ESS DEE Aluminium (Delisted) share news and announcements
BSE: 532787Household Products
Last traded ₹1.95 on 20 Jan 2020
Delisted on 20 Sep 2021.
ESS DEE Aluminium share news and announcements
603 announcements, routine notices left out, newest first. Page 10 of 13.
Jun 2011
9 Jun · Updates
Flex Art Foil Pvt. Ltd., the wholly owned subsidiary of the Company will be starting a manufacturing unit at Bangalore to carry out the activities ....
May 2011
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 27, 2011 subject to the approval of the members of the Company, agreed the proposal to recommend the raising of securities by way of Qualified Institutional Placement /ADRs/GDRs/FCCBs/FCEBs, etc. to the tune of Rs.500 crores and subject to the approval of the members of the Company, also approved the re-appointment of Mr. Sudip Dutta as the Chairman and Managing Directors of the Company for a period of 5 year with effect from June 15, 2011.30 May · Dividend
Board of Directors of the Company at its meeting held on May 27, 2011 have recommended a dividend of Rs.2/- per equity share of Rs.10/- each.27 May · Dividend
Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has transacted the following: 1. Recommendation of Dividend ....16 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 27, 2011, inter alia, to consider and take on record the Audited Financial ....16 May · Board meeting
To inter alia consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2011. Further, at the above mentioned Board Meeting, the Directors shall also consider recommendation of dividend, if any, on the shares of the Company for the year ended March 31, 2011.
Apr 2011
19 Apr · Results
Audited Financial Results of the Company for the financial year ended March 31, 2011 within 60 days from the end of the said financial year. ....18 Apr · Results
Company has opted to adopt the Audited Financial Results of the Company for the financial year ended March 31, 2011 within 60 days from the end of the said Financial Year. In view of the same, the Company would not be publishing the Un-audited Financial Results for the last quarter ended March 31, 2011.
Mar 2011
Feb 2011
11 Feb · Board meeting
Board of Directors at its meeting held on February 11, 2011 has considered, in supersession of the earlier resolution, the shifting of registered office of the Company from Union Territory of Daman to Kolkata in the State of West Bengal subject to the approval of shareholders by way of a postal ballot.11 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 11, 2011, inter alia, has considered, in supersession of the earlier resolution, ....1 Feb · Board meeting
To inter alia consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2010.
Dec 2010
9 Dec · Management
The Board of Directors through circular resolution has appointed Mr. Haresh Vala as the Company Secretary and Compliance Officer of the Company w.e.f. from 9th December, 2010.2 Dec · Dividend
Date of payment of dividend for the year ended March 31, 2010 has been fixed as December 24, 2010 and dividend warrant will be dated December 24, 2010.
Nov 2010
2 Nov · Board meeting
Board of Directors at their meeting held on October 30, 2010 has approved the postal ballot notice for shift in registered office of the Company from the State of Union Territory of Goa, Daman & Diu to the State of Maharashtra. Further the Company has clarified that in view of merged accounts, Board has reconsidered and recommended a dividend of Rs.2/- per equity share of Rs. 10/- each(20%) for the Financial Year 2009-10 in lieu of Dividend recommended by Board of Directors at its Meeting held on May 26,2010.2 Nov · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 09, 2010 to December 14, 2010 (both days inclusive) ....1 Nov · Disclosure
Ess Dee Aluminium Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:1 Nov · Disclosure
Ess Dee Aluminium Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE1 Nov · Disclosure
Ess Dee Aluminium Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:1 Nov · Board meeting
With reference to earlier announcement dated October 30, 201, regarding Outcome of Board Meeting, Ess Dee Aluminium Ltd has now informed BSE that Board of directors at its meeting held ....1 Nov · Meeting
Company has fixed the date of Book Closure from December 09, 2010 to December 14, 2010 (Both days inclusive) for the purpose of Annual General Meeting to be held on December 14, 2010 and Dividend.1 Nov · Disclosure
Sudip Gupta has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE1 Nov · Board meeting
Board of Directors of the Company at their meeting held on October 30, 2010 has inter alia: 1) Allotted 22060 fully paid up equity shares in the company (including 7884 equity shares to the trustee appointed for fractional entitlement) to the shareholders of India Foils Limited (Transferor Company) as on the record date i.e October 26, 2010 fixed for the purpose, pursuant to the BIFR Merger order dated September 30, 2010; 2) Allotted 25,36,986 fully paid up equity shares at a premium of Rs.540 per share to the holder of non convertible cumulative preference shares in India Foils Limited pursuant to the BIFR Merger order dated September 30, 2010; 3) Appointment of Mr.Soumitra Barari as Additional Director designated as Whole time director of the Company; 4) Resignation of Mr.Shankar Kamble as director of the Company.1 Nov · Dividend
Board of Directors of the Company at their meeting held on October 30, 2010, have recommended a Dividend of Rs.2/- per equity share of Rs.10/- each (20%) for the Financial Year 2009-10.1 Nov · Board meeting
Inter alia to consider and approve Unaudited Financial Results for the quarter ended September 30, 2010.
Oct 2010
30 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 30, 2010, inter alia, has: 1. Allotted 22060 fully paid up equity ....30 Oct · Results
Reapproved financial results for the Year ended March 31, 2010 pursuant to BIFR order Dated September 30, 2010. (For more details kindly refer ....20 Oct · Board meeting
To interalia: 1) To reopen the audited financial statements for year ended March 2010 approved in the meeting of the Board of Directors held on May 26, 2010 to give effect to the order of the Hon'BIFR regarding the merger of India Foils Ltd into the Company and accordingly approve the merged financial statements. 2) To reconsider the dividend declared in the meeting of the Board of Directors held on May 26, 2010 considering the impact of the merger. 3) To fix Date time and venue of the ensuing Annual General Meeting of the Company and Fix Book closure date for the purpose20 Oct · Board Meeting on Oct 30, 2010
Meeting of the Board of Directors of the Company will be held on October 30, 2010, inter alia: 1. To reopen the audited financial statements ....11 Oct · Business
Hon'ble Board for Industrial and Financial Reconstruction (BIFR) vide its Order dated September 30, 2010 has approved the merger of M/s India Foils Limited (Transferor Co.) with M/s Ess Dee Aluminium Limited (Transferee Co.) in terms of the Modified Draft Rehabilitation Scheme sanctioned by the Hon'ble BIFR.11 Oct · BIFR Order
Hon'ble Board for Industrial and Financial Reconstruction (BIFR) vide its Order dated September 30, 2010, has approved the merger of M/s. ....