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 shareholder meetings

59 filed, newest first. Page 1 of 2.

  1. Jan 2017

  2. Dec 2016

  3. Jul 2016

  4. May 2016

  5. Feb 2016

  6. Oct 2015

  7. Sep 2015

  8. Jan 2015

  9. Nov 2014

    • 25 Nov · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from December 16, 2014 to December 22, 2014 (both days inclusive) ....

    • 25 Nov · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from December 16, 2014 to December 22, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on December 22, 2014.

  10. Jan 2014

  11. Dec 2013

  12. Oct 2013

  13. Jul 2013

    • 24 Jul · Meeting

      Company has fixed Book Closure from September 19, 2013 to September 26, 2013 (both days inclusive) for the purpose of the Annual General Meeting of the company scheduled to be held on September 26, 2013.

    • 23 Jul · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2013 to September 26, 2013 (both days inclusive) ....

    • 19 Jul · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 19, 2013 to September 26, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be convened on September 26, 2013.

  14. Feb 2013

  15. Dec 2012

    • 4 Dec · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from December 21, 2012 to December 28, 2012 (both days inclusive) ....

    • 4 Dec · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from December 21, 2012 to December 28, 2012 for the purpose of Annual General Meeting to be held on December 28, 2012.

  16. Jul 2012

  17. Jun 2012

  18. May 2012

  19. Aug 2011

  20. Jul 2011

  21. Jun 2011

    • 29 Jun · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from July 13, 2011 to July 20, 2011 (both days inclusive) for ....

    • 27 Jun · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from July 13, 2011 to July 20, 2011 for the purpose of Annual General Meeting to be held on July 20, 2011.

  22. Aug 2010

  23. Jul 2010

    • 29 Jul · Meeting

      Shareholders have approved the following at the Annual General Meeting held on July 28, 2010: (1) Re-election of Mr.R.J.Shahaney as Director liable to retire by rotation. (2) Re-election of Mr.S.Ragothaman as Director liable to retire by rotation. (3) Re-election of Mr. F.Sahami as Director liable to retire by rotation. (4) Appointment of M/s B S R and Company with Firm registration No:128900W as the auditors of the company to hold office until the conclusion of the next Annual General Meeting. (5) Appointment of Mr.Jean Brunol(who was appointed as Additional Director of the company in the Board Meeting held on 30th April,2010) as Director of the company liable to retire by rotation. (6).Increase in Authorised Share Capital of the Company from Rs.75 crores to Rs.95 crores.

    • 29 Jul · Meeting

      Members at the Annual General Meeting (AGM) of the Company held on July 28, 2010, inter alia, have accorded to the following: 1. Re-election ....

    • 26 Jul · Meeting

      Notice of the Annual General Meeting of the Company to be held on July 28, 2010. (opens in a new tab)