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 shareholder meetings

50 filed, newest first.

  1. Jan 2021

  2. Dec 2020

  3. Sep 2020

  4. Dec 2019

  5. Nov 2019

  6. Sep 2019

  7. Oct 2018

  8. Sep 2018

  9. Sep 2017

  10. Sep 2016

  11. Aug 2016

  12. Jul 2016

  13. Sep 2015

  14. Oct 2014

  15. Sep 2014

  16. Sep 2013

  17. Sep 2012

  18. Sep 2011

  19. Jul 2011

    • 29 Jul · Meeting

      Register of Members and the Share Transfer books will be closed on September 22, 2011 for the purpose of holding Annual General Meeting of the Company.

  20. Apr 2010

    • 16 Apr · Meeting

      Sujana Universal Industries Limited has submitted a copy of the minutes of the Annual General meeting of the members of the company held on March 27, 2010.The details 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.

  21. Mar 2010

    • 29 Mar · Meeting

      Outcome of Annual General Meeting of the Company held on March 27, 2010. The details 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.

    • 17 Mar · Meeting

      Notice of the Annual General Meeting of the Members of the Company scheduled to be held on March 27, 2010. A copy of the notice 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.

  22. Mar 2009

    • 13 Mar · Meeting

      Sujana Universal Industries Limited has submitted a copy of the minutes of the 20th Annual General meeting of the members of the company held on February 27, 2009.The details 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 Mar · Meeting

      Following resolutions have been passed by the members of the Company at the Annual General Meeting of the Company held on February 27, 2009: [1] Resolution for adoption of Annual Accounts, Directors and Auditors Report of the Company for the year ended September 30, 2008. [2] Resolution for re-appointment of Shri J. Ramakrishnan, as a Director. [3] Resolution for re-appointment of Shri B. Ramachandra Rao, as a Director. [4] Resolution of re-appointment of M/s T. Raghavendra & Associates, Chartered Accountants, Hyderabad as Statutory Auditors of the Company for the financial year 2008-09.[5] Resolution for fixation of remuneration to Shri Y.S.Chowdary, Chairman of the Company. [6] Resolution for appointment of Shri V.S.R. Murthy as Whole-time Director of the Company with effect from January 29, 2009.

  23. Feb 2009

    • 20 Feb · Meeting

      Annual General Meeting of the Members of the Company is proposed to be held on February 27, 2009.

  24. Nov 2008

    • 21 Nov · Meeting

      Pursuant to Section 192A of the Companies Act, 1956 and read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the following Special Business shall be resolved by Postal Ballot: (1) Making an investment in "Futuretech Industries Limited", Hyderabad, under Section 372A of the Companies Act, 1956 and 2) To lease out, sell or otherwise dispose off the Bearings Division of the Company situated at IDA Bollaram, Jinnaram Mandal, Medak Dist, A.P. The company has appointed Shri Y. Ravi Prasada Reddy, Practising Company Secretary, as scrutinizer for conducting the Postal Ballot. The duly completed postal ballot forms should reach the Scrutinizer not later than the close of the working hours on December 18, 2008. The results of the Postal Ballot will be announced by the Chairman of the Company on December 19, 2008. A copy of Notice of the Postal Ballot 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.