SMPL

Splendid Metal Products Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 30, 2020. Further, the company has informed the Exchange regarding voting results.

Splendid Metal Products Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 30, 2020

Splendid Metal Products Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 30, 2020

Splendid Metal Products Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 14, 2019. Further, the company has informed the Exchange regarding voting results.

Splendid Metal Products Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 14, 2019

Splendid Metal Products Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 14, 2019

Splendid Metal Products Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results.

Splendid Metal Products Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

Splendid Metal Products Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

Splendid Metal Products Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results.

Splendid Metal Products Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017

Splendid Metal Products Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2017

Sujana Metal Products Limited has submitted to the Exchange a copy of voting results of the Postal Ballot along with a copy of Scrutinizer's Report.

Sujana Metal Products Limited has submitted to the Exchange a copy of Postal Ballot Notice.

Sujana Metal Products Limited has informed the Exchange regarding declaration and Voting results of postal ballot along with Scrutinizer Report.

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.

Sujana Metal Products Limited has informed the Exchange regarding the Declaration and Voting results of Postal Ballot.

Sujana Metal Products Limited has submitted to the Exchange the copy of Notice of Postal Ballot.

Sujana Metal Products Limited has informed the Exchange that the following resolutions had been passed by the members of the Company through Postal Ballot on December 24, 2010: (1) Shifting of the Registered office of the Company from Survey No:296/7/9, IDA Bollaram, Jinnaram Mandal,Medak District to Plot No: 18 Nagarjuna Hills, Punjagutta, Hyderabad-500 082 w.e.f.: December 24, 2010; (2) Issue of such number of equity shares and/or any securities linked to, convertible into or exchangeable for equity shares including without limitations through GDRs/ADRs/ FCCBs/FECBs/QIP for an aggregate

Sujana Metal Products Limited has submitted to the Exchange a copy of Notice of Postal Ballot Pursuant to Section 192A of the Companies Act, 1956 to pass the following resolution through Postal Ballot:(1) Special Resolution to shift the Registered office of the Company from Survey No:296/7/9, IDA Bollaram, Jinnaram Mandal, Medak District To Plot No:18 Nagarjuna Hills, Punjagutta, Hyderabad-500082.(2) Special Resolution under Section 81(1A) of the Companies Act, 1956 to issue such number of equity Shares and/or any securities linked to, convertible into or exchangeable for equity shares includi

Sujana Metal Products Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the members of the Company held on March 27, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/sujana_pagm_12042010.zip target=NEW> For more details click here.</a>

Sujana Metal Products Limited has informed the Exchange that the members of the Company at the Annual General Meeting (AGM) held on March 27, 2010, have considered and approved the following business: 1) Adoption of the Audited Balance Sheet of the Company as at September 30, 2009. Profit & Loss Account for the period ended as on that date and the Reports of Board of Directors and Auditors thereon. 2) Re-appointment of Shri G. Srinivasa Raju as a Director of the Company. 3) Re-appointment of Dr K. Srinivasa Rao as a Director of the Company. 4) Re-appointment of M/s. Deloitte Haskins & Sells, C