Aditya Birla Chemicals (India) (Delisted) share news and announcements
BSE: 500057
Formerly Bihar Caustics and Chemicals
Last traded ₹225.25 on 13 Jan 2016
Delisted on 21 Apr 2016.
Aditya Birla Chemicals (India) share news and announcements
277 announcements, routine notices left out, newest first. Page 6 of 6.
Jan 2009
14 Jan · Meeting
Proceedings of the Extra Ordinary General Meeting of the Company held on January 07, 2009. A copy 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). For more details click here.12 Jan · Board meeting
To consider among other things Un-audited financial results for the quarter ended December 31, 2008.
Dec 2008
17 Dec · Meeting
Notice of the Extra-Ordinary General Meeting to be held on January 07, 2009. A copy 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). For more details click here.15 Dec · Meeting
Extra- Ordinary General Meeting of the Company will be held on January 07, 2009 for the purpose of the change of existing name of the Company from "Bihar Caustic & Chemicals Limited" to "Aditya Birla Chemicals (India) Limited"
Oct 2008
29 Oct · Management
Board of Directors of the Company, in its meeting held on October 21, 2008, has inter alia: 1) Appointed Mr. K.C. Jhanwar as an Additional Director of the Company w.e.f. October 21, 2008 and 2) Approved the proposal of change of Name of Company to Aditya Birla Chemicals (India) Limited and authorized Managing Director and Company Secretary of the Company for doing all required formalities in this regard.15 Oct · Board meeting
To consider amongst other things Un-audited financial results for the quarter ended September 30, 2008.
Sep 2008
5 Sep · Meeting
Minutes of the Annual General Meeting of the Company held on August 21, 2008. A copy 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). For more details click here.
Jul 2008
14 Jul · Meeting
Share Transfer Books and Members' Register shall remain closed from August 11, 2008 to August 21, 2008 (both days inclusive) for the purpose Annual General Meeting of the Company scheduled to be held on August 21, 2008 and for the payment of Dividend for the year ended March 31, 2008.8 Jul · Board meeting
Meeting on 22 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”1 Jul · Miscellaneous
On June 23, 2008, at around 7:10 PM the Boiler of the Power Plant of the Company tripped due to mal functioning of Safety device. Necessary actions are being initiated to restore the power plant and hopeful to get back the normalcy within a fortnight
Apr 2008
22 Apr · Dividend
Board of Directors in its meeting held on April 22, 2008 has recommended payment of dividend @ 15% on equity capital of the Company subject to approval by shareholders in the Annual General meeting.11 Apr · Board meeting
Inter alia, to consider Audited Annual accounts for the year ended March 31, 2008 and to recommend dividend, if any.10 Apr · Updates
Our Company has successfully commissioned the Stable Bleaching Powder Plant with installed capacity of 60 TPD on 26.03.2008
Jan 2008
11 Jan · Board meeting
To consider among other things Un-audited financial results for the quarter ended December 31, 2007.
Nov 2007
22 Nov · Miscellaneous
Abstract pursuant to Section 302 of the Companies Act, 1956 sent to member of the Company. The copy 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. For more details click here.
Oct 2007
22 Oct · Management
Vide its letter dated October 03, 2007 that Shri Shailesh V. Haribhakti, Director on the Board of the Company, has tendered his resignation as a Director of the Company with effect from September 20, 2007.9 Oct · Board meeting
Meeting on 24 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Sep 2007
4 Sep · Meeting
Minutes of Annual General Meeting of the Company held on August 11, 2007. A copy 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). For more details click here.
Jul 2007
25 Jul · Meeting
Annual General Meeting of the Company will be held on August 11, 2007.9 Jul · Board meeting
Meeting on 19 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Jun 2007
19 Jun · Corporate action
Company has announced Book Closure from August 01, 2007 to August 11, 2007 for the purpose of Annual General Meeting and for the payment of Dividend for the year ended March 31, 2007.
Apr 2007
26 Apr · Dividend
Board of Directors at its meeting held on April 26, 2007 recommended payment of dividend @ 15% on equity capital of the Company subject to approval by shareholders in the Annual General meeting.9 Apr · Board meeting
Inter alia, to consider Audited Annual accounts for the year ended March 31, 2007 and to recommend dividend, if any.
Feb 2007
16 Feb · Miscellaneous
In pursuance to the circular of SEBI, bearing no. IMRD/DoP/Dep/SE/Cir-22/06 dated 18th December, 2006 we have designated an E-mail ID for the Investors' Grievance Redressel System, which is follows: [email protected]
Jan 2007
8 Jan · Board meeting
The next Board Meeting of Board of Directors of the Company, which was scheduled to be held on Thursday, 18th January, 2007 in Mumbai, has been rescheduled and now the meeting of the Board of Directors of the Company will be held on Tuesday, 23rd January, 2007 in Mumbai to consider amongst other things Un-audited financial results for the quarter ended 31st December, 2006.2 Jan · Withdrawal of nomination
IDBI has withdrawn the nomination of Shri Ajoy Nath Jha from our Board and in his place has nominated Shri Subrajit Bhowmick. The said withdrawl and nomination has been made effective from 25th November, 2006
Dec 2006
26 Dec · Board meeting
To consider amongst other things Un-audited financial results for the quarter ended December 31,2006.