Ejecta Marketing (Delisted) share news and announcements

BSE: 538653Commercial Services & Supplies

Last traded ₹0.80 on 6 Dec 2021

Delisted on 20 Jun 2023.

Ejecta Marketing share news and announcements

216 announcements, routine notices left out, newest first. Page 3 of 5.

May 2018
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company will be held at its Registered .... (opens in a new tab)
- 2 May · Board meeting
  We wish to inform you that the Board of Directors of the Company at its meeting held today .... (opens in a new tab)
Apr 2018
- 26 Apr · Compliance Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  With reference to the above subject, we are enclosing herewith Certificate from Practicing Company Secretary pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing .... (opens in a new tab)
- 20 Apr · Compliance Certificate For The Quarter Ended 31St March 2018
  With reference to the above subject, we are enclosing herewith Compliance Certificate pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure .... (opens in a new tab)
- 17 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
- 16 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 13 Apr · Management
  This is to inform you that the board of directors of the company in its Meeting held on Friday, the 13th day of April, 2018, at the registered Office of the Company at 04.00 P.M. appointed .... (opens in a new tab)
Mar 2018
- 20 Mar · Results
  This is in reference to your mail dated 14th March, 2018 regarding non submission of financial results of the Company for the quarter ended on 31st December 2017 as per IND AS format. The .... (opens in a new tab)
- 14 Mar · Results
  This is in reference to your mail dated 9th March, 2018 regarding non submission of financial results of the Company for the quarter ended on 31st December 2017 as per IND AS format. The .... (opens in a new tab)
Feb 2018
- 14 Feb · Board meeting
  This is to inform you that the board of directors of the company in its Meeting held on Wednesday, the 14th day of February 14, 2018, at the registered Office of the Company at 4.00 P.M. .... (opens in a new tab)
- 13 Feb · Board Meeting-Board Meeting Adjourned
  Due to lengthy duration of meeting which is held on 13th February, 2018 the board meeting is hereby adjourned and rescheduled to be held on 14th February, 2018 at 4.00 P.M. (opens in a new tab)
- 8 Feb · Management
  Mr. Bhagwan Das Soni intimated the Board of Directors his resignation vide letter dated 2nd February 8, 2018 (opens in a new tab)
- 5 Feb · Board Meeting On 13/02/2018
  Intimation of Board Meeting Notice to be held on 13/02/2018 for the adoption of Unaudited Financial Results for the Quarter and nine months ended on 31st December, 2017 and Closure of .... (opens in a new tab)
Jan 2018
- 20 Jan · Shareholding for the Period Ended December 31, 2017
  Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click ....
- 18 Jan · Updates
  Launch of new corporate Website & updation of Mail IDs & Phone numbers (opens in a new tab)
- 18 Jan · Updates
  Operationalisation of new outlet of Birthdaystore in Dasnagar, Howrah (opens in a new tab)
- 13 Jan · Statement Of Investor Complaints For The Quarter Ended December 31, 2017
  ('Listing Regulations'), we hereby provide the Statement of Investors Complaints for the Quarter ended on 31st December, 2017. (opens in a new tab)
- 10 Jan · Clarifies on News item
  With reference to news appeared in SMS dated January 10, 2018 quoting "Appu Marketing GOT TENDER FORM PSU BANK FOR DIGITAL MARKETING", Appu Marketing & Manufacturing Ltd has submitted to .... (opens in a new tab)
- 10 Jan · Legal
  Exchange has sought clarification from Appu Marketing & Manufacturing Ltd on January 10, 2018 with reference to news appeared in SMS dated January 10, 2018 quoting "Appu Marketing GOT ....
- 5 Jan · Change in Registered Office Address
  Registered office of the Company has been changed from 1, Old Court House Corner, 1st Floor, Room No. 15,Kolkata ,West Bengal ,700001 to Room No-9, 1st floor, 4, Dr. S.C. Banarjee .... (opens in a new tab)
Dec 2017
Nov 2017
Oct 2017
- 27 Oct · Submission Of Certificate From Practicing Company Secretary In Pursuant To Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  We are enclosing herewith copy of the Certificate from a Practicing Company Secretary .... (opens in a new tab)
- 23 Oct · Compliance Certificate For The Period Ended September, 2017
  We are enclosing herewith Certificate as required under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, .... (opens in a new tab)
- 17 Oct · Shareholding for the Period Ended September 30, 2017
  Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
- 12 Oct · Statement Of Investor Complaints For The Quarter Ended September, 2017
  ('Listing Regulations'), we hereby provide the Statement of Investors Complaints for the Quarter ended on 30th September, 2017. (opens in a new tab)
Sep 2017
- 26 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 26 Sep · Management
  In reference to the above mentioned subject matter, this is to inform that Ms. Babita Shah (DIN: 07771685), Additional Director of the Company appointed by the Board of Directors w.e.f. .... (opens in a new tab)
- 26 Sep · Dividend
  Board of Directors of the Company at its Board Meeting held on 30th day of May, 2017, recommended a dividend of Re. 0.10/- per equity share having face value of Rs. 10/- each for the .... (opens in a new tab)
- 26 Sep · Meeting
  Attached please find herewith, the Scrutinizer Report regarding Voting Results in respect of 34th Annual General Meeting of the Company held on Monday, the 25th day of September, 2017, .... (opens in a new tab)
- 26 Sep · Meeting
  We are enclosing herewith details regarding the Voting Results in respect of the 34th .... (opens in a new tab)
- 6 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both .... (opens in a new tab)
- 1 Sep · Meeting
  Please find herewith the Notice of the 34th Annual General Meeting scheduled to be held on Monday, the 25th day of September, 2017, at 12.00 p.m. (noon) at Milan Deep Hall, Sher Khan Complex, .... (opens in a new tab)
- 1 Sep · Meeting
  This is to inform that the Company has fixed .... (opens in a new tab)
- 1 Sep · Meeting
  This is to inform that the Company has fixed .... (opens in a new tab)
Aug 2017
Jul 2017
- 19 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
- 13 Jul · Statement On Investor Complaints For The Quarter Ended June, 2017
  Ref: ISIN No. INE649L01013 - Appu Marketing and Manufacturing Ltd. allotted by NSDL/CDSL Sub.: Quarterly Statement on Investor Complaints pursuant to Regulation 13(3) of SEBI (Listing .... (opens in a new tab)