Surya Pharmaceutical (Delisted) share news and announcements
BSE: 532516
Last traded ₹0.15 on 14 Sep 2015
Delisted on 11 May 2018.
Surya Pharmaceutical board meetings
79 filed, newest first. Page 1 of 2.
Aug 2015
Feb 2015
3 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 03, 2015, have approved and taken on record the Report of Statutory ....3 Feb · Board meeting
Board of Directors, in its meeting held on February 3, 2015 have approved and taken on record the Report of Statutory Auditors of the Company on the financial statements of the Company as on and for the year ended March 31, 2014.
Oct 2014
27 Oct · Board meeting
Inter alia, to consider the followings: (1). To consider and approve Audited Financial Results i.e. Balance Sheet, Profit & Loss Account, Schedules and Notes thereon for the year ended March 31, 2014 of the Company (2). To consider and approve Book Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting.
May 2014
21 May · Board meeting
To consider and approve Audited Financial Results i.e. Balance Sheet, Profit & Loss Account, Schedules and Notes thereon for the year ended March 31, 2014 of the Company.
Feb 2014
5 Feb · Board meeting
To take on record the Un-audited Financial Results (Provisional) of the Company for the quarter ended December 31, 2013 along with Limited Review Report.
Nov 2013
5 Nov · Board meeting
To take on record the un-audited financial results (provisional) of the Company for the quarter ended September 30, 2013 along with Limited Review Report.
Oct 2013
10 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 10, 2013, have appointed Mr. Jasvinder Singh as Independent Additional Director of the Company.10 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 10, 2013, have appointed Mr. Jasvinder Singh as Independent Additional ....9 Oct · Board meeting
To consider and approve the appointment Mr. Jasvinder Singh as Additional Director of the Company.
Sep 2013
4 Sep · Board meeting
To take on record the un-audited Financial Results (Provisional) of the Company for the quarter ended June 30, 2013 along with Limited Review Report thereon.
Aug 2013
16 Aug · Board meeting
14 Aug · Board meeting
The debts of the Company were restructured by its lenders under the Corporate Debt Restructuring (CDR) Scheme and the Master Reconstruction ....8 Aug · Board meeting
Inter alia, to consider the followings :- (1) To take on record the un-audited Financial Results (Provisional) of the Company for the quarter ended June 30, 2013.(2) To consider and approve Book Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting.
Jul 2013
8 Jul · Board meeting
To consider and approve audited financial results of the Company for the year ended on March 31, 2013.
May 2013
31 May · Board meeting
22 May · Board meeting
To consider and approve Audited Financial Results i.e. Balance Sheet, Profit & Loss Account, Schedules and Notes thereon for the year ended March 31, 2013 of the Company.
Feb 2013
15 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2013 has transacted the following: (1). Mr. Subhash Chander Marwaha has been appointed as Nominee Director-SBl w.e.f. January 23, 2013.(2). Further in continuation of the Company's previous communication with respect to decision of State Bank of India (the lead bank) for restructuring of the Company's debt, it is hereby informed that the Corporate Debt Restructuring empowered group(CDR-EG) has approved the restructuring package and taken on record in the Board of Directors meeting held February 14, 2013.14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2013, inter alia, has transacted the following: 1. Mr. Subhash ....5 Feb · Board meeting
To take on record the Un-audited Financial Results (Provisional) of the Company for the quarter ended December 31, 2012 along with Limited Review Report thereon.
Nov 2012
6 Nov · Board meeting
To take on record the un-audited Financial Results (Provisional) of the Company for the quarter ended September 30, 2012 along with Limited Review Report thereon.
Aug 2012
6 Aug · Board meeting
Inter alia, to consider the followings :- (1) To take on record the un-audited Financial Results (Provisional) of the Company for the quarter ended June 30, 2012.(2) To consider and approve Book Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting.
Jul 2012
9 Jul · Board meeting
Board of Directors of the Company held on July 07, 2012 approved the following: (1) The Board has appointed Mr. Bharat Bhushan Jain as Company Secretary & Compliance officer of the Company in place of Mrs. Sugandha Kukreja w.e.f. June 16, 2012.(2) Further, Mr. Sanjay Kumar Suroya, Nominee Director of IDBI has resigned from the Directorship of the Company w.e.f. July 05, 2012.2 Jul · Board meeting
Inter alia, to consider the followings:- (1) To consider and approve Audited Financial Results. i.e. Balance Sheet, Profit & Loss Account, Schedules and Notes thereon for the year ended March 31, 2012 of the Company.
