SUJANAUNI
- Series
- BE
- F&O
- No
- Status
- Inactive since 02 Apr 2019
Source: NSE equity master · as of 01 Apr 2019
- 03 Mar 2016 17:16PDF · -Insider / SAST
Sujana Finance and Trading Privae Limited has submitted to the Exchange, vide letter dated March 02, 2016 a copy of disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
- 12 Feb 2016 18:35PDF · -Board meeting
Sujana Universal Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 12, 2016 approved the following:1. Increase in the authorized share capital of the Company from Rs.200 crores to Rs.400 crores subject to the approval of members of the Company.2. A resolution considering the action taken by the Lenders of the Company stipulating the invocation of the provisions of SDR Circular under Strategic Debt Restructuring Scheme (SDR) formulated by Reserve Bank of India vide Circular dated June 08, 2015 and/or Circular September 24,
- 12 Feb 2016 18:09PDF · -Results
Sujana Universal Industries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.
- 28 Jan 2016 18:55PDF · -Compliance
Sujana Universal Industries 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 January 28, 2016 to February 14, 2016 (both days inclusive).
- 28 Dec 2015 18:14PDF · -Board meeting
Sujana Universal Industries Limited has informed the Exchange regarding the Outcome of the Board meeting held on December 28, 2015
- 16 Nov 2015 08:05PDF · -Board meeting
Sujana Universal Industries Limited has informed the Exchange that the following items were considered and approved by the Board of Directors of the Company at their meeting held on November 14, 2015:1) Uniform Listing Agreement pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.2) The "Material Subsidiary Policy" in accordance with the guidelines laid down by Securities Exchange Board of India ("SEBI").3) The "Materiality of Events or Information Policy accordance with the guidelines laid downby Securities Exchange Board
- 14 Nov 2015 19:22PDF · -Results
Sujana Universal Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.
- 29 Oct 2015 12:53PDF · -Compliance
Sujana Universal Industries 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 October 30, 2015 to November 16, 2015 (both days inclusive).
- 01 Oct 2015 18:44PDF · -Other
Sujana Universal Industries Limited has submitted to the Exchange the voting results of AGM held on September 30,2015 pursuant to Clause 35A of the Listing Agrement.
- 30 Sept 2015 18:19PDF · -Other
Sujana Universal Industries Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the Company held on September 30, 2015.
- 29 Sept 2015 18:42PDF · -Management
Sujana Universal Industries Limited has informed the Exchange that Shri M Naresh Kumar, Company Secretary of the Company has resigned w.e.f. September 15, 2015. Further til the appointment of Company Secretary in place of Shri M Naresh Kumar, Shri G Srinivasa Raju, Managing Director of the Company is designated as Compliance Officer w.e.f September 15, 2015.
- 08 Sept 2015 18:38PDF · -General update
Sujana Universal Industries Limited has informed the Exchange that the details of e-voting facility provided to shareholders as per Companies Act, 2013:-cut-off date for e-voting - September 23, 2015Date of Commencement of voting through electronic means - September 26, 2015voting through electronic means shall not be allowed beyond - September 29, 2015.
- 08 Sept 2015 18:36PDF · -Corporate action
Sujana Universal Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 29, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.
- 12 Aug 2015 19:39PDF · -Board meeting
Sujana Universal Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2015.
- 12 Aug 2015 19:32PDF · -Results
Sujana Universal Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.
- 04 Aug 2015 20:29PDF · -Compliance
Sujana Universal Industries 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 August 1, 2015 to August 14, 2015 (both days inclusive). (Revised)
- 31 Jul 2015 16:11PDF · -Compliance
Sujana Universal Industries 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 August 1, 2015 to August 13, 2015 (both days inclusive).
- 28 May 2015 11:43PDF · -Results
Sujana Universal Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.
- 27 May 2015 19:34PDF · -Compliance
Sujana Universal Industries Limited has informed the Exchange regarding code of practices and procedure for fair disclosure of unpublished price sensitive information and code of conduct under SEBI(Prohibition of insider trading) Regulations, 2015.
- 16 May 2015 17:21PDF · -Insider / SAST
Sicom Ltd has submitted to the Exchange vide letter dated April 30, 2015 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
- 14 May 2015 10:57PDF · -Compliance
Sujana Universal Industries 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 May 13, 2015 to May 28, 2015 (both days inclusive).
- 30 Apr 2015 17:13PDF · -Compliance
Sujana Universal Industries Limited has informed the Exchange that the Board of Directors of the Company by way of circular resolution dated April 30, 2015 approved shifting of Registered office of the Company from Plot No 41, Nagarjuna Hills, Punjagutta, Hyderabad to Plot No 18, Nagarjuna Hills, Punjagutta, Hyderabad w.e.f. April 1, 2015.
