Company Announcements

S No. Date Time Event
Meetings
1. 13 Febuary, 2017 11:30 A.M Approval of financial results of the company for the quarter ended 31st December, 2016
2. November 14, 2016 04.00 P.M. Approval of financial results of the Company for the quarter and half year ended 30th September, 2016
3. September 22, 2016 10.00 A.M. Annual General Meeting
4. August 12, 2016 04:00 P.M. Approval of Draft report of boards of directors and approval of notice calling Annual General Meeting of the Company.
5. June 28, 2016 04:00 P.M. Approval of Audited Quarterly Financial Results for the Quarter ended on March 31, 2016 and other matters. .(Adjourn Board Meeting)
6. June 06, 2016 04:00 P.M. Approval ofAuditedQuarterly Financial Results for the Quarter ended on March 31, 2016 and other matters.(Adjourn Board Meeting)
7. May 30, 2016 04:00 P.M. Approval ofauditedQuarterly Financial Results for the Quarter ended on March 31, 2016 and other matters. (Adjourn Board Meeting)
8. May 25, 2016 04:00 P.M Approval ofauditedQuarterly Financial Results for the Quarter ended on March 31, 2016 and other matters.
9. May 30, 2016 04:00 P.M. Approval of Unaudited Quarterly Financial Results for the Quarter ended on Dec 31, 2015 and other matters. (Adjourn Board Meeting)
10. May 25, 2016 04:00 P.M. Approval of Unaudited Quarterly Financial Results for the Quarter ended on Dec 31, 2015 and other matters.
11. Feb 08, 2016 04:00 P.M. Approval of Unaudited Quarterly Financial Results for the Quarter ended on Dec 31, 2015 and other matters.
12. Sep 15 2015 11:00 A.M. Annual General Meeting
13. Sep 09 2015 to Sep 15 2015 -- Book Closure for AGM
14. Aug 10 2015 04:00 P.M. Approval of Unaudited Quarterly Financial Results for the Quarter ended on June 30, 2015, Secretarial Audit Report, Calling of AGM to be held on 15th September 2015, Resignation & Appointment of CFO, Secretarial Auditors, Internal Auditors of the Company & Other miscellaneous agenda.
15. May 26 2015 04:00 P.M. Reconstitution of Audit Committee, Nomination & Remuneration Committee, Stakeholder Relationship Committee and Resignation of Mr. Jagdish Persad Suri from its Directorship
16. May 12 2015 04:00 P.M. Confirmation of Resolution of Board passed by Circular Resolution
17. Jan 15 2015 11:00A.M. Resignation & Appointment of Company Secretary
18. Dec 10 2014 04:00 P.M. Approval of Borowings from Banks/ Financial Institution for buying a car
19. Nov 6 2014 04:00P.M. Appointment of Director
20. Sep 29 2014 10:00A.M. Annual General Meeting
21. 22 Sep2014 to 29 Sep2014 - Book Closure for AGM
22. Aug 05 2014 04:00P.M. Appointment of Internal Auditors, Secretarial Auditors, Director, Managing Directors, CFO, Company Secretary
23. May 24 2014 11:00A.M. Constitution of Nomination & Remuneration Committee and Stakeholder Relationship Committee, Resignation & Appointment of Managing Director, CFO, Cost Auditor
24. Feb 10 2014 04:00 P.M. Approval of Un-Audited Financial Results for the quarter ended 31st Dec 2013
25. November 22, 2013 - Board Meeting for Appointment of Director
26. Nov 12 2013 04:00P.M. Approval of Un-Audited Financial Results for the quarter ended 30th Sep 2013
27. September 30, 2013 - Annual General Meeting for consideration of financial results for year 2012-13
28. September 26 to September 30, 2013 - Book Closure for AGM
29. September 5, 2013 - Board Meeting for calling AGM
30. August 13, 2013 - Quarterly Financial Results
31. May 30, 2013 - Audited Financial Results of March, 2013
32. February 13, 2013 - Quarterly Financial Results
33. February 20, 2013 - Extra Ordinary General Meeting
34. January 22, 2013 - Board Meeting for calling EGM
35. January 19, 2013 - Board Meeting for Preferential Allotment
36. November 17, 2012 - Extra Ordinary General Meeting
37. November 14, 2012 - Quarterly Financial Results
38. September 29,2012 - AGM
Notices
1. Jan 09 2017 - Notice of Board Meeting of SIEL
2. Oct 18, 2016 - Notice of Board Meeting
3. Sep 22, 2016 - AGM Minute SIEL
4. July 18, 2016 - Notice of Board Meeting 12.08.2016
5. June 28, 2016 - Notice of Adjourn Board Meeting
6. June 06, 2016 - Notice of Adjourn Board Meeting
7. May 30, 2016 - Notice of Adjourn Board Meeting
8. May 25 2016 - Notice of Board Meeting
9. Feb 08 2016 - Notice of Board Meeting
10. Aug 10 2015 - Notice of Annual General Meeting, E Voting & Book Closure
11. Aug 10 2015 - Notice of Annual General Meeting
12. Sep 15 2014 - Notice of Postal Ballot
13. Sep 12 2014 - Notice of E-Voting & Book Closure
14. Aug 05 2014 - Notice of Annual General Meeting
Scrutinizer Report
1. Sep 22 2016 - Scrutinizer Report
2. Sep 18 2015 - Scrutinizer Report of AGM & E voting
3. Oct 22 2014 - Scrutinizer Report of Postal Ballot
4. Sep 29 2014 - Scrutinizer Report of Annual General Meeting & E-voting
Newspaper Advertisement
1. Nov 14, 2016 - Superior Industrial Ent. Ltd. for quarter and half year ended 30.09.2016.
2. Oct 19, 2016 - Newspaper Advertisement of Notice of Board Meeting on 19.10.2016
3. Sep 22, 2016 - Notice AGM
4. July 18, 2016 - Newspaper Advertisement of Notice of Board Meeting on 12.08.2016
5. June 28, 2016 - Newspaper Advertisement Financial Results (31.03.2016)
6. June 07, 2016 - Newspaper Advertisement of notice of Adjourn Board Meeting (28.06.2016)
7. May 30, 2016 - Newspaper Advertisement of notice of Adjourn Board Meeting (06.06.2016)
8. May 26, 2016 - Newspaper Advertisement of notice of Adjourn Board Meeting (30.05.2016)
9. April 21, 2016 - Newspaper Advertisement of notice of Board Meeting (25.05.2016)
10. February 02, 2016 - Newspaper Advertisement of Financial Results (31.12.2015)
11. January 14, 2016 - Newspaper Advertisement of notice of Board Meeting (08.02.2016)