Company Announcements

Meetings
S No. Date Time Event
  29.05.2023 - Re-Appointment of Ms. Gupta Kamal & Co. as Internal Auditor of the Company for the financial year 2024-25
  29.05.2023 - Re-Appointment of Ms. Mahesh Singh & Co. as Cost Auditor of the Company for the financial year for the financial year 2024-25
  29.05.2023 - Re-Appointment of Ms. RSH & Associates as Secretarial Auditor of the Company for the financial year 2024-25
  29.05.2023 - Appointment of M/s RSH & Associates as Secretarial Auditor of the Company for the financial year 2023-24
  29.05.2023 - Appointment of M/s Mahesh Singh & Co. as Cost Auditor of the Company for the financial year 2023-24
  29.05.2023 - Appointment of M/s Gupta Kamal & Co. as Internal Auditor of the Company for the financial year 2023-24
  14 Feb, 2023 - Appointment of Ms RSH & Associates as Secretarial Auditor of the Company
  14 Feb, 2023 - Appointment of M/s Mahesh Singh & Co. as Cost Auditor of the Company for FY 2022-23
  02 Sep, 2022 - MGT-9 for March, 2022
  25 Sep, 2022 - Outcome of AGM - 25.09.2022
  13 August, 2022 - Appointment of Secretarial Auditor- M/s RSH & Associates-13th August, 2022
  13 August, 2022 - Change in Statutory Auditor-resignation of M/s Bhala & Bhala and appointment of M/s S. Jain & Co.-13th August, 2022
  13 August, 2022 - Independent Director Appointment - Ms. Kusum Sharma- 13th August, 2022
  8 August, 2022 - Resignation of Secretarial Auditor - M/s Loveneet Handa & Associates- 8th August, 2022
  9 June, 2022 - Independent Director Resignation - Ms. Divya Mehrotra- 9th June, 2022
  6 April, 2022 - Appointment of Company Secretary - Ms. Kajal Garg - 06th April, 2022
  - - Form ISR 1
  26th September,2021 12.30 P.M. Annual General Meeting
  11th August, 2021 05.30 P.M. Consideration of Un-audited Standalone and Consolidated financial results for the quarter ended 30th June, 2021
  30th June, 2021 05.30 P.M. Consideration of audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2021
  12th February, 2021 04.15 P.M. Consideration of Un-audited Standalone and Consolidated financial results for the quarter ended 31st December, 2020
  12th November, 2020 04.00 P.M. Consideration of Un-audited Standalone and Consolidated financial results for the quarter ended 30th September, 2020
  29th September, 2020 11.00 A.M. Annual General Meeting
  04th September, 2020 05.30 P.M. Consideration of Un-audited Standalone and Consolidated financial results for the quarter ended 30th June, 2020
  31st July, 2020 12.00 P.M. Consideration of Audited Standalone and Consolidated financial results for the quarter ended 31st March, 2020
  18th July, 2020 - Resignation of Independent Director
  13th February, 2020 04.00 P.M. Consideration of Un-audited Standalone and Consolidated financial results for the quarter ended 31st December,2019
  14th November, 2019 04.00 P.M. Consideration of Un-audited Standalone and Consolidated financial results for the quarter ended 30th September, 2019
  30th September, 2019 10.00 A.M. Annual General Meeting
  30th June, 2019 - Consideration of Un-audited Standalone and Consolidated Financials Results for the quarter ended 30th June, 2019.
  30 May,.2019 11:00 am Consideration and approval of Standalone and Consolidated financial results of the Company for the financial year 31st March, 2019.
