Ispat Profile India (Delisted) share news and announcements
BSE: 531464
Delisted on 11 May 2018.
Last results date
The last board meeting held for results; the company has not yet given notice of the next.Ispat Profile India quarterly results
Feb14Mon
The board met on 14 Feb 2011 to consider results and others
Notice filed 3 Feb 2011
To consider, inter-alia among other things, and to approve the Unaudited Financial Results (Provisional) of the company for the 1st half year ended December 31, 2010.
Ispat Profile India annual reports, presentations and earnings calls
The company's own documents, latest first.Ispat Profile India financials, year by year
Annual reports11
- Annual report, year to Mar 2010 (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 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
6 earlier reports
- Annual report, year to Mar 2003 (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
Ispat Profile India share news and announcements
63 announcements, routine notices left out, newest first. Page 1 of 2.
Feb 2018
Apr 2016
Jul 2013
Apr 2013
30 Apr · Management
Board of Directors at its meeting held on April 12, 2013, has appointed the followings as Directors of the Company : (1) Mr. Surendra Garg; (2) Mr. P. P. Valsan; (3) Mr. N. S. Zagade.29 Apr · Management
Board of Directors at its meeting held on April 12, 2013, has appointed the followings as Directors of the Company; 1. Mr. Surendra Garg ....
Feb 2011
23 Feb · Limited Review for the quarter ended Dec 31, 2010
3 Feb · Board meeting
To consider, inter-alia among other things, and to approve the Unaudited Financial Results (Provisional) of the company for the 1st half year ended December 31, 2010.
Jan 2011
Nov 2010
24 Nov · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 09, 2010 to December 15, 2010 (both days inclusive) ....19 Nov · Meeting
Annual General Meeting of the Company has been convened to be held on December 15, 2010 and Register of members and share transfer books will remain closed between December 09,2010 and December 15, 2010 (Both Days Inclusive) for the purpose of Annual General Meeting of the Members of the Company.4 Nov · Board meeting
To consider, inter-alia, among other things, and to approve the Unaudited Financial Results (Provisional) of the company for the 1st Quarter ended on September 30, 2010.
Sep 2010
Jun 2010
2 Jun · Management
Company have received a communication from Honourable BIFR appointing Shri Santosh Datta as Special Director on the Board of Directors ....2 Jun · Management
We have received a communication from Honourable BIFR appointing Shri Santosh Datta as Special Director on the Board of Directors of the company with immediate effect.
May 2010
Mar 2010
19 Mar · Extension of Financial Year
Pursuant to the decision taken by the Board of Directors of the Company at their meeting held on 17th March 2010, the closure of the financial year has been extended by 3 months from 31st December 2009 to 31st March 2010. In view of this, the current financial period will be for 15 months from 1.1.2009 to 31.3.201018 Mar · Closure of Financial Year
Pursuant to the decision taken by the Board of Directors of the Company at their meeting held on March 17, 2010, the closure of the financial ....
Feb 2010
Jan 2010
27 Jan · Board meeting
To consider, inter-alia among other things, and to approve the Unaudited Financial Results (Provisional) of the Company for the Quarter ended on December 31, 2009.
Nov 2009
24 Nov · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2009
23 Oct · Board meeting
To consider, inter-alia among other things, and to approve the Unaudited Financial Results (Provisional) of the Company for the 3rd Quarter ended on September 30, 2009.
Sep 2009
1 Sep · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2009
20 Jul · Board meeting
To consider, inter-alia among other things, and to approve the Unaudited Financial Results (Provisional) of the Company for the 2nd Quarter ended on June 30, 2009.10 Jul · Meeting
Minutes of the Annual General Meeting of the Member of the company held on June 17, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2009
28 May · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.20 May · Meeting
Annual General Meeting of the members of the Company has been convened to be held on June 17, 2009 and that the Register of Members and Share Transfer Books will remain closed between June 11, 2009 and June 17, 2009 (both days inclusive) for the purpose of Annual General Meeting of the members of the Company.5 May · E-mail ID for Investor Complaints
An E-mail ID "[email protected]" has been created and designated exclusively for the purpose of registering complaints, if any, by Investors.
Apr 2009
22 Apr · Board meeting
To consider, inter-alia among other things, and to approve the Unaudited Financial Results (Provisional) of the Company for the 1st Quarter ended on March 31, 2009.
Mar 2009
31 Mar · Audit Qualifications
Vide notes to Accounts in the Audited Financial Results for the 18 months Financial Period ended on December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on March 31, 2009) that the Statutory Auditors have qualified the company's financial statements for the year under review. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.23 Mar · Board meeting
To consider, inter-alia among other things, and to approve the Audited Financial Results of the company for the 18 months financial period ended on December 31, 2008.
Feb 2009
12 Feb · Disclosure
Disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.3 Feb · Updates
Name of the company's Registrar and Share Transfer Agent has been changed from M/s. Intime Spectrum Registry Ltd to M/s. Link Intime India Pvt. Ltd with effect from January 06, 2009.
Jan 2009
22 Jan · Results
The Company will be exercising the option of publishing the Audited Financial Results for the 18 months financial period ended on 31st December 2008 in March 2009 instead of publication of the Unaudited Quarterly Results for the last quarter of the financial period ended 31st December 2008. Hence there will not be any consideration and / or publication of unaudited financial results (Provisional) for the last quarter for the 18 months financial period ended 31st December, 2008
Oct 2008
22 Oct · Board meeting
To consider, interalia, among other things, and to approve the un-audited financial results (Provisional) of the Company for the 5th Quarter ended September 30, 2008.
Aug 2008
11 Aug · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2008
23 Jul · Board meeting
To consider, interalia, among other businesses, and to approve the un-audited financial results (Provisional) of the Company for the 4th Quarter ended June 30, 2008.
May 2008
21 May · Change in Nominee Director
In accordance with the communication received from IFCI Limited, nominating Shri Nitin C Borkute Assistant General Manager, IFCI Limited, as Nominee Director on the Board of Directors of the Company, in place of Shri R C Pandey, the Board of the Directors of the Company have, at their meeting held on 28th April, 2008 appointed Shri Nitin C. Borkute as Director of the Company21 May · Extension of Financial Year / Others
Company has extended the closure of the current financial year by 6 months i.e. from June 30 2008 to December 31, 2008. Thus the accounts for the current financial period will be for 18 months from July 1, 2007 to December 31, 2008. Further the company has informed that the company has obtained the required approval from Registrar of Companies, West Bengal, for the above i.e. extension of the closure of the current financial year as well as for extension in time for holding the next Annual General Meeting of the members of the Company upto June 2009.9 May · Limited Review Report
Auditor's have conducted the limited review of the Unaudited financial results for the quarter ended March 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Apr 2008
22 Apr · Board meeting
To consider, inter-alia, among other things, and to approve the un-audited financial results (Provisional) of the Company for the 3rd Quarter ended March 31, 2008.
Feb 2008
29 Feb · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the quarter and half year ended December 31, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2008
22 Jan · Board meeting
To consider, inter-alia, among other businesses, and to approve the un-audited financial results (Provisional) of the Company for the 2nd Quarter and 1st half year ended December 31, 2007.18 Jan · Meeting
Minutes of the Annual General Meeting held on December 20, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Nov 2007
23 Nov · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.21 Nov · Meeting
Annual General Meeting of the members of the company has been convened to be held on December 20, 2007 and that the Register of Members and Share Transfer Books will remain closed between December 14, 2007 and December 20, 2007 (Both days inclusive) for the purpose of Annual General Meeting of the members of the Company.