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 11 of 13.
Sep 2010
16 Sep · Demise
We inform you with deep sorrow the sudden demise of Mr. K Narayana Mayya Company Secretary & Compliance officer of the Company.
Aug 2010
27 Aug · Meeting
Company has received from Registrar of Companies, Goa, Daman & Diu, Ministry of Corporate Affairs order granting extension of time for three months i.e. upto December 31, 2010 under Section 166 of the Companies Act, 1956 for holding Annual General Meeting (AGM) for the year ended March 31, 2010.27 Aug · Meeting
Company has received from Registrar of Companies Goa, Daman & Diu, Ministry of Corporate Affairs order granting extension of time for ....4 Aug · Board meeting
Interalia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2010.2 Aug · Management
Board of Director of the Company have appointed Shri. Debdeep Bhattacharya, as Whole Time Director of the Company w.e.f. August 01, 2010.2 Aug · Management
Board of Directors of the Company have appointed Shri Debdeep Bhattacharya, as Whole Time Director of the Company w.e.f. August 01, 2010.2 Aug · Management
Shri Prasenjit Datta, Whole Time Director of the Company has resigned w.e.f. July 31, 2010. The Board of Director of the Company have accepted the same.2 Aug · Management
Shri Prasenjit Dattta, Whole Time Director of the Company has resigned w.e.f. July 31, 2010. The Board of Director of the Company have accepted the same.
Jul 2010
May 2010
26 May · Dividend
Board of Directors at its Meeting held on May 26, 2010 have recommended a dividend of Rs. 2/- (Two) per equity share of Rs. 10/- each (i.e. 20%) for the financial year 2009-10.26 May · Dividend
Board of Directors of the Company at its meeting held on May 26, 2010, inter alia, has recommended a dividend of Rs. 2/- (Two) per equity ....17 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 26, 2010, inter alia, to consider and approve the Audited Financial Results ....17 May · Board meeting
Interalia to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2010 and to recommend dividend, if any.4 May · Results
The Company has opted to adopt the Audited Financial Results of the Company for the financial year ended March 31, 2010 within 60 days from the end of the said Financial Year. Hence, the Company would not be publishing the Un-Audited Financial Results for the last quarter ended March 31, 20104 May · Results
Company has opted to adopt the Audited Financial Results of the Company for the financial year ended March 31, 2010 within 60 days from the ....
Feb 2010
25 Feb · Meeting
Members of the Company at the Extra Ordinary General Meeting (EGM) held on February 25, 2010 have passed the special resolutions as contained in its notice approving the Scheme of Merger of India Foils Limited with the Company, subject to the BIFR approval. A copy of the proceedings of EGM 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.5 Feb · Meeting
Notice of the Extraordinary General Meeting of the Company to be held on February 25, 2010. 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.
Jan 2010
30 Jan · Meeting
Board of Directors of the Company at the meeting held on January 30, 2010 has decided to hold an Extra Ordinary General Meeting of the shareholders on February 25, 2010 to approve by a special resolution the scheme of merger of India Foils Limited with the Company as proposed in the Modified Draft Rehabilitation Scheme (MDRS) of India Foils Limited ordered by the Hon'ble Board for Industrial & Financial Reconstruction (BIFR) vide order dated January 01, 2010 for circulation under Section 19 of the Sick Industrial Companies (Special Provisions) Act, 1985.30 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 30, 2010, inter alia, has decided to hold an Extra Ordinary General Meeting ....21 Jan · Ess Dee Aluminium - Board Meeting on Jan 30, 2010
Meeting of the Board of Directors of the Company will be held on January 30, 2010, inter alia, to consider and approve the Unaudited (provisional) ....20 Jan · Board meeting
Interalia to consider and approve the Un Audited (provisional) Financial Results of the Company for the quarter and nine months ended December 31, 2009 and for convening an Extra Ordinary General meeting to approve by a special resolution the Scheme of merger of India Foils Limited with the Company as proposed in the Modified Draft Rehabilitation Scheme (MDRS) of India Foils Limited ordered by the Hon'ble Board for Industrial & Financial Reconstruction (BIFR) vide order dated January 01, 2010 for circulation under Section 19 of the Sick Industrial Companies (Special Provisions).18 Jan · Updates
Pursuant to Section 19(2) read with Section 19(1) of the Sick Industrial Companies (Special Provisions) Act, 1985 the Hon'ble Board for Industrial & Financial Reconstruction (BIFR) has approved for circulation the Modified Draft Rehabilitation Scheme (MDRS) which interalia has proposed merger of India Foils Limited with Ess Dee Aluminium Limited with effect from April 01, 2008.14 Jan · Management
Board of Directors of the company have appointed Mr. Rajib Mukhopadhyay as Whole Time Director designate as Director Finance and Mr. Madan ....14 Jan · Management
Vide its letter dated January 14, 2010 that: "The Board of Directors of the company have appointed Mr. Rajib Mukhopadhyay as Whole Time Director designated as Director Finance and Mr. Madan Mohan Jain as Independent Director of the Company".11 Jan · Ess Dee Aluminium - Updates
Pursuant to Section 19(2) read with Section 19(1) of the Sick Industrial Companies (Special Provisions) Act, 1985 the Hon'ble Board for Industrial ....
