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 2 of 2.
Jul 2012
Jun 2012
Sep 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.
Apr 2011
Mar 2011
Dec 2010
Nov 2010
2 Nov · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 09, 2010 to December 14, 2010 (both days inclusive) ....1 Nov · Meeting
Company has fixed the date of Book Closure from December 09, 2010 to December 14, 2010 (Both days inclusive) for the purpose of Annual General Meeting to be held on December 14, 2010 and Dividend.
Aug 2010
27 Aug · Meeting
Company has received from Registrar of Companies, Goa, Daman & Diu, Ministry of Corporate Affairs order granting extension of time for three months i.e. upto December 31, 2010 under Section 166 of the Companies Act, 1956 for holding Annual General Meeting (AGM) for the year ended March 31, 2010.27 Aug · Meeting
Company has received from Registrar of Companies Goa, Daman & Diu, Ministry of Corporate Affairs order granting extension of time for ....
Feb 2010
25 Feb · Meeting
Members of the Company at the Extra Ordinary General Meeting (EGM) held on February 25, 2010 have passed the special resolutions as contained in its notice approving the Scheme of Merger of India Foils Limited with the Company, subject to the BIFR approval. A copy of the proceedings of EGM shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.5 Feb · Meeting
Notice of the Extraordinary General Meeting of the Company to be held on February 25, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2010
30 Jan · Meeting
Board of Directors of the Company at the meeting held on January 30, 2010 has decided to hold an Extra Ordinary General Meeting of the shareholders on February 25, 2010 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) Act, 1985.
Dec 2009
14 Dec · Meeting
Shareholders at the Annual General Meeting (AGM) of the Company held on December 14, 2009, have passed the following resolutions unanimously: 1. Adoption of Annual Accounts, Directors and Auditors Reports for the year ended March 31, 2009. 2. Declaration of Dividend @ 20%, i.e. Rs. 2/- per equity share of Rs. 10/- each. 3. Re-appointment of Mr. Ramdas Baxi, Director retiring by rotation. 4. Re-appointment of Mr. Dilip Phatarphekar, Director retiring by rotation. 5. Re-appointment of M/s. M. P. Chitale & Co., Chartered Accountants, Mumbai as statutory auditors of the Company. 6. Revision in managerial remuneration to Mr. Sudip Dutta, Chairman & Managing Director of the Company for the remainder of his tenure of service. 7. Revision in managerial remuneration to Mr. Prasenjit Datta, Whole Time Director of the Company for the remainder of his tenure of service.
Nov 2009
23 Nov · Meeting
Annual General Meeting of the shareholders of the Company is scheduled to be held on December 14, 2009.11 Nov · Meeting
Proceedings of the Extra Ordinary General Meeting of the Company held on November 10, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2009
21 Oct · Meeting
Notice of the Extraordinary General Meeting of the Company to be held on November 10, 2009 to pass a Special Resolution under Section 81 (1A) of the Companies Act, 1956 for enabling to raise up to 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. The purpose of the issue is stated under the explanatory statement which forms part of the notice. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.14 Oct · Meeting
The Registrar of Companies, Goa, Daman & Diu, under Section 166 of the Companies Act, 1956, has granted extension of time upto December 31, 2009 to our Company for holding Annual General Meeting for the year ended 31.03.2009
Sep 2009
23 Sep · Meeting
Company has preferred an application to the Registrar of Companies, Goa, Daman & Diu, Ministry of Corporate Affairs seeking extension of time under Section 166 of the Companies Act, 1956 for holding the Annual General Meeting (AGM) for the year ended March 31, 2009, in view of the proposed merger of India Foils Limited with the company, which is awaiting approval of the Hon'ble BIFR.
Aug 2008
4 Aug · Meeting
Shareholders at their Annual General Meeting held on July 31, 2008 have passed the following resolutions unanimously:(1). Adoption of Annual Accounts, Directors and Auditors Reports for the year ended 31st Match, 2008.(2). Declaration of Dividend at the rate of Rs.2 per Equity Share on the Equity Shares of Rs.10 each.(3). Reappointment of Mr. Shankar Kamble as a Director of the Company.(4). Reappointment of Mr. Gautam Mukherjee as a Director of the Company.(5). Reappointment of M/s M.P. Chitale & Co., Chartered Accountants, Mumbai as statutory auditors of the Company.(6). Amendment of Clause II of the Memorandum of Association of the Company: for shifting of the Registered Office from the Union Territory of Daman to the State of Maharashtra.
Sep 2007
3 Sep · Meeting
The shareholders of our Company at the Extra Ordinary General Meeting held on 3rd September, 2007 at Daman have unanimously approved the issue of 14,10,000 equity shares of Rs. 10/- each at a premium of Rs. 565/- per share, i.e. (1) 7,75,000 equity shares to M/s Morgan Stanley India Investments Fund and (2) 6,35,000 equity shares to M/s. Morgan Stanley Growth Fund, on preferential allotment basis in accordance with the provisions of Section 81(1A) of the Companies Act, 1956, the Securities and Exchange Board of India (Disclosure and Investor Protection) Guideline, 2000 and the relevant provisions of Memorandum and Articles of Association of the company, the listing agreements and all such approvals, permissions, consents and sanctions of any authorities as may be necessary.
Aug 2007
20 Aug · Meeting
Notice of Extraordinary General Meeting (along with a corrigendum) proposed to be held on September 03, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) For more details click here.
Jul 2007
30 Jul · Meeting
Shareholders at their Annual General Meeting held on July 30, 2007 have passed the resolutions unanimously. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.