  11.Feb.2019 12:00 pm Consideration of Un-audited financial results for the quarter ended 31st December,2018
  10 Nov,.2018 12:00 pm Consideration of Un-audited Financials Results for the quarter ended 30th September, 2018
  28 Sep,.2018 09:00 am Annual General Meeting
  13.Sep,.2018 04:00 pm Consideration of Un-audited financials Results for the quarter ended 30th June, 2018
  7 Jun, 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 Feb, 2018 04.00 P.M. Consideration and approval of Financial results for the quarter ended 31st December, 2017
. 10 Aug, 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 Feb, 2017 11:30 A.M Approval of financial results of the company for the quarter ended 31st December, 2016
  Nov 14, 2016 04.00 P.M. Approval of financial results of the Company for the quarter and half year ended 30th September, 2016
  Sep 22, 2016 10.00 A.M. Annual General Meeting
  Aug 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
  Nov 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
  Sep 30, 2013 - Annual General Meeting for consideration of financial results for year 2012-13
  Sep 26 to Sep 30, 2013 - Book Closure for AGM
  Sep 5, 2013 - Board Meeting for calling AGM
  Aug 13, 2013 - Quarterly Financial Results
  May 30, 2013 - Audited Financial Results of March, 2013
  February 13, 2013 - Quarterly Financial Results
  Feb 20, 2013 - Extra Ordinary General Meeting
  Jan 22, 2013 - Board Meeting for calling EGM
  Jan 19, 2013 - Board Meeting for Preferential Allotment
  Nov 17, 2012 - Extra Ordinary General Meeting
  Nov 14, 2012 - Quarterly Financial Results
  Sep 29,2012 - AGM
General Meetings
  29.09.2024 - Proceedings of 33rd Annual General Meeting _29.09.2024
  Sep 21, 2023 - Proceedings of AGM dt. 21.09.2023
Financials Statements of Subsidiary Company
  31.03.2024 - Financial Statements of Babri Polypet Private Limited
  31.3.2023 - Financials Statements of Babri Polypet Private Limited for FY-2023
  31.3.2022 - Financials Statements of Babri Polypet Private Limited for FY-2022
  31.3.2021 - Financials Statements of Babri Polypet Private Limited for FY-2021
Quarterly Compliance
  30.09.2024 - RTA Certificate
 30.06.2024- Compliance under REG 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended June 30, 2024
 11.04.2024- Compliance under REG 7(3) of SEBI (LODR) for the year ended March 31, 2024
 11.04.2024- Compliance under REG 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended March 31, 2024
 11.04.2024- REG 13(3) : Statement of Investor Complaints for the Quarter and year ended March 31, 2024.
 29.04.2024- REG 40(9) : Certificate from Practising Company Secretary
Annual Disclosures
  20.04.2024 - Confirmation regarding 'Not falling under Large Corporate Criteria' as on March 31, 2024
Book Closure
  14.092024 - Intimation of Book Closure & Remote evoting 14.09.2024
  Sep 6, 2023 - Intimation of Book closure dt. 06.09.2023
RPT Disclosure
  31.05.2024 - RPT Disclosure for the year ended March, 2024
  01.06.2023 - RPT Disclosure for half year ended March, 2023
  28 Nov, 2022 - RPT Disclosure - For half year ended September, 2022
  March, 2022 - RPT Disclosure - For half year ended March, 2022
Secretarial Compliance Report
  25.05.2023 - Secretarial Compliance Report for FY ended March, 2023
  22.05.2023 - Annual Secretarial Compliance Report Financial year 2024-25
  31 March, 2022 - Secretarial Compliance Report - For FY ended March, 2022
Corporate Governance Report
  30.06.2024 - Corporate Governance Report for June 30, 2024
  20.01.2024 - Corporate Governance Report for the Quarter and nine months ended 31st December, 2023
  20.07.2023 - Corporate Governance Report for the quarter ended 30th June, 2023
  21.04.2023 - Corporate Governance Report for the quarter ended 31st March, 2023
  21 Jan, 2023 - Corporate Governance Report for December 2022
  21 Oct, 2022 - Corporate Governance Report for September 2022
  30 June, 2022 - Corporate Governance Report - June, 22
  31 March, 2022 - Corporate Governance Report - March, 2022
Outcome of Meetings
  29.08.2024 - Outcome of Board Meeting held on 29.08.2024
  30.05.2023 - Outcome of Board Meeting held on 13th August, 2024
  30.05.2023 - Outcome of Meetings - 29th May, 2024
