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 12 of 13.

  1. Jul 2009

    • 1 Jul · Audit Qualifications/Management Comments

      Vide notes to Accounts in the Audited financial results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on June 30, 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 company's comments. 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.

  2. Jun 2009

    • 30 Jun · Utilisation of Funds

      Vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on June 30, 2009) regarding Utilisation of IPO proceeds. 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.

    • 30 Jun · Dividend

      Board of Directors, at their meeting held on June 30, 2009 have recommended a final dividend of Rs.2 per share for the financial year 2008-09.

    • 22 Jun · Board meeting

      Interalia to consider and approve the Audited Financial Accounts of the Company for the quarter and financial year ended March 31, 2009.

  3. Apr 2009

    • 24 Apr · Results

      Company has opted to adopt audited financial results for the financial year ended March 31, 2009 on or before June 30, 2009. Hence, the Company will not be publishing the un-audited financial results for the last quarter ended March 31, 2009.

  4. Mar 2009

    • 31 Mar · Disclosure

      Disclosure in compliance with Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992, received from M/s. APIS Capital Advisors, LLC, under Regulation 13(1). 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.

  5. Feb 2009

    • 16 Feb · Disclosure

      Disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeover) (Amendment) Regulations 2009 based on the disclosure received under Regulation 8A(1) from the promoter 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.

    • 2 Feb · Management

      Vide notes to Accounts in the Unaudited financial results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 31, 2009) regarding the observations of the statutory auditors of IFL in their audit report on the accounts for the year ended March 31, 2008 along with company's comments. 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.

    • 2 Feb · Utilisation of Funds

      Vide notes to Accounts in the Unaudited financial results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 31, 2009) regarding the utilization of IPO proceeds. 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.

  6. Jan 2009

    • 22 Jan · Board meeting

      Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”

    • 15 Jan · Business

      Board of Directors of the Company, at the Meeting held on January 15, 2009 interalia discussed the possibility of amalgamation of India Foils Limited with the company subject to the same being in the interests of the company.

  7. Nov 2008

    • 19 Nov · Updates

      "Ess Dee Aluminium Limited (EDAL) today announced that pursuant to the Scheme of Rehabilitation of India Foils Limited (IFL) approved by the BIFR vide its order dated August 18,2008 it has acquired majority stake in IFL from Madras Aluminium Limited (MALCO) a Vedanta Group Company thereby making IFL EDAL's subsidiary. Under the rehabilitation scheme, EDAL and MALCO have infused about Rs.261 crores in IFL in the form of Equity and Preference shares to repay all existing lenders of IFL, making it debt free. With this, the net worth of IFL has become positive. The shutdown foil stock and rolling plant of IFL at Hoera in West Bengal will be restarted using the funds infused. The revival of plants will commence shortly. IFL enhances EDAL's rolling capacity from the existing 18000 tonnes to 37000 tonnes spread across 5 manufacturing facilities and thus making it India,s largest pharmaceutical foil manufacturing company.

  8. Oct 2008

    • 21 Oct · Board meeting

      Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”

  9. Aug 2008

    • 12 Aug · Updates

      General Notice published in the Newspaper and a specimen copy of the individual notices to the Creditors of the company in the matter of proposed petition to the Company Law Board, Western Region Bench, Mumbai under Section 17 of the Companies Act, 1956 for confirmation of alteration in Clause II of the Memorandum of Association for shifting the Registered Office of the Company from the Union Territory of Daman to the State of Maharashtra. 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.

    • 4 Aug · Meeting

      Shareholders at their Annual General Meeting held on July 31, 2008 have passed the following resolutions unanimously:(1). Adoption of Annual Accounts, Directors and Auditors Reports for the year ended 31st Match, 2008.(2). Declaration of Dividend at the rate of Rs.2 per Equity Share on the Equity Shares of Rs.10 each.(3). Reappointment of Mr. Shankar Kamble as a Director of the Company.(4). Reappointment of Mr. Gautam Mukherjee as a Director of the Company.(5). Reappointment of M/s M.P. Chitale & Co., Chartered Accountants, Mumbai as statutory auditors of the Company.(6). Amendment of Clause II of the Memorandum of Association of the Company: for shifting of the Registered Office from the Union Territory of Daman to the State of Maharashtra.

    • 1 Aug · Utilisation of Funds

      Vide notes to Accounts in the unaudited financial results for the quarter ended June 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 31, 2008) regarding Utilisation of IPO proceeds. 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.

  10. Jul 2008

    • 22 Jul · Board meeting

      To consider and to take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2008.

    • 11 Jul · Corporate action

      Company has announced the Book Closure from July 26, 2008 to July 31, 2008 for the purpose of Annual General Meeting & declaration of Dividend.

    • 11 Jul · E-mail ID for Investor Complaints

      Mail ID of our Company '[email protected]' has been changed into [email protected]. The new E-mail ID is also displayed on the Company's website www.essdee.in".

