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 board meetings
25 filed, newest first.
Feb 2018
Jan 2018
May 2017
29 May · Board meeting
Jan 2017
Dec 2016
Nov 2016
Jun 2016
21 Jun · Board meeting
Meeting of the Board of Directors of the Company will be held on June 27, 2016, inter alia, to consider the following businesses: 1. ....
May 2016
Jan 2016
11 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 11, 2016, inter alia, has taken the following decisions: 1. Mr. ....
Dec 2015
Feb 2015
6 Feb · Board meeting
Meeting of the Board of Directors of the Company will be held on February 14, 2015, inter alia, to transact the following: 1. To consider ....
Jul 2014
10 Jul · Board meeting
With reference to the earlier announcement dated June 30, 2014 regarding Outcome of Board Meeting held on June 24, 2014, Excel Castronics Ltd has now informed BSE that the Board of Directors ....7 Jul · Board meeting
Meeting of the Board of Directors of the Company will be held on July 15, 2014, inter alia, to consider the following: 1. Split of shares ....
Jun 2014
30 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 24, 2014 has appointed Mr. Jayesh Madiyar, as an Additional Director.
Mar 2014
28 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 28, 2014, have considered and resolved to delist the equity shares of Rs. 10/- ....
May 2013
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.
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 ....
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 ....
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 ....
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 ....
Aug 2011
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, ....