Exelon Infrastructure (Delisted) share news and announcements
BSE: 530337
Last traded ₹0.67 on 30 Mar 2015
Delisted on 11 May 2018.
Exelon Infrastructure share news and announcements
86 announcements, routine notices left out, newest first. Page 2 of 2.
Sep 2011
8 Sep · Meeting
The 32nd Annual General Meeting (AGM) of the members of the Company will be held on September 29, 2011, at 3.00 P.M. at Registered Office.6 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2011 to September 29, 2011 (both days ....2 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 02, 2011, inter alia, has decided the following : 1. Recommendation ....
Aug 2011
23 Aug · Board Meeting on Sep 02, 2011
Meeting of the Board of Directors of the Company will be held on September 02, 2011, inter alia, to consider the following items of: ....
Jul 2011
Apr 2011
Mar 2011
8 Mar · Corporate action
March 25, 2011 has been fixed as the Record Date for the purpose of sub-division of Equity Shares of the Company from 1 (one) equity share ....7 Mar · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on March 07, 2011, inter alia, have accorded to the following: ....
Feb 2011
23 Feb · Proposal for setting up coal based thermal power plant
Company has entered into power sector and proposes to set up a coal based 350MW thermal power plant near Krishnapatnam Port, Nellore ....10 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 10, 2011, considered and duly approved the following: 1. To ....1 Feb · Board Meeting on Feb 10, 2011
Meeting of the Board of Directors of the Company will be held on February 10, 2011, inter alia, to consider the following: 1. To ....
Jan 2011
31 Jan · Corporate action
Board of Directors of the Company at its meeting held on January 29, 2011, inter alia, has approved the following: 1. Sub division ....
Nov 2010
1 Nov · Results
Financial Results for the Quarter ended September 30, 2010.
Sep 2010
30 Sep · Meeting
Members at the 31st Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following: ....10 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2010 to September 30, 2010 (both days ....9 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 08, 2010, inter alia, has decided the following: 1. Recommendation ....1 Sep · Board Meeting on Sep 08, 2010
Meeting of the Board of Directors of the Company will be held on September 08, 2010, inter alia, to consider the following: 1. Approval ....
Aug 2010
Jun 2010
28 Jun · Deferment of Board Meeting
Board Meeting scheduled to be held on June 26, 2010 is deferred and the next date of Board Meeting will be informed later.23 Jun · Board Meeting on Jun 26, 2010
Meeting of the Board of Directors of the Company will be held on June 26, 2010, to issue and allot 50,00,000 Shares on preferential basis ....
May 2010
Apr 2010
Mar 2010
5 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 04, 2010, the Company has allotted 23,66,075 equity shares to the non ....
Feb 2010
26 Feb · Board Meeting on Mar 04, 2010
Meeting of the Board of Directors of the Company will be held on March 04, 2010, inter alia, to consider the following: - Reissue ....4 Feb · Meeting
Members of the Company, by way of Postal Ballot, have approved and passed the following resolutions, with requisite majority: 1. ....3 Feb · Board meeting
Board of Directors of the Company at its meeting held on January 30, 2010, inter alia, has considered and approved the following: ....
Jan 2010
22 Jan · Exelon Infrastructure - Board Meeting on Jan 30, 2010
Meeting of the Board of Directors of the Company will be held on January 30, 2010, inter alia, to consider the following: 1. Un-audited ....