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Solar Industries India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532725 | NSE Symbol : SOLARINDS | ISIN : INE343H01029 | Industry : Aerospace & Defence |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Nov-2024 13-Nov-2024 Quarterly Results SOLAR INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve To consider and approve the financial results for the period ended September 30 2024. Outcome for the Board Meeting date November 13, 2024 (As Per BSE Announcement Dated on: 13/11/2024)
30-Jul-2024 06-Aug-2024 Quarterly Results SOLAR INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Intimation for the Meeting of Board of Directors Outcome of the Board Meeting dated August 6, 2024. (As per BSE Announcement Dated on 06/08/2024)
09-May-2024 16-May-2024 Final Dividend SOLAR INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Intimation under Regulation 29 of SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015. Outcome of the Board Meeting dated May 16, 2024. (As Per BSE Announcement dated on 16.05.2024)
31-Jan-2024 07-Feb-2024 Quarterly Results SOLAR INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter and nine months ended on December 31 2023 along with Limited Review Report thereon to be submitted by the Statutory Auditors. Outcome of the Board Meeting dated February 7, 2024 (As Per BSE Announcement dated on 07.02.2024)
26-Oct-2023 02-Nov-2023 Quarterly Results SOLAR INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Intimation for the Meeting of Board of Directors dated November 2 2023. SOLAR INDUSTRIES INDIA LIMITED has informed BSE about Board Meeting to be held on 02 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Fund raising. Outcome of Board Meeting dated November 2, 2023. (As Per BSE Announcement Dated on 02.11.2023) Submission of Newspaper clippings for the unaudited financial results for the quarter and half year ended on September 30, 2023. (As Per BSE Announcement Dated on 03/11/2023)
27-Jul-2023 03-Aug-2023 Quarterly Results SOLAR INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30 2023 along with Limited Review Report thereon to be submitted by the Statutory Auditors. Outcome of Board Meeting dated August 3, 2023. (As Per BSE Announcement dated on 03.08.2023)
26-Apr-2023 03-May-2023 Accounts SOLAR INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve 1. The standalone & consolidated audited financial Results of the Company for the quarter and year ended on March 31 2023. 2. Recommend the payment of Dividend if any for the Financial Year 2022-2023. Board approved:- 1. Recommended a Final Dividend of Rs.8 per equity share i.e. 400% on the face value of Rs. 2/- each for the financial year 2022-23 subject to approval of shareholders at the ensuing Annual General Meeting. The dividend, if approved by the members of the Company at the ensuing Annual General Meeting ('AGM'), will be paid within 30 days from the date of AGM. 2. Basis the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have approved the Re-appointment of the following Directors on the Board of the Company, subject to approval of the shareholders at the ensuing General Meeting of the Company 3. Alteration in the Articles of Association of the Company, subject to approval of the shareholders at the ensuing General Meeting of the Company, with respect to appointment of a person nominated by the Debenture Trustee(s) in terms of SEBI circular no. SEBI/HO/DDHS/DDHS-RACPOD1/CIR/P/2023/028 issued on February 02, 2023 ('Nominee Director'). 4. The 28th Annual General Meeting of the Members of the Company will be held on Wednesday, the 21st day of June, 2023 through Video Conferencing (VC) or Other Audio Visual Means (OAVM) as per the relaxation given by Ministry of Corporate Affairs vide General Circular No. 10/2022 dated December 28, 2022. 5. The Board has fixed June 09, 2023 as the record date and the Register of Members and Share Transfer books of the Company will remain closed from June 10, 2023 to June 21, 2023 (both days inclusive) for the purpose of the Annual General Meeting & Final Dividend, if approved by the Member (As Per BSE Bulletin Dated on 03.05.2023)
18-Jan-2023 25-Jan-2023 Quarterly Results SOLAR INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve Intimation for the Meeting of Board of Directors. Outcome of the Board Meeting dated January 25, 2023 (As per BSE Announcement Dated on 25/01/2023)
28-Oct-2022 04-Nov-2022 Quarterly Results SOLAR INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve 1) financial statements for the period ended September 2022 2) the offer issue and allotment of unsecured Redeemable Non-Convertible Debentures Outcome of Board Meeting dated November 4, 2022. (As Per BSE Announcement dated on 04.11.2022)
18-Jul-2022 25-Jul-2022 Quarterly Results SOLAR INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 inter alia to consider and approve Intimation for the Meeting of Board of Directors. Outcome of Board Meeting dated July 25, 2022 and Unaudited Financial Results as on 30.06.2022 (As per BSE Announcement Dated on 25/07/2022)
