Novopan Industries (Delisted) share news and announcements

BSE: 500310

Last traded ₹39.55 on 31 Oct 2014

Delisted on 10 Nov 2014.

Last results date

The last board meeting held for results; the company has not yet given notice of the next.Novopan Industries quarterly results

Nov14Fri

The board met on 14 Nov 2014 to consider results

Notice filed 5 Nov 2014

Interalia, to consider and approve the Un-audited Financial Results for the quarter ended September 30, 2014.

Novopan Industries annual reports, presentations and earnings calls

The company's own documents, latest first.Novopan Industries financials, year by year

Annual reports16

Annual report, year to Mar 2013 (opens in a new tab)9 Dec 2013
Annual report, year to Mar 2012 (opens in a new tab)12 Dec 2012
Annual report, year to Jun 2011 (opens in a new tab)8 Dec 2011
Annual report, year to Mar 2010 (opens in a new tab)Filing day not known
Annual report, year to Mar 2009 (opens in a new tab)Filing day not known

11 earlier reports

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 2006 (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
Annual report, year to Mar 2003 (opens in a new tab)Filing day not known
Annual report, year to Mar 2002 (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

Novopan Industries share news and announcements

271 announcements, routine notices left out, newest first. Page 1 of 6.

Nov 2014
- 5 Nov · Board meeting
  Interalia, to consider and approve the Un-audited Financial Results for the quarter ended September 30, 2014.
- 4 Nov · Updates on Post Delisting Offer
  Public announcement to the Equity Shareholders of Novopan Industries Ltd ("Target Company") .... (opens in a new tab)
- 3 Nov · Public Announcement - Delisting
  W.r.t. Delisting Offer under Securities and Exchange Board of India (Delisting of Equity shares) Regulations, 2009 ("SEBI Delisting Regulations) of Novopan Industries Limited ("Company") - by GVK Projects & Technical Services Limited ("Acquirer"). (opens in a new tab)
Oct 2014
- 21 Oct · Shareholding Pattern For September 30, 2014
  Shareholding Pattern as on September 30, 2014. (opens in a new tab)
- 20 Oct · Delisting
  Novopan Industries Limited has, with reference to the Delisting of the equity shares of the Company from the Exchange, submitted to the Exchange the details of the name, address and contact numbers of the Contact Person at RTA and at the Company for solving Investor queries post Delisting. (opens in a new tab)
- 20 Oct · Suspension and Delisting of Trading in Equity Shares
  Members of the Exchange are hereby informed that the trading in the equity shares of Novopan Industries Limited shall be suspended w.e.f. November 03, 2014 on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. November 10, 2014.
Sep 2014
Aug 2014
- 12 Aug · Updates on Delisting Offer
  With reference to the earlier Announcement dated August 01, 2014, regarding Delisting Offer, GVK Projects and Technical Services Ltd (“GVK Projects” / “Acquirer”) has now submitted to BSE .... (opens in a new tab)
- 11 Aug · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014. (opens in a new tab)
- 8 Aug · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. (opens in a new tab)
- 1 Aug · Updates on Delisting Offer
  Letter of Offer (Bid Letter) including the bid-cum-acceptance form and bid revision/ .... (opens in a new tab)
Jul 2014
- 30 Jul · Board meeting
  Interalia, to consider and approve the Un-audited Financial Results along with Limited Review Report for the quarter ended 30.06.2014. (opens in a new tab)
- 30 Jul · Public Announcement - Delisting
  Public Announcement ("Public Announcement"/"PA") on behalf of GVK Projects and Technical Services Limited ("GVK Projects"/"Acquirer"), to the public shareholders of Novopan Industries Limited ("Target Company"), in accordance with Regulation 10 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, as amended till date ("Delisting Regulations") in respect of the proposed acquisition and voluntary delisting of the fully paid-up equity shares of the Company ("Offer"/"Delisting Offer"). (opens in a new tab)
- 28 Jul · Delisting Offer
  Public Announcement (“Public Announcement” / “PA”) on behalf of GVK Projects and Technical .... (opens in a new tab)
- 21 Jul · Meeting
  Registrar of Companies, Andhra Pradesh & Telangana, Hyderabad has vide its letter dt.16.07.2014 granted an extention of three months to the company to hold 29th Annual General Meeting (AGM) on or before December 31, 2014. (opens in a new tab)
- 15 Jul · Updates
  Board of Directors of the company at its meeting held on July 14, 2014 has decided to extend the date for conducting AGM of the company for the financial year 2013-14 by three months so as to conduct the said AGM on or before December 31, 2014. (opens in a new tab)
