Cals Refineries share news and announcements
BSE: 526652Petroleum Products
Trading suspended since 3 Jun 2019
Last traded ₹0.10 on 6 May 2019
Cals Refineries share news and announcements
197 announcements, routine notices left out, newest first. Page 3 of 4.
Oct 2015
14 Oct · Shareholding Pattern for September 30, 2015
Sep 2015
Aug 2015
7 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2015 to September 25, 2015 (both days inclusive) ....
Jul 2015
30 Jul · Management
Ms. Rekha Srada, the chief financial officer of the Company has resigned from the office w.e.f July 29, 2015. The Company is in the process ....11 Jul · Shareholding Pattern For June 30, 2015
May 2015
29 May · Board meeting
Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has transacted the following: 1. The Registered office ....19 May · Board Meeting on May 29, 2015
Meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider the following items: 1. To consider ....
Apr 2015
14 Apr · Shareholding Pattern For March 31, 2015
1 Apr · Vacation of office of Director
Office of Mr. Alexander Walter Schweickhardt, the Director in independent category, has been vacated with effect from the end of the office ....
Feb 2015
10 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 10, 2015, inter alia, has decided /approved the followings: 1. Pursuant ....
Jan 2015
17 Jan · Shareholding Pattern For December 31, 2014
Nov 2014
14 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, had decided the followings: 1. Board has also ....
Oct 2014
17 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
Aug 2014
19 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2014 to September 25, 2014 (both days inclusive) ....
Jul 2014
28 Jul · Updates
With reference to the earlier announcement dated April 11, 2014 regarding BNY Mellon the Depository of GDRs of the Company, vide their notice dated April 28, 2014 had informed about the ....19 Jul · Shareholding Pattern For June 30, 2014
May 2014
Apr 2014
12 Apr · Shareholding Pattern for March 31, 2014
Mar 2014
11 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 11, 2014, appointed Mr. Pranav Kumar as an Independent Director of the Company.3 Mar · Board Meeting on March 11, 2014
Meeting of the Board of Directors of the Company will be held on March 11, 2014, inter alia, to consider the following: - To induct an ....
Feb 2014
Dec 2013
10 Dec · Updates
With reference to the earlier announcements dated October 24, 2013 and November 14, 2013, Cals Refineries Ltd has now informed BSE that on December 06, 2013 the Company has filed an appeal ....
Nov 2013
14 Nov · Limited Review for Sept 30, 2013
14 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2013, inter alia, has decided to challenge the SEBIs Final order dated ....14 Nov · Board Meeting on Nov 14, 2013
Meeting of the Board of Directors of the Company will be held on November 14, 2013, inter alia, to consider the followings: 1. To consider ....
Oct 2013
24 Oct · Management
Mr. D. Sundararajan, Managing Director of the Company and Mr. R. Rajagopalan, Independent Director of the Company, has submitted their resignation ....4 Oct · Show Cause Notice received from SEBI in context to the order of SAT Dated August 28, 2013
This is in context to the orders of Securities Appellate Tribunal (SAT) dated August 28, 2013, in which a direction was given to SEBI ....
Sep 2013
11 Sep · Order of Securities Appellate Tribunal (SAT) in context to the previous order of SAT Dated August 28, 2013
With reference to the earlier announcement dated August 30, 2013 about the orders of SAT dated August 28, 2013, in which it had directed SEBI to issue final orders after issuing show cause ....
Aug 2013
30 Aug · Order of Securities Appellate Tribunal (SAT) in context to Appeal for Expediting/ Annulment of SEBI Order
With reference to the earlier announcement dated August 13, 2013 regarding the Company had informed that the Company is filing an Appeal with the Securities Appellate Tribunal (SAT), for ....13 Aug · Filing Appeal with SAT for Expediting / Annulment of SEBI Order
"The Company has been prevented from issuing new equity shares in any form by SEBI's ex-parte order No. dated September 21, 2012 which ....
Jul 2013
9 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2013 to September 27, 2013 (both days inclusive) ....