Company Announcements

Meetings
S No. Date Time Event
  7 June, 2018 04.00 P.M. Consideration and approval of Consolidated Financial Results of the Company for the financial year 31st March, 2018
. 29 May, 2018 11.00 P.M. Consideration and approval of Standalone quarterly and yearly financial results of the Company
  13 Febuary, 2018 04.00 P.M. Consideration and approval of Financial results for the quarter ended 31st December, 2017
. 10 August, 2017 04.00 P.M. Approval of Board Report, Notice of Annual General Meeting- 3rd Board meeting
  30th June, 2017 04.00 P.M. Approval of quarterly/yearly financials Results of the Company - 2nd Board Meeting
. 13 Febuary, 2017 11:30 A.M Approval of financial results of the company for the quarter ended 31st December, 2016
  November 14, 2016 04.00 P.M. Approval of financial results of the Company for the quarter and half year ended 30th September, 2016
  September 22, 2016 10.00 A.M. Annual General Meeting
  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.
  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)
  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)
  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)
  May 25, 2016 04:00 P.M Approval ofauditedQuarterly Financial Results for the Quarter ended on March 31, 2016 and other matters.
  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)
. May 25, 2016 04:00 P.M. Approval of Unaudited Quarterly Financial Results for the Quarter ended on Dec 31, 2015 and other matters.
  Feb 08, 2016 04:00 P.M. Approval of Unaudited Quarterly Financial Results for the Quarter ended on Dec 31, 2015 and other matters.
  Sep 15 2015 11:00 A.M. Annual General Meeting
  Sep 09 2015 to Sep 15 2015 -- Book Closure for AGM
  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.
  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
  May 12 2015 04:00 P.M. Confirmation of Resolution of Board passed by Circular Resolution
  Jan 15 2015 11:00A.M. Resignation & Appointment of Company Secretary
  Dec 10 2014 04:00 P.M. Approval of Borowings from Banks/ Financial Institution for buying a car
  Nov 6 2014 04:00P.M. Appointment of Director
  Sep 29 2014 10:00A.M. Annual General Meeting
  22 Sep2014 to 29 Sep2014 - Book Closure for AGM
  Aug 05 2014 04:00P.M. Appointment of Internal Auditors, Secretarial Auditors, Director, Managing Directors, CFO, Company Secretary
  May 24 2014 11:00A.M. Constitution of Nomination & Remuneration Committee and Stakeholder Relationship Committee, Resignation & Appointment of Managing Director, CFO, Cost Auditor
  Feb 10 2014 04:00 P.M. Approval of Un-Audited Financial Results for the quarter ended 31st Dec 2013
  November 22, 2013 - Board Meeting for Appointment of Director
  Nov 12 2013 04:00P.M. Approval of Un-Audited Financial Results for the quarter ended 30th Sep 2013
  September 30, 2013 - Annual General Meeting for consideration of financial results for year 2012-13
  September 26 to September 30, 2013 - Book Closure for AGM
  September 5, 2013 - Board Meeting for calling AGM
  August 13, 2013 - Quarterly Financial Results
  May 30, 2013 - Audited Financial Results of March, 2013
  February 13, 2013 - Quarterly Financial Results
  February 20, 2013 - Extra Ordinary General Meeting
  January 22, 2013 - Board Meeting for calling EGM
  January 19, 2013 - Board Meeting for Preferential Allotment
  November 17, 2012 - Extra Ordinary General Meeting
  November 14, 2012 - Quarterly Financial Results
  September 29,2012 - AGM
Notices
  11 July, 2018 - Notice as on 13.08.2018
  15 May, 2018 - Notice as on 29.05.2018
  15 May, 2018 - Notice as on 13.02.2018
  3 April, 2018 - Declaration pursuant to SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015
  13 December, 2017 - Intimation of Further extension of Board Meeting
  13 November, 2017 - Intimation of extension of Board Meeting Published copy of notice of Board Meeting
  28 September, 2017 09.00 am Notice of Meeting pursuant to Regulation 29(1) of SEBI Regulation, 2015
  28 September, 2017 09.00 am Notice of 26th Annual general Meeting
  10 August, 2017 04.00 pm Board Meeting
  30 June, 2017 04.00 pm Notice of 2nd Board meeting of FY 2017-18
  May 29, 2017 04.00 pm Notice of Board Meeting Monday
  Jan 09, 2017 - Notice of Board Meeting of SIEL
  Oct 18, 2016 - Notice of Board Meeting
  Sep 22, 2016 - AGM Minute SIEL
  July 18, 2016 - Notice of Board Meeting 12.08.2016
  June 28, 2016 - Notice of Adjourn Board Meeting
  June 06, 2016 - Notice of Adjourn Board Meeting
  May 30, 2016 - Notice of Adjourn Board Meeting
  May 25 2016 - Notice of Board Meeting
  Feb 08 2016 - Notice of Board Meeting
  Aug 10 2015 - Notice of Annual General Meeting, E Voting & Book Closure
  Aug 10 2015 - Notice of Annual General Meeting
  Sep 15 2014 - Notice of Postal Ballot
  Sep 12 2014 - Notice of E-Voting & Book Closure
  Aug 05 2014 - Notice of Annual General Meeting
Scrutinizer Report
  Sep 28 2017 09.00am Scrutiniser Report MGT-13
  Sep 22 2016 - Scrutinizer Report
  Sep 18 2015 - Scrutinizer Report of AGM & E voting
  Oct 22 2014 - Scrutinizer Report of Postal Ballot
  Sep 29 2014 - Scrutinizer Report of Annual General Meeting & E-voting
Newspaper Advertisement
  March, 2018 - Published Consolidated FR March, 2018
  March, 2018 - Published Standalone FR March 2018
  December, 2017 - Published FR Dec 2017
  2016 & June, 2017 - News Advertisement Published Finacials December
  Nov 14, 2016 - Superior Industrial Ent. Ltd. for quarter and half year ended 30.09.2016.
  Oct 19, 2016 - Newspaper Advertisement of Notice of Board Meeting on 19.10.2016
  Sep 22, 2016 - Notice AGM
  July 18, 2016 - Newspaper Advertisement of Notice of Board Meeting on 12.08.2016
  June 28, 2016 - Newspaper Advertisement Financial Results (31.03.2016)
  June 07, 2016 - Newspaper Advertisement of notice of Adjourn Board Meeting (28.06.2016)
  May 30, 2016 - Newspaper Advertisement of notice of Adjourn Board Meeting (06.06.2016)
  May 26, 2016 - Newspaper Advertisement of notice of Adjourn Board Meeting (30.05.2016)
  April 21, 2016 - Newspaper Advertisement of notice of Board Meeting (25.05.2016)
  February 02, 2016 - Newspaper Advertisement of Financial Results (31.12.2015)
. January 14, 2016 - Newspaper Advertisement of notice of Board Meeting (08.02.2016)