Chemplast Sanmar (Delisted) share news and announcements

BSE: 506355Chemicals & Petrochemicals

Formerly CHEMICALS AND PLASTICS (I)

Last traded ₹14.85 on 15 Jun 2012

Delisted on 25 Jun 2012. The company's shares trade as Chemplast Sanmar (CHEMPLASTS).

Chemplast Sanmar board meetings

31 filed, newest first.

  1. May 2012

    • 19 May · Board meeting

      To consider the audited accounts for the year ended March 31, 2012 and appropriations if any, for the financial year 2011-12.

  2. Jan 2012

  3. Oct 2011

    • 22 Oct · Board meeting

      For consideration of unaudited financial results for the second quarter and half year ended September 30, 2011.

  4. Jul 2011

    • 15 Jul · Board meeting

      For consideration of unaudited financial results for the quarter ended June 30, 2011.

  5. Apr 2011

    • 15 Apr · Board meeting

      To consider the audited accounts for the year ended March 31, 2011 and appropriations if any, for the financial year 2010-11.

  6. Jan 2011

    • 24 Jan · Board meeting

      Board of Directors of the Company at its meeting held on January 24, 2011, Mr. M. K. Kumar, Director has retired from the Board. Further ....

    • 14 Jan · Board meeting

      For consideration of unaudited financial results for the quarter ended December 31, 2010.

  7. Oct 2010

    • 14 Oct · Board meeting

      For consideration of unaudited financial results for the second quarter and half year ended September 30, 2010.

  8. Jul 2010

    • 16 Jul · Board meeting

      For consideration of unaudited financial results for the quarter ended June 30, 2010.

  9. May 2010

    • 1 May · Board meeting

      Board of Directors of the Company at its meeting held on April 30, 2010, in view of the losses incurred, the Directors did not recommend any ....

  10. Apr 2010

    • 21 Apr · Board meeting

      Meeting of the Board of Directors of the Company will be held on April 30, 2010, to consider the audited accounts for the year ended March 31, ....

    • 21 Apr · Board meeting

      To consider the audited accounts for the year ended March 31, 2010 and dividend, if any, for the financial year 2009-10.

  11. Jan 2010

    • 19 Jan · Board meeting

      Meeting on 29 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”

  12. Oct 2009

    • 16 Oct · Board meeting

      For consideration of unaudited financial results for the second quarter and half year ended September 30, 2009.

  13. Jul 2009

    • 17 Jul · Board meeting

      Meeting on 28 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”

  14. Jun 2009

    • 3 Jun · Board meeting

      Chemplast Sanmar Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2009: "In the view of the losses incurred, the Directors did not recommend any dividend on the equity shares for the Financial Year 2008-09".

  15. May 2009

    • 20 May · Board meeting

      To consider the audited accounts for the year ended March 31,2009 and dividend, if any, for the financial year 2008-2009.

  16. Feb 2009

    • 18 Feb · Board meeting

      Meeting of the Committee of the Board of Directors of the Company has been convened on February 23, 2009, to consider the entitlement (i.e. ratio) and price at which the equity shares are proposed to be issued on rights basis to the existing equity shareholders of the Company.

  17. Jan 2009

    • 15 Jan · Board meeting

      For Consideration of unaudited financial results for the quarter ended December 31, 2008.

  18. Oct 2008

    • 21 Oct · Board meeting

      For Consideration of unaudited financial results for the second quarter and half year ended September 30, 2008.

  19. Jul 2008

    • 8 Jul · Board meeting

      Meeting on 17 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”

  20. Apr 2008

    • 22 Apr · Board meeting

      Chemplast Sanmar Ltd. has informed the Exchange that the Company's financial statements for the year ended March 31, 2008 were approved at the meeting of the Board of Directors held on April 22, 2008. Further, with a view to conserving resources and to meet the requirements of the company's ongoing capital expenditure programmes, the Directors did not recommend any dividend on the equity shares for the Financial Year 2007-08. The Board has approved subject to the approval of shareholders, lenders, etc., increase in borrowing powers of the company under Section 293(1)(d) of the Companies Act, 1956 from Rs.1,000 Crores to Rs.2,000 Crores in excess of the paid up share capital and free reserves of the company and providing a deposit or Letter of Credit upto US $ 100 million to TCI Sanmar Chemicals LLC (TCI) who would be supplying VCM (a critical raw material) to the company. The approval of the shareholders will be obtained through Postal Ballot. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 15 Apr · Board meeting

      To consider the audited accounts for the year ended March 31, 2008 and dividend, if any, for the financial year 2007-08.

  21. Jan 2008

    • 8 Jan · Board meeting

      Meeting on 17 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”

  22. Oct 2007

    • 15 Oct · Board meeting

      Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”

  23. Jul 2007

    • 16 Jul · Board meeting

      Meeting on 25 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”

  24. Apr 2007

    • 13 Apr · Board meeting

      Chemplast Sanmar Ltd. has submitted to the Exchange a copy of the Statement of Audited Financial Statements and Directors' Report (other than annexures). A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 4 Apr · Board meeting

      To consider the audited accounts for the year ended March 31, 2007 and dividend, if any, for the financial year 2006-07.

  25. Jan 2007

    • 10 Jan · Board meeting

      Company had informed the Exchange regarding a Board Meeting scheduled to be held on January 19,2007. The company has now informed the Exchange that: "This Board Meeting has now been postponed to Saturday, the 20th January, 2007. The Unaudited Financial Results for the quarter ended 31st December 2006 willl now be considered at this meeting on 20th January 2007".

    • 3 Jan · Board meeting

      To consider the unaudited financial results for the quarter ended December 31, 2006.