Dec 2009
16 Dec · Rating
M/s Credit Analysis & Research Limited (CARE) vide their letters dated December 10, 2009 have assigned Ratings to various borrowing programmes of the Company. 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.14 Dec · Meeting
Shareholders at the Annual General Meeting (AGM) of the Company held on December 14, 2009, have passed the following resolutions unanimously: 1. Adoption of Annual Accounts, Directors and Auditors Reports for the year ended March 31, 2009. 2. Declaration of Dividend @ 20%, i.e. Rs. 2/- per equity share of Rs. 10/- each. 3. Re-appointment of Mr. Ramdas Baxi, Director retiring by rotation. 4. Re-appointment of Mr. Dilip Phatarphekar, Director retiring by rotation. 5. Re-appointment of M/s. M. P. Chitale & Co., Chartered Accountants, Mumbai as statutory auditors of the Company. 6. Revision in managerial remuneration to Mr. Sudip Dutta, Chairman & Managing Director of the Company for the remainder of his tenure of service. 7. Revision in managerial remuneration to Mr. Prasenjit Datta, Whole Time Director of the Company for the remainder of his tenure of service.
Nov 2009
30 Nov · Corporate action
Transfer Books of the Company will be closed from December 10, 2009 to December 14, 2009 for the purpose of Annual General Meeting on December 14, 2009 and declaration of Dividend.23 Nov · Meeting
Annual General Meeting of the shareholders of the Company is scheduled to be held on December 14, 2009.11 Nov · Meeting
Proceedings of the Extra Ordinary General Meeting of the Company held on November 10, 2009. 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.
Oct 2009
22 Oct · Board meeting
Interalia to consider and approve the un audited (provisional) financial results of the Company for the quarter and half year ended September 30, 2009.21 Oct · Meeting
Notice of the Extraordinary General Meeting of the Company to be held on November 10, 2009 to pass a Special Resolution under Section 81 (1A) of the Companies Act, 1956 for enabling to raise up to Rs 500 crores (Rupees Five Hundred Crores Only) in one or more tranches, by way of QIP / GDRs / ADRs / FCCBs/ FCEBs, etc under the SEBI (ICDR) Regulations 2009. The purpose of the issue is stated under the explanatory statement which forms part of the notice. 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.20 Oct · Board meeting
Vide its letter dated October 16, 2009 that "The Board of Directors of Ess Dee Aluminium Limited at their meeting held today have decided to convene an Extra Ordinary General Meeting on November 10, 2009 to obtain shareholders approval by Special Resolution under Section 81 (1A) of the Companies Act, 1956 for enabling to raise upto Rs.500 crores (Rupees Five Hundred Crores Only) in one or more tranches, by way of QIP/GDRs/ADRs/FCCBs/FCEBs, etc under the SEBI (ICDR) Regulations 2009".15 Oct · Board meeting
Interalia to consider the proposal for Qualified Institutions Placement (QIP) of Securities under Chapter VIII of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2009 applicable for Qualified Institutions Placements and to fix the date for holding Extra Ordinary General Meeting for passing required resolutions.14 Oct · Meeting
The Registrar of Companies, Goa, Daman & Diu, under Section 166 of the Companies Act, 1956, has granted extension of time upto December 31, 2009 to our Company for holding Annual General Meeting for the year ended 31.03.2009
Sep 2009
23 Sep · Meeting
Company has preferred an application to the Registrar of Companies, Goa, Daman & Diu, Ministry of Corporate Affairs seeking extension of time under Section 166 of the Companies Act, 1956 for holding the Annual General Meeting (AGM) for the year ended March 31, 2009, in view of the proposed merger of India Foils Limited with the company, which is awaiting approval of the Hon'ble BIFR.3 Sep · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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.
Aug 2009
3 Aug · Audit Qualifications/Management Comments
Vide notes to Accounts in the unaudited (provisional) financial results for the quarter ended June 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on July 31, 2009) regarding the observations of the statutory auditors of IFL in their audit report on the accounts for the year ended March 31, 2009 along with comments of IFL. 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.
Jul 2009
23 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”21 Jul · Rating
CRISIL Limited have assigned "P1" (pronounced "P One") for the Rs. 500 million Commercial Paper Programme of the Company. This indicates that the degree of safety with regard to timely payment of interest and principal on the instrument is very strong. CRISIL Limited have also assigned the ratings for the bank loan outstandings of the company. 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.