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 board meetings
31 filed, newest first.
Feb 2018
Nov 2017
14 Nov · Board meeting
Oct 2017
16 Oct · Board meeting
Aug 2017
Jul 2016
21 Jul · Board meeting
Next meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 29, 2016 at 12,30 P.M. at the Registered office ....
May 2016
27 May · Board meeting
Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has approved the followings: - Pursuant to section ....
Feb 2016
9 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 09, 2016, inter alia, had decided/ approved the followings: 1. Re-appointment ....
Nov 2015
6 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 06, 2015, inter alia, had decided / approved the following: - Mr. ....
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 ....
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 ....
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 ....
May 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.
Nov 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 ....
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 ....
Feb 2013
Nov 2012
Aug 2012
May 2012
Jan 2012
Nov 2011
Aug 2011
Mar 2011
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 ....
Feb 2011
Jan 2011
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. ....
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 ....
Jul 2010
May 2010
Jan 2010