  11. Jun 2008

    • 2 Jun · Business

      Ess Dee Aluminium Limited has been ranked No.1 in the Packaging Sector for the year 2007 based on the ranking of the Top 500 Indian Manufacturing SMBs, initiated by Industry 2.0, a monthly manufacturing technology publication. Shri Sudip Dutta, Chairman & Managing Director of the Company received the Award of being the Top Indian SMB in Packaging Sector for 2007 at the Second "Industry 2.0 SMB Conclave & Awards Night" held on 30 May 2008 at New Delhi

  12. May 2008

    • 26 May · Utilisation of Funds

      Vide notes to Accounts in the Audited Financial Results for the year ended March 31,2008 (taken on record by the Board of Directors of the Company at its meeting held on May 26, 2008) regarding Utilisation of IPO proceeds. 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.

    • 26 May · Dividend

      Board of Directors of the Company at the meeting held on May 26, 2008 recommended a dividend of 20% on the equity shares.

    • 20 May · Board meeting

      To consider the following : 1) Approve the Audited Profit & Loss Account and Balance Sheet of the Company for the Financial year ended March 31, 2008. 2) Approve Directors' Report. 3) Recommend Dividend, if any.

  13. Apr 2008

    • 25 Apr · Results

      Our company has opted to submit audited financial results for the entire financial year after adoption by the Board of Directors on or before June 30, 2008. In view of this, our company will not be preparing and submitting the unaudited financial results for the quarter period - January 01, 2008 to March 31, 2008.

  14. Mar 2008

    • 25 Mar · Updates

      Our factory at Dunetha, Nani Daman has received the Food Safety Management System Certificate in compliance with the ISO 22000:2005 from a renowned accreditation body, CERMET, Italy. Ess Dee Aluminium Limited is one of the first packaging solutions provider in India to receive such certification

  15. Feb 2008

    • 18 Feb · Updates

      Ess Dee Aluminium Limited has decided to join hands with Madras Aluminium Limited (MALCO) a Vedanta Group Company, the current promoters of India Foils Limited (IFL), to work towards the revival of IFL through a Rehabilitation Scheme in consultation with the operating agency and subject to BIFR approvals and regulations as may be necessary

    • 18 Feb · Updates

      Vide its letter dated February 15, 2008 that "The Board of Directors of our Company at their Meeting held today have authorized Shri Sudip Dutta, Chairman & Managing Director to enter into any agreement for investment in any company upto 100% of the free reserves of the company".

    • 4 Feb · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2008) regarding Utilisation of IPO proceeds. 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.

  16. Jan 2008

    • 23 Jan · Board meeting

      Meeting on 30 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”

  17. Dec 2007

    • 18 Dec · Change in Corporate Office

      We have shifted our Corporate Office to: ESS DEE HOUSE, Akurli Road, Next to Mahindra Gate No.4, Kandivli (East), Mumbai-400101 - Our Telephone No. 66919955 and Fax No.66940985 remain unchanged. Our new Website and Email ID (for investors) are: www.essdee.in and [email protected]

  18. Nov 2007

    • 1 Nov · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter and half year ended September 30,2007 (taken on record by the Board of the directors of the Company at its meeting held on October 31, 2007) regarding Utilisation of IPO proceeds. 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.

  19. Oct 2007

    • 23 Oct · Board meeting

      Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”

  20. Sep 2007

    • 17 Sep · Business

      Vide its letter dated September 15, 2007 that "The Board of Directors of our Company at the meeting held on 15th September, 2007 have allotted 14,10,000 Equity shares of Rs.10/- each at a premium of Rs 565/- per share determined as per Guidelines for Preferential Issues under Securities and Exchange Board of India (Disclosure & Investor Protection) Guidelines, 2000. 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.

    • 3 Sep · Meeting

      The shareholders of our Company at the Extra Ordinary General Meeting held on 3rd September, 2007 at Daman have unanimously approved the issue of 14,10,000 equity shares of Rs. 10/- each at a premium of Rs. 565/- per share, i.e. (1) 7,75,000 equity shares to M/s Morgan Stanley India Investments Fund and (2) 6,35,000 equity shares to M/s. Morgan Stanley Growth Fund, on preferential allotment basis in accordance with the provisions of Section 81(1A) of the Companies Act, 1956, the Securities and Exchange Board of India (Disclosure and Investor Protection) Guideline, 2000 and the relevant provisions of Memorandum and Articles of Association of the company, the listing agreements and all such approvals, permissions, consents and sanctions of any authorities as may be necessary.

  21. Aug 2007

    • 20 Aug · Meeting

      Notice of Extraordinary General Meeting (along with a corrigendum) proposed to be held on September 03, 2007. 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.

