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 4 of 8.
Nov 2010
12 Nov · Management
One of our Bankers, namely, IDBI Bank Ltd. (IDBI) vide its letter No. SS-CB.53/219/Nom.8 dated 18th October, 2010 have appointed Shri S.Ananthakrishnan, Executive Director, IDBI Bank Ltd., Mumbai as its Nominee Director on the Board of Directors on the Board of Directors of the Company with effect from 1st November, 2010, in place of Shri Hemendra Srivastava, whose nomination has been withdrawn with effect from 1st November, 201012 Nov · Management
One of the Company's Bankers, namely IDBI Bank Ltd. (IDBI) vide its letter dated October 18, 2010 have appointed Shri S. Ananthakrishnan, Executive ....
Oct 2010
28 Oct · Board meeting
Company had informed the Exchange that the Meeting of the Board of Directors of the Company will be held on October 29, 2010 to consider and take on record Unaudited Finanical Results for the second quarter / half year ended September 30, 2010. The Company has now informed the Exchange that the said meeting has been postponed to November 10, 2010 on account of non-availability of some of the Directors due to some unforeseen contingencies.Not held on this date
20 Oct · Board meeting
To consider and take on record the Unaudited Financial Results for the second quarter/ half year ended September 30, 2010.5 Oct · Business
Board of Directors vide Circular Resolution No.1/2010-2011 dated September 30, 2010 have allotted 30,00,000 Equity Shares of Rs. 5/- each to Executive Chairman , Mr. Arun B. Shah pursuant to the exercise of 30,00,000 Stock Options, granted and vested in him under the Chairman Stock Option Scheme 2009 (CSOS-2009), on payment of Rs. 5/- per Equity Share.1 Oct · Allotment of Shares under CSOS-2009 Scheme
Board of Directors vide Circular Resolution September 30, 2010 have allotted 30,00,000 Equity Shares of Rs. 5/- each to Executive Chairman, ....
Sep 2010
Aug 2010
26 Aug · Limited Review for the quarter ended Jun 30, 2010
18 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2010 to September 21, 2010 (both days inclusive) ....13 Aug · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2010 to September 21, 2010 (both days inclusive) for the purpose of Annual General Meeting to be held on September 21, 2010.5 Aug · Board meeting
To consider and take on record the unaudited Financial Results for the quarter ended June 30, 2010.
Jul 2010
Jun 2010
29 Jun · Management
One of the Company's Bankers, namely, IDBI Bank Ltd. (IDBI), vide its letter No. SS-CB. 53/99/Nom. 8 dated June 5, 2010 has appointed Shri Hemendra Srivastava, Delhi, as its nominee Director on the Board of Directors of the Company with effect from June 19, 2010, in place of Shri Dipankar De, whose nomination has been withdrawn with effect from June 19, 2010.29 Jun · Management
One of the Company's Bankers, namely, IDBI Bank Ltd. (IDBI), vide its letter dated June 05, 2010, has appointed Shri Hemendra Srivastava, Delhi, ....
May 2010
31 May · Board meeting
Board of Directors of the Company at its meeting held on May 31, 2010, inter alia, has not recommended any dividend on Equity shares for ....22 May · Board meeting
Company had informed the Exchange that the Meeting of the Board of Directors of the Company will be held on May 26, 2010 to consider, adopt and take on record, the audited Annual Accounts of the Company for the Financial Year ended March 31, 2010 and to recommend Dividend on Equity Shares, if any. The Company has now informed the Exchange that the said meeting has been postponed to May 31, 2010 on account of non-availability of some of the Directors.22 May · Postponement of Board Meeting
With reference to the earlier announcement dated May 18, 2010 regarding the Meeting of the Board of Directors of the Company will be held on May 26, 2010 to consider, adopt and take on ....18 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 26, 2010 to consider the following business: 1. To consider, adopt ....18 May · Board meeting
To consider the following business : (1) To consider, adopt and take on record, the audited Annual Accounts of the Company for the Financial Year ended March 31, 2010; (2) To recommend Dividend on Equity Shares, if any.
Apr 2010
28 Apr · Results
With reference to the earlier announcement regarding to publish Audited Result for the year ended March 31, 2010 on or before May 31, 2010, i.e., within 60 days from the close of the Accounting ....21 Apr · Board meeting
Board of Directors at their Board Meeting held on April 20, 2010 have considered and approved the following business : (1) Holding of postal ballot for approving hiving off of its ESCO funding activities (Energy Saving Company) as going concern to a Special Purpose Vechicle (SPV) by ordinary resolution u/s.293(1)(a) of the Companies Act, 1956, subject to approval of all the authorities concerned; (2) Holding of postal ballot for approving hiving off of its Projects Division as going concern to a Special Purpose Vehicle (SPV) by an ordinary resolution u/s.293(1)(a) of the Companies Act, 1956, subject to approval of all the authorities concerned. (3) Creation of charge / mortgage / encumbrance as security for loan taken / to be taken from Banks / FII's / M.F, etc, by ordinary resolution u/s.293(1)(a).20 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 20, 2010, has considered and approved the following business: 1. Holding ....19 Apr · Results
We are required to file with you and publish Unaudited Financial Results for the quarter ended 31st March, 2010 on or before 15th May, 2010. In this connection, we give you an intimation that we propose to file with you and publish Audited Results for the year ended 31st March, 2010 within 60 days from the close of the Accounting year.19 Apr · Results
Company propose to publish Audited Results for the year ended March 31, 2010 within 60 days from the close of the Accounting Year.7 Apr · Grant of Options
The Compensation Committee of the Board of Directors of the Company at its meeting held on 31st March, 2010 have granted Options to the eligible Directors / Employees of the Company as per the details given below: (1) 3,51,550 Stock Options have been granted to eligible employees, which shall be exercisable into equal number of fully paid-up Equity Shares of the Company of the face value of Rs. 5/- each, in one or more tranches, on payment of exercise price of Rs.28/- to the Company, on the terms and conditions determined by the Compensation Committee under the Employees Stock Option Scheme - 2005. (2) 10,00,000 Stock Options have been granted to eligible Directors, which shall be exercisable into equal number of fully paid up Equity Shares of the Company of the face value of Rs.5/- each in or more tranches on payment of exercise price of Rs. 28/- per Share to the Company, on the terms and conditions determined by the Compensation Committee, under Employees' Stock Option Scheme - 20097 Apr · Grant of Options
Compensation Committee of the Board of Directors of the Company at its meeting held on March 31, 2010 have granted Options to the eligible ....
Mar 2010
23 Mar · Disclosure
Asian Electronics Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:23 Mar · Disclosure
Asian Electronics Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE: