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
- 31 Aug 2021 22:36PDF · -Management
Splendid Metal Products Limited has informed the Exchange regarding Resignation of Mr Shaik Ibraheem as Company Secretary & Compliance Officer of the company w.e.f. August 31, 2021.
- 27 May 2020 13:11PDF · -Management
Splendid Metal Products Limited has informed the Exchange regarding Change in Director(s) of the company.
- 12 Dec 2019 13:26PDF · -Management
Splendid Metal Products Limited has informed the Exchange regarding Change in Director(s) of the company.
- 20 Apr 2019 16:28PDF · -Management
Splendid Metal Products Limited has informed the Exchange regarding Resignation of Mrs G Uma Devi as Independent Director of the company w.e.f. April 18, 2019.
- 03 Oct 2018 12:53PDF · -Management
Splendid Metal Products Limited has informed the Exchange regarding Change in Director(s) of the company.
- 13 Oct 2017 18:24PDF · -Management
Splendid Metal Products Limited has informed the Exchange regarding Appointment of Mrs G UMA as Non- Executive Independent Director of the company w.e.f. October 13, 2017.
- 30 Jun 2017 15:46PDF · -Management
Splendid Metal Products Limited has informed the Exchange regarding Resignation of Mrs A Syamala Reddy as Non- Executive Independent Director of the company w.e.f. Jun 29, 2017.
- 30 Mar 2015 17:57PDF · -Management
Sujana Metal Products Limited has informed the Exchange that the Board of Directors of the Company by way of circular resolution dated March 30, 2015 appointed Smt. Bodapati Sandhyasri as Additional Director (Independent) of the Company w.e.f. March 30, 2015.
- 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.
- 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
- 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.
- 14 Aug 2010 15:16Management
Sujana Metal Products Limited has informed the Exchange that the Board of Directors at its meeting held on August 13, 2010 considered and approved the re-appointment of Shri S. Hanumantha Rao as an Executive Director of the Company for a period of 5 years with effect from August 13, 2010.
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- Dividend, split, AGM calendar
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- Two-line factual filing summaries