman.
Oct 2013
30 Oct · Board meeting
To consider and approve un-audited Financial Results of the Company for the quarter ended September 30, 2013, along with other business and any other matters as may be permitted by the Chairman.
Jul 2013
31 Jul · Board meeting
To consider and approve un-audited financial results of the Company for the quarter ended June 30, 2013 along with other business and any other matters as may be permitted by the Chairman.
May 2013
29 May · Board meeting
Board of Directors of the Company at its meeting held on May 28, 2013 has approved re-appointment of M/s B.V.R & Associates (Mem.No:16851), Cost Accountants, Hyderabad as Cost Auditors of the Company for the financial year 2013-14.13 May · Board meeting
To consider and approve audited Annual Financial Results of the Company for the financial year ended March 31, 2013, along with other business and any other matters as may be permitted by the Chairman.
Jan 2013
Nov 2012
1 Nov · Board meeting
To consider and approve un-audited Financial Results of the Company for the quarter ended September 30, 2012, half yearly statement of Assets and Liabilities of the Company and Limited Review Report to be given by the Statutory Auditors of the Company along with other business and any other matters as may be permitted by the Chairman.
Jul 2012
30 Jul · Board meeting
To consider and approve the draft Notice of Annual General Meeting, draft Directors' Report for the financial year 2011-12 and un-audited Financial Results of the Company, Limited Review Report of the Statutory Auditors of the Company for the quarter ended June 30, 2012 along with other business and any other matters as may be permitted by the Chairman.
May 2012
29 May · Board meeting
Board of Directors of the Company at its meeting held on May 28, 2012, re-appointed Cost Auditors of the Company for the financial year 2012-13.23 May · Board meeting
To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2012 and statement of assets and liabilities for the same period for the approval of the Board, along with other business and any other matters as may be permitted by the Chairman.
Feb 2012
15 Feb · Board meeting
Board of Directors of the Company at its Meeting held on February 14, 2012 considered and approved : (1) Reconstitution of Audit Committee by appointing Shri Ashok Kumar De, Director, (IDBI Nominee Director) as a member of the Audit Committee.2 Feb · Board meeting
To consider and approve the Un-audited Financial Results for the quarter ended December 31, 2011, along with other business and any other matters as may be permitted by the Chairman.
Nov 2011
29 Nov · Board meeting
Board of Directors of the Company at their meeting held on November 11, 2011 have considered and approved the following : (1) It was decided to modify/change the earlier composite Scheme of Arrangement and Amalgamation which was approved by the Board at its Meeting held on February 12, 2011 after considering the pros and cons of the earlier scheme and its impact of the Structure of Group which are most beneficial to the Company and its Stakeholders.1 Nov · Board meeting
To consider and approve the Un-audited Financial Results for the quarter ended September 30, 2011 along with other business and any other matters as may be permitted by the Chairman.
Oct 2011
4 Oct · Board meeting
Following items were considered and approved by the Management Committee of the Board of Directors of the Company at their meeting held on September 28, 2011: 1) Allotment of 1,50,00,000 Equity Shares to M/s Sunlight Engineering and Trading Private Limited, Hyderabad on Preferential Allotment at par under Non-Promoter Group. 2) Allotment of 1,50,00,000 Equity Shares to M/s Yalamanchili Finance and Trading Private Limited against conversion of 1.5 crore Warrants held by them.
Jul 2011
22 Jul · Board meeting
13 Jul · Board meeting
To consider and approve the audited Financial Results for 18 months period up to March 31, 2011 and unaudited Financial Results for the quarter ended June 30, 2011 along with other business and any other matters as may be permitted by the Chairman.
May 2011
6 May · Board meeting
To consider and approve the Un-audited Financial Results for the quarter ended March 31, 2011, alongwith other business and any other matters as may be permitted by the Chairman.
Jan 2011
28 Jan · Board meeting
To consider and approve the Un-audited Financial Results for the quarter ended December 31, 2010, alongwith other business and any other matters as may be permitted by the Chairman.
Nov 2010
16 Nov · Board meeting
85,00,000 Convertible Warrants (out of 2,35,00,000 Convertible Warrants issued on March 30, 2010) has been converted into 85,00,000 Equity Shares of Rs.10/- each at a premium of Rs.2.50/- per share at the Board Meeting held on November 12, 2010.2 Nov · Board meeting
To consider and approve the Un-audited Financial Results for the quarter ended September 30, 2010, half yearly statement of Assets and Liabilities of the Company and Limited Review Report given by the Statutory Auditors. alongwith other business and any other matters as may be permitted by the Chairman.
Aug 2010
5 Aug · Board meeting
To consider and approve the Un-audited Financial results of the Company for the quarter ended June 30, 2010 along with other business and any other matters as may be permitted by the Chairman.
May 2010
6 May · Board meeting
To consider and approve the Unaudited Financial Results of the Company for the quarter ended March 31, 2010 along with other business and any other matters as may be permitted by the Chairman.
Feb 2010
1 Feb · Board meeting
Following resolutions has been passed by the Board of Directors of the Company in their meeting held on January 30, 2010 subject to the approval of the members of the Company: (1) To increase the Authorized Share Capital of the Company from Rs. 155 Crores to Rs. 200 Crores. (2) To increase the borrowings limits of the Company from Rs. 500 Crores to Rs. 1000 Crores. (3) To make further issue of 65,00,000 Equity Shares and 2,35,00,000 Convertible Warrants of Rs. 10/- each by way of preferential issue to Promoters.
Jan 2010
22 Jan · Board meeting
To consider and approve the Un-audited Financial results of the Company for the quarter ended December 31, 2009 along with other business and any other matters as may be permitted by the Chairman.
Jul 2009
20 Jul · Board meeting
To consider and approve the Un-audited Financial results of the Company for the quarter ended June 30, 2009 along with other business and any other matters as may be permitted by the Chairman.