Excel Castronics (Delisted) share news and announcements
BSE: 526735Chemicals & Petrochemicals
Last traded ₹0.42 on 13 Aug 2018
Delisted on 13 Jul 2022.
Excel Castronics share news and announcements
138 announcements, routine notices left out, newest first. Page 3 of 3.
Sep 2013
6 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2013 to September 28, 2013 (both days inclusive) ....5 Sep · Meeting
The 21st Annual General Meeting of the Company will be held on September 28, 2013 at the Registered Office of the Company.
Aug 2013
6 Aug · Limited Review for June 30, 2013
Jul 2013
Jun 2013
May 2013
30 May · Management
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2013 inter alia, has considered resignation of Mr. Sumeet Sethi.23 May · Board Meeting on May 30, 2013
Meeting of the Board of Directors of the Company will be held on May 30, 2013, to consider the following: 1. To consider and take on record ....
Mar 2013
28 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 28, 2013, have discussed and considered the following : - The Board of ....26 Mar · Board Meeting on March 28, 2013
Meeting of the Board of Directors of the Company will be held on March 28, 2013, inter alia, to consider the following: 1. To consider ....
Jan 2013
21 Jan · Limited Review for Dec 31, 2012
Dec 2012
11 Dec · Outcome of Court Convened Meeting
Pursuant to the order of Hon’ble High Court of Gujarat, Court Convened Meeting of the members of Ahmedabad Gases Limited was convened on December ....
Nov 2012
8 Nov · Date of Court Convening Meeting
Pursuant to the provisions of section 391-394 of the Companies Act 1956 and consequent upon confirmation of the Hon’ble High Court of Gujarat, ....
Oct 2012
Sep 2012
Aug 2012
30 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2012 to September 15, 2012 (both days inclusive) ....21 Aug · Meeting
The 20th Annual General Meeting (AGM) of the Company will be held on September 18, 2012 at 10 AM at the Registered Office of the Company.
Jul 2012
30 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 28, 2012, inter alia, has transacted the following: - The Board has considered ....
Jan 2012
Nov 2011
22 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 21, 2011, inter alia, transacted the following : 1. Shri Rajnikant ....18 Nov · Board Meeting on Nov 21, 2011
Meeting of the Board of Directors of the Company will be held on November 21, 2011, inter alia, to consider the following: 1. To consider ....
Oct 2011
24 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 23, 2011, inter alia, has considered, approved and accepted the resignation ....17 Oct · Board Meeting on Oct 23, 2011
Meeting of the Board of Directors of the Company will be held on October 23, 2011, to consider the following: 1. To review the Quarter ....
Sep 2011
22 Sep · Corporate action
Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2011 to September 29, 2011 (both days inclusive).
Aug 2011
26 Aug · Revised Board Meeting Agenda - only for Annual Accounts
With reference to the earlier announcement dated August 26, 2011 regarding Board Meeting on September 01, 2011 to consider Dividend, Ahmedabad Gases Ltd has now informed BSE that the said ....26 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on September 01, 2011, inter alia, for considering approval of Annual Accounts, ....
Jun 2011
Mar 2011
1 Mar · Management
Company have appointed PURVA SHAREGISTRY (INDIA) PVT LTD. as the Registrar and Share Transfer Agent, duly registered with SEBI, w.e.f. September ....1 Mar · Change of Registered Office
Company have shifted its Registered office within the local limits of the City under jurisdiction of ROC Gujarat, w.e.f. February 20, 2011. ....
Nov 2010
2 Nov · Board Meeting on Nov 08, 2010
Meeting of the Board of Directors of the Company will be held on November 08, 2010, to consider the passing of Special Resolutions to approve ....