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 6 of 6.

  1. Sep 2009

    • 9 Sep · Proceedings/Others

      Outcome of Annual General Meeting and Proceeding of Annual General Meeting held on September 07, 2009. 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.

  2. Aug 2009

    • 1 Aug · Meeting

      Board of Directors of the Company at its meeting held on July 31, 2009 following decisions were taken by the Board: (1) To increase authorized share capital of the company up to Rs. 80,00,00,000 (Rupees Eighty Crores only) and to incorporate necessary changes in the Memorandum of Association of the Company subject to consent of the members of the Company. (2) To raise fund to the tune of Rs.30,00,00,000 (Rupees Thirty Crore only) by offering, issuing and allotting convertible warrants on preferential basis, and Rs.30,00,00,000 (Rupees Thirty Crore Only) by offering, issuing and alloting on Qualified Institutional Placement (QIP) basis and/ or by way of Global Depository Receipt (GDR) and/ or American Depository Receipts (ADR) and / or Foreign Currency Convertible Bonds (FCCBs) subject to consent of the members of the Company. (3) To convene Annual General Meeting of the Members of the Company on September 07, 2009 and for AGM purposes the Register of Members and Share Transfer Books of the Company to remain closed from September 04, 2009 to September 07, 2009 both days inclusive. (4) Draft notice for Annual General Meeting is duly approved by the Board and authorized the Chairman & Managing Director to issue the notice convening Annual General Meeting of the Company.

  3. Jul 2009

    • 23 Jul · Board meeting

      Inter alia, to 1) Consider and approve the Un-audited Financial Results of the Company for the 1st quarter ended June 30, 2009. 2) Consider the option for increase of Authorized Capital of the company. 3) Consider the option for offer, issue, and allotment of Equity shares/ warrants on preferential bases. 4) Consider calling Annual General Meeting of members of the Company. 5) Authorize any of the Directors of the Company to issue notice calling the Annual General Meeting of the members of the Company.

  4. Jun 2009

    • 26 Jun · Utilisation of Funds

      Vide notes to Accounts in the Audited Financial Results for the year ended March 31,2009 (taken on record by the Board of the directors of the Company at its meeting held on June 25, 2009) regarding utilization of funds received from Public Offer of equity shares. 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.

    • 24 Jun · Management

      In the meeting of the Board of Directors of the Company held on June 19, 2009, the Board accepted the resignation of Mr.K.N. Maiti, Director, with effect from May 1, 2009. Further, in the same meeting the Board appointed Mr. Vasant Avacharbhai Kaila and Mr. Vijaybhai Maganlal Vidja, as additional directors (independent) effective from June 19, 2009.

    • 17 Jun · Board meeting

      To consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2009.

  5. Apr 2009

    • 17 Apr · Results

      Company opts to publish the Audited Financial Results for the year ended March 31, 2009 on or before June 30, 2009. As such, the Company will not be publishing its quarterly and yearly Unaudited Financial Results for the period ending March 31, 2009.

  6. Feb 2009

    • 23 Feb · Management

      Mr. Jaysukh K Gami, one of the Independent Directors of the Company, has resigned from the Directorate as well as from the Membership of the different Committees of the Company w.e.f. 12th February, 2009. The Board accepted the resignation of Mr. Jaysukh K Gami in the Board Meeting held on 20th February, 2009 and appreciated the services rendered by him during the tenure of his directorship.

    • 16 Feb · Disclosure

      With reference to the recent SEBI notification regarding disclosure of pledge of shares by promoters and promoters group, the company informs the stock exchanges that none of the shares of the Promoters and Promoters Group of the company is pledged or otherwise emcumbered as of date.The details of the total number of shares held by the promoters and promoter group are given below: (a) Total shareholding in the company (no.of shares)-183,35,444. (b) Shareholding of promoters & promoter group (no.of shares) - 90,92,888. (c) % of shareholding with respect to (a) - 49.59%.

  7. Jan 2009

    • 29 Jan · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2008 (taken on record by the Board of the Directors of the Company at its meeting held on January 28, 2009) regarding utilization of funds received from Public Offer of equity shares. 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.

    • 19 Jan · Board meeting

      Meeting on 28 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”

  8. Oct 2008

    • 27 Oct · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30,2008 (taken on record by the Board of the Directors of the Company at its meeting held on October 24, 2008) regarding utilization of funds received from Public Offer of equity shares. 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.

    • 21 Oct · Board meeting

      Company had informed the Exchange regarding a Meeting of the Board of Directors of the Company scheduled to be held on October 22, 2008 to consider and approve the Unaudited Financial Results of the Company for the 2nd quarter and half year ended September 30, 2008. The Company has now informed the Exchange that however, owing to certain unavoidable circumstances, the said meeting has been rescheduled to be held on October 24, 2008 to consider and approve the Unaudited Financial Results of the Company for the 2nd quarter and half year ended September 30, 2008.

    • 13 Oct · Board meeting

      To consider and approve the Unaudited Financial Results of the Company for the 2nd quarter and half year ended September 30, 2008.

  9. Sep 2008

    • 11 Sep · Change in Company Secretary/Compliance Officer

      The Company has appointed Mr. Ramachandran Pillai, as its Company Secretary & Compliance Officer in place of Mr. Suresh S Dave (Company Secretary) and Mr. Dharmendra M Soni (Compliance Officer) w.e.f. 1st August, 2008. The Change is noted, considered and approved in the Board Meeting held on 30th July, 2008

  10. Aug 2008

    • 13 Aug · Meeting

      Copy of Proceedings of Annual General Meeting of the Company held on August 05, 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.