May 2012
8 May · Board meeting
To take on record the un-audited Financial Results (Provisional) of the Company for the quarter ended March 31, 2012 along with Limited Review Report thereon.
Feb 2012
13 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 11, 2012, Mr . Devinder Pal has resigned from the directorship of the Company. The Board has appointed Mr. Sanjay S. kumar as Nominee Director-IDBI Bank in place of Mr. Ashwani kumar Agarwal.13 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 11, 2012, inter alia, Mr. Devinder Pal has resigned from the directorship ....1 Feb · Board meeting
To take on record the Un-audited Financial Results (Provisional) of the Company for the quarter ended December 31, 2011 along with Limited Review Report thereon.
Nov 2011
4 Nov · Board meeting
To take on record the un-audited Financial Results (Provisional) of the Company for the quarter ended September 30, 2011 along with Limited Review Report thereon.
Aug 2011
17 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13, 2011 considered the following : (1) Dr. M.L. Sharma has resigned from the directorship of the Company w.e.f. July 23, 2011. The Board has appointed Dr. R.K. Gupta as Independent Additional Director of the Company with immediate effect; (2) The Board of Directors of the Company has decided to mobilize funds through Fixed Deposits.4 Aug · Board meeting
Inter alia, to consider the followings :- (1) To take on record the un-audited Financial Results (Provisional) of the Company for the quarter ended June 30, 2011; (2) To consider and recommend final dividend, if any, for the Financial Year 2010-11; (3) To consider and approve Audited Financial Results i.e. Balance Sheet, Profit & Loss Account, Schedules and Notes thereon for the year ended March 31, 2011 of the Company, its subsidiary and consolidated financial statements; (4) To consider and approve Book Closure of Register of Members and Share Transfer Books of the Company for the purpose of Dividend, if any and Annual General Meeting.4 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 13, 2011, inter alia, to consider the followings: 1. To take ....
May 2011
5 May · Board meeting
To take on record the un-audited Financial Results (Provisional) of the Company for the quarter ended March 31, 2011 along with Limited Review Report thereon.
Apr 2011
7 Apr · Board meeting
Pursuant to the option exercised by investor regarding conversion of Share Warrants, the Board of Directors of the Company, in their meeting ....4 Apr · Board meeting
To consider and allot fully paid Equity Shares upon conversion of Zero Coupon Convertible Share Warrants.
Mar 2011
29 Mar · Board meeting
To consider and allot fully paid Equity Shares upon conversion of Zero Coupon Convertible Share Warrants.
Jan 2011
21 Jan · Board meeting
To take on record the un-audited Financial Results (Provisional) of the Company for the quarter ended December 31, 2010.
Dec 2010
24 Dec · Board meeting
Board of Directors of the Company, in their meeting held on December 24, 2010, have allotted 18,32,52,380 fully paid Equity Shares upon ....24 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 24, 2010, has allotted sub-divided equity shares of the Company.15 Dec · Board meeting
To allot sub-divided equity shares of the Company.3 Dec · Board meeting
To fix record date for sub-division of equity shares of the Company consequent to the approval of the shareholders of the Company at its Extra Ordinary General Meeting convened to be held on December 06, 2010.
Oct 2010
26 Oct · Board meeting
To take on record the un-audited Financial Results (Provisional) of the Company for the quarter ended September 30, 2010.13 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 12, 2010 successfully closed the subscription list for issue of GDR of ....8 Oct · Board meeting
To decide on the date of closure of the subscription list for the issue of GDR for USD 25 million.8 Oct · Board meeting
Boards of Directors in their meeting held on October 07, 2010 has decided to issue GDR for USD 25 million and the subscription list for the same has been opened. The subscription list is expected to remain open till October 12, 2010. A meeting of the Board of Directors has been convened to be held on October 12, 2010 to decide on the date of closure of the subscription list.8 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 07, 2010, has decided to issue GDR for USD 25 million and the subscription ....1 Oct · Board meeting
Board Meeting scheduled to be held on October 01, 2010 to consider GDR issue and to decide other terms and conditions related to GDR issue has been postponed and convened to be held on October 07, 2010, due to non availability of some of the Directors of the Company.Not held on this date