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 shareholder meetings

25 filed, newest first.

Sep 2017
- 29 Sep · Meeting
  This is in reference to the 33rd Annual General Meeting of the Cals Refineries Limited held on 27th September, 2017 at 09.30 a.m. at Executive Club, Dolly Farms & Resorts, 439, Village .... (opens in a new tab)
- 27 Sep · Meeting
  Reference to the 33rd Annual General Meeting of the Company held today, i.e. 27.09.2017 and in context to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) .... (opens in a new tab)
Aug 2017
- 17 Aug · Meeting
  In furtherance of our letter dated 14th August, 2017 intimating the outcome of Board Meeting including the date of Book Closure for the ensuing Annual General Meeting to be held on 27th .... (opens in a new tab)
- 17 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) .... (opens in a new tab)
- 14 Aug · Meeting
  Please be informed about the Book Closure for the purpose of AGM as per attached intimation in this regard. (opens in a new tab)
Sep 2016
- 30 Sep · Meeting
  Rectification in the proceedings of Annual General Meeting (AGM) of the Company held on September 29, 2016. (opens in a new tab)
- 30 Sep · Meeting
  Proceedings of 32nd Annual General Meeting (AGM) of the Company was held on September 29, 2016. (opens in a new tab)
- 29 Sep · Meeting
  The 32nd Annual General Meeting (AGM) of the Company was held on September 29, 2016. (opens in a new tab)
Aug 2016
- 2 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) .... (opens in a new tab)
Oct 2015
- 20 Oct · Meeting
  Minutes of the 31st Annual General Meeting (AGM) of the Company held on September 25, 2015. (opens in a new tab)
Sep 2015
- 25 Sep · Meeting
  The 31st Annual General Meeting (AGM) of the Company was held on September 25, 2015. (opens in a new tab)
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) ....
Oct 2014
- 22 Oct · Meeting
  Minutes of the 30th Annual General Meeting (AGM) of the members of the Company held on September 25, 2014. (opens in a new tab)
Sep 2014
- 25 Sep · Meeting
  The 30th Annual General Meeting (AGM) of the Company was held on September 25, 2014. (opens in a new tab)
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) ....
Sep 2013
- 27 Sep · Meeting
  The 29th Annual General Meeting (AGM) of the Company was held on September 27, 2013. (opens in a new tab)
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) ....
Sep 2012
- 26 Sep · Meeting
  The 28th Annual General Meeting (AGM) of the Company was held on September 26, 2012. (For more details kindly refer Corporate Announcements on .... (opens in a new tab)
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) ....
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) ....
May 2011
- 2 May · Meeting
  Outcome of Postal Ballot Proceedings. Outcome of Postal Ballot is as shown there against : 1. Details of Resolutions : Increase .... (opens in a new tab)
Apr 2011
- 1 Apr · Meeting
  Members of the Company will consider to approve by way of Postal Ballot the following Resolutions: 1. To increase the Authorised Share .... (opens in a new tab)
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: ....
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 ....