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 4 of 4.
May 2013
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has accepted the Resignation of Mr. Sarvesh Goorha from ....27 May · Management
Mr. Sarvesh Goorha, Independent Director of the Company, has given his resignation from the Board of Directors of the Company with immediate effect, ....
Feb 2013
Nov 2012
Oct 2012
5 Oct · Change in Company Secretary & Compliance Officer
Mr. Sanjay Kumar Jain, Company Secretary & Compliance Officer has resigned from the post of Company Secretary on September 26, 2012 which was presented ....
Sep 2012
Aug 2012
17 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2012 to September 26, 2012 (both days inclusive) ....
May 2012
Jan 2012
11 Jan · Management
Board of Directors of the Company at its meeting held on January 11, 2012 has co-opted Mr. Sameer Rajpal on the Board of the Company.
Nov 2011
Oct 2011
28 Oct · Updates
Members of the Company in the Annual General Meeting held on September 27, 2011 had appointed M/s. Walker Chandiok & Co., and M/s. Arun K. ....
Sep 2011
27 Sep · Meeting
Members at the 27th Annual General Meeting (AGM) of the Company held on September 27, 2011, inter alia, have transacted the following: ....
Aug 2011
19 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2011 to September 27, 2011 (both days inclusive) ....
Jun 2011
1 Jun · Issue of Shares
Securities Issue / Allotment Committee of Board of Directors of the Company has allotted 44396000 equity Shares of Re. 1/- each to Nyra Holdings ....
May 2011
31 May · Issue of Shares
Securities Issue/Allotment Committee of Board of Directors of the Company has allotted 9479400 equity Shares of Re. 1/- each to Abboro Ltd ....
Apr 2011
Mar 2011
29 Mar · Progress of the Project
Company (Cals) and the Hardt group awarded Saipem, Italy, a subsidiary of Eni S.p.A., and one of the largest and best balanced turnkey contractors ....28 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 28, 2011, inter alia, has co-opted Mr. Alexander Walter Schweickhardt, a founding ....28 Mar · Board Meeting on Mar 28, 2011
Meeting of the Board of Directors of the Company will be held on March 28, 2011, to consider induction of new directors, issue of postal ballot ....16 Mar · Progress of the Project
"Cals Refineries Ltd (the "Company") has entered into certain agreements to purchase the Cenco and Atas refinery equipment, on a refurbished ....
Feb 2011
7 Feb · Management
Mr. M.S. Ramachandran, Chairman has resigned from the Board of the Company. The Board has accepted his resignation with effect from February 05, ....
Jan 2011
31 Jan · Board Meeting on Feb 05, 2011
Meeting of the Board of Directors of the Company will be held on February 05, 2011 to consider and approve disclosure under Clause 41(IV)(e) ....25 Jan · Board meeting
In view of the proposed induction of strategic investors into the Company, restructuring of the Board of Directors of the Company has been undertaken. ....21 Jan · Postponement of Board Meeting
Board Meeting scheduled to be held on January 21, 2011 Stands postponed to January 24, 2011.20 Jan · Board Meeting on Jan 21, 2011
Meeting of the Board of Directors of the Company will be held on January 21, 2011, inter alia, to consider the restructuring of the Board of the Company.
Dec 2010
6 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 03, 2010, has decided to issue the Postal Ballot Notice seeking the approval ....
Nov 2010
26 Nov · Progress of Project
Al Qebla Al Watya of Kuwait on November 25, 2010 has signed agreements with the Company as its first entry into the Indian oil refining Sector. ....1 Nov · Progress of Project
Company entered into an Agreement with Lohrmann International GmbH (in short "Lohrmann") for supply of oil refinery located in Germany. The ....
Sep 2010
Jul 2010
28 Jul · Meeting
Members at the 26th Annual General Meeting (AGM) of the Company held on July 28, 2010, inter alia, have transacted the following businesses: ....22 Jul · Board Meeting on July 28, 2010
Meeting of the Board of Directors of the Company will be held on July 28, 2010, to consider and approve disclosure under Clause 41 (IV) (e) for ....
Jun 2010
23 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2010 to July 28, 2010 (both days inclusive) for ....
May 2010
Jan 2010