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 3 of 3.
Nov 2010
1 Nov · Board meeting
With reference to earlier announcement dated October 30, 201, regarding Outcome of Board Meeting, Ess Dee Aluminium Ltd has now informed BSE that Board of directors at its meeting held ....1 Nov · Board meeting
Board of Directors of the Company at their meeting held on October 30, 2010 has inter alia: 1) Allotted 22060 fully paid up equity shares in the company (including 7884 equity shares to the trustee appointed for fractional entitlement) to the shareholders of India Foils Limited (Transferor Company) as on the record date i.e October 26, 2010 fixed for the purpose, pursuant to the BIFR Merger order dated September 30, 2010; 2) Allotted 25,36,986 fully paid up equity shares at a premium of Rs.540 per share to the holder of non convertible cumulative preference shares in India Foils Limited pursuant to the BIFR Merger order dated September 30, 2010; 3) Appointment of Mr.Soumitra Barari as Additional Director designated as Whole time director of the Company; 4) Resignation of Mr.Shankar Kamble as director of the Company.1 Nov · Board meeting
Inter alia to consider and approve Unaudited Financial Results for the quarter ended September 30, 2010.
Oct 2010
30 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 30, 2010, inter alia, has: 1. Allotted 22060 fully paid up equity ....20 Oct · Board meeting
To interalia: 1) To reopen the audited financial statements for year ended March 2010 approved in the meeting of the Board of Directors held on May 26, 2010 to give effect to the order of the Hon'BIFR regarding the merger of India Foils Ltd into the Company and accordingly approve the merged financial statements. 2) To reconsider the dividend declared in the meeting of the Board of Directors held on May 26, 2010 considering the impact of the merger. 3) To fix Date time and venue of the ensuing Annual General Meeting of the Company and Fix Book closure date for the purpose
Aug 2010
4 Aug · Board meeting
Interalia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2010.
May 2010
17 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 26, 2010, inter alia, to consider and approve the Audited Financial Results ....17 May · Board meeting
Interalia to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2010 and to recommend dividend, if any.
Jan 2010
30 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 30, 2010, inter alia, has decided to hold an Extra Ordinary General Meeting ....20 Jan · Board meeting
Interalia to consider and approve the Un Audited (provisional) Financial Results of the Company for the quarter and nine months ended December 31, 2009 and for convening an Extra Ordinary General meeting to approve by a special resolution the Scheme of merger of India Foils Limited with the Company as proposed in the Modified Draft Rehabilitation Scheme (MDRS) of India Foils Limited ordered by the Hon'ble Board for Industrial & Financial Reconstruction (BIFR) vide order dated January 01, 2010 for circulation under Section 19 of the Sick Industrial Companies (Special Provisions).
Oct 2009
22 Oct · Board meeting
Interalia to consider and approve the un audited (provisional) financial results of the Company for the quarter and half year ended September 30, 2009.20 Oct · Board meeting
Vide its letter dated October 16, 2009 that "The Board of Directors of Ess Dee Aluminium Limited at their meeting held today have decided to convene an Extra Ordinary General Meeting on November 10, 2009 to obtain shareholders approval by Special Resolution under Section 81 (1A) of the Companies Act, 1956 for enabling to raise upto Rs.500 crores (Rupees Five Hundred Crores Only) in one or more tranches, by way of QIP/GDRs/ADRs/FCCBs/FCEBs, etc under the SEBI (ICDR) Regulations 2009".15 Oct · Board meeting
Interalia to consider the proposal for Qualified Institutions Placement (QIP) of Securities under Chapter VIII of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2009 applicable for Qualified Institutions Placements and to fix the date for holding Extra Ordinary General Meeting for passing required resolutions.
Jul 2009
23 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Jun 2009
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.
Jan 2009
22 Jan · Board meeting
Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
21 Oct · Board meeting
Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
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.
May 2008
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.
Jan 2008
23 Jan · Board meeting
Meeting on 30 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Oct 2007
23 Oct · Board meeting
Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Jul 2007
20 Jul · Board meeting
Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
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."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.
Jan 2007
11 Jan · Board meeting
Company had informed the Exchange regarding holding of meeting of the Board of Directors of the Company scheduled to be held on January 12,2007 to consider and approve unaudited quarterly results for the Quarter ended December 31,2006. The company has now informed the Exchange that: "The said meeting is now rescheduled to be held on 15th of this month".5 Jan · Board meeting
To consider and approve unaudited quarterly results for the Quarter ended on December 31, 2006.