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 2 of 3.
Aug 2015
Jul 2015
May 2015
27 May · Board meeting
Board of Directors of the Company at its meeting held on May 27, 2015, inter alia has approved the following : 1. The Board of Directors ....15 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 27, 2015, inter alia, to consider and take on record the Audited Financial ....
Feb 2015
13 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has approved and passed the following resolution: ....
Jan 2015
28 Jan · Board meeting
Inter alia to consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2014.
Oct 2014
31 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, 2014.
Aug 2014
14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has: 1. Taken on record the resignation of Mr. ....
May 2014
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has transacted the following: - Issue of securities : ....21 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2014, inter alia, to consider and take on record the Audited Financial ....
Feb 2014
17 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, has approved the delegation of authority to Mr. Sudip Dutta, Chairman, Mr. Ashis Bhattacharya, Whole time Director and Mr. P. S. Roy, President Operations to severally discuss, negotiate and enter into agreements, joint ventures and tie ups with parties, both Indian and Foreign, for the development of its business and products including research and development in the field of printing, rolling and any other business activities related to the Company.15 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, has also approved the delegation of authority to ....14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, has approved the issue of Secured Redeemable Non ....14 Feb · Board meeting
Board of Directors at its meeting held on February 14, 2014 has Approved the issue of Secured Redeemable Non Convertible Debentures to the extent of Rs. 250 crores (Rupees Two Hundred and Fifty crores only).
Jan 2014
Nov 2013
14 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2013, inter alia, has promoted Mr. Subir Kumar Ray to the position ....
Oct 2013
Aug 2013
14 Aug · Board meeting
Board of Directors at its meeting held on August 13, 2013 amongst the other business has inter alia 1) co-opted Mr. Tara Shankar Bhattacharya as Independent Director on the Board of the Company w.e.f. August 13, 2013; 2) resolved to increase the Foreign Institutional Investors (FII) shareholding from 24% to 100% subject to Members approval at the ensuing Annual General Meeting of the Company.13 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13, 2013, inter alia, has : 1. Co-opted Mr. Tara Shankar Bhattacharya ....
Jul 2013
31 Jul · Board meeting
To inter alia consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2013.
May 2013
16 May · Board meeting
To inter alia consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2013. 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, 2013.16 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 28, 2013, inter alia, to consider and take on record the Audited Financial ....
Feb 2013
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.
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.
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.
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 ....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 ....
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.
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.
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.
May 2011
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 27, 2011 subject to the approval of the members of the Company, agreed the proposal to recommend the raising of securities by way of Qualified Institutional Placement /ADRs/GDRs/FCCBs/FCEBs, etc. to the tune of Rs.500 crores and subject to the approval of the members of the Company, also approved the re-appointment of Mr. Sudip Dutta as the Chairman and Managing Directors of the Company for a period of 5 year with effect from June 15, 2011.16 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 27, 2011, inter alia, to consider and take on record the Audited Financial ....16 May · Board meeting
To inter alia consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2011. 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, 2011.
Feb 2011
11 Feb · Board meeting
Board of Directors at its meeting held on February 11, 2011 has considered, in supersession of the earlier resolution, the shifting of registered office of the Company from Union Territory of Daman to Kolkata in the State of West Bengal subject to the approval of shareholders by way of a postal ballot.11 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 11, 2011, inter alia, has considered, in supersession of the earlier resolution, ....1 Feb · Board meeting
To inter alia consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2010.
Nov 2010
2 Nov · Board meeting
Board of Directors at their meeting held on October 30, 2010 has approved the postal ballot notice for shift in registered office of the Company from the State of Union Territory of Goa, Daman & Diu to the State of Maharashtra. Further the Company has clarified that in view of merged accounts, Board has reconsidered and recommended a dividend of Rs.2/- per equity share of Rs. 10/- each(20%) for the Financial Year 2009-10 in lieu of Dividend recommended by Board of Directors at its Meeting held on May 26,2010.