Cheslind Textile (Delisted) share news and announcements
BSE: 521056
Last traded ₹11.05 on 20 May 2015
Delisted on 30 Mar 2016.
Cheslind Textile board meetings
53 filed, newest first. Page 1 of 2.
Mar 2015
31 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 30, 2015, took place the following changes in the Company's Directorate: ....
Jan 2015
Oct 2014
10 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, 2014. Further the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Shares of the Company shall remain closed for all Directors and Designated Employees and their dependents from October 21, 2014 till November 06, 2014 (both days inclusive).
Jul 2014
May 2014
12 May · Board meeting
Apr 2014
15 Apr · Board meeting
15 Apr · Board meeting
With reference to the earlier announcement dated April 14, 2014 regarding the Outcome of Board Meeting held on April 14, 2014, Cheslind Textiles Ltd has now informed BSE that under the ....8 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on April 18, 2014, inter-alia, to consider and approve the Audited Financial ....7 Apr · Board meeting
To take the following decision, subject to the receipt of all requisite consents and approvals of the Members and statutory and regulatory authorities: "To consider and approve Scheme of Amalgamation of Cheslind Textiles Limited with RSWM Limited." As per the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Shares of the Company shall remain closed for all Directors and designated Employees and their dependents, The Trading Window already closed from April 03, 2014 till April 19, 2014 in view of the ensuing Board Meeting on April 18, 2014 to consider the financial results of the Company for the quarter and year ended March 31, 2014.
Mar 2014
28 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 28, 2014, have approved the proposal regarding the Scheme of Amalgamation ....25 Mar · Board meeting
To take the following decision, subject to the receipt of all requisite consents and approvals of the Members and statutory and regulatory authorities: "To consider and discuss the proposals for the restructuring/reorganization of the business of the Company". As per the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Shares of the Company shall remain closed for all Directors and designated Employees and their dependents with immediate effect till March 29, 2014.
Jan 2014
10 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, 2013.
Oct 2013
8 Oct · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2013.
Jul 2013
3 Jul · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2013.
Apr 2013
9 Apr · Board meeting
Inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year (Six months) ended March 31, 2013.
Jan 2013
8 Jan · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2012.
Oct 2012
5 Oct · Board meeting
Inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ( Eighteen months )ended September 30, 2012.
Jul 2012
27 Jul · Board meeting
26 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 26, 2012, inter alia, has been transacted the following business: 1. ....11 Jul · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and Fifteen months ended June 30, 2012.
Apr 2012
18 Apr · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and Twelve months ended March 31, 2012.
Jan 2012
9 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, 2011.
Oct 2011
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, 2011.
Jul 2011
4 Jul · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2011.
Apr 2011
8 Apr · Board meeting
Inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2011.
Jan 2011
7 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, 2010.
Oct 2010
11 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, 2010.
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 · Board meeting
To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2010.
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.
Oct 2009
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.
Sep 2009
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.
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.
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.
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.
Oct 2008
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.
Jul 2008
14 Jul · Board meeting
Meeting on 22 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Apr 2008
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.
Jan 2008
15 Jan · Board meeting
Meeting on 23 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Oct 2007
19 Oct · Board meeting
Meeting on 27 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007”
Jul 2007
23 Jul · Board meeting
Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”