  14.02.2024 - Outcome of Board Meeting dated 14th February, 2024
  10.08.2023 - Outcome of Board Meeting dated 10th August, 2023
  29.05.2023 - Outcome of Board Meeting dated 29th May, 2023
  13.02.2023 - Outcome of Board Meeting dated. 13.02.2023
  14.11.2022 - Outcome of Board Meeting dated 14.11.2022-
  13 August, 22 - Outcome of Board Meeting - 13th August, 2022
  30 May, 2022 - Outcome of Board Meeting - 30th May, 2022
  6 April, 2022 - Outcome of Board Meeting - 6th April, 2022
Notices
  28.08.2024 - Intimation of Board Meeting 29.08.2024
  07 August, 2024 - Intimation of Board Meeting - August 13, 2024
  29.05.2024 - Prior Intimation of Board Meeting 29 May 2024
  06.02.2024 - Intimation of Board Meeting to be held on 14th February, 2024
  01.08.2023 - Intimation of Board Meeting to be held on 10th August, 2023
  22.05.2023 - Intimation of Board Meeting to be held on 29th May, 2023
  06.02.2023 - Intimation of Board Meeting to be held on 13th February, 2023
  04.11.2022 - Intimation of Board Meeting to be held on 14.11.2022
  06.08.2022 - Intimation of Board Meeting - 13th August, 22
  20 May, 2022 - Intimation of Board Meeting to be held on 30th May, 2022
  30.03.2022 - Intimation of Board Meeting - 6th April, 22
  6th February, 2024 - Notice of Board meeting as on 14.02.2024
  03.11.2023 - Notice of Board meeting as on 10.11.2023
  01.08.2023 - Notice of Board meeting as on 10.08.2023
  22.05.2023 - Notice of Board meeting as on 29.05.2023
  6th February, 2023 - Notice of Board meeting as on 13.02.2023
  4th November, 2022 - Notice of Board meeting as on 14.11.2022
  6t August, 2022 - Notice of Board meeting as on 13.08.2022
  20.05.2022 - Notice of Board meeting as on 30.05.2022
  02.02.2022 - Notice of Board meeting as on 14.02.2022
  03.11.2021 - Notice of Board Reschedule meeting as on 13.11.2021
  29.10.2021 - Notice of Board meeting as on 08.11.2021
  02.08.2021 - Notice of Board meeting as on 11.08.2021
  02.08.2021 - Notice of Board meeting as on 11th August,2021
  21.06.2021 - Notice of Board meeting as on 30.06.2022
  2 August, 2021 - Notice of Board meeting as on 11th August,2021
  21 June, 2021 - Notice of Board meeting as on 30th June,2021
  03 February, 2021 - Notice of Board meeting as on 12 Feb,2021
  04 November, 2020 - Notice of Board meeting as on 12.11.2020
  04 November, 2020 - Notice of Board meeting as on 12.11.2020
  07 September, 2020 - Notice of 29th Annual General Meeting
  07 September, 2020 - Notice of E-Voting and Book Closure
  27 August, 2020 - Notice of Board meeting as on 04.09.2020
  31 July, 2020 - Rescheduling of Board meeting as on 31.07.2020
  26 June, 2020 - Cancellation of Board meeting Notice
  30 June, 2020 - Notice of Board meeting as on 30.06.2020
  13th February, 2020 04:00 PM Notice of Board meeting as on 13.02.2020
  14th November, 2019 04:00 PM Notice of Board meeting as on 14.11.2019
  30th September, 2019 10:00 AM Notice of 28th Annual General Meeting
  30th September, 2019 10:00 AM Notice of E-Voting and Book Closure
  13th August, 2019 3:00 PM Notice of Board Meeting as on 13.08.2019
  16 May, 2019 11:00 AM Notice of Board meeting as on 30.05.2019
  22 Jan, 2019 12:00 AM Notice of Board meeting as on 11.02.2019
  5 Jan, 2019 11:00 AM Notice for the Meetings as on 14 January, 2019
  11 Dec, 2018 - Revocation of Suspension
  29 Nov, 2018 12.00 PM Notice for the Meetings as on 10th November, 2018
  11 July, 2018 4.00 PM Notice as on 13.08.2018
  18 April, 2018 11.00 AM Notice as on 29.05.2018
  15 May, 2018 - Notice as on 13.02.2018
  3 Apr, 2018 - Declaration pursuant to SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015
  13 Dec, 2017 - Intimation of Further extension of Board Meeting
  13 Nov, 2017 - Intimation of extension of Board Meeting Published copy of notice of Board Meeting
  28 Sep, 2017 09.00 am Notice of Meeting pursuant to Regulation 29(1) of SEBI Regulation, 2015
  28 Sep, 2017 09.00 am Notice of 26th Annual general Meeting
  10 Aug, 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
  Oct 01, 2024 - Voting Results & Scrutinizer Report 33rd AGM
  Sep 22, 2023 - Scrutinizer's report and e voting results for AGM dt 21.09.2023
  Sep 27,2022 - Scrutinizer's report for AGM - 25.09.2022
