Solar Industries India Ltd Share Price Solar Inds.

1,206.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 21-Oct-2019 - -
SOLAR INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve To consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on so September, 2019 along with Limited Review Report thereon to be submitted by the Statutory Auditors.
Board Meeting - 15-Jul-2019 - -
SOLAR INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,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 30th Day of July, 2019, 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 ended on 30th June, 2019 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 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 Tuesday,the 30th day of July, 2019 at 01:30 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, 2019 along with the Limited Review Report. (As Per BSE Announcement Dated on 30.07.2019)
Board Meeting - 30-Apr-2019 - -
SOLAR INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,inter alia, to consider and approve 1. To consider and approve the standalone & consolidated audited financial results for the quarter and year ended on March 31, 2019. 2. To consider and recommend the final dividend, if any, on equity shares of the Company for the financial year ended on March 31, 2019. 3. To fix the day, date & time of 24th Annual General Meeting. 4. 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 in their meeting held on May 09, 2019, inter alia, has recommended a Final Dividend of Rs. 7/- per equity share i.e. 350% on the face value of Rs. 2/- each for the financial year 2018-19 subject to approval of shareholders at the ensuing Annual General Meeting. Regulation 30(2) read with part A of Schedule Ill,Regulation 33, 42 and other regulations of the SEBI (Listing Obligations ft Disclosure Requirements), 2015. Solar Industries India Ltd has informed BSE that the Board of Directors of the Company in their meeting held on May 09, 2019, inter alia, has recommended a Final Dividend of Rs. 7/- per equity share i.e. 350% on the face value of Rs. 2/- each for the financial year 2018-19 subject to approval of shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 09.05.2019)
Board Meeting - 22-Mar-2019 - -
SOLAR INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,inter alia, to consider and approve Intimation of Board meeting to be held on 30.03.2019 Outcome of Board Meeting held on 30th March, 2019 of Solar Industries India Limited. (As Per BSE Announcement Dated on 30.03.2019)