Metkore Alloys & Industries share news and announcements

BSE: 532990Ferrous Metals

Formerly Cronimet Alloys India

Trading suspended since 28 May 2024

Last traded ₹0.65 on 23 Feb 2021

Metkore Alloys & Industries share news and announcements

397 announcements, routine notices left out, newest first. Page 8 of 8.

  1. Jun 2011

    • 6 Jun · Business

      Board of Directors of Cronimet Alloys India Limited ("Company") has approved the acquisition of 57,039 equity shares constituting 92% of the total paid up share capital of Atlanta Madencilik Ve Sanayi Ticaret Anonim Siketi, a Company incorporated and registered under the laws of Turkey from Atlanta Natural Resources Pte. Limited, a Company incorporated and registered under the laws of Singapore for a consideration upto USD 3000000. The Board of Directors of the Company has also approved the draft Share Purchase Agreement placed before it for the aforesaid transaction.

  2. May 2011

    • 13 May · Management

      Shri M V Bhaskar Rao, IPS (Retd) is appointed as Additional Director while Sri Harjith Bubber ceased to be Director w.e.f. May 13, 2011 respectively.

    • 13 May · Results

      Standalone Financial Results for the period ended March 31,2011. (opens in a new tab)

    • 13 May · Share Split

      Board of Directors of the Company at its meeting held on May 13, 2011 considered and recommended to the members of the Company for their consent at the forthcoming AGM for sub-division of equity shares of face value of Rs.10/- each to Rs.2/-.

    • 11 May · Board meeting

      Company had informed the Exchange regarding a Board meeting to be held on May 13, 2011 to consider and approve Unaudited Financial Results for the quarter ended March 31, 2011. The Company has now informed the Exchange that the Board of Directors are also considering sub-division of equity shares into smaller amount at the same meeting.(Purpose Revised).

      Not held on this date

    • 5 May · Board meeting

      To consider and approve Unaudited Accounts for the quarter ended March 31, 2011.

  3. Feb 2011

    • 15 Feb · Issue/Allotment of warrants

      Board of Directors of the Company met on February 14, 2011 and considered and approved the issue and allotment of 54,00,000 convertible warrants.

    • 14 Feb · Results

      Standalone Financial Results for the period ended December 31,2010. (opens in a new tab)

    • 11 Feb · Board meeting

      For allotment of convertible warrants on Preferential basis.

      Not held on this date

    • 3 Feb · Board meeting

      To consider and approve Unaudited Accounts for the quarter ended December 31, 2010.

  4. Dec 2010

  5. Nov 2010

  6. Oct 2010

  7. Sep 2010

  8. Aug 2010

    • 25 Aug · Meeting

      Board of Directors met on August 10, 2010 and approved for passing of the Resolutions through Postal Ballot (1) Increasing the Borrowing power upto Rs.1000/- crore u/s 293(1) (d), (2). Creation of Charge/Mortgage u/s 293 (1) (a) and (3) Shifting of Registered Office to Hyderabad within the State of Andhra Pradesh. Notice u/s 192A of the Companies Act, 1956.

    • 23 Aug · Meeting

      Annual General Meeting of the Company is scheduled to be held on September 29, 2010. Further the Company has announce the Book Closure dates from September 23, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting.

    • 19 Aug · Management

      Smt. Sarita Boorugu has been appointed as Additional Director of the Company w.e.f. August 10, 2010

    • 4 Aug · Board meeting

      To consider and take on record the Un-Audited Financial Results for the quarter ended June 30, 2010.

  9. Jul 2010

    • 2 Jul · Management

      Change in Company Secretary that pursuant to Clause 30(b) of the listing Agreement Shri Chandrashekhar Hegde ,membership no A25373 has been appointed as Company Secretary and Compliance Officer w.e.f. June 01, 2010.

  10. Jun 2010

  11. May 2010

  12. Apr 2010

    • 20 Apr · Management

      In the Board Meeting held on February 25, 2010, the following Changes took place with respect to the Directors:- (1) Directors Resigned on February 25, 2010; Mr. Prashant Boorugu; Managing Director; (2) Directors Appointed w.e.f. February 25, 2010; Mr. A V L Narasimhan; Director.

    • 1 Apr · Public Announcement-Open Offer

      Keynote Corporate Services Ltd. has informed the Exchange regarding open offer to acquire 24,57,059 equity shares of Rs.10/- each forming 20% of the paid up equity share capital of M/s GMR Ferro Alloys & Industries Limited (Target Company) by M/s Atlanta Natural Resources Pte. Ltd. ('Acquirer') alongwith M/s Mynah Industries Ltd. ('PAC') at a price of Rs.39.40 per equity share in terms of the SEBI (SAST) Regulations, 1997 and subsequent amendments thereto. The Specified Date is April 29, 2010. Date of opening the Offer is May 24, 2010 and Date of closing the Offer is June 12, 2010. A copy of the Public Announcement-Open Offer 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.

  13. Jan 2010

    • 4 Jan · Change of name of the Company

      Name of the Company has been changed to Cronimet Alloys India Limited from GMR Ferro Alloys and Industries Ltd. Further, the company has received fresh certificate of incorporation issued by the Registrar of Companies, Hyderabad.

