Sujana Universal Industries Share Price Sujana Univ. Ind

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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 - 07-Feb-2020 - -
SUJANA UNIVERSAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Board meeting intimation Un-Audited Financial Results of the Company for the quarter ended 31.12.2019 along with the Limited Review Report for the quarter ended (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 06-Nov-2019 - -
SUJANA UNIVERSAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to the provisions of the Regulation 29(1)(a) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and as per the instructions given by Mr. Ramakrishna Sadasivan- Resolution Professional (IP Registration No.IBBI/IPA-001/IP-P00108/2017-18/10215), the meeting between the Directors of the Company and Resolution Professional, will be held on Thursday, 14th day of November, 2019 at Plot No.18, Nagarjuna Hills, Punjagutta, Hyderabad - 500082 to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2019 1. Un-Audited Financial Results of the Company for the quarter and Half-Year ended: 30.09.2019 along with the limited review report for the Quarter and Statement of Assets and Liabilities for the Half-year ended: 30.09.2019 2. draft Notice of 30th Annual General Meeting of the Company and to fix the date, venue therefor. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 08-Aug-2019 - -
SUJANA UNIVERSAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to the provisions of the Regulation 29(1)(a) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and as per the instructions given by Mr. N. Mallikarjuna Setty- Interim Resolution Professional (Registration No.IBBI/IPA-001/IP-P01251/2018-2019/11958), the meeting between the Directors of the Company and Resolution Professional, will be held on Wednesday, 14th day of August, 2019 at Plot No.18, Nagarjuna Hills, Punjagutta, Hyderabad - 500082 to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended 30th June 2019. This is for your information and record