Hanil Era Textiles (Delisted) share news and announcements
BSE: 500177
Last traded ₹1.96 on 19 Apr 2012
Delisted on 23 Aug 2017.
Last results date
The last board meeting held for results; the company has not yet given notice of the next.Hanil Era Textiles quarterly results
Jun30Thu
The board met on 30 Jun 2011 to consider audited financial results
Notice filed 23 Jun 2011
For the following business : To consider the Audited Financial Results for the accounting year ended on March 31, 2011.
Hanil Era Textiles annual reports, presentations and earnings calls
The company's own documents, latest first.Hanil Era Textiles financials, year by year
Annual reports14
- Annual report, year to Mar 2010 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2009 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2008 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2007 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2006 (opens in a new tab)Filing day not known
9 earlier reports
- Annual report, year to Mar 2005 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2004 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2003 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2002 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2001 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2000 (opens in a new tab)Filing day not known
- Annual report, year to Mar 1999 (opens in a new tab)Filing day not known
- Annual report, year to Mar 1998 (opens in a new tab)Filing day not known
- Annual report, year to Mar 1997 (opens in a new tab)Filing day not known
Hanil Era Textiles share news and announcements
40 announcements, routine notices left out, newest first.
Aug 2016
26 Aug · Delisting
Members of the Exchange are hereby notified that it has been decided to delist (withdraw the admission to dealings in) equity shares of Hanil Era Textiles Limited w.e.f September 12, 2016 as the company is under liquidation.
Apr 2016
Nov 2011
Jul 2011
21 Jul · Board meeting
Due to sudden developments of unavoidable events i.e. sudden major break down in computer system and lost of vital data the Board could not consider the Financial Results for the accounting year ended March 31, 2011 at its meeting held on July 16, 2011. Considering the probable time to be required to restore Computer system and retrieve the vital data it was decided to adjourn the Board meeting and to re-convene it on August 15, 2011 for the aforesaid purpose.
Jun 2011
23 Jun · Board meeting
For the following business : To consider the Audited Financial Results for the accounting year ended on March 31, 2011.
Feb 2011
Jan 2011
28 Jan · Board meeting
To consider the Unaudited Financial Results for the quarter ended on December 31, 2010.
Nov 2010
9 Nov · Board meeting
To consider the Unaudited Financial Results for the quarter ended on September 30, 2010.
Oct 2010
1 Oct · Meeting
Due to sudden break down in the main server of our computer and other computers attached to it, the major portion of vital data got damaged / destroyed. The steps are being taken for restoration of data which may take sometime. Hence the Company has to apply, vide Form No 61 prescribed under the Companies Act, 2010, to the Registrar of Companies, Mumbai, Maharashtra to grant extension of time for convening the Annual General Meeting to be held on/before 30/11/2010 instead of 30/09/2010 and received the acknowledgement dtd 28/09/2010 of it from the Ministry of Corporate Affairs. Accordingly the Annual General Meeting will be held on/before 30/11/2010
Aug 2010
13 Aug · Board meeting
Company had informed to the Exchange that the meeting of the Board of Directors was to be held on August 10, 2010, to consider the Unaudited Financial Results for the quarter ended on June 30, 2010. The Company has now informed to the Exchange that due to some urgent events, our outstation Directors could not report their presence for the meeting and conveyed the request to adjourn it for 12 days. The adjourned Meeting of Board of Directors will be held on August 21, 2010.
Jul 2010
23 Jul · Board meeting
To consider the Unaudited Financial Results for the quarter ended on June 30, 2010.
May 2010
Apr 2010
26 Apr · Board meeting
To consider the Unaudited Financial Results for the quarter ended on March 31, 2010.
Feb 2010
Jan 2010
20 Jan · Board meeting
Meeting on 30 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
27 Oct · Board meeting
Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Aug 2009
17 Aug · Board meeting
Company had informed the Exchange regarding the meeting of Board of Directors scheduled to be held on August 17, 2009 for the following business : to consider the Audited Financial Results for the accounting year ended on March 31, 2009. The Company has now informed the Exchange that due to sudden developments of epidemic situation as a result of infectious diseases i.e. Swine flu, the Directors could not report to attend the said Meeting on August 17, 2009 and requested to adjourn it for 4 days. In view of the above it is decided to adjourn the Board Meeting scheduled on August 17, 2009 and re-convene it on August 21, 2009 for the above said purpose.
Jul 2009
15 Jul · Board meeting
Company had informed the Exchange regarding the meeting of Board of Directors scheduled to be held on July 15, 2009 for the following business : to consider the Audited Financial Results for the accounting year ended on March 31, 2009. The Company has now informed the Exchange that due to sudden change in weather and heavy rains, the Directors could not report to attend the said Meeting and requested to adjourn it for 15 days. In view of the above it is decided to adjourn the Board Meeting to be held on July 15, 2009 and re-convene it on July 30, 2009 for the above said purpose.