- 15 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 14, 2014, has decided to extend the date for conducting 29th Annual General ....
- 9 Jul · Shareholding Pattern For June 30, 2014
  Has informed BSE about the Shareholding Pattern as on June 30, 2014. (opens in a new tab)
May 2014
- 30 May · Results
  Standalone financial results for the period ended 31-Mar-2014. (opens in a new tab)
- 29 May · Results
  Standalone Financial Results for the period ended March 31, 2014 (opens in a new tab)
- 19 May · Board meeting
  Interlia, to consider and approve the Audited Financial Results for the quarter ended March 31, 2014. (opens in a new tab)
Apr 2014
- 10 Apr · Shareholding Pattern for March 31, 2014
  Shareholding Pattern for the Quarter ended March 31, 2014. (opens in a new tab)
Feb 2014
- 6 Feb · Results
  Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. (opens in a new tab)
- 6 Feb · Results
  Standalone financial results for the period ended 31-dec-2013. (opens in a new tab)
Jan 2014
- 24 Jan · Board meeting
  Interaila, to consider and approve the Un-audited financial results along with Limited Review Report for the quarter ended December 31, 2013.
- 8 Jan · Meeting
  Minutes of the Annual General Meeting of the Company held on December 26, 2013. (opens in a new tab)
- 8 Jan · Meeting
  Minutes of the 28th Annual General Meeting (AGM) of the Company held on December 26, 2013. (opens in a new tab)
Dec 2013
- 27 Dec · Disclosure of Voting Pattern - Clause 35A
  Details of Voting Results at the Annual General Meeting of the Company held on December 26, 2013 pursuant to Clause 35A of the Listing Agreement. (opens in a new tab)
- 27 Dec · Meeting
  Outcome of Annual General Meeting of the Company held on December 26, 2013. (opens in a new tab)
- 27 Dec · Results
  Details of Voting results at the 28th Annual General Meeting (AGM) of the Company held on December 26, 2013, under Clause 35A. (opens in a new tab)
- 27 Dec · Meeting
  The 28th Annual General Meeting (AGM) of the Company held on December 26, 2013. (opens in a new tab)
Nov 2013
- 14 Nov · Limited Review for Sept 30, 2013
  Has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2013. (opens in a new tab)
- 14 Nov · Meeting
  Company has fixed Book Closure from December 23, 2013 to December 26, 2013 for the purpose of Annual General Meeting of the Company held on December 26, 2013.
- 14 Nov · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2013 to December 26, 2013 (both days inclusive) ....
- 14 Nov · Results
  Financial Results for the period ended September 30, 2013. (opens in a new tab)
- 14 Nov · Results
  Standalone financial results for the period ended 30-sep-2013. (opens in a new tab)
- 5 Nov · Management
  Ms. Priya Sharma - Company Secretary & Compliance Officer of the Company has resigned from the office of the Company Secretary w.e.f. October 11, 2013. Mr. S. A. Naqui, Executive Director will be Compliance Officer of the Company.
- 5 Nov · Board meeting
  Interalia, to consider and approve the unaudited financial results along with limited review by the statutory auditors of the company for the quarter ended September 30, 2013.
Oct 2013
- 11 Oct · Management
  Ms. Priya Sharma - Company Secretary & Compliance Officer of the Company has resigned from the office of the Company Secretary w.e.f. October 11, 2013. ....
- 8 Oct · Meeting
  Minutes of Proceedings conducted through Postal Ballot of the company held on October 05, 2013. (opens in a new tab)
- 8 Oct · Meeting
  Minutes of proceedings conducted through Postal Ballot of the Company held on October 07, 2013. (opens in a new tab)
- 7 Oct · Meeting
  Outcome of Proceedings conducted through Postal Ballot on October 07, 2013. (opens in a new tab)
- 7 Oct · Meeting
  Members of the Company have passed the special resolution, by way of Postal Ballot. (opens in a new tab)
Sep 2013
- 6 Sep · Updates
  Registrar of Companies, Hyderabad, Andhra Pradesh has vide its letter dt.4th September, 2013 granted an extension of three months to hold its AGM on or before December 31, 2013.
- 6 Sep · Extension of Time for Holding A G M
  Registrar of Companies, Hyderabad, Andhra Pradesh has vide its Letter dated September 04, 2013 granted an extension of three months to the ....
- 5 Sep · Meeting
  Notice pursuant to Section 192A (2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011. (opens in a new tab)
- 5 Sep · Meeting
  Members of the Company will consider to approve the resolution by way of Postal Ballot. (opens in a new tab)
Aug 2013
- 16 Aug · Voluntary Delisting
  Outcome of Board meeting held on August 14, 2013. (opens in a new tab)

