Hinduja Foundries (Delisted) share news and announcements

BSE: 505982

Formerly Ennore Foundries

Last traded ₹37.20 on 5 Jun 2017

Delisted on 8 Jan 2018.

Hinduja Foundries share news and announcements

415 announcements, routine notices left out, newest first. Page 2 of 9.

Jun 2016
- 27 Jun · Management
  Mr. T. Anantha Narayanan, owing to is personal preoccupation has chosen to resign from the board of directorship of the Company. (opens in a new tab)
- 27 Jun · Management
  Mr. T. Anantha Narayanan, owing to is personal preoccupation has chosen to resign from the board of directorship of the Company.
- 17 Jun · Declaration for audit reports with unmodified opinion(s)
  Declaration as required under amended Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulation, 2016 (opens in a new tab)
- 17 Jun · Declaration regarding Audit Report with unmodified opinion
  Declaration regarding Audit Report with unmodified opinion. (opens in a new tab)
- 17 Jun · Regulation 44(3) of SEBI (LODR), Reg., 2015
  Details of voting results of the Annual General Meeting of the Company held on June 16, 2016 along with Report of Scrutinizer pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 17 Jun · Results
  Details of Voting results at the Annual General Meeting (AGM) of the Company held on June 16, 2016, under Regulation 44(3) of SEBI (LODR) .... (opens in a new tab)
May 2016
- 24 May · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from June 07, 2016 to June 16, 2016 (both days inclusive) for ....
- 23 May · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from June 7, 2016 to June 16, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 16, 2016. (opens in a new tab)
- 13 May · Board meeting
  Board of Directors of the Company at its meeting held on May 11, 2016, inter alia, have appointed Mr. A. R. Chandrasekharan, as an Additional ....
- 12 May · Management
  At the Board Meeting held on May 11, 2016 (continued from May 9, 2016), the Board of Directors of the Company have appointed Mr. A R Chandrasekharan as an Additional Director and designated him as an Executive Director. (opens in a new tab)
- 12 May · Results
  Standalone financial results along with the Auditors Report for the period ended 31-Mar-2016. (opens in a new tab)
- 11 May · Results
  1. Standalone Financial Results for the period ended March 31, 2016 2. Standalone Auditors Report for the period ended March 31, 2016 (opens in a new tab)
- 11 May · Results
  Standalone financial results along with the Auditors Report for the period ended March 31, 2016. (opens in a new tab)
- 10 May · Updates
  Board Meeting was duly convened at 4.00 p.m. on as per notice dated April 28, 2016 to consider the financial statements for the 18 months ....
- 10 May · Board meeting
  Board Meeting was duly convened at 4.00 p.m. on May 09, 2016 as per notice dated April 28, 2016 to consider the financial statements for the 18 months period ended March 31, 2016 among other things.Meeting could not be completed for paucity of time and will be continued on May 11, 2016 (Wednesday). (opens in a new tab)
Apr 2016
- 28 Apr · Board meeting
  Inter alia to consider the audited financial statements of the company for 18 months period ended March 31, 2016 i.e. from October 1, 2014 to March 31, 2016. (opens in a new tab)
- 27 Apr · Disclosure
  Vide letter dated April 08, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (opens in a new tab)
- 18 Apr · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
- 13 Apr · Disclosure
  Vide letter dated April 7, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 12 Apr · Disclosure
  Vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 8 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) .... (opens in a new tab)
- 4 Apr · Board meeting
  Board of Directors of the Company at its meeting held on April 04, 2016, have approved : 1. Mr. Markus Wermers stepping down from ....
- 4 Apr · Board meeting
  Board of Directors of the Company at their meeting held on April 04, 2016 have approved (1) Mr. Markus Wermers stepping down from the post of Managing Director and CEO of the Company with immediate effect; (2) Mr. D M Reddy has been appointed as Chief Executive Officer and Key Managerial Personnel (KMP) with effect from April 4, 2016. (opens in a new tab)
- 1 Apr · Disclosure
  Albula Investment Fund Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 1 Apr · Limited Review Report for December 31, 2015
  1. Standalone Limited Review for the period ended December 31, 2015 (opens in a new tab)
Mar 2016
- 23 Mar · Outcome of Finance Committee Meeting
  Subsequent to the letter dated March 15, 2016 for offering of the Global Depository Receipts (“GDRs”), the Finance Committee of the Board of ....
- 23 Mar · Updates
