Solar Industries India Share Price

Solar Industries

CMP as on 15-Jan-21 15:59

₹ 1,178.70
-2.50 -0.21%

Open

₹ 1,187.00

Turnover (lac)

₹ 1,337

Prev. Close

₹ 1,181.20

Day's Vol (shares)

₹ 1,13,459

Day's Range (₹)

₹ 1,165.50
₹ 1,187.00

CMP as on15-Jan-21 15:08

₹ 1,179.40
-1.85 -0.16%

Open

₹ 1,185.00

Turnover (lac)

₹ 4

Prev. Close

₹ 1,181.25

Day's Vol (shares)

₹ 1,227

Day's Range

₹ 1,162.80
₹ 1,189.15

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2020 - -
SOLAR INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29, 30, 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ; we hereby inform you that the meeting of the Board of Directors is scheduled to be held on Wednesday, November 11, 2020, at 4.30 p.m. to consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2020 along with Limited Review Report thereon to be submitted by the Statutory Auditors. With reference to captioned subject and pursuant to Regulation 30(2) read with Part A of Schedule Ill , Regulation 33 and other regulations of the SEBI (Listing Obligations and Disclosure Requirements) 2015, the Board of Directors of the Company at their meeting held on Wednesday, the 11 of November, 2020 at 04:30 p.m. at Solar House 14, Kachimet, Amravati Road, Nagpur- 440023 have considered and approved inter-alia, The Un-audited Financial Results of the Company for the quarter and half year ended on 30 September ,2020 along with the Limited Review Report. The Scheme of Arrangement for merger and restructuring of wholly owned subsidiaries, namely Blastec (India) Private Limited and Emul Tek Private Limited. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 07-Sep-2020 - -
Quarterly Results SOLAR INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29, 30, 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ; we hereby inform you that the meeting of the Board of Directors is scheduled to be held on Monday, September 14, 2020, at 4:30 p.m. to consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30, 2020 along with Limited Review Report thereon to be submitted by the Statutory Auditors. (AS Per BSE Announcement Dated on 06.09.2020) With reference to captioned subject and pursuant to Regulation 30(2) read with Part A of Schedule III , Regulation 33 and other regulations of the SEBI (Listing Obligations & Disclosure Requirements) 2015, the Board of Directors of the Company at their meeting held on Monday, the September 14, 2020 at 04:30 p.m. at Solar House 14, Kachimet, Amravati Road, Nagpur- 440023 have approved the Un-audited Financial Results of the Company for the quarter ended June 30 ,2020 along with the Limited Review Report. (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 21-Jul-2020 - -
SOLAR INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1. Approve the standalone & consolidated audited financial results for the quarter and year ended on March 31, 2020. 2. Recommend dividend on equity shares of the Company; 3. Recommend to the members the re-appointment of Shri Anil Kumar Jain as an Executive Director of the Company, whose tenure will be completed at 25th Annual General Meeting, for a period of 1 year and revision in the terms of his Remuneration. 4. Recommend to the members the re-appointment of Smt. Madhu Vij as a Non-Executive Independent Director of the Company, whose tenure will be completed at 25th Annual General Meeting, for a second term of 5 years. 5. To fix the day, date & time of 25th Annual General Meeting. 6. To fix the date of Book closure/record date for the purpose of AGM/ Dividend. Solar Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2020, inter alia, has recommended a Final Dividend of Rs. 6/- per equity share i.e. 300% on the face value of Rs. 2/- each for the financial year 2019-2020 subject to approval of shareholders at the ensuing Annual General Meeting. With reference to captioned subject and pursuant to Regulation 30(2) read with Part A of Schedule III, Regulation 33 and other regulations of the SEBI (Listing Obligations & Disclosure Requirements) 2015, the Board of Directors of the Company at their meeting held on Friday, the 31st July, 2020 at 12:30 p.m. at Solar House, 14, Kachimet, Amravati Road, Nagpur - 440023, Maharashtra, (As Per BSE Announcement Dated on 31.07.2020)
Board Meeting - 22-Jun-2020 - -
