Cheslind Textile (Delisted) share news and announcements
BSE: 521056
Last traded ₹11.05 on 20 May 2015
Delisted on 30 Mar 2016.
Cheslind Textile share news and announcements
212 announcements, routine notices left out, newest first. Page 4 of 5.
Sep 2010
15 Sep · Meeting
Members at the Annual General Meeting (AGM) of the Company held on September 09, 2010, inter alia, have approved the following: 1. ....15 Sep · Meeting
In the Annual General Meeting of the company held on September 09, 2010 the following were approved : 1) Audited Balance Sheet as at March 31, 2010, Profit and Loss account together with the reports of the directors and auditors thereon. 2) Reappointment of Director -Mr. Ravi Jhunjhunwala who retired by rotation, eligible for reappointment was reappointed as director. 3) Reappointment of Director - Mr.Riju Jhunjhunwala who retired by rotation, eligible for reappointment was reappointed as director. 4) Appointment of Auditors -M/s. K P Rao & CO firm registration No. 003135S and M/s. Bhaskar Rao & CO firm registration No. 000549S, were appointed as statutory auditors of the company to audit the accounts of the company for financial year 2010-11 on a remuneration to be decided by the board of directors of the company. 5) Increase in the remuneration of Mr. Vinod Mehta, Manager under Companies Act,1956.
Aug 2010
17 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2010 to September 09, 2010 (both days inclusive) ....17 Aug · Meeting
Annual General Meeting of the Company will be held on September 09, 2010. The Register of Members and the Share Transfer Books of the Company will be closed from September 01, 2010 to September 09, 2010 (both days inclusive).
Jul 2010
13 Jul · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2010.
Apr 2010
23 Apr · Board meeting
Board of Directors of the company at its meeting held on April 23, 2010 have not recommended any dividend on equity shares.15 Apr · Management
Mr. Ananta R Deshpande, a member of Institute of Company Secretaries of India (ICSI), has been appointed as the Company Secretary of Cheslind Textiles Limited with effect from March 31, 2010 and the same will be ratified at the board meeting of the Company to be held of April 23, 2010.15 Apr · Board meeting
To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2010.
Feb 2010
18 Feb · Updates
Notice on abstract of the terms of revision in the remuneration of Mr. Vinod Mehta, Manager of the Company and memorandum of interest pursuant to Section 302 of the Companies Act, 1956 .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.
Jan 2010
15 Jan · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2009.
Nov 2009
18 Nov · Meeting
Proceedings of the Extra Ordinary General Meeting of the Company held on October 24, 2009. 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.
Oct 2009
28 Oct · Meeting
In the Extra Ordinary General Meeting of the Company held on October 24, 2009, the following was approved : In pursuance of the provisions of Section 23(1) (a) (ii) of the Sick Industrial Companies (Special Provisions) Act, 1985 (SICA), the members noted the fact of erosion of Company's net worth as on March 31, 2009 by more than 50% of its peak net worth during the immediately preceding four financial years, with causes thereof and reporting the same to the Board for Industrial and Financial Reconstruction.15 Oct · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2009.12 Oct · Meeting
Proceedings of the Annual General Meeting of the Company held on September 12, 2009. 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.5 Oct · Meeting
In the Annual General Meeting of the Company held on 12.09.2009, the following were approved: (1) Audited Balance Sheet as at 31st March 2009, Profit and Loss account together with the reports of directors and auditors thereon. (2) Reappointment of Directors - Mr. G B Bagrodia and Mr. A Murali who retired by rotation, eligible for reappointment were reappointed as directors. (3) Appointment of Directors - Mr. Prakash Maheshwari and Mr. S C Parasrampuria were appointed as directors and are liable to retire by rotation. (4) Appointment of auditors - M/s K P Rao & CO and M/s. Bhaskar Rao & CO were appointed as statutory auditors of the company to audit the accounts of the company for the financial year 2009-10 on a remuneration to be decided by the board of directors of the company. (5) Increase in the borrowing powers of the board of directors.
