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 8 of 13.
Feb 2013
14 Feb · Updates
Board of Directors of the Company in its meeting held on February 14, 2013 has interalia co-opted Mr. Ashis Bhattacharya and Mrs. Vinaya Desai as Whole Time Director on the Board of the Company w.e.f. February 14, 2013.14 Feb · Updates
14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2013, inter alia, has co-opted Mr. Ashis Bhattacharya and Mrs. Vinaya ....1 Feb · Board meeting
To inter alia consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2012.
Dec 2012
19 Dec · Legal
Spurt in Volume : Substantial increase in trading volumes have been observed in Ess Dee Aluminium Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Ess Dee Aluminium Limited has vide its letter inter-alia stated, "We wish to inform you that as of now the Company does not have any information/announcement that have a bearing on the operation/performance of the Company which include all price sensitive information in regard to the Company that led to the sudden spurt on the price behavior and volume of transactions of the Company's scrip".19 Dec · Legal
With reference to Increase in Volume, Ess Dee Aluminium Ltd has clarified to BSE that as of now the Company does not have any information / announcement that have a bearing on the operation ....
Nov 2012
Oct 2012
31 Oct · Board meeting
To inter alia consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2012.
Sep 2012
18 Sep · Dividend
Date of payment of dividend for the financial year ended March 31, 2012 has been fixed as October 06, 2012 and instrument paying dividend will be dated October 06, 2012.4 Sep · Meeting
Annual General Meeting of the Company is scheduled to be held on September 28, 2012. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2012 to September 28, 2012 (both days inclusive) for the purpose of Annual General Meeting and to determine the names of the members who will be entitled to receive the dividend, if declared by the members at the Annual General Meeting on the equity shares for the year ended March 31, 2012.3 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2012 to September 28, 2012 (both days inclusive) ....
Aug 2012
14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2012 has noted and taken on record the resignation of Mr. Rajib Mukhopadhyay from the Office of Director Finance of the Company w.e.f. August 21, 2012.14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2012, inter alia, has noted and taken on record the resignation of Mr. ....1 Aug · Board meeting
To inter alia consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2012.
Jul 2012
Jun 2012
18 Jun · Updates
Flex Art Foil Private Limited, the Indian Subsidiary Company had been converted into Public Limited i.e. "Flex Art Foil Limited" vide the certificate of Registrar of Companies, Maharashtra, Mumbai dated June 15, 2012.18 Jun · Change in status of the Indian Subsidiary Company
Flex Art Foil Private Limited, the Indian Subsidiary Company had been converted into Public Limited i.e. "Flex Art Foil Limited" vide the certificate ....
May 2012
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has transacted the following: - Consolidation of ....29 May · Dividend
Board of Directors of the company at its meeting held on May 29, 2012 has recommended a dividend of Rs. 2/- per equity share of Rs. 10/- each.29 May · Dividend
Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has transacted the following: 1. The Board of Directors ....