Solar Industries India Ltd

Solar Industries India - Board to consider Final Dividend On 27 May 2013 The board meeting of Solar Industries India will be held on 27 May 2013, to consider the audited financial results and recommend final dividend for the year ended 31 March 2013.

Solar Industries India -Outcome Of Board Meeting On 26 April 2013 The board of Solar Industries India at its meeting held on 26 April 2013, has approved the transfer of shares of its subsidiary company "Navbharat Coalfields" to Navbharat Fuse Company subject to the terms and conditions of the definitive agreements to be entered into between the parties.

Solar Industries India to hold board meeting On 08 April 2013 The board meeting of Solar Industries India will be held on 08 April 2013 to consider and approve the transfer of application monies received during initial public offer for allotment of shares and lying in IPO accounts due for refund to Investor Education and Protection Fund (IEPF).

Solar Industries India declares interim dividend Of Rs 5 per share The board of Solar Industries India in its meeting on 05 November 2012 has approved the appointment of Amrendra Verma as director of the company cause due to resignation of Anand Kumar in casual vacancy. Further, the board has declared interim dividend at the rate of Rs 5 per share.

Solar Industries India to consider interim dividend Board meeting on 05 November 2012 The board meeting of Solar Industries India will be held on 05 November 2012 to consider and approve the un-audited financial results for the quarter ended 30 September 2012 and to consider declaration of interim dividend.

Solar Industries India allots equity shares On 06 September 2012 The board of Solar Industries India in its meeting on 06 September 2012 has allotted 7,74,195 equity shares at an issue price of Rs 930 per share to Oman India Joint Investment Fund, a private equity fund, in terms of the shareholder`s approval vide the special resolution passed in the extraordinary general meeting held on 27 August 2012.

Solar Industries India issues equity shares On preferential basis The members of Solar Industries India have approved the issue of 7,74,195 equity shares of Rs 10 each at a premium of Rs 920 per share to Oman India Joint Investment Fund, a private equity fund on a preferential basis. This was approved at the extraordinary general meeting held on 27 August 2012.

Solar Industries India to convene EGM On 27 August 2012 Solar Industries India has announced that the extraordinary general meeting of the company will be held on 27 August 2012.

Solar Industries India to issue equity shares To convene EGM The board of Solar Industries India in its meeting on 30 July 2012 has approved the subscription cum shareholders agreement (SSA) to be entered into between the company and Oman India Joint Investment Fund for subscription of 7,74,195 equity shares of the company of Rs 10 each, representing approximately 4.28 % of the expanded equity share capital of the company by way of a preferential issue in terms of chapter VII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 (Regulations). The board has approved preferential issue of 7,74,195 equity shares of the company. The said allotment shall be effected as per the terms and conditions of the SSA entered into between the company and Oman India Joint Investment Fund in compliance with all relevant laws, regulations and conditions, obtaining all requisite approvals including the shareholders approval at an extra ordinary general meeting to be held on 27 August 2012. Further, the board has decided to convene extraordinary general meeting on 27 August 2012.

Solar Industries India to announce financial results Board meeting on 30 July 2012 The board meeting of Solar Industries India will be held on 30 July 2012 to consider and approve the un-audited financial results for the quarter ended 30 June 2012 and to consider the option of raising funds by private equity and to take necessary steps.

Solar Industries India recommends final dividend Of 50% The board of Solar Industries India in its meeting on 25 May 2012 has recommended final dividend at the rate of Rs 5 per share (50%).

Solar Industries India to consider final dividend Board meeting on 25 May 2012 The board meeting of Solar Industries India will be held on 25 May 2012 to consider and approve the audited financial results, balance sheet and the profit and loss accounts for the year ended on 31 March 2012 and to recommend the final dividend for the year ended on 31 March 2012.

Solar Industries India`s members approve grant of options On 12 December 2011 The members of Solar Industries India in the extraordinary general meeting held on 12 December 2011 have passed the resolutions for grant of Employee Stock Options to employees of the company and employees of the subsidiary company. In a subsequent meeting of remuneration & compensation committee of the board held on 12 December 2011, 65920 options have been granted at an exercise price of Rs 400 per share. These options will vest over a period of 3 years.

Solar Industries India to convene EGM On 12 December 2011 The extraordinary general meeting of Solar Industries India will be held on 12 December 2011 to consider issue and allotment of 5 lakh equity stock options the eligible employees under ESOS.

Solar Industries India declares interim dividend Of Rs 5 per share The board of Solar Industries India in its meeting on 11 November 2011 has declared interim dividend at the rate of Rs 5 per share. Further, the board has decided to convene extraordinary general meeting on 12 December 2011.

Solar Industries India to announce financial results Board meetin on 11 November 2011 The board meeting of Solar Industries India will be held on 11 November 2011 to consider and approve the un-audited financial results for the half year ended 30 September 2011 and to consider interim dividend.

Solar Industries India to hold board meeting On 31 August 2011 The board meeting of Solar Industries India will be held on 31 August 2011 to consider a proposal for introducing a scheme for offering employee stock options.

Solar Industries India recommends final dividend Of 40% The board of Solar Industries India in its meeting on 19 May 2011 has recommended final dividend at the rate of Rs 4 per share (40%).

Solar Industries India to consider final dividend Board meeting on 19 May 2011 The board meeting of Solar Industries India will be held on 19 May 2011 to consider and approve the audited financial results for the year ended 31 March 2011 and to recommend final dividend for the year ended 31 March 2011.

Solar Industries India to hold board meeting On 03 March 2011 The board meeting of Solar Industries India will be held on 03 March 2011 to consider and approve the acquisition of land of promoters Satyanarayan Nuwal and Manish Nuwal on behalf of the company.

Solar Industries India declares interim dividend Of Rs 4 per share The board of Solar Industries India in its meeting on 29 October 2010 has declared interim dividend at the rate of Rs. 4 per share. Further, the board has appointed Anand Kumar as non-executive director to fill the casual vacancy caused due to the resignation of Rishi Narain Singh.

Solar Industries India to consider interim dividend Board meeting on 29 October 2010 The board meeting of Solar Industries India will be held on 29 October 2010 to consider and approve the un-audited financial results for the half year ended 30 September 2010 and to consider interim dividend for the financial year 2010-2011.

Solar Industries India postpones board meeting To 29 October 2010 The board meeting of Solar Industries India which is scheduled to be held on 26 October 2010 has been postponed. The meeting will now be held on 29 October 2010.

Solar Industries India to announce financial results Board meetingg on 26 October 2010 The board meeting of Solar Industries India will be held on 26 October 2010 to consider and approve the un-audited financial results for the half year ended 30 September 2010.

Solar Industries India recommends final dividend Of 35% The board of Solar Industries India in its meeting on 24 May 2010 has recommended final dividend at the rate of 35% for the financial year 2009- 10.