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 shareholder meetings

86 filed, newest first. Page 1 of 2.

Oct 2019
- 1 Oct · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 29, 2019. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 1 Oct · Meeting
  Chairman's Report along with Combined Voting Results for the Annual General Meeting of the Company held on 29th September, 2019. (opens in a new tab)
Sep 2019
- 30 Sep · Meeting
  Proceedings of Annual General Meeting held on September 29, 2019 (opens in a new tab)
- 30 Sep · Meeting
  Outcome of the 15th Annual General Meeting (15th AGM) of the Company was held on Sunday, September 29, 2019 at Aranye Dinratri, Gobagh, Nituria, Purulia, Kolkata - 723142, India. (opens in a new tab)
- 6 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 29, 2019 (both days inclusive)for the purpose of Annual General Meeting of the Company to be held on September 29, 2019 (opens in a new tab)
- 6 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 29, 2019 (both days inclusive) .... (opens in a new tab)
Oct 2018
- 1 Oct · Meeting
  Outcome of Annual General Meeting held on September 30, 2018 (opens in a new tab)
Aug 2018
- 14 Aug · Meeting
  Approval of Book Closure date for the purpose of Annual General Meeting from Monday, September 24, 2018 to Sunday, September 30, 2018 (both days inclusive) (opens in a new tab)
Jan 2018
- 2 Jan · Meeting
  Copy Srutinizers report of Annual General Meeting held on December 31, 2017. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 2 Jan · Meeting
  Proceedings of Annual General Meeting held on December 31, 2017 (opens in a new tab)
Dec 2017
- 11 Dec · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2017 to December 30, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on December 31, 2017. (opens in a new tab)
- 9 Dec · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2017 to December 30, 2017 (both days inclusive) .... (opens in a new tab)
Jan 2017
- 4 Jan · Meeting
  Copy Srutinizers report of Annual General Meeting held on December 30, 2016. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
Dec 2016
- 7 Dec · Meeting
  He Register of Members and Share Transfer Books of the Company shall remain closed from December 24, 2016 to December 30, 2016 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on December 30, 2016. (opens in a new tab)
- 6 Dec · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2016 to December 30, 2016 (both days inclusive) ....
Sep 2016
- 8 Sep · Meeting
  Extension of Annual General Meeting. (opens in a new tab)
Oct 2015
- 6 Oct · Meeting
  Scrutinizer Report on the 11th Annual General Meeting of the Company held on September 29, 2015 to transact the business contained in the .... (opens in a new tab)
- 5 Oct · Meeting
  Scrutinizer's Report of the Annual General Meeting of the Company held on September 29, 2015. (opens in a new tab)
Sep 2015
- 30 Sep · Meeting
  The 11th Annual General Meeting (AGM) of the Company was held on September 29, 2015. (opens in a new tab)
- 29 Sep · Meeting
  Proceedings of the Annual General Meeting of the Company held on September 29, 2015. (opens in a new tab)
- 10 Sep · Meeting
  Notice published in the newspaper regarding the Annual General Meeting, evoting and bookclosure. (opens in a new tab)
- 4 Sep · Meeting
  The 11th Annual General Meeting (AGM) of the Company will be held on September 29, 2015. (opens in a new tab)
Aug 2015
- 20 Aug · Meeting
  With reference to the earlier letter dated August 18, 2015, Ess Dee Aluminium Ltd has now informed BSE that E-Voting period will commence from September 25, 2015 (9:00 AM IST) to September ....
- 18 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 29, 2015 (both days inclusive) ....
Oct 2014
- 17 Oct · Meeting
  Scrutinizer report on Postal Ballot. (opens in a new tab)
- 17 Oct · Meeting
  Ess Dee Aluminium Limited has submittd to the Exchange a copy of the declaration of result of voting through Postal Ballot. (opens in a new tab)
- 17 Oct · Meeting
  Members of the Company have passed the resolutions, by way of Postal Ballot under Clause 35A. (opens in a new tab)
Sep 2014
- 29 Sep · Meeting
  Outcome of the Annual General Meeting of the Company held on September 27, 2014 under clause 35A of the Listing Agreement and the scrutinizer report. (opens in a new tab)
- 29 Sep · Meeting
  Proceedings of the Annual General Meeting of the Company held on September 27, 2014. (opens in a new tab)
- 29 Sep · Meeting
  The 10th Annual General Meeting (AGM) of the Company was held on September 27, 2014. (opens in a new tab)
- 12 Sep · Meeting
  Postal Ballot Notice pursuant to the provisions of Section 110 and other applicable provisions of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014. (opens in a new tab)
- 12 Sep · Meeting
  Members of the Company will consider to approve the resolutions, by way of Postal Ballot. (opens in a new tab)
- 8 Sep · Meeting
  The 10th Annual General Meeting (AGM) of the Company will be held on September 27, 2014. (opens in a new tab)
- 4 Sep · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2014 to September 27, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 27, 2014.
- 4 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 27, 2014 (both days inclusive) ....
Jul 2014
- 4 Jul · Meeting
  Outcome of Extraordinary General Meeting of the Company held on 3rd July, 2014 along with the details of Voting results under Clause 35A.. (opens in a new tab)
Jun 2014
- 9 Jun · Meeting
  An Extraordinary General Meeting of the Company will be held on July 03, 2014. (opens in a new tab)
- 9 Jun · Meeting
  An Extraordinary General Meeting of the Company will be held on July 03, 2014. (opens in a new tab)
Oct 2013
- 9 Oct · Meeting
  Proceedings of the 9th Annual General Meeting (AGM) of the shareholders of the Company held on September 24, 2013. (opens in a new tab)
- 9 Oct · Meeting
  Vide letter dated October 08, 2013 regarding the Updates of proceedings of the AGM of the Company held on September 24, 2013. (opens in a new tab)
Sep 2013
- 24 Sep · Meeting
  The 9th Annual General Meeting (AGM) of the Company was held on September 24, 2013, under Clause 35A. (opens in a new tab)
- 4 Sep · Meeting
  The 9th Annual General Meeting (AGM) of the Company will be held on September 24, 2013. (opens in a new tab)
- 3 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2013 to September 24, 2013 (both days inclusive) ....
- 2 Sep · Meeting
  Register of Members and Share Transfer Books of the Company will remain close from September 18, 2013 to September 24, 2013 (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 31st March, 2013.
Sep 2012
- 28 Sep · Meeting
  Outcome of the Annual General Meeting of the shareholders of the Company held on September 28, 2012 along with the details under Clause 35A of the Listing Agreement. (opens in a new tab)
- 5 Sep · Meeting
  The 8th Annual General Meeting (AGM) of the Company will be held on September 28, 2012. (For more details kindly refer Corporate Announcements .... (opens in a new tab)
- 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
- 3 Aug · Meeting
  Minutes for the Announcement of the Result of Postal Ballot of the Company on July 30, 2012. (For more details kindly refer Corporate .... (opens in a new tab)
Jul 2012
- 30 Jul · Meeting
  Vide its letter dated July 30, 2012 regarding Result of Voting conducted through Postal Ballot. (opens in a new tab)