    • 8 Aug · Issue of shares/Others

      In our efforts to consolidate and maintain our growth momentum, the Board of Directors at its meeting held on 8th August, 2007, inter alia, has decided to issue 14,10,000 equity shares of face value of Rs.10/- each at a price of R.575/- per share on preferential allotment basis to Morgan Stanley, subject to the approval of the members of the Company in General Meeting by way of special resolution as required to be passed under the provisions of the Companies Act, 1956, as well as such other provisions of SEBI (Disclosure and Investor Protection) Guidelines and such other approvals, consent, sanctions etc. as may be required for this purpose. The packaging opportunities in the pharmaceutical, Food and FMCG sectors are immense and Ess Dee Aluminium with its inherent strengths, unique vertically integrated business model and end to end solutions providing capability is well poised to reap the benefits. Such funds as may be raised through this preferential allotment will facilitate our pursuit of expanding our horizons through both organic and inorganic routes thus enabling us to expeditiously capitalize on the growth opportunities. An Extra Ordinary General Meeting of the shareholders of the Company will be convened on Monday, 3rd September, 2007 for this purpose

  22. Jul 2007

    • 31 Jul · Utilisation of Funds

      Details of the utilization of IPO proceeds. 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.

    • 30 Jul · Meeting

      Shareholders at their Annual General Meeting held on July 30, 2007 have passed the resolutions unanimously. 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.

    • 26 Jul · Miscellaneous

      Company has successfully completed the first phase of implementation of its world-class packing facility being built at Daman. The project was kicked off in October 2006. 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.

    • 24 Jul · Miscellaneous

      Ess Dee Aluminium Ltd. (EDAL) is pleased to announce that in August 2007 the company will launch a series of anti-counterfeit and anti-spurious packaging options, which will contribute in a major way in facilitating the efforts of the pharmaceutical industry, in tackling this menace. The company is poised to traverse new horizons. It has now been entrusted with the task of providing specialized aluminium foil based laminates for large contraceptive brands. With this, EDAL is well on course towards emerging as a leading player in the contraceptive laminate requirement both in the domestic as well as international markets

    • 20 Jul · Board meeting

      Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”

    • 6 Jul · Corporate action

      Company has announced Book Closure from July 25, 2007 to July 30, 2007 for the purpose of Annual General Meeting & declaration of Dividend.

    • 4 Jul · Increase in authorised share capital/others

      Updates of the Board Meeting held on July 04, 2007. The Company has informed that "The Board of directors of our Company, subject to the approval of the shareholders in the forthcoming Annual General Meeting and other statutory approvals / compliances, has decided the following: (1) Increase the authorized share capital from Rs.30.00 crores to Rs.35.00 crores. (2) Issue further shares/ convertible Bonds/ securities through FCCB/ ADR/ GDR route in the aggregate up to USD 150 million (equivalent to Rs.615 crores approx.). (3) Increase in limits for FII investment upto 49%".

  23. Jun 2007

    • 19 Jun · E-mail ID for Investor Complaints

      Company has designated a new mail ID - [email protected] exclusively for the purpose of registering complaints by Investors.

  24. May 2007

    • 16 May · Board meeting

      May 15, 2007 about the Updates of the Board Meeting held on May 14, 2007 : "(1) The Board of Directors of our Company has decided to invest in facilities at Sikkim to cater to the growing demand based on numerous pharmaceutical companies setting up facilities at Sikkim. (2) To tap the potential in the European, African and Asian Markets, the Board has also approved setting up of facilities in U.A.E. This will be a global expansion of the HUB and SPOKE model currently employed by the Company in the Domestic Market. (3) The Board has acknowledged that future growth will have to be a judicious mixture of both organic and inorganic routes. The Board also opined that in line with the company's aggressive growth policy, acquisition in India and abroad will be a key focus area. (4) Further, Mr. K Narayana Mayya has been appointed as Company Secretary & Compliance Officer of the Company in place of Darshan D. Majmudar."

    • 14 May · Miscellaneous

      With respect to the Board Meeting held on May 14, 2007, that: "With regard to consolidated performance, Total Income grew to Rs. 17062.03 lacs, registering a growth of 168.53% over previous year income of Rs. 6353.86 lacs. Profit after Tax improved by 296.94% to Rs. 3727.61 Lacs in the year under review compared to Rs. 939.08 lacs in the previous year. Similarly, on standalone basis, Company registered a growth of 126.34% in total income of Rs. 14381.89 Lacs in the year under review, as against Rs. 6353.87 Lacs in the previous year. Profit after Tax has grown to Rs. 2761.77 Lacs, a growth of 194.09% over previous years Profit after Tax of Rs. 939.08 Lacs".

    • 14 May · Utilisation of Funds

      Details of the utilization of IPO proceeds. 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 May · Dividend

      Board of Directors in their meeting held on May 14, 2007 have recommended a dividend @ 20% on Equity Share capital of Rs.2641 lacs.

    • 7 May · Board meeting

      To consider the following : 1) Approve the Audited Profit & Loss Account and Balance Sheet of the Company for the Financial year ended March 31, 2007. 2) Approve Directors' Report. 3) Recommend Dividend, if any.

  25. Apr 2007

    • 26 Apr · Results

      Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007