Sep 2009
30 Sep · Meeting
Notice of the Extraordinary General Meeting of the Company to be convened on October 24, 2009. A copy of the notice 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 Sep · Board meeting
Board of Directors of the Company in their meeting held on September 12, 2009 had approved the report on erosion of Company's net worth as on March 31, 2009 by more than 50% of its peak net worth during the immediately preceding four financial years as per the audited annual accounts which were approved by the members at the AGM of company held on September 12, 2009 and decided to convene an Extra Ordinary General Meeting of the Shareholders on October 24, 2009 for reporting to the Board for Industrial and Financial Reconstruction (BIFR), in accordance with the provisions of section 23(1) of Sick Industrial Companies (Special Provisions) Act, 1985.3 Sep · Board meeting
After the adoption of duly audited annual accounts for the year 2008-09, by the shareholders at the ensuing Annual General Meeting of the Company scheduled to be held on September 12, 2009, a meeting of the Board of Directors of the Company will be held on the same day i.e. September 12, 2009, inter alia to consider and approve the report on the fact of erosion of Company's net worth as on March 31, 2009 by more than 50% of its peak net worth during the immediately preceding four financial years, and causes thereof, to consider convening an Extra Ordinary General Meeting of the shareholders of the company and reporting to the Board for Industrial and Financial Reconstruction (BIFR), as per the provisions of section 23(1) of Sick Industrial Companies (Special Provisions) Act, 1985.2 Sep · Voluntary Delisting
Vide its letter dated August 27, 2009 that : "The board of directors of Cheslind Textiles had approved the voluntary delisting of the equity shares of the Company from Madras Stock Exchange on account of insignificant trading of its shares on the MSE Platform. The same had also been approved by the shareholders of the company in its Annual General Meeting held on September 29, 2007."
Aug 2009
24 Aug · Meeting
Annual General Meeting of the Company will be held on September 12 , 2009. The Register of Members and the Share Transfer Books of the Company will be closed from September 04, 2009 to September 12, 2009 (both days inclusive). The book closure is for the purpose of AGM.
Jul 2009
15 Jul · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2009.
May 2009
8 May · Management
Mrs. Radhika Suresh has been appointed as the Company Secretary of the Company with effect from March 28, 2009 and the same has been approved at the board meeting of the company held on 25th April 2009.
Apr 2009
27 Apr · Board meeting
Board of Directors at its meeting held on April 25, 2009 have not recommended any dividend on equity shares.17 Apr · Board meeting
Inter-alia to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2009. and to consider, recommend dividend, if any for the year 2008-09.6 Apr · Management
Mr. R.K. Nayar, Director has resigned from the board with effect from February 16, 2009 and the Company Secretary Mr. Vijayamahantesh V. Khannur has resigned with effect from February 28, 2009.
Feb 2009
9 Feb · Disclosure
Disclosure in terms of Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations 1997. 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.
Jan 2009
12 Jan · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2008.
Nov 2008
5 Nov · Change in composition of board
Vide its letter dated October 24, 2008 that Mr. D. P. Mangal has resigned from the Board of Directors of the Company which has been accepted by the Board in its meeting held on October 24, 2008. Further, the Board has appointed Mr. Prakash Maheshwari and Mr. S.C. Parasrampuria as Additional Directors with effect from October 21, 2008. Further, the Company has submitted to the Exchange a copy of the current composition of Board of Directors of the Company. A copy of 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.
Oct 2008
20 Oct · Meeting
Proceedings of the Annual General Meeting of the Company held on September 19, 2008. 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.13 Oct · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2008.
Sep 2008
24 Sep · Management
In the Annual General Meeting of the Company held on September 19, 2008, the following were approved: 1) Appointment of Mr. A. Murali as Director. 2) Appointment of Mr. Vinod Mehta as Manager under companies Act, 1956. The present composition of the Board of Directors of the Company as on date is as follows: (1) Mr. Ravi Jhunjhunwala, Chairman-Promoter, Non-Executive. (2) Mr. Riju Jhunjhunwala, Promoter, Non-Executive. (3) Mr. D.P. Mangal - Promoter, Non-Executive. (4) Mr. R.K Nayar, Director, Non-Executive. (5) Mr. T.K Arun (TIDCO Nominee) - Independent, Non-Executive. (6) Mr. G.B. Bagrodia - Independent, Non-Executive. (7) Mr. A. Murali - Independent, Non-Executive.
Aug 2008
14 Aug · Meeting
Annual General Meeting of the Company will be held on September 19, 2008. The Register of Members and the Share Transfer Books of the Company will be closed from September 09, 2008 to September 19, 2008 (both days inclusive).