  Sep 28,2021 - Scrutiniser Report 2020-21
  Oct 01 2020 - Scrutiniser Report 2019-20
  Sep 30 2019 - Scrutiniser Report 2018-19
  Sep 28 2018 - Scrutiniser Report 2017-18
  Sep 28 2017 - 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
  03.09.2024 - Newspaper Advertisement: Intimation of Annual General Meeting
  31.05.2024 - Published financial results for the Quarter and year ended March 31, 2024
  15.02.2024 - Published financial results for the Quarter and nine months ended 31.12.2023
  30.08.2023 - Newspaper publication for dispatch of Notice of AGM dt. 21.09.2023
  26.08.2023 - Newspaper publication for intimation of AGM dt. 21.09.2023
  11.08.2023 - Published financial results for the quarter ended 30.06.2023
  29.05.2023 - Published financial results for the quarter and year ended 31.03.2023
  14.02.2023 - Published financial results for the quarter and nine months ended 31.12.2022
  15.11.2022 - Published financial results for the quarter and half year ended 30.09.2022
  03.09.2022 - Newspaper publication for dispatch of Notice of AGM dt. 25.09.2022
  01.09.2022 - Newspaper publication for intimation of AGM dt. 25.09.2022
  30 June 2022 - Published Financial Results- for FY quarter ended 30th June 2022
  31 March 2022 - Published Financial Results- for FY ended 31st March 2022
  13 August, 2021 - Published Standalone and Consolidated financial results for the quarter ended 30th June, 2021
  4 August, 2021 - Intimation of Board meeting in Newspaper
  2 July, 2021 - Published Standalone and Consolidated financial results for the quarter and year ended 31st March,2021
  22 June, 2021 - Intimation of Board meeting in Newspaper
  03 February, 2021 - Published Standalone and Consolidated Financial Results for the quarter ending 31st December, 2020
  03 February, 2021 - Intimation of Board meeting in Newspaper.
  Nov 13, 2020 - Published Standalone and Consolidated Financial Results for the quarter ending 30th September, 2020
  Nov 5, 2020 - Intimation of Board meeting in Newspaper.
  Sep 6, 2020 - Published Standalone and Consolidated Financial Results for the quarter ending 30th June,2020.
  Aug 28, 2020 - Intimation of Board meeting in Newspaper.
  Aug 2, 2020 - Published Standalone and Consolidated Financial Results for the quarter ended 31st March, 2020
  Jul 25, 2020 - Intimation of Board Meeting in Newspaper
  Feb 15, 2020 - Published Standalone and Consolidated Financial Results for the quarter ending 31st December, 2019
  Feb 6, 2020 - Intimation of Board meeting in Newspaper
  Nov 16, 2019 - Published Standalone and Consolidated Financial results for Sep 19
  Nov 7, 2019 - Intimation of Board meeting in Newspaper.
  - - Newspaper Advertisement of AGM Notice 2019
  June, 2019 - Published Standalone and Consolidated Financial results June,2019
  - - Intimation of Board Meeting in Newspaper
  Nov 12, 2018 - Newspaper Advertisement for the quarter ended 30th September, 2018
  May 31, 2019 - Published Standalone and Consolidated Financial Results March,2019.
  May 17, 2019 - Intimation of Board meeting in Newspaper.
  Feb 12, 2019 - Newspaper Advertisement for the quarter ended 31st December,2018
  Jan 24, 2019 - Intimation of Board meeting in Newspaper.
  Jan 6, 2019 - Notice of Board Meeting to be held on Monday, 14 January, 2019 published in Financial Express and Naya India
  Nov 12, 2018 - Newspaper Advertisement for the quarter ended 30th September, 2018
  June, 2018 - Un-Audited Standalone Financial Results for the quarter ended June, 2018
  Mar, 2018 - Published Consolidated FR March, 2018
  March, 2018 - Published Standalone FR March 2018
  Dec, 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)
  feb 02, 2016 - Newspaper Advertisement of Financial Results (31.12.2015)
. Jan 14, 2016 - Newspaper Advertisement of notice of Board Meeting (08.02.2016)
Investor Information
  14.02.2024 - Appointment of Company Secretary cum Compliance Officer - Intimation to Stock Exchange
  14.12.2023 - Resignation of Company Secretary cum Compliance Officer - Intimation to Stock Exchange
  01.08.2023 - Online resolution of disputes in securities market
  31.05.2023 - Request for furnishing PAN, KYC, nomination and Bank details