- 28 Apr 2015 17:42PDF · -Insider / SAST
Yalamanchili Finance and Trading Private Limited has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
- 30 Mar 2015 18:28PDF · -Management
Sujana Universal Industries Limited has informed the Exchange that 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 Mar 2015 18:28PDF · -Other
Sujana Universal Industries Limited has informed the Exchange regarding outcome of Independent directors meeting held on March 30, 2015.
- 14 Feb 2015 18:43PDF · -Results
Sujana Universal Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.
- 14 Feb 2015 18:31PDF · -Board meeting
Sujana Universal Industries Limited has informed the Exchange that the following items were considered and approved by the Board of Directors of the Company at their meeting held on February 14, 2015: 1. Adoption of Related Party Transactions Policy of the Company under Section 188 of Companies Act, 2013 and Clause 49 of Listing Agreement. 2. Adoption of Corporate Social Responsibility Policy of the Company under Section 135 of Companies Act, 2013. 3. Adoption of Risk Management Policy of the Company under Clause 49 of the Listing Agreement.
- 03 Feb 2015 13:25PDF · -Compliance
Sujana Universal Industries 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 February 02, 2015 to February 15, 2015 (both days inclusive).
- 13 Nov 2014 20:15PDF · -Results
Sujana Universal Industries 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 18:26PDF · -Board meeting
Sujana Universal Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2014.
- 31 Oct 2014 16:02Compliance
Sujana Universal Industries 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 03rd November, 2014 to 14th November, 2014 (both days inclusive).
- 01 Oct 2014 16:51PDF · -Other
Sujana Universal Industries Limited has submitted to the Exchange a copy of Declaration of Results of E-voting and Poll of the Annual General Meeting of the Company held on September 30, 2014 along with the scrutinizer report.
- 30 Sept 2014 18:25PDF · -Other
Sujana Universal Industries Limited has informed the Exchange regarding Proceedings of the Annual General Meeting held on September 30, 2014.
- 08 Sept 2014 13:08PDF · -General update
Sujana Universal Industries Limited has informed the Exchange regarding the details of e-voting facility provided to Shareholders as per Companies Act 2013.
- 01 Sept 2014 12:56Corporate action
Sujana Universal Industries 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 17:20Management
Sujana Universal Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 28, 2014 has considered and approved the appointment of Dr. V. Malakonda Reddy as an Additional Director (Independent Director), under Section 149 & 161 of the Companies Act, 2013 and as Independent Non-Executive Chairman of the Board.
- 12 Aug 2014 18:07PDF · -Results
Sujana Universal Industries 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 10:52PDF · -Board meeting
Sujana Universal Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2014.
- 30 May 2014 20:19PDF · -Results
Sujana Universal Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-mar-2014.
- 21 May 2014 17:40PDF · -General update
Sujana Universal Industries Limited has informed the Exchange that 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.
- 12 Feb 2014 19:56Board meeting
Sujana Universal Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 12, 2014, has considered and approved the following: 1.Appointment of Shri B. Manoharan as Chief Financial Officer of the Company in place of Dr. B. Brahmaiah.
- 12 Feb 2014 19:55PDF · -Results
Sujana Universal Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.
- 11 Nov 2013 21:31PDF · -Results
Sujana Universal Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.
- 30 Sept 2013 17:32PDF · -Other
Sujana Universal Industries Limited has submitted to the Exchange the outcome of Annual General Meeting held on September 30, 2013.
- 05 Sept 2013 19:04Corporate action
Sujana Universal Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 26, 2013 to September 26, 2013 for the purpose of Annual general meeting of the Company to be held on September 30, 2013.
- 13 Aug 2013 18:31PDF · -Results
Sujana Universal Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.
- 29 May 2013 09:20Board meeting
Sujana Universal Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2013 has approved re-appointment of M/s B.V.R & Associates (Mem.No:16851), Cost Accountants, Hyderabad as Cost Auditors of the Company for the financial year 2013-14.
- 28 May 2013 19:13PDF · -Results
Sujana Universal Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.
- 21 Feb 2013 12:04PDF · -Insider / SAST
Sujana Universal Industries Limited has submitted to the Exchange vide letter dated February 18, 2013 a copy of Disclosure Under Regulation 13(3) and 13(6) of Securities and Exchange Board of India (Prohibition of Insider Trading ) Regulations, 1992.
- 19 Feb 2013 11:52PDF · -Insider / SAST
JM Financial Products Limited has submitted to the Exchange vide letter dated February 18, 2013 a copy of Disclosure in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
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