  14. Dec 2009

    • 18 Dec · Change of Registered Office / Others

      Board of Directors of the Company at its meeting held on December 17, 2009, inter alia, has decided the following: 1) Consequent to the acquisition of the entire stake of the Promoters viz., 8657855 (70.77%) Equity Shares in the Company by M/s. Cronimet Mercon Invest Ltd., the existing Directors viz., Mr. B V N Rao, Chairman; Mr. N V Varadarajulu, Director; Mr. N C Sarabeswaran, Director; Mr. Prem Kumar Amar, Director and Mr. U Naresh Kumar, Executive Director have resigned from the Board on December 17, 2009 and the nominees / representatives of M/s. Cronimet Mercon Invest Ltd. viz., Mr.H D Bubber, Mr. K Mallikarjuna Rao; Mr.Prashant Boorugu, Mr. S Gajendran; Mr. Rajiv Saxena and Mr. Pierrot V Theis have been appointed as Directors with effect from December 17, 2009. 2) Mr. Prashant Boorugu has been appointed as Managing Director of the Company for a period of 5 years with effect from December 18, 2009. 3) Mr. Rajiv Saxena has been appointed as the Chairman of the Board with immediate effect. 4) The following Committees of the Board have been reconstituted as follows: Audit Committee - 1. Mr. S Gajendran (Chairman); 2. Mr. Prashant Boorugu and 3. Mr. K Mallikarjuna Rao, Members. Shareholders/Investors Grievance Committee - 1. Mr. Rajiv Saxena (Chairman); 2. Mr. Harjith D Bubber and 3. Mr. Prashanth Boorugu, Members. Further the Company has informed that the registered office of the Company has been shifted from No.6-3-866/1/G2, Greenlands, Begumpet, Hyderabad-500016 to Ravivalasa Village, Tekkali Mandal, Srikakulam District-532212 within the State of Andhra Pradesh.

  15. Oct 2009

    • 26 Oct · Meeting

      Notice is hereby given that the following Resolution is circulated herewith for approval of the Members of the Company to be accorded by way of Postal Ballot in accordance with the provisions of Sections 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001. (1) Special Resolution under Section 146 of the Companies Act, 1956 - Shifting of Registered Office from No. 6-3-866/1/G2, Greenlands, Begumpet, Hyderabad - 500016, Andhra Pradesh to Ravivalasa Village, Tekkali Mandal, Srikakulam District-532212 Andhra Pradesh. (2) Special Resolution under Section 21 of the Companies Act, 1956 - Change of name of the Company from "GMR Ferro Alloys & Industries Ltd." to "Croniment Alloys India Ltd." and consequent alteration of the Memorandum and Articles of Association of the Company. A copy of the notice of postal ballot 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.

    • 15 Oct · Board meeting

      Meeting on 28 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”

  16. Aug 2009

    • 5 Aug · Post offer Public announcement

      Post Offer Public Announcement released in the news paper on behalf of Cronimet Mercon Invest Limited (Acquirer) informing the shareholders of the GMR Ferro Alloys & Industries Limited (Target Company) about the relevant details to the Open Offer to the shareholders of GMR Ferro Alloys & Industries Limited. A copy of the Post Offer Public Announcement 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.

    • 1 Aug · Meeting

      Annual General Meeting of the Company is scheduled to be held on September 29, 2009. Further the Company has announce the Book Closure dates from September 23, 2009 to September 29, 2009 both days inclusive for the purpose of Annual General Meeting.

  17. Jul 2009

    • 17 Jul · Board meeting

      Meeting on 27 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”

  18. Jun 2009

    • 1 Jun · Corrigendum

      They have published a Corrigendum to Public Announcement with respect to Open Offer to the shareholders of GMR Ferro Alloys & Industries Limited ("GFIL"), on May 29, 2009 on behalf of Cronimet Mercon Invest Limited ("Cronimet" / the "Acquirer") in the newspapers informing the shareholders of GMR Ferro Alloys & Industries Limited about the revised schedule of activities and other relevant additional details regarding to the Open Offer. A copy of the corrigendum 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.

  19. May 2009

    • 18 May · Board meeting

      To inter alia, consider the Annual Accounts/Audited Financial Results of the Company for the year ended March 31, 2009.

  20. Apr 2009

    • 16 Apr · Results

      Company has opted to submit its audited results for the entire Financial Year ended March 31, 2009, within the stipulated period of three months thereof i.e., by June 30, 2009. Consequently, the Company will not be submitting and publishing its unaudited financial results for the quarter ended March 31, 2009, i.e. in respect of the last quarter of the financial year.

  21. Feb 2009

    • 16 Feb · Disclosure

      Disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 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.

  22. Jan 2009

    • 21 Jan · Board meeting

      Meeting of the Board of Directors of the Company scheduled to be held on January 30, 2009 to inter-alia, consider and approve the Unaudited Financial Results of the Company, for the quarter/nine months ended December 31, 2008, has been re-scheduled to January 29, 2009.

    • 16 Jan · Board meeting

      To inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter/nine months ended December 31, 2008.

  23. Oct 2008

    • 20 Oct · Board meeting

      To inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter /half year ended September 30, 2008.

  24. Aug 2008

    • 1 Aug · Meeting

      Next Annual General Meeting of the Company is scheduled to be held on September 25, 2008. The Register of Members and Share Transfer Books will remain closed from September 19, 2008 to September 25, 2008 (both days inclusive) for the purpose of Annual General Meeting.

  25. Jul 2008

    • 18 Jul · Board meeting

      To, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2008.