Decolight Ceramics (Delisted) share news and announcements
BSE: 532858
Last traded ₹1.30 on 23 Apr 2015
Delisted on 28 Sep 2018.
Decolight Ceramics board meetings
45 filed, newest first.
Aug 2015
Feb 2015
Nov 2014
11 Nov · Board meeting
Company had informed the Exchange regarding Board meeting scheduled to be held on November 12, 2014, for considering and approving the Unaudited Financial Results of the Company for the quarter ended September 30, 2014. The Company has now informed the Exchange that due to unavoidable circumstances, the above Board Meeting has been cancelled and the revised Board Meeting date is November 14, 2014.Not held on this date
7 Nov · Board meeting
For considering and approving the Unaudited Financial Results of the Company for the quarter ended September 30, 2014.
Aug 2014
5 Aug · Board meeting
For considering and approving the Unaudited financial results of the Company for the quarter ended June 30, 2014.
May 2014
13 May · Board meeting
For considering and approving the Audited financial results of the Company for the year ended March 31, 2014.
Jan 2014
28 Jan · Board meeting
For considering and approving the unaudited financial results of the Company for the quarter ended December 31, 2013.
Oct 2013
29 Oct · Board meeting
For considering and approving the unaudited financial results of the Company for the quarter ended September 30, 2013.
Aug 2013
7 Aug · Board meeting
For considering and approving the unaudited financial results of the company for the quarter ended June 30, 2013.
Jan 2013
24 Jan · Board meeting
For considering and approving the unaudited financial results of the Company for the quarter/nine months ended December 31, 2012.
Oct 2012
22 Oct · Board meeting
For considering and approving the unaudited financial results of the Company for the quarter ended September 30, 2012.
Jul 2012
23 Jul · Board meeting
For considering and approving the unaudited financial results of the company for the quarter ending June 30, 2012.
May 2012
8 May · Board meeting
For considering and approving the audited financial results of the company for the year ended March 31, 2012.
Feb 2012
13 Feb · Board meeting
Company had informed the Exchange regarding a meeting of Board of Directors of the Company scheduled to be held on February 13, 2012 to consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter ended December 31, 2011. The Company has now informed the Exchange that the aforesaid meeting of the Board of Directors of the Company has been postponed. The revised date of Board Meeting is February 14, 2012 to consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter ended December 31, 2011.2 Feb · Board meeting
To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter ended December 31, 2011.
Oct 2011
20 Oct · Board meeting
To Consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter ended September 30, 2011.
Aug 2011
2 Aug · Board meeting
To consider and approve, interalia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2011.
May 2011
11 May · Board meeting
For considering and approving the audited financial results of the company for the year ended March 31, 2011.
Feb 2011
10 Feb · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 11, 2011 to consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter ended December 31, 2010. The Company has now informed the Exchange that the aforesaid Board Meeting has been postponed and will now be held on February 14, 2011.3 Feb · Board meeting
To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter ended December 31, 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.
Aug 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 · 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.
Jul 2010
28 Jul · Board meeting
To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 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.
Feb 2010
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.
Jan 2010
21 Jan · Board meeting
Meeting on 29 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”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, ....
Oct 2009
5 Oct · Board meeting
Meeting on 14 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
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.
Jun 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.
Jan 2009
19 Jan · Board meeting
Meeting on 28 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
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.
Jul 2008
21 Jul · Board meeting
Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
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.
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, 2008.10 Jan · Board meeting
Meeting on 22 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Oct 2007
15 Oct · Board meeting
Meeting on 25 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Jul 2007
18 Jul · Board meeting
Meeting on 26 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”