Decolight Ceramics (Delisted) share news and announcements
BSE: 532858
Last traded ₹1.30 on 23 Apr 2015
Delisted on 28 Sep 2018.
Decolight Ceramics share news and announcements
286 announcements, routine notices left out, newest first. Page 5 of 6.
Jan 2011
7 Jan · Updates
Company has regained the operations of its manufacturing facilities, after the natural calamity disaster, effective from January 1, 2011.7 Jan · Regained the operation of manufacturing facility operations
With reference to earlier announcement dated November 30, 2010, Decolight Ceramics Ltd has now informed BSE that the Company has regained the operations of its manufacturing facilities, ....
Nov 2010
30 Nov · Updates
Because of the heavy rain accompanied by heavy icefall and storm on November 17, 2010 in the Morbi area, the company has suffered heavy damages. The company is in the process of lodging detailed claim with the Insurance Company who had already surveyed the damage. The news about the heavy rain and the damage to Morbi area have been published in different news papers.Initially it was hoping that the factory could be got back to operations in three four days, but based on the surveyors and management assessment, it would take another twenty days to regain operations of the factory.30 Nov · Damage to factory due to heavy rain
Because of the heavy rain accompanied by heavy icefall and storm on November 17, 2010 in the Morbi area, the company has suffered heavy damages. ....2 Nov · Results
Financial Results for the Quarter ended September 30, 2010.
Oct 2010
15 Oct · Board meeting
Interalia, to- 1) Consider and approve the allotment of Equity Shares on preferential bases under Chapter Vll of SEBI (ICRD) Regulation, 2009.15 Oct · Board meeting
To consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2010.15 Oct · Board Meeting on Oct 26, 2010
Meeting of the Board of Directors of the Company will be held on October 26, 2010, inter alia, to consider and approve the allotment of Equity ....
Sep 2010
Aug 2010
31 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2010 to September 29, 2010 (both days inclusive) ....30 Aug · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 28, 2010 to September 29, 2010 (both days inclusive) for the purpose of AGM. The Annual General Meeting of the Company will be held on September 29, 2010.30 Aug · Board meeting
At the Board Meeting of the Company held on August 30, 2010, following decisions were taken by the Board : (1) To raise fund to the tune of Rs. 30,00,00,000 (Rupees Thirty Crore only) by offering, issuing and allotting equity share on preferential allotment basis subject to consent of the members of the Company in the forthcoming AGM; (2) To appoint Mr AH Bopaliya as Director pursuant to Section 260 of the Companies Act, 1956.30 Aug · Meeting
The 11th Annual General Meeting (AGM) of the members of the Company will be held on September 29, 2010, inter alia, to transact the following business: ....30 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 30, 2010, inter alia, has taken the following decisions: 1. To raise ....20 Aug · Board meeting
Inter alia, to : (1) Consider the option for offer, issue, and allotment of Equity Shares on preferential bases under SEBI (ICDR) Regulations, 2009; (2) Consider the calling of Annual General Meeting of members of the Company and to consider and approve the ordinary and special businesses that are to be transacted in the AGM; (3) Any other matter as the Board may deem fit to consider and approve.20 Aug · Board Meeting on Aug 30, 2010
Meeting of the Board of Directors of the Company will be held on August 30, 2010, inter alia, to : 1. Consider the option for offer, ....
Jul 2010
28 Jul · Board meeting
To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2010.
Jun 2010
29 Jun · bagged order worth Rs. 100 Lacs in Ceramic division
May 2010
Apr 2010
30 Apr · Board meeting
To consider and approve, inter alia, the Audited Financial Results for the year ended March 31, 2010. Accordingly, the Company will not be publishing its quarterly and yearly Unaudited Financial Results for the period ending March 31, 2010.
Mar 2010
17 Mar · Meeting
Minutes of Extra Ordinary General Meeting held on March 17, 2010. 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.