How the price met the news

The first session after each announcement, beside the market. Moves to 29 Jan 2010 are on BSE closes, before the company traded on NSE.

That dayAgainst the Nifty 500Market median on that newsFive sessionsFive sessions against the Nifty 500Volume, times usual

6 Nov 2013Board or managers changedup 2.26%+2.7 pts vs Nifty 500market median 0.0% · five sessions +0.3% (+3.2 pts vs Nifty 500) · volume 0.7× usual
11 Oct 2013Board or managers changeddown 2.39%−3.3 pts vs Nifty 500market median 0.0% · five sessions 0.0% (−2.8 pts vs Nifty 500) · volume 0.4× usual
14 Jan 2013Board or managers changedup 0.86%−0.4 pts vs Nifty 500market median 0.0% · five sessions 0.0% (−1.6 pts vs Nifty 500) · volume 0.1× usual
26 Jul 2011Board or managers changedup 0.71%+2.3 pts vs Nifty 500market median 0.0% · five sessions +0.7% (+3.7 pts vs Nifty 500) · volume 0.5× usual
15 Oct 2010Board or managers changeddown 2.91%−1.2 pts vs Nifty 500market median 0.0% · five sessions −7.5% (−6.5 pts vs Nifty 500) · volume 1.2× usual
19 Aug 2010Board or managers changedup 0.31%−0.4 pts vs Nifty 500market median 0.0% · five sessions +28.3% (+28.7 pts vs Nifty 500)
29 Jan 2010Board or managers changeddown 2.09%−2.8 pts vs Nifty 500market median 0.0% · five sessions −1.5% (−1.8 pts vs Nifty 500) · volume 0.5× usual
23 Jun 2009Board or managers changedup 0.22%−0.1 pts vs Nifty 500market median 0.0% · five sessions −2.8% (−7.1 pts vs Nifty 500) · volume 5.5× usual
28 Nov 2008Board or managers changeddown 4.12%−4.2 pts vs Nifty 500market median 0.0% · five sessions +13.5% (+7.2 pts vs Nifty 500) · volume 0.1× usual
29 Jul 2008Dividenddown 3.73%−0.3 pts vs Nifty 500market median 0.0% · five sessions −2.9% (−4.6 pts vs Nifty 500) · volume 0.6× usual

2 earlier announcements

18 Jul 2008Credit ratingup 1.74%−1.5 pts vs Nifty 500market median 0.0% · five sessions +7.1% (−2.6 pts vs Nifty 500) · volume 1.0× usual
30 Jul 2007Dividendup 1.56%+1.6 pts vs Nifty 500market median 0.0% · five sessions −1.7% (−1.1 pts vs Nifty 500) · volume 0.7× usual

Sharp moves

The latest 30. 24 of the 30 shown had no filing that day or the next. Moves to 17 Jun 2010 are on BSE closes, before the company traded on NSE.

