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Smilax Industries Ltd. Company Meetings
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Market Cap. (Rs.) - P/BV - Book Value (Rs.) -
52 Week High/Low (Rs.) - FV/ML - P/E(X) -
Bookclosure - EPS (Rs.) - Div Yield (%) -
Board Meeting
Date of MeetingPurpose
30/05/2016Audited Results
13/02/2016Quarterly Results
14/11/2015Quarterly Results
14/08/2015Quarterly Results
30/05/2015Audited Results
14/02/2015Quarterly Results
14/08/2014Quarterly Results
30/05/2014Audited Results
14/02/2014Quarterly Results
13/11/2013Quarterly Results
AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
10/09/2015AGM 23/09/201530/09/2015-
05/09/2014AGM 22/09/201429/09/2014-
17/09/2013AGM 27/09/201330/09/2013-
11/09/2012AGM 24/09/201229/09/2012-
03/01/2012POM --For amendment of main Objects Clause i.e. Clause 111 (A) of the Memorandum of Asssociation of the Company & to change in name of the Company from Wyn Aqua Exports Ltd. to Smilax Industries Ltd.
02/11/2011Others --To dispose-off by way of sale or otherwise the whole of the land situated at Kumi Village Iskapalli Post, Alluru Mandalam, Nellore - 524315, Andhra Pradesh of the Company.
05/09/2011AGM 27/09/201130/09/2011-
15/09/2010AGM 27/09/201030/09/2010-
30/08/2005AGM 28/09/200530/09/2005-
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