Jul 2008
25 Jul · Change in composition of board
Consequent to the resignation of Mr. S. Senthil Kumar, Tamilnadu Industrial Development corporation Limited (TIDCO) Nominee from the Board of Directors of the Company, TIDCO has nominated Mr. T. K. Arun as its Nominee Directors with effect from July 11, 2008, which is taken on record by the Board of Directors in its meeting held on July 22, 2008. The Board has also appointed Mr. A. Murali, Partners, M & C Partners, Advocates & Solicitors as Additional Director of the Company with effect from July 22, 2008. The current composition of Board of Directors of the Company is as below: 1) Mr. Ravi Jhunjhunwala, Chairman- Promoter, Non-Executive 2) Mr. Riju Jhunjhunwala- Promoter, Non-Executive 3) Mr. D.P. Mangal- Promoter, Non-Executive 4) Mr. T.K. Arun (TIDCO Nominee)- Independent, Non-Executive 5) Mr. G.B. Bagrodia- Independent, Non-Executive 6) Mr. A. Murali- Independent, Non-Executive 7) Mr. R.K. Nayar, Director- Non-Executive.14 Jul · Board meeting
Meeting on 22 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Apr 2008
26 Apr · Change in composition of board
IFCI has withdrawn nomination of Mr. H. Shivram from the Board of Directors of our Company, vide its letter No. IFC/NDC-I/2008-37791 dated March 25, 2008 with effect from March 25, 2008, which is taken on record by the Board of Directors in its meeting held on April 22, 2008. The Current composition of Board of Directors of the Company is as below: 1) Mr. Ravi Jhunjhunwala, Chairman-Promoter, Non-Executive. 2) Mr. Riju Jhunjhunwala- Promoter, Non-Executive. 3) Mr. D.P. Mangal-Promoter, Non-Executive. 4) Mr. S. Senthil Kumar (TIDCO Nominee)- Independent, Non-Executive 5) Mr. G.B. Bagrodia- Independent, Non-Executive. 6) Mr. R.K. Nayar, Director- Non-Executive.22 Apr · Board meeting
Board of Directors, at their meeting held on April 22, 2008 have not recommended any dividend on equity shares.15 Apr · Board meeting
To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2008 and to consider, recommend dividend, if any for the year 2007-08.
Feb 2008
2 Feb · Change in Board of Directors
Board of Directors in their meeting held on January 23, 2008 approved:- 1) Retirement of Mr. R.K. Nayar from the Office of the Managing Director. 2) Appointment of Mr. Vinod Mehta as Manager of the Company. Further, the company has submitted to the exchange current composition of Board of Directors of the Company. 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.
Jan 2008
15 Jan · Board meeting
Meeting on 23 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Nov 2007
19 Nov · Management
Mr. Vijayamahantesh V Khannur, a qualified Company Secretary from the Institute of the Company Secretaries of India has been appointed as Company Secretary of the Company w.e.f. October 26, 2007 and he has also been authorised to act as Compliance Officer of the Company with immediate effect. A certified copy of the resolution passed at the Board Meeting held on October 27, 2007. The copy of the Resolution 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.
Oct 2007
22 Oct · Meeting
Proceedings of the Annual General Meeting of the Company held on September 29, 2007. 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.19 Oct · Board meeting
Meeting on 27 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007”3 Oct · Meeting
Outcome of the Annual General Meeting of the Company held on September 29, 2007. The details of business transacted at the AGM 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.
Aug 2007
31 Aug · Miscellaneous
Vide its letter dated August 30, 2007, that: "Consequent to the implementation of "Share Purchase Agreement" dated 19.03.2007, entered by the promoters of the company, other than TIDCO with M/s. RSWM Limited and upon due completion of Open Offer resulting in RSWM Limited acquiring 1,53,48,477 equity shares of Rs.10 each carrying 66.46% of voting rights in the Company, the transfer of management has taken place at the meeting of the Board of Directors of the Company held today and the company has thus become a subsidiary of RSWM Limited. The Board of Directors in their meeting held today approved - i) Appointment of Mr. Ravi Jhunjhunwala, Mr. Riju Jhunjhunwala, Mr. D.P. Mangal, Mr. G.B. Bagrodia and Mr. R. K. Nayar as Additional Directors of the company to hold office till the ensuing Annual General Meeting of the Company. ii) Appointment of Mr. Ravi Jhunjhunwala as Chairman of the Company. iii) Appointment of Mr. R. K. Nayar as Managing Director of the Company. iv) Resignations of Mr. T.N. Arvind Reddy, Chairman, Mr. T.N. Anand Reddy, Managing Director, Dr. T.N. Vijayanarayana Reddy, Mr. K Jagdeesh Reddy, Mr. Prem Saigal and Mr. A. K. Nair, Directors of the Company". Further, the company has informed the Exchange regarding the current composition of Board of Directors of the company. 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.