Feb 2010
23 Feb · Meeting
Notice of an Extra Ordinary General Meeting of the members of the company will be held on March 17, 2010. 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.16 Feb · Board meeting
In the meeting of the Board of Directors of the Company held on February 16, 2010, the Board has approved the following: (1) To raise up to Rs 50 Crore from the already Members approved limit of Rs 30 Crore by way of Qualified Institutional Placement (QIP) and/or Global Depository Receipts (GDRs) and / or American Depository Receipts (ADRs) and/or Foreign Currency Convertible Bonds (FCCBs) and/or any other security in the domestic / international market(s) subject to statutory approvals as may be necessary / required by the Company. (2) To increase the Authorised Capital of the Company from Rs. 80 Crore to Rs.100 Crore. (3) For the above purposes, to call and convene an Extra Ordinary General Meeting to be held on March 17, 2010 as per the draft notice of Extra-Ordinary General Meeting approved by the Board (4) Authorising Shri Girishbhai M Pethapara, Chairman and Managing Director, to issue the notice convening the EGM as above.16 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 16, 2010, inter alia, has approved the following: 1. To raise up ....9 Feb · Board meeting
To consider following matter: (1) To Increase the limit for the "Issue of Equity Shares by way of placement to QIB through QIP in terms of Chapter VIII of the SEBI (Issue of Capital and Disclosure Requirements) Regulation 2009 and/or by way of through GDR and/or ADR and/or FCCD from the existing limit of Rs.30 crore to such limit or amount as may be decided by the Board, inclusive of such premium as may from time to time be decided. (2) Any other matter with permission of the Board.9 Feb · Decolight Ceramics - Board Meeting on Feb 16, 2010
Meeting of the Board of Directors of the Company will be held on February 16, 2010, inter alia, to increase the limit for the "Issue of Equity ....8 Feb · Updates
Decolight Ceramics Limited bagged order worth Rs. 38 Million in ceramics division. 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.8 Feb · Decolight Ceramics Ltd bagged order worth Rs. 38 Million in ceramics division
Jan 2010
21 Jan · Board meeting
Meeting on 29 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”14 Jan · Updates
Decolight Ceramics Limited, a leading manufacturer engaged in Ceramic Tiles business in Morbi region and also engaged in Wind Power Generation activities, would like to inform that the company has bagged purchase order worth Rs 172 Lakhs from M/s Hiya Overseas Pvt Ltd. for vitrified unglazed Smooth & Mirror Polish Ceramics Tiles. A strong, customer oriented and qualitative approach by the Company has resulted into bagging such order. The Company is also expecting more positive response from overseas based customers including repeat order for its ceramic range of products which demonstrates the growing faith reposed by the customers on the company's products.14 Jan · Decolight Ceramics Ltd bagged order worth Rs. 172 Lacs in ceramics division
7 Jan · Management
In the meeting of the Board of Directors held on January 01, 2010, the Board accepted the resignation of Mr.Rajandra G Dhamasana, Director, with effect from January 01, 2010. Further, in the same meeting the Board appointed Mr.Ashwinbhai H Bhopaliya, as additional director (independent) effective from January 01, 2010. The Board accordingly reconstituted the different committees of the Company effective from January, 2010.7 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 01, 2010, inter alia, accepted the resignation of Mr. Rajandra G Dhamasana, ....
Dec 2009
16 Dec · Management
In the meeting of the Board of Directors of the Company held on December 11, 2009, the Board accepted the resignation of Mr.Gaurang Thoria, Director, with effect from October 15, 2009.8 Dec · Allotment
At the meeting of Board of Directors of the Company held on December 08, 2009 and after the approval of the shareholders at their Meeting held on September 07, 2009 , it has been decided to allot 2,82,37,500 Convertible Equity Warrants on Preferential basis to the allottes. 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.
Oct 2009
5 Oct · Board meeting
Meeting on 14 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”