SMPL
- Series
- BE
- F&O
- No
- Status
- Inactive since 02 Apr 2019
Earlier name: Sujana Metal Products Limited (until 17 Feb 2017).
Source: NSE equity master · as of 01 Apr 2019
- 24 Feb 2015 09:39PDF · -Insider / SAST
Y. S. Chowdary has submitted to the Exchange vide letter dated February 18, 2015 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
- 19 Feb 2015 19:45PDF · -Insider / SAST
Sujana Metal Products Limited has submitted to the Exchange vide letter dated February 18, 2015 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
- 18 Feb 2015 10:01PDF · -AGM / meeting
Sujana Metal Products Limited has submitted to the Exchange a copy of the Postal Ballot Notice, pursuant to Section 110 of the Companies Act, 2013.
- 14 Feb 2015 18:53PDF · -Board meeting
Sujana Metal Products Limited has informed the Exchange regarding outcome of Board Meeting held on February 14, 2015.
- 14 Feb 2015 18:31PDF · -Results
Sujana Metal Products Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2014.
- 02 Feb 2015 19:02PDF · -Compliance
Sujana Metal Products Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from February 2, 2015 to February 15, 2015 (both days inclusive).
- 13 Nov 2014 19:11PDF · -Results
Sujana Metal Products Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.
- 13 Nov 2014 19:06PDF · -Board meeting
Sujana Metal Products Limited has informed the Exchange regarding Outcome of the Board Meeting held on November 13, 2014.
- 31 Oct 2014 19:07Compliance
Sujana Metal Products Limited has informed the Exchange that as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from November 03, 2014 to November 14, 2014 (both days inclusive).
- 13 Oct 2014 09:17PDF · -AGM / meeting
Sujana Metal Products Limited has informed the Exchange regarding the Declaration and Voting results of Postal Ballot.
- 01 Oct 2014 17:57PDF · -Other
Sujana Metal Products Limited has submitted to the Exchange declaration of Annual General Meeting results along with Scrutinizers Report.
- 30 Sept 2014 18:12PDF · -Other
Sujana Metal Products Limited has submitted to the Exchange a copy of Proceedings of Annual General Meeting held on September 30, 2014.
- 10 Sept 2014 15:12PDF · -AGM / meeting
Sujana Metal Products Limited has submitted to the Exchange the copy of Notice of Postal Ballot.
- 01 Sept 2014 18:12Corporate action
Sujana Metal Products Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2014 to September 25, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2014.
- 28 Aug 2014 18:20PDF · -Board meeting
Sujana Metal Products Limited has informed the Exchange regarding Outcome of the Board Meeting held on August 28, 2014.
- 12 Aug 2014 19:07PDF · -Results
Sujana Metal Products Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.
- 02 Jun 2014 09:08PDF · -Board meeting
Sujana Metal Products Limited has submitted to the Exchange Outcome of the Board Meeting held on 30.05.2014
- 30 May 2014 13:47PDF · -Results
Sujana Metal Products Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.
- 21 May 2014 18:08PDF · -General update
Sujana Metal Products Limited has informed the Exchange in terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window of the Company will be closed from May 22, 2014 to June 03, 2014 (both days inclusive) in connection with the Company's Board Meeting scheduled to be held on May 30, 2014 for the purpose of approval of audited financial results for the year ended March 31, 2014.
- 12 Feb 2014 18:11PDF · -Results
Sujana Metal Products Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.
- 17 Dec 2013 15:52Other
Sujana Metal Products Limited has informed the Exchange that it has been decided by the Management Committee of Board Directors of the Company at its meeting held on December 17, 2013 to withdraw the merger petition which is pending with Hon'ble High Court, Hyderabad, Andhra Pradesh, due to the change in circumstances and business environment especially in the Steel Industry and also the uncertainty with regard to the Government policies in respect of Steel Industry and overall slowdown in economic conditions and hence in such a situation the proposed scheme of amalgamation is not viable in th
- 12 Nov 2013 11:31PDF · -Results
Sujana Metal Products Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.
- 30 Sept 2013 19:56PDF · -Other
Sujana Metal Products Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 30, 2013.
- 05 Sept 2013 17:20Corporate action
Sujana Metal Products Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed on September 26, 2013 for the purpose of Annual General Meeting of the Company to be held on September 30, 2013.
- 14 Aug 2013 14:08Board meeting
Sujana Metal Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2013 approved the following: (1) Fix the remuneration of Shri R. K. Birla, Managing Director for a period not exceeding 3 years subject to the approval of members of the Company. (2) Increase the remuneration of Shri S. Hanumantha Rao, Director-Finance of the Company subject to the approval of members of the Company.
- 13 Aug 2013 18:54PDF · -Results
Sujana Metal Products Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.