MoveAgainst the Nifty 500Times its usual moveVolume, times usualFilings

7 Aug 2014No filing that day or the nextdown 14.94%−14.6 pts vs Nifty 5005.0× its usual move · volume 1.9× usual
28 Jul 20143 filingsup 8.90%+9.4 pts vs Nifty 5003.8× its usual move · volume 0.9× usual
4 Jan 2012No filing that day or the nextup 14.11%+11.5 pts vs Nifty 5002.1× its usual move · volume 0.0× usual
28 Dec 2011No filing that day or the nextdown 12.61%−11.6 pts vs Nifty 5002.0× its usual move · volume 1.5× usual
27 Dec 2011No filing that day or the nextup 10.31%+10.9 pts vs Nifty 5001.7× its usual move · volume 0.5× usual
29 Nov 20112 filingsdown 13.49%−12.6 pts vs Nifty 5002.4× its usual move · volume 4.4× usual
28 Nov 20112 filingsup 17.49%+14.9 pts vs Nifty 5003.3× its usual move · volume 0.0× usual
25 Nov 2011No filing that day or the nextdown 12.65%−12.1 pts vs Nifty 5002.5× its usual move · volume 0.5× usual
24 Nov 2011No filing that day or the nextup 18.53%+17.4 pts vs Nifty 5004.2× its usual move · volume 0.0× usual
18 Nov 2011No filing that day or the nextdown 16.93%−16.3 pts vs Nifty 5004.5× its usual move · volume 2.8× usual

20 earlier moves

17 Nov 2011No filing that day or the nextup 15.13%+16.9 pts vs Nifty 5004.7× its usual move · volume 0.4× usual
16 Sep 2011No filing that day or the nextup 8.12%+7.9 pts vs Nifty 5003.7× its usual move · volume 2,365.1× usual
9 Sep 2011No filing that day or the nextup 7.31%+8.9 pts vs Nifty 5003.6× its usual move · volume 1.4× usual
9 Aug 2011No filing that day or the nextup 7.96%+9.0 pts vs Nifty 5004.0× its usual move · volume 0.9× usual
3 Feb 2011No filing that day or the nextup 9.95%+8.4 pts vs Nifty 5003.8× its usual move · volume 0.8× usual
17 Jun 2010No filing that day or the nextup 11.44%+10.9 pts vs Nifty 5002.9× its usual move · volume 44.1× usual
22 Apr 2010No filing that day or the nextup 14.14%+13.9 pts vs Nifty 5004.1× its usual move · volume 12.7× usual
29 Mar 20104 filingsup 13.94%+13.8 pts vs Nifty 5004.4× its usual move · volume 4.9× usual
6 Oct 2009No filing that day or the nextup 19.94%+19.9 pts vs Nifty 5005.4× its usual move · volume 52.9× usual
5 Oct 2009No filing that day or the nextup 19.63%+21.4 pts vs Nifty 5007.2× its usual move · volume 16.5× usual
31 Aug 2009No filing that day or the nextup 8.13%+7.9 pts vs Nifty 5003.1× its usual move · volume 0.2× usual
30 Dec 2008No filing that day or the nextup 12.01%+10.0 pts vs Nifty 5002.0× its usual move · volume 5.3× usual
16 Dec 2008No filing that day or the nextup 10.56%+8.2 pts vs Nifty 5001.8× its usual move · volume 0.1× usual
3 Dec 2008No filing that day or the nextup 15.64%+18.2 pts vs Nifty 5002.9× its usual move · volume 0.0× usual
24 Nov 2008No filing that day or the nextup 10.77%+10.4 pts vs Nifty 5002.1× its usual move · volume 0.0× usual
29 Oct 2008No filing that day or the nextup 15.72%+15.6 pts vs Nifty 5003.8× its usual move · volume 0.0× usual
22 Oct 2008No filing that day or the nextdown 12.98%−8.4 pts vs Nifty 5003.4× its usual move · volume 1.3× usual
16 Oct 20081 filingdown 11.80%−10.3 pts vs Nifty 5003.4× its usual move · volume 1.3× usual
6 Oct 20082 filingsdown 11.72%−5.9 pts vs Nifty 5003.6× its usual move · volume 0.3× usual
18 Sep 2008No filing that day or the nextdown 10.49%−10.5 pts vs Nifty 5003.5× its usual move · volume 0.4× usual

Last results date

Novopan Industries annual reports, presentations and earnings calls

Annual reports16

Novopan Industries share news and announcements

Nov 2014

Oct 2014

Sep 2014

Aug 2014

Jul 2014

May 2014

Apr 2014

Feb 2014

Jan 2014

Dec 2013

Nov 2013

Oct 2013

Sep 2013

Aug 2013

How the price met the news

Sharp moves