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 9 of 13.
May 2012
14 May · Board meeting
To inter alia consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2012. 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, 2012.14 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 29, 2012, inter alia, to consider and take on record the Audited Financial ....
Apr 2012
27 Apr · Results
Company has opted to adopt the Audited Financial Results of the Company for the financial year ended March 31, 2012 within 60 days from the end of the said financial year. In view of the same, the Company would not be publishing the Unaudited Financial Results for the last quarter ended March 31, 2012.27 Apr · Results
Company has opted to adopt the Audited Financial Results of the Company for the financial year ended March 31, 2012 within 60 days from the ....
Mar 2012
14 Mar · Updates
Flex Art Foil Private Limited, the wholly owned subsidiary of the Company will be starting an additional manufacturing unit at Daman to carry out the activities of printing aluminium foils based packaging products.14 Mar · Updates
Flex Art Foil Private Limited, the wholly owned subsidiary of the Company will be starting an additional manufacturing unit at Daman to carry ....2 Mar · Updates
Flex Art Foil Private Limited, the wholly owned subsidiary of the Company has commenced the operations at its new manufacturing unit at Bangalore to carry out the activities of printing aluminium foils based packaging products.2 Mar · Updates
Flex Art Foil Private Limited, the wholly owned subsidiary of the Company has commenced the operations at its new manufacturing unit at Bangalore ....
Feb 2012
15 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2012, inter alia, has approved and resolved to maintain the Books of ....
Jan 2012
30 Jan · 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, 2011.13 Jan · Management
Mr. Soumitra Barari, Whole Time Director of the Company has resigned from the Board of Directors of the Company w.e.f. January 13, 2012.13 Jan · Management
Mr. Soumitra Barari, Whole Time Director of the Company has resigned from the Board of Directors of the Company w.e.f. January 13, 2012.
Dec 2011
22 Dec · Address Change
Registered Office of the Company has been shifted to 1, Sagore Dutta Ghat Road, Kamarhati, Kolkata - 700058 vide the certificate of Registrar of Companies, West Bengal dated December 21, 2011.22 Dec · Change of Registered Office of the Company
Registered Office of the Company has been shifted to 1, Sagore Dutta Ghat Road, Kamarhati, Kolkata - 700058 vide the certificate of Registrar ....15 Dec · Updates
Company has incorporated Wholly Owned Subsidiary in the Republic of Singapore named as "Ess Dee Aluminium Pte. Limited" w.e.f. December 15, 2011.15 Dec · Incorporation of Wholly Owned Subsidiary in the Republic of Singapore
Company has incorporated Wholly Owned Subsidiary in the Republic of Singapore named as "Ess Dee Aluminium Pte. Ltd." w.e.f. December 15, 2011.14 Dec · Management
Mr. Sudip Bijoy Dutta has relinquished the office of Managing Director of the Company w.e.f. December 14, 2011. He will continue to hold the office of Non-Executive Director and Chairman of the Company. Further, Mr. Bijoy Kumar Pansari has been appointed as the CEO and Managing Director of the Company w.e.f. December 14, 2011.14 Dec · Management
Mr. Sudip Bijoy Dutta has relinquished the office of Managing Director of the Company w.e.f. December 14, 2011. He will continue to hold the ....3 Dec · Management
Mr. Bijoy Kumar Pansari has been appointed as the CEO and Whole Time Director of the Company w.e.f. December 03, 2011.3 Dec · Management
Mr. Bijoy Kumar Pansari has been appointed as the CEO and Whole Time Director of the Company w.e.f. December 03, 2011.
Nov 2011
14 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2011, inter alia, has approved setting up of new place of Business overseas.
Oct 2011
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, 2011.12 Oct · Management
Mr. Debdeep Bhattacharya, Whole Time Director of the Company has resigned from the Board of Directors of the Company w.e.f. October 12, 2011.12 Oct · Management
Mr. Debdeep Bhattacharya, Whole Time Director of the Company has resigned from the Board of Directors of the Company w.e.f. October 12, 2011.
Sep 2011
20 Sep · Dividend
Date of payment of dividend for the year ended March 31, 2011 has been fixed as October 07, 2011 and dividend warrant will be dated October 07, 2011.20 Sep · Dividend
Date of Payment of dividend for the year ended March 31, 2011, has been fixed as October 07, 2011 and dividend warrant will be dated October 07, 2011.10 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2011 to September 28, 2011 (both days inclusive) ....7 Sep · Meeting
Annual General Meeting of the Company will be held on September 28, 2011. The Register of Members and the Share Transfer Books of the Company will remain closed from September 23, 2011 to September 28, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company and payment of dividend.
Aug 2011
2 Aug · Board meeting
To inter alia consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2011.1 Aug · Updates
Company will introduce a new product under the brand name 'Housefoil'.1 Aug · Introduce a new product
Company will introduce a new product under the brand name "Housefoil".
Jun 2011
9 Jun · Updates
Flex Art Foil Private Limited, the wholly owned subsidiary of the Company will be starting a manufacturing unit at Bangalore to carry out the activities of printing aluminium foils based packaging products.