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 board meetings

126 filed, newest first. Page 1 of 3.

Feb 2020
- 1 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 (opens in a new tab)
- 1 Feb · Board meeting
  ESS DEE ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve 1.To consider and approve .... (opens in a new tab)
Nov 2019
- 6 Nov · Board meeting
  ESS DEE ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve To consider and approve .... (opens in a new tab)
- 6 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 (opens in a new tab)
Sep 2019
- 4 Sep · Board meeting
  1.Approved the Notice for convening 14th Annual General Meeting (AGM) of the members of the Company to be held on September 29, 2019, along with Directors' Report, Management Discussion .... (opens in a new tab)
- 4 Sep · Board meeting
  Board meeting held on September 04, 2019. (opens in a new tab)
Aug 2019
- 31 Aug · Board meeting
  To consider other business matters (opens in a new tab)
- 31 Aug · Board meeting
  ESS DEE ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2019 ,inter alia, to consider and approve 1. To approve the date of .... (opens in a new tab)
- 6 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 (opens in a new tab)
- 6 Aug · Board meeting
  ESS DEE ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Intimation for the Meeting .... (opens in a new tab)
May 2019
- 30 May · Board meeting
  Audited Standalone & Consolidated Financial Results For The Quarter And Financial Year Ended March 31, 2019 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) .... (opens in a new tab)
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 (opens in a new tab)
Feb 2019
- 5 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 (opens in a new tab)
- 5 Feb · Board meeting
  ESS DEE ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Intimation for the Meeting .... (opens in a new tab)
Nov 2018
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2018 (opens in a new tab)
- 6 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 (opens in a new tab)
Aug 2018
- 14 Aug · Board meeting
  Outcome of Board Meeting held on August 14, 2018 (opens in a new tab)
- 6 Aug · Board meeting
  To consider and approve the Unaudited financial results for the period ended Jun 30, 2018 (opens in a new tab)
May 2018
- 30 May · Board meeting
  Approval of Audited Financial Results for the quarter and year ended March 31, 2018 (opens in a new tab)
- 23 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 (opens in a new tab)
Feb 2018
- 14 Feb · Board meeting
  Approval of Un-Audited Financial Results for the quarter and nine months ended December 31, 2017 (opens in a new tab)
- 8 Feb · Board meeting
  Inter alia, to transact the following business: 1) To take on record the Standalone Un-Audited Financial Results of the Company for the quarter and Nine months ended December 31, 2017. (opens in a new tab)
Dec 2017
- 13 Dec · Board meeting
  Clarification in relation to the Outcome of Board Meeting submitted on December 6, 2017 (opens in a new tab)
- 8 Dec · Board meeting
  Outcome of Board Meeting held on December 08, 2017. (opens in a new tab)
- 8 Dec · Board meeting
  Outcome of Board Meeting held on December 8, 2017 (opens in a new tab)
Nov 2017
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2017. (opens in a new tab)
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2017 (opens in a new tab)
- 7 Nov · Board meeting
  Inter alia to transact the following business :(1) To take on record the Standalone Un-Audited Financial Results for the half year ended September 30, 2017.(2) A meeting of the members of the Audit Committee will also be held on the same date prior to the Board Meeting to review the Un-Audited Financial Results for the half year ended September 30, 2017.. (opens in a new tab)
Aug 2017
- 12 Aug · Board meeting
  Outcome of Board Meeting held on August 12, 2017. (opens in a new tab)
- 12 Aug · Board meeting
  Outcome of Board Meeting held on August 12, 2017 (opens in a new tab)
- 4 Aug · Board meeting
  Inter alia, to transact the following business: (1) To take on record the Standalone Un-Audited Financial Results of the Company for quarter ended June 30, 2017.(2) A meeting of the members of the Audit Committee will also be held on the same date prior to the Board Meeting to review the Unaudited Financial Results for quarter ended June 30, 2017. (opens in a new tab)
May 2017
- 28 May · Board meeting
  Approval of Audited Financial Results for the quarter and year ended March 31, 2017 (opens in a new tab)
- 19 May · Board meeting
  To take on record the stand alone and consolidated audited financial results of the for the Quarter and year ended March 31, 2017. Further in accordance with Code of Conduct for prevention of Insider Trading as per SEBI(Prohibition of Insider Trading) Regulations, 2015 the trading window will be closed from May 20, 2017 and would remain closed until 48 hours after the announcement of Audited Financial Results for the quarter and year ended March 31, 2017. (opens in a new tab)
Feb 2017
- 3 Feb · Board meeting
  To consider, adopt and approve the Un-Audited Financial Results for the quarter ended December 31, 2016. (opens in a new tab)
Dec 2016
- 7 Dec · Board meeting
  Inter alia to transact the following business :(1) To take on record the Un-Audited Financial Results for the quarter and half year ended September 30, 2016.(2) A meeting of the members of the Audit Committee will also be held on the same date prior to the Board Meeting to review the Un-Audited Financial Results for the quarter and half year ended September 30, 2016. (opens in a new tab)
- 6 Dec · Board meeting
  Outcome of Board Meeting held on December 06, 2016. (opens in a new tab)
- 6 Dec · Board meeting
  Board of Directors of the Company at its meeting held on December 06, 2016, inter alia, has approved the following the agenda items: .... (opens in a new tab)
Sep 2016
- 15 Sep · Board meeting
  Outcome of Board Meeting held on September 14, 2016 (opens in a new tab)
- 14 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 14, 2016, inter alia, have approved the following agenda items : 1. .... (opens in a new tab)
- 12 Sep · Board meeting
  To take on record the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2016. (opens in a new tab)
May 2016
- 31 May · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has: 1. Appointment of Mr. Debdeep Bhattacharya, .... (opens in a new tab)
- 30 May · Board meeting
  Outcome of Board Meeting of the Company held on May 30, 2016. (opens in a new tab)
- 23 May · Board meeting
  Inter alia to consider and take on record the Audited Financial Results of the Company for the quarter and Year ended March 31, 2016 (opens in a new tab)
Feb 2016
- 13 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 13, 2016, inter alia, has transacted the following: - Mr. Satyabrata ....
- 13 Feb · Board meeting
  Board of Directors at its meeting held on February 13, 2016 amongst the other business has interalia : 1) Mr.Satyabrata Ray has resigned from the post of Director with immediate effect. (opens in a new tab)
- 4 Feb · Board meeting
  Inter alia to consider and take on record the Unaudited Financial Results of the Company for the quarter and Nine Months ended December 31, 2015. (opens in a new tab)
Nov 2015
- 10 Nov · Board meeting
  Board of Directors at its meeting held on November 10, 2015 amongst the other business has interalia :1) Appointment of Mr. Kanwal Kishore as an Additional Director and Whole Time Director on the Board of the Company w.e.f. November 10, 2015 subject to the approval of the members of the Company. (opens in a new tab)
- 10 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 10, 2015, inter alia, has transacted the following: - Appointment ....
- 2 Nov · Board meeting
  10-Nov-2015 :The Company had informed the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on November 07, 2015 inter alia to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015.The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled to November 10, 2015 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015. (revised) (opens in a new tab)
  Not held on this date
Oct 2015
- 27 Oct · Board meeting
  Inter alia to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015. (opens in a new tab)