Asian Electronics (Delisted) share news and announcements
BSE: 503940
Last traded ₹1.78 on 16 Mar 2015
Delisted on 4 Jul 2018.
Asian Electronics share news and announcements
358 announcements, routine notices left out, newest first. Page 2 of 8.
Feb 2013
22 Feb · Management
Board of Directors at its meeting held on February 14, 2013 has approved: (1). Change in Designation of Mr. Rajesh Mehta from Executive Director & Joint Chief Executive Officer (Technology & Finance) to Non-Executive Director: Mr. Rajesh Mehta has tendered his resignation as Executive Director & Joint Chief Executive Officer (Technology & Finance) w.e.f. February 14, 2013, while conveying his intention to continue as a non-executive director The Board noted and approved the same, consequent upon Mr. Mehta s resignation as whole time director of the Company; he shall continue as a non executive director and shall be liable to retire by rotation.(2). Resignation of Mr. James Mitropoulos w.e.f. January 1, 2013 :Mr. James Mitropoulos, has resigned from the post of Director of the Company with effect from January 1, 2013. Pursuant to the said resignation as Director of the Company, Mr. James Mitropoulos has also vacated the membership of the Audit Committee of the Board of Directors of the Company with effect from January 1, 2013.22 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2013, has approved: 1. Change in Designation of Mr. Rajesh Mehta ....14 Feb · Limited Review for Dec 31, 2012
4 Feb · Board meeting
Inter alia, to consider and take on record, unaudited Results for the quarter ended on December 31, 2012 along with the limited report from the auditors.
Jan 2013
14 Jan · Change in Registered Office
Pursuant to approval of members of the Company at the 47th Annual General Meeting (AGM) of the Company held on December 29, 2012, the registered ....
Dec 2012
18 Dec · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on December 18, 2012 inter alia, to consider and take on record, the Unaudited Financial Results for the Quarter ended on June 30, 2012 and Quarter/Half Year ended on September 30, 2012. The Company has now informed the Exchange that the aforesaid Board Meeting has been postponed to December 21, 2012 in second half of the day on account of non-availability of minimum number of Directors required to form quorum to fold the respective meetings.11 Dec · Board meeting
Inter alia, to consider and take on record, the Unaudited Financial Results for the Quarter ended on June 30, 2012 and Quarter/Half Year ended on September 30, 2012.6 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2012 to December 29, 2012 (both days inclusive) ....4 Dec · Board meeting
4 Dec · Meeting
Register of Members and the Share Transfer Books of the Company will remain closed from December 24, 2012 to December 29, 2012 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on December 29, 2012.3 Dec · Board meeting
Board of Directors of the Company at its meeting held on November 29, 2012, inter alia, has not recommended any dividend on Equity Shares ....
Nov 2012
22 Nov · Board meeting
Meeting of the Board of Directors of the Company will be held on November 29, 2012, inter alia, to consider the following business: 1. ....22 Nov · Board meeting
To consider the following business: (1) To consider, adopt and take on record, the Audited Financial Accounts of the Company for the Financial Year ended on March 31, 2012. (2) To recommended Dividend on Equity Shares, if any.
Oct 2012
31 Oct · Board meeting
25 Oct · Board meeting
Sep 2012
10 Sep · Updates
Company had applied to Registrar of Companies, Maharashtra, Mumbai for extension of time for holding Annual General Meeting of the Company for the financial year ended on March 31, 2012 for the various reasons including High Court order for sealing of computers of the Company and re-stating of assets, liabilities and profits in material way in view of the approval of CDR Package. The Registrar of Companies has vide their letter dt. September 7, 2012 has granted extension of 3 months up to December 31, 2012 for holding the Annual General meeting of the Company.10 Sep · Extension of time for holding A G M
Company had applied to Registrar of Companies, Maharashtra, Mumbai for extension of time for holding Annual General Meeting of the Company ....
Aug 2012
10 Aug · Suspension of trading in equity shares
Members of the Exchange are hereby informed that trading in the equity shares of Asian Electronics Limited will be suspended w.e.f. August 22, 2012 (i.e. closing hours of trading on August 21, 2012) as the company has failed to respond satisfactorily to the notices of the Exchange for non-compliance with the provisions of listing agreement.7 Aug · Updates
Pursuant to the Stock Options granted under the Employee Stock Option Scheme, 2005 (ESOS 2005) to eligible employees of the Company, five employees ....
Jul 2012
2 Jul · Management
Mr. Dhananjay M. Dumbre has been appointed as Asst. Company Secretary and Compliance officer of the Company w.e.f. June 18, 2012, in place of Mr. Charudatta Kulkarni who has ceased to be AGM Finance and Legal & Company Secretary of the Company due to resignation.2 Jul · Management
Mr. Dhananjay M. Dumbre has been appointed as Asst. Company Secretary and Compliance officer of the Company w.e.f. June 18, 2012 in place of ....
May 2012
24 May · Management
Mr. D. G. Prasad, has resigned from the post of Director of the Company with effect from May 08, 2012.Pursuant to the said resignation as Director of the Company, Mr. D. G. Prasad has also vacated the chairmanship of the Audit Committee, the Shareholders / Investors Grievance Committee and the Compensation Committee as well as the membership of the Executive Committee of the Board of Directors of the Company with effect from May 08, 2012.24 May · Board meeting
To consider the following business: (1) To consider the adopt and take on record, the audited Annual Accounts of the Company for the Financial Year ended March 31, 2012. (2) To recommended Dividend on Equity Shares, if any.24 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2012, inter alia, to consider the following business: 1. To ....24 May · Management
Mr. D. G. Prasad, has resigned from the post of Director of the Company with effect from May 08, 2012. Pursuant to the said resignation as Director ....9 May · Board meeting
Board of Directors of the Company at its Meeting held on May 07, 2012 has considered and approved the following business: 1. Proposal ....
Feb 2012
23 Feb · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2011. 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.