Solar Industries India Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on June 30, 2020, inter alia, to consider the following matters:1. Approve the standalone & consolidated audited financial results for the quarter and year ended on March 31, 2020.2. Recommend dividend on equity shares of the Company;3. Recommend to the members the re-appointment of Shri Anil Kumar Jain as an Executive Director of the Company, whose tenure will be completed at 25th Annual General Meeting, for a period of 2 years and revision in the terms of hisRemuneration.4. Recommend to the members the re-appointment of Smt. Madhu Vij as a Non-Executive Independent Director of the Company, whose tenure will be completed at 25th Annual General Meeting, for a second term of 5 years.5. To fix the day, date ft time of 25th Annual General Meeting.6. To fix the date of Book closure/record date for the purpose of AGM/ Dividend.In terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Companys internal code of conduct for prevention of insider trading, the trading window closing period for dealing in Equity Shares of theCompany by all designated persons of the Company and their immediate relatives has been closed on April 01, 2020 and will open 48 hours after the financial results are made public. SOLAR INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1.Approve the standalone & consolidated audited financial results for the quarter and year ended on March 31, 2020. 2.Recommend dividend on equity shares of the Company; 3.Recommend to the members the re-appointment of Shri Anil Kumar Jain as an Executive Director of the Company, whose tenure will be completed at 25th Annual General Meeting, for a period of 2 years and revision in the terms of his Remuneration. 4.Recommend to the members the re-appointment of Smt. Madhu Vij as a Non-Executive Independent Director of the Company, whose tenure will be completed at 25th Annual General Meeting, for a second term of 5 years. 5.To fix the day, date & time of 25th Annual General Meeting. 6.To fix the date of Book closure/record date for the purpose of AGM/ Dividend. SOLAR INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve In continuation of our intimation dated June 22,2020 please note that the meeting of the Board of Directors which was scheduled to be held on Tuesday, the 30th June,2020 is being postponed due to COVID-19 Pandemic. (As Per BSE Announcement Dated on 27-06-2020)
Board Meeting - 15-Jan-2020 - -
SOLAR INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations); we hereby inform you that the meeting of the Board of Directors is scheduled to be held on Tuesday, the 11th Day of February, 2020, at 1 :30 p.m. at the registered office of the Company, inter- alia to consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2019 along with Limited Review Report thereon to be submitted by the Statutory Auditors. In Continuation of our letter dated 15th January, 2020 and pursuant to Regulation 33 of the SEBI (Listing Regulations and Disclosure requirements) Regulations, 2015, we are enclosing the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2019, duly approved by the Board of Directors of the Company at their meeting held on Tuesday, the 11th February, 2020 at Registered office of the Company situated at Solar House, 14, Kachimet, Amravati Road, Nagpur 440 023. With reference to captioned subject and pursuant to Regulation 30(2) read with Part A of Outcome of Board Meeting dated 11th February, 2020. With reference to the above captioned subject, in terms of Regulation 30 (2) of SEBI (LODR) Regulation,2015, read with sub-regulation 7 of part A of Schedule III, please note that the Board of Director of Solar Industries India Limited at their meeting held on 11th February, 2020 and based on the recommendation of Nomination and Remuneration Committee has appointed Shri Sunil Srivastav(DIN: 00237561) as an Additional Director (Non-executive Independent Director) on the Board of the Company for a period of 2 (two) Consecutive years, subject to approval of members at the ensuing Annual General Meeting of the Company . (As Per BSE Announcement Dated 11.02.2020) Pursuant to regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirement)Regulation, 2015, please find enclosed copies of Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2019, published today in Loksatta (Nagpur Edition) and Business Standard (All India Edition) newspapers. (As Per BSE Announcement Dated 12.02.2020)