Ispat Profile India (Delisted) share news and announcements

BSE: 531464

Delisted on 11 May 2018.

Ispat Profile India share news and announcements

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

  1. Oct 2007

    • 24 Oct · Board meeting

      To consider, inter-alia, among other things, and to approve the un-audited financial results (Provisional) of the Company for the Quarter ended September 30, 2007.

    • 19 Oct · Management

      Ispat Profile (I) Ltd had informed the Exchange regarding the resignation of Mr. Hemant Misra, Director of the company with effect from September 03, 2007. The Company has now informed the Exchange to take on record the date of resignation of Shri Hemant Misra as August 31, 2007, as stated in his letter of even date.

  2. Sep 2007

    • 18 Sep · Board meeting

      To consider, inter-alia among other things, and to take on record the Audited Financial Results of the company for the 18 months financial period ended June 30, 2007.

    • 18 Sep · Management

      Mr. Hemant Misra resigned as Director of the company with effect from 3rd September 2007

  3. Jul 2007

    • 24 Jul · Results

      Board of Directors of the Company has, at its meeting held on July 20, 2007, decided to opt for publication of the Audited Financial Results for the 18 months financial period ended on June 30, 2007 instead of publication of Unaudited Financial Results for the last quarter of the financial period ended June 30, 2007.

    • 24 Jul · Management

      Vide its letter dated on July 20, 2007 that : "In accordance with the communication received from IFCI Limited, nominating Shri R C Pandey, Chief General Manager, IFCI Limited, as Nominee Director on the Board of Directors of the Company, in place of Shri D G Chaudhury, the Board of the Directors of the Company have, at their meeting held today, appointed Shri R C Pandey as Director of the Company with effect from 20th July, 2007".

    • 14 Jul · Board meeting

      To consider, among other businesses, the option of publication of Audited Financial Results for the 18 months financial period ended June 30, 2007 within 3 months from the end of the financial period instead of publication of Unaudited Financial Results for the last quarter of the financial period ended June 30, 2007 within one month from the end of the last quarter followed by Limited Review in the following month.

  4. Jun 2007

    • 7 Jun · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the quarter ended March 31, 2007. 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.

  5. Apr 2007

    • 19 Apr · 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

    • 11 Apr · Board meeting

      To consider, inter-alia, among other things, and to take on record the un-audited financial results (Provisional) of the Company for the Quarter ended March 31, 2007.

  6. Mar 2007

    • 20 Mar · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2006. 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/CorporateAnnouncements). For more details click here.

  7. Jan 2007

    • 10 Jan · Board meeting

      To consider, inter-alia, among other things, and to take on record the un-audited financial results (Provisional) of the Company for the 4th quarter ended December 31,2006.

    • 3 Jan · Extension of Financial Year

      The closure of the current financial year of the company has been extended by 6 months from 31st December 2006 to 30th June 2007 after obtaining the approval from all the appropriate authorities. Hence the current financial year shall be for 18 months period commencing from 1st January 2006 and ending on 30th June 2007. Please be further informed that approval has also been obtained for extension of time for holding the next Annual General Meeting of the company till December 2007. In view of the above, the publication of forthcoming unaudited financial results (provisional) shall be for the 4th Quarter ended 31st December 2006