Jun 2009
30 Jun · Board meeting
Vide its letter dated June 30, 2009 that the meeting of Board of directors was scheduled to be held on June 30, 2009 for the following business : to consider the Audited Financial Results for the accounting year ended on March 31, 2009. Due sudden change in weather, the Directors could not report to attend the today's Meeting and requested to adjourn it for 15 days. In view of the above it is decided to adjourn today's Board Meeting and re-convene it on July 15, 2009 for the above said purpose.23 Jun · Board meeting
To consider the Audited Financial Results for the accounting year ended on March 31, 2009.
Apr 2009
21 Apr · Results
We expect to finalise and publish the Audited Financial Results for the accounting year ended on March 31, 2009 by June 30, 2009. (1) Hence the Meeting of Board of Director will not be held to consider the Unaudited Financial Results for the fourth quarter ended on March 31, 2009. (2) The Meeting of Board of Directors will be held on or before June 30, 2009 to consider the Audited Financial Results for the accounting year ended on March 31, 2009.
Jan 2009
22 Jan · Board meeting
Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
22 Oct · Board meeting
Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Aug 2008
26 Aug · Meeting
Company has announced the Book Closure from September 23, 2008 to September 30, 2008 for the purpose of Annual General Meeting to be held on September 30, 2008.
Jul 2008
23 Jul · Board meeting
Vide its letter dated July 15, 2008, that: The Meeting of Board of Directors was originally scheduled to be held on June 30, 2008 and had to reconvene for July 15, 2008 for the following business: to consider the Audited Financial Results for the accounting year ended on March 31, 2008. Due sudden change in weather, Company's Directors could not report to attend the meeting on July 15, 2008 and requested to adjourn it for 20 days. In view of the above it is decided to adjourn the Board Meeting of July 15, 2008 and re-convene it on August 04, 2008 for the above said purpose.
Jun 2008
30 Jun · Board meeting
Meeting of Board of Directors was scheduled to be held on June 30, 2008 for the following business: To Consider the Audited Financial Results for the accounting year ended March 31, 2008. Due to the sudden change in weather, our Directors could not report to attend the today's Board Meeting i.e. June 30, 2008 and requested to adjourn it for 15 days. In view of the above it is decided to adjourn today's (June 30, 2008) Board Meeting and re-convene it on July 15, 2008 for the above said purpose.23 Jun · Board meeting
To consider the Audited Financial Results for the accounting year ended on March 31, 2008.
Apr 2008
25 Apr · Results
We expect to finish and publish the Audited Financial Results for the accounting year ended on March 31, 2008 by June 30, 2008 i) Hence the Meeting of Board of Directors will not be held to consider the Unaudited Financial Results for the fourth quarter ended on March 31, 2008. ii) The Meeting of Board of Directors will be held on or before June 30, 2008 to consider the Audited Financial Results for the accounting year ended on March 31, 2008.
Jan 2008
21 Jan · Board meeting
Meeting on 31 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Oct 2007
22 Oct · Board meeting
Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Aug 2007
13 Aug · Meeting
Hanil Era Textiles Ltd had informed the Exchange that the Company has announced Book Closure from September 23, 2007 to September 30, 2007 for the purpose of Annual General Meeting to be held on September 30, 2007. The Company has now informed the Exchange regarding the correction in dates and the Book Closure will be from September 23, 2007 to September 29, 2007 for the purpose of AGM to be held on September 29, 2007.8 Aug · Meeting
Company has announced Book Closure from September 23, 2007 to September 30, 2007 for the purpose of Annual General Meeting to be held on September 30, 2007.
Jul 2007
16 Jul · Board meeting
Company had informed the Exchange regarding a Board Meeting scheduled to be held on July 15, 2007 to transact the followings : (1) To review and consider the Audited Financial Results for the year 2006-07 (2) To recommend the Dividend for the year 2006-07. The Company has now informed the Exchange on July 15, 2007, that: "The directors reported their serious sickness and urged to adjourn today's meeting. Under the aforesaid circumstances today's Board Meeting, unfortunately, had been adjourned to 20/07/2007 at 4.00 p.m.".2 Jul · Board meeting
Company had informed the Exchange regarding a Board Meeting scheduled to be held on June 30, 2007 to transact the followings : (1) To review and consider the Audited Financial Results for the year 2006-07 (2) To recommend the Dividend for the year 2006-07. The company has now informed the Exchange on June 30, 2007, that: "Due to bad whether our outstationed directors could not report at the today's meeting and have requested to re-convene the meeting on or before 15th July, 2007. Under the above circumstances today's Board Meeting has to be adjourned and now it is decided to re-convene the Meeting of Board of on July 15, 2007".
Jun 2007
25 Jun · Board meeting
To transact the followings : (1) To review and consider the Audited Financial Results for the year 2006-07 (2) To recommend the Dividend for the year 2006-07.
Apr 2007
20 Apr · Results
There will be no meeting of the Board of Directors to take on record the Unaudited Financial Results of the 4th Quarter for the year 2006 - 2007 because we expect to finalise the Audited Financial Results within a period three months (i.e. by 30th June, 2007) from end of 4th quarter of the Financial Year 2006-07 and the meeting of the Board of Directors will be held accordingly
Jan 2007
22 Jan · Board meeting
Meeting on 31 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”