06-Jun-2022 06-Jun-2022 Investments Outcome of the Board Meeting dated June 6, 2022
25-Apr-2022 03-May-2022 Accounts SOLAR INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2022 inter alia to consider and approve Pursuant to the Regulation 29 read with Regulation 33 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 Tuesday May 3 2022 at 11:30 a.m. inter alia to : 1. consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on March 31 2022; and 2. consider and recommend the payment of Dividend if any for the Financial Year 2021- 2022. Solar Industries India Ltd has informed BSE that the meeting of the Board of Directors is scheduled to be held on May 03, 2022, inter alia, to : 1. consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2022; and 2. consider and recommend the payment of Dividend, if any, for the Financial Year 2021- 2022. Further, in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s internal Code of Conduct for Prevention of Insider Trading, the trading window for dealing in Equity Shares of the Company the closure of Trading Window for the purpose of Trading in the Shares of the Company has already been in operation with effect from April 01, 2022 and shall remain closed till May 05, 2022. Further note that the trading window shall re-open from May 06, 2022. (As Per BSE Announcement Dated on 26.04.2022) Outcome of the Board Meeting dated 03.05.2022 Updates on Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Year ended on March 31, 2022. Solar Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2022, inter alia, has recommended a Final Dividend of Rs. 7.50 per equity share i.e. 375% on the face value of Rs. 2/- each for the financial year 2021-22 subject to approval of shareholders at the ensuing Annual General Meeting. Intimation for appointment of Statutory Auditors. (As per BSE Announcement Dated on 3/5/2022)
31-Mar-2022 31-Mar-2022 Change in Directors With reference to the captioned subject and pursuant to Regulation 30 read with Part A of Schedule Ill and other regulations of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on Thursday, March 31, 2022 at 12.15 p.m. at 'Solar' House 14, Kachimet, Amravati Road, Nagpur- 440023, have considered and approved inter alia: i) The Re-appointment of Shri Satyanarayan Nuwal as Chairman and Whole Time Director designated as Executive Director for a period of Five (5) years with effect from April 1, 2022 and revision in terms of his remuneration, subject to the approval of shareholders at the ensuing Annual General Meeting. ii) The Re-appointment of Shri Manish Nuwal as Managing Director for a period of Five (5) years with effect from April 1, 2022 and revision in terms of his remuneration, subject to the approval of shareholders at the ensuing Annual General Meeting.
21-Jan-2022 29-Jan-2022 Quarterly Results SOLAR INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 inter alia to consider and approve Pursuant to the Regulation 29 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 Saturday January 29 2022 at 3:00 p.m. to consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2021 along with Limited Review Report thereon to be submitted by the Statutory Auditors. With reference to the captioned subject and pursuant to the Regulation 30 read with Part A of Schedule Ill, 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 Saturday, January 29, 2022 at 3:00 p.m. at 'Solar' House 14, Kachimet, Amravati Road, Nagpur- 440023 have approved the Un-audited Financial Results of the Company for the quarter and nine months ended on December 31 ,2021 along with the Limited Review Report. In Continuation of our letter dated January 21, 2021 and pursuant to Regulation 33 of the SEBI (Listing Regulations & 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 December 31, 2021, duly approved by the Board of Directors of the Company at their meeting held on Saturday, January 29, 2022 at Registered office of the Company situated at 'Solar' House, 14, Kachimet, Amravati Road, Nagpur 440 023. The meeting of the Board of Directors of the Company commenced at 3.00 p.m. and concluded at 3:50 p.m. We also enclose a copy of the Limited Review Report of the Auditors of the Company on the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31, 2021. (As per BSE Announcement Dated on 29/01/2022)
20-Oct-2021 29-Oct-2021 Quarterly Results Quarterly Results With reference to the captioned subject and pursuant to the Regulation 30 read with Part A of Schedule III, Regulation 33 and other regulations of the SEBI (Listing Obligations Et Disclosure Requirements) 2015, the Board of Directors of the Company at their meeting held on Friday, October 29, 2021 at12:30 p.m. at 'Solar' House 14, Kachimet, Amravati Road, Nagpur- 440023 have approved the Un-audited Financial Results of the Company for the quarter and half year ended on September 30,2021 along with the Limited Review Report. (As Per BSE Announcement dated on 29.10.2021)
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