  11. Jul 2008

    • 31 Jul · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30,2008 (taken on record by the Board of the directors of the Company at its meeting held on July 30, 2008) regarding utilization of funds received from Public Offer of equity shares. 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.

    • 21 Jul · Board meeting

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

    • 4 Jul · Meeting

      AGM of the Members of the Company will be held on August 05, 2008 to transact the following business: (1) To appoint as directors in place of Mr. Jaysukh K Gami & Mr. Gaurang Thoriya, who retire by rotation and eligible for re-appointment. (2) To appoint auditors of the Company, who retire at the conclusion of Annual General Meeting to be held on August 05, 2008, for a further period of one-year i.e. till the conclusion of next Annual General Meeting and to fix their remuneration. (3) To receive, consider and adopt the Audited Balance Sheet as on March 31, 2008 and Profit & Loss Account for the year ended March 31, 2008 along with the Directors and Auditors reports thereon.

  12. Jun 2008

    • 6 Jun · Commencement of commercial production

      Company has started Commercial Production of its Aluminium Composite Panel (ACP) Unit in the last week of May 2008. The present installed capacity of the unit is 25,000 Sq. Ft. per day and presently it started giving a production of about 40% of the installed capacity. ACP is a revolutionary and versatile new decorative building material used in interior and exteriors of building as curtain walls, paneling and cladding applications. It offers innovative, modern, beautiful, creative and practical design possibilities for a variety of applications including panel for modern high rise buildings satisfying every need of architects, engineers, contractors and building owners. As this product is newly introduced in the market, there are very few players. Wider acceptance and application of this product could be found in Europe, USA and China while in India the awareness to be build up gradually

    • 5 Jun · Meeting

      Annual General Meeting of the Company has been convened for August 05, 2008. Further the Register of Members and Share Transfer Books shall Transfer Books shall remain closed from August 02, 2008 to August 05, 2008 both days inclusive.

    • 5 Jun · Utilisation of Funds

      Vide notes to Accounts in the audited Financial Results for the year ended March 31,2008 (taken on record by the Board of the directors of the Company at its meeting held on June 04, 2008) regarding utilization of funds received from Public Offer of equity shares. 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.

  13. May 2008

    • 27 May · Board meeting

      Inter alia, to consider and take on record / approve the Audited Financial Results of the Company for the year ended on March 31, 2008.

  14. Apr 2008

    • 15 Apr · Results

      Company opts to publish the Audited Financial Results for the year ended March 31, 2008 on or before June 30, 2008. As such, the Company will not be publishing its quarterly and yearly Unaudited Financial Results for the period ending March 31, 2008.

  15. Feb 2008

    • 4 Feb · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 31, 2008) regarding utilization of funds received from Public Offer of equity shares. 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.

  16. Jan 2008

    • 22 Jan · Board meeting

      Meeting of the Board of Directors of the Company scheduled to be held on January 22, 2008, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2007 has been postponed to be held on January 31, 2008.

    • 14 Jan · Updates

      The Company has received a communication from the Statutory Auditors of the Company regarding change in the firm name of the Statutory Auditors from S V Karia & Associates, Chartered Accountants, to SVK & Associates, Chartered Accountants, consequent upon merger leading to reconstitution of their firms with change in their firm name as M/s. SVK & Associates as approved by the Professional Regulatory Body, the ICAI, effective from 10th December, 2007. The board has duly noted the above change in the firm name in its meeting held on 14th December, 2007

    • 10 Jan · Board meeting

      Meeting on 22 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”

  17. Oct 2007

    • 25 Oct · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30,2007 (taken on record by the Board of the directors of the Company at its meeting held on October 25, 2007) regarding utilization of funds received from Public Offer of equity shares. 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 Oct · Board meeting

      Meeting on 25 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”

    • 11 Oct · Change in Compliance officer

      Company has appointed Mr. Dharmendra M. Soni, as its Compliance Officer in place of Mr. Hasmukh Modi, Asst. Company Secretary of the Company w.e.f. October 11, 2007. The change is noted, considered and approved in the Board Meeting held on October 08, 2007.

    • 9 Oct · Management

      Mr.Maganbhai G.Sanaria, one of the independent directors of the Company has resigned from directorship of the Company w.e.f. 08th October, 2007. The board has noted the resignation of Mr. Maganbhai G.Sanaria in the Board Meeting held on the same date i.e. 08.10.2007 and appreciated the services received from him during the tenure of his directorship

  18. Jul 2007

    • 27 Jul · Utilisation of Funds

      Details of utilisation of funds received from Public Offer of equity shares. The detail 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.

    • 18 Jul · Board meeting

      Meeting on 26 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”

    • 18 Jul · Management

      The Company has appointed Mr. Hasmukh K. Modi, as its Compliance Officer in place of Mr. Suresh Dave, Company Secretary of the Company on the Board Meeting held on 17th July, 2007

    • 10 Jul · Miscellaneous

      Company has received a bulk order for Vitrified tiles from Turkey's Tanislar Yapi Maiz Insaat, Istanbult through Hisar Foils Private Limited who is Merchant Exporter. Company has received this order after defeating to china's giant Companies in the Competition. The order is for around 71,000 Sq. Mtrs. and the value of which may be around Rs.150.00 lacs (Rupees One Hundred Fifty Lacs only). We hope the order may be completed upto end of July's second week by loading of 55 containers. This development will make a new hope in the Industry and expect more international orders will be received by the company in the coming time