Emporis Projects (Delisted) share news and announcements
BSE: 531470
Last traded ₹1.36 on 27 Dec 2013
Delisted on 4 Jul 2018.
Emporis Projects share news and announcements
99 announcements, routine notices left out, newest first. Page 2 of 2.
Apr 2012
3 Apr · Board meeting
Board of Directors of the Company at its meeting held on March 31, 2012, has transacted the following: - Issued and allotted equity ....
Mar 2012
31 Mar · Board Meeting on March 31, 2012
Meeting of the Board of Directors of the Company will be held on March 31, 2012, inter alia, to approve the Issue of Equity Shares in lieu of ....5 Mar · Limited Review for Dec 31, 2011
Feb 2012
Dec 2011
Sep 2011
9 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2011 to September 21, 2011 (both days inclusive) ....
Aug 2011
May 2011
24 May · Board meeting
Board of Directors of the Company at its meeting held on May 19, 2011, has approved the following Business matters: 1. To raise funds ....19 May · Board Meeting on May 19, 2011
Meeting of the Board of Directors of the Company will be held on May 19, 2011, to consider the following business: 1. Issue of Further ....14 May · Board meeting
Board of Directors of the Company at its meeting held on May 14, 2011, inter alia, has transacted following business : 1. Mr. Rajesh ....14 May · Execution of MOU
Company has executed a memorandum of understanding with MAGNAT TRADE INTERNATIONAL COMPANY, MADAGASCAR for its proposed mining venture In Madagascar.
Apr 2011
4 Apr · Board meeting
Board of Directors of the Company at its meeting held on March 31, 2011, has approved the following: - Allotment of Equity Shares to ....
Mar 2011
30 Mar · Board Meeting on Mar 31, 2011
Meeting of the Board of Directors of the Company will be held on March 31, 2011 inter alia to consider and approve allotment of Equity shares ....24 Mar · Shifting of Registered Office
Registered office of the Company has been shifted from 8, 4th Floor, Swastik Super Market, Navrangpura, Ahmedabad to 209, Sarthik-II, Opp. ....23 Mar · Board meeting
Board of Directors after seeking requisite approvals and authorization from the Shareholders and Stock Exchange have in their Board meeting ....17 Mar · Board Meeting on Mar 19, 2011
Meeting of the Board of Directors of the Company will be held on March 19, 2011, to approve and take on record the following matters: - ....
Feb 2011
18 Feb · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on February 15, 2011, inter alia, have transacted the following matters: ....
Jan 2011
27 Jan · Management
Mr. Dinesh Patel has resigned from the board of director w.e.f. January 19, 2011 on personal grounds.19 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 15, 2011, inter alia, has discussed and approved the following matters: ....19 Jan · MOU with Gujarat Government
Company has entered into a Memorandum Of Understanding with Government Of Gujarat on January 12, 2011. Under this MOU, the Company ....13 Jan · Board Meeting on Jan 15, 2011
Meeting of the Board of Directors of the Company will be held on January 15, 2011, to discuss and approve the following business matters: ....6 Jan · Management
Mr. Rajesh Ranjan has been inducted on the board of the Company as an independent director w.e.f. December 28, 2010 while Mr. Kalpesh Patel has ....
Dec 2010
Nov 2010
23 Nov · Shifting of Registered Office
Registered office of the company has been shifted from 8, 4th Floor, Swastik Super Market, Navrangpura, Ahmedabad to 209, Sarthik-II, Opp, ....22 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 22, 2010, inter alia has approved the following business matters: 1. ....16 Nov · Board Meeting on Nov 22, 2010
Meeting of the Board of Directors of the Company will be held on November 22, 2010, to consider the following business. 1. To consider ....
Aug 2010
Jul 2010
23 Jul · Change of Name of the Company
Name of the Company has been changed from M/s. NILCHEM CAPITAL LTD TO EMPORIS PROJECTS LTD vide Fresh certificate of incorporation ranted by ....9 Jul · Meeting
Members at the Annual General Meeting (AGM) of the Company held on July 08, 2010, inter alia, has passed the following resolutions unanimously: ....
Jun 2010
22 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 01, 2010 to July 08, 2010 (both days inclusive) for ....
May 2010
25 May · Board Meeting on May 31, 2010
Meeting of the Board of Directors of the Company will be held on May 31, 2010, to consider regarding change in name of the Company from Nilchem ....
Apr 2010