  Finance Committee of the Board of Directors of the Company has at its meeting held on March 22, 2016 (which was earlier scheduled for March 21, 2016 and got postponed due to administrative reasons) inter alia passed the following resolutions : (1) The GDR issue opened on March 18, 2016 and was closed on March 21, 2016 after the issue was fully subscribed (2) Consequently the Finance Committee approved allotment of 13,44,00,000 equity shares of face value of Rs.10 each at a price of Rs29.75 per equity shares (including a premium of Rs.19.75 per equity shares) to be held by ICICI Bank Limited as the domestic custodian to The Bank of New York Mellon, Depository representing 11,200 GDRs (non voting) at the price of US$ 5351.33701 per GDR at an aggregate value of Rs.3,998.40 million. Each GDR represents 12000 equity shares of Rs.10/- each. (3) The Finance Committee also approved the Offering Circular dated March 23, 2016 to be filed with Luxembourg Stock Exchange. (opens in a new tab)
- 17 Mar · Finance Committee Meeting on March 21, 2016
  Subsequent to the approval accorded by the Board of Directors of the Company, at its meeting held on January 25, 2016 and the approval of the ....
- 17 Mar · Board meeting
  To consider and determine the issue price of the global depository receipt of the Company to be issued through GDRs Offering in accordance with the Depository Receipt Scheme, 2014 read with the Companies (Issue of Global Depository Receipts) Rules, 2014 and such other applicable rules and regulation. (opens in a new tab)
- 16 Mar · Updates
  Finance Committee of the Board of Directors of HInduja Foundries Limited has, at its meeting held on March 15, 2016, decided the opening of the Global Depository Receipts issue on March 18, 2016. (opens in a new tab)
- 16 Mar · Outcome of Finance Committee Meeting
  Subsequent to the approval accorded by the Board of Directors of the Company, at its meeting held on January 25, 2016 and the approval of the ....
- 8 Mar · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (opens in a new tab)
- 8 Mar · Regulation 44(3) of SEBI (LODR), Reg., 2015
  Voting results of the Postal Ballot pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizers Report. (opens in a new tab)
Feb 2016
- 11 Feb · Meeting
  Notice of Postal Ballot. (opens in a new tab)
- 11 Feb · Meeting
  Intimation on completion of dispacth of postal ballot notice. (opens in a new tab)
- 9 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2015 (opens in a new tab)
- 9 Feb · Results
  Standalone financial results along with the Limited Review Report for the period ended December 31, 2015. (opens in a new tab)
Jan 2016
- 28 Jan · Board meeting
  To consider inter alia the unaudited financial results of the Company for the quarter / 15 months ended December 31, 2015. (opens in a new tab)
- 27 Jan · Board meeting
  Committee of Board of Directors ("Finance Committee") at their meeting held on January 25, 2016 recommended to the Board of Directors to .... (opens in a new tab)
- 25 Jan · Board meeting
  Committee of Board of Directors ("Finance Committee") at their meeting held on January 25, 2016 recommended to the Board of Directors to issue Global Depository Receipts (GDRs) to promoters, promoter group, group company(ies) and any other entity which is a subsidiary, associate of its parent, group companies or any other entity eligible to invest in GDR for an amount upto Rs.400 Crores. The Board of Directors at their meeting (which was held immediately on conclusion of the Finance Committee meeting) discussed deliberated and approved the issue of GDRs to promoters, promoter group company(ies) and any other entity which is a subsidiary, associate of its parent, group companies or any other entity eligible to invest in GDR for an amount up to Rs.400 Crores. (opens in a new tab)
- 23 Jan · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
- 21 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) .... (opens in a new tab)
- 14 Jan · Board meeting
  Board of Directors at their meeting held January 13, 2016 have resolved to raise funds for the operation of the Company upto Rs.400 Crores by way of issue of securities. The Board resolved and authorized the finance committee, being a committee of the directors for the purpose of deciding the details of the issue of securities. (opens in a new tab)
- 14 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 13, 2016, have resolved to raise funds for the operation of the Company ....
- 8 Jan · Board Meeting on Jan 13, 2016
  Meeting of the Board of Directors of the Company will be held on January 13, 2016, inter alia, to consider raising funds for the operation ....
- 8 Jan · Board meeting
  To consider among other things, raising funds for the operation of the Company. (opens in a new tab)
Nov 2015
- 30 Nov · Management
  Mr. S. Ragothaman has resigned as director of the Board of the Company. The Board has received letter of resignation dated November 18, 2015.
- 30 Nov · Management
  Mr. S Ragothaman has resigned as director of the board of the Company. (opens in a new tab)
- 4 Nov · Increase in Authorised Capital
  Board of Directors at their meeting held on November 03, 2015 have resolved to increase authorised share capital of the Company by way of amendment to memorandum and Articles of association of the Company subject to approval of shareholders. (opens in a new tab)
- 4 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 04, 2015, have resolved to increase the authorized share capital by way ....