- 12 Jun 2013 18:20PDF · -Insider / SAST
Sujana Metal Products Limited has submitted to the Exchange vide letter dated May 23, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.
- 30 May 2013 11:00Management
Sujana Metal Products Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 28, 2013 has approved re-appointment of M/s Nageswara Rao & Co. Cost Accountants, Hyderabad, as Cost Auditor of the Company for the financial year 2013-14.
- 29 May 2013 14:44PDF · -Insider / SAST
Prime Infoinvest Limited has submitted to the Exchange vide letter dated May 23, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
- 29 May 2013 11:37PDF · -Results
Sujana Metal Products Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.
- 29 May 2013 09:36Board meeting
Sujana Metal Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2013 has approved the following:(1) Re-appointment of M/s. Nageswara Rao & Co, Cost Accountants, Hyderabad, as Cost Auditor of the Company for the financial year 2013-14.
- 28 May 2013 17:36PDF · -Insider / SAST
Sujana Metal Products Limited has submitted to the Exchange vide letter dated May 23, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992
- 01 Apr 2013 19:08Board meeting
Sujana Metal Products Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on March 29, 2013 has approved the Letter of Approval dated March 28, 2013 received from Corporate Debt Retructuring Cell (CDR-Cell), Mumbai, in respect of restructuring of the debts of the Company under CDR mechanism.
- 14 Feb 2013 10:24Management
Sujana Metal Products Limited has informed the Exchange that the Board approved the re-appointment of Shri R.K. Birla, Managing Director of the Company for a period of 5 years w.e.f: 28.01.2013 with the existing package/remuneration
- 13 Feb 2013 18:19PDF · -Results
Sujana Metal Products Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.
- 13 Feb 2013 17:32General update
Sujana Metal Products Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 13, 2013, the Board has approved re-appointment of Shri R.K. Birla, Managing Director of the Company for a period of 5 years w.e.f. January 28, 2013 with the existing package/remuneration.
- 10 Nov 2012 15:32PDF · -Results
Sujana Metal Products Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.
- 24 Sept 2012 14:41PDF · -Insider / SAST
Foster Infin and Trading Private Limited has submitted to the Exchange, vide letter dated September 20, 2012 a copy of Disclosure under Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
- 24 Sept 2012 09:29PDF · -Other
Sujana Metal Products Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 22, 2012.
- 18 Sept 2012 15:52PDF · -Insider / SAST
Foster Infin and Trading Private Limited has submitted to the Exchange, vide letter dated September 18, 2012 a copy of Disclosure under Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
- 11 Sept 2012 15:13Corporate action
Sujana Metal Products Limited has informed the Exchange that the Annual General Meeting of Company will be held on September 22, 2012. The Register of Members and Share Transfer Books will remain closed on September 20, 2012 for the purpose of the Annual General Meeting of the Company.
- 27 Aug 2012 11:29PDF · -Insider / SAST
Y. S. Chowdary has submitted to the Exchange, vide letter dated August 14, 2012 a copy of Disclosure under Regulation 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
- 27 Aug 2012 11:10PDF · -Insider / SAST
Sujana Capital Services Limited has submitted to the Exchange, vide letter dated August 14, 2012 a copy of Disclosure under Regulation 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
- 27 Aug 2012 11:09PDF · -Insider / SAST
G.B.Trading and Investments Private Limited has submitted to the Exchange, vide letter dated August 14, 2012 a copy of Disclosure under Regulation 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
- 27 Aug 2012 10:37PDF · -Insider / SAST
Y. Padmaja has submitted to the Exchange, vide letter dated August 14, 2012 a copy of Disclosure under Regulation 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
- 14 Aug 2012 19:13Board meeting
Sujana Metal Products Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 11, 2012 approved the following: 1) Shift the Registered Office of the Company from the State of Andhra Pradesh to Tamilnadu subject to the approval of members of the Company. 2) Reclassification of the Authorised Share Capital of the Company and to alter the Capital Clause in the Memorandum and Articles of Association of the Company subject to the approval of members of the Company. 3) Issue 10 lakhs Cumulative Redeemable Preference Shares (CRPS) of Rs.100/-each t
- 14 Aug 2012 12:05PDF · -Results
Sujana Metal Products Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2012.
- 18 Jul 2012 10:20PDF · -Board meeting
Sujana Metal Products Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on July 16, 2012.
- 29 May 2012 19:17Management
Sujana Metal Products Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 28, 2012 approved the following: 1) Re-appointment of Shri A.V.N.S Nageswara Rao, Cost Accountant, as Cost Auditor of the Company for the financial year 2012-13.
- 29 May 2012 17:02PDF · -Results
Sujana Metal Products Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.
- Results & board-meeting calendar
- Dividend, split, AGM calendar
- Headlines with source and timestamp
- Two-line factual filing summaries