Nuchem (Delisted) share news and announcements
BSE: 500311
Last traded ₹1.21 on 10 Jul 2012
Delisted on 23 Aug 2017.
Nuchem share news and announcements
100 announcements, routine notices left out, newest first. Page 2 of 2.
Apr 2010
Mar 2010
2 Mar · Change in registered office
The Registered office and EMC-S business of the Company will Stand shifted to its chemical Division complex situated at 54, Industrial Area, NIT, Faridabad-121001 w.e.f. 3.3.2010
Feb 2010
24 Feb · Nuchem - Updates
Registered office and EMC-S business of the Company will stand shifted to its Chemical Division complex situated at 54, Industrial Area, NIT, Faridabad-121 ....8 Feb · Board meeting
Board of Directors at its meeting held on January 28, 2010 (1) The Board has accepted the resignations by 3 directors of the Company, namely Sh. P P Khanna, Sh. R K Jain and Sh. Ajay Baijal vide their letter dated November 2, 2009, November 09, 2009 and January 15, 2010 respectively. The Board has placed on record its deep appreciation of the valuable services rendered by these Directors during their tenure as Director(s) on the Board of the Company. The Board will fill up the resultant casual vacancies at the earliest. (2) The Board has approved the Company's proposal to raise funds by entering into an agreement to sell for disposal of its property situated at 20/6, Mile stone, Mathura Road, Faridabad-121006, subject to prior in-principle approval from IFCI Limited. The final sale will take place post the requisite approvals including NOC/satisfaction of charge from the term lenders/ banks concerned. This would entail shifting of registered office and EMC-S business (a very small business activity) of the Company at appropriate time to its Chemical Division Complex situated at 54, Industrial Area, Faridabad-121001.8 Feb · Board meeting
Board of Directors of the Company at its meeting held on January 28, 2010, : 1. The Board has accepted the resignations by 3 directors of the ....
Jan 2010
12 Jan · Board meeting
Meeting on 28 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
20 Oct · Board meeting
Meeting on 30 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Aug 2009
28 Aug · Meeting
1) The Annual General Meeting of the Company will be held on September 24, 2009. 2) The Register of Members of the Company will remain closed from September 17, 2009 to September 24, 2009 (both days inclusive) for the purpose of the Annual General Meeting.11 Aug · 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
28 Jul · Meeting
At the request of the company, the Registrar of Companies, NCT of Delhi and Haryana, has granted 3 months extension of time for the purpose of holding next Annual General Meeting (AGM) of the company, vide its approval letter dated 30/3/2009 read with the letter dated 2/7/2009. In view of this, the next AGM of the company has to be held on or before 26.9.2009. The company will announce the dates for the next AGM and the closure of Register of Members in due course of time24 Jul · Updates
On 11th July, 2009 there was an unexpected breakdown in the boiler at the MDF plant at Tohana, leading to force majeure closure of the Plant. The boiler is used for generating the steam for the process as well as for running the captive power plant. The plant was normally expected to be back in line within 4-5 days of the closure, however, due to delay in availability of critical components, the closure had to be per force extended. The Plant is now expected to be operational by the week-end and the operations are expected to be normalised in next two days thereafter. In this way, the MDF operations of the company have recorded a set-back during this month. The MDF operations constitute about 75% of manufacturing operations of the company18 Jul · Board meeting
Meeting on 30 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”3 Jul · Audit Qualifications
Vide notes to Accounts in Audited Financial Results for the Financial year (18 months) ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on June 30, 2009) that the auditors have expressed reservations/qualification in their report. 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.
Jun 2009
17 Jun · Board meeting
Inter-alia to consider the audited results for the Financial Year 2007-09 (18 months) ended on March 31, 2009.1 Jun · Divestment
Board of Directors of the Company at its meeting held on May 29, 2009 has inter-alia ratified an agreement dated 25.3.2009 for divestment of the shares held by the Company in its wholly owned subsidiary company namely Nuchem infrastructure Limited (formerly known as Nuchem Machine Tools Limited) to the extent of 48.96% for a total consideration of Rs.25.48 crore for the purpose of strengthening long term resources of the company. The sale consideration will be paid by the investor in a staggered manner over period extending upto 30.09.2012. The said agreement has been entered into by the company in modification of the agreement dated 12.10.2007.
Apr 2009
23 Apr · Results
Management of the company has decided to opt for publishing/giving to the Stock Exchanges, the audited results for the entire financial year (18 months) ended on March 31, 2009 (i.e. F.Y. 2007-09) within 3 months of close of its last quarter on March 31, 2009 i.e. on or before June 30, 2009, instead of publishing Unaudited results for the said last quarter (ended March 31, 2009) within 30 days thereof.
Jan 2009
20 Jan · Board meeting
Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Nov 2008
18 Nov · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 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.
Oct 2008
17 Oct · Board meeting
Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Aug 2008
8 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
15 Jul · Board meeting
Inter-alia to consider and approve the unaudited quarterly financial results for the quarter ended on June 30, 2008.
May 2008
9 May · Limited Review Report
Auditor's have conducted the limited review of the Unaudited financial results for the quarter ended March 31, 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.5 May · Management
Vide its letter dated April 30, 2008 that "The Board of Directors of the Company at its meeting held today has approved the following changes in the Directorate of the Company:- 1) The Board has co-opted Sh. Alok Sabharwal as a Nominee Director of the IFCI Limited in place of Sh. N.K. Duggal whose nomination has been withdrawn by the IFCI Limited. 2) The Board has also co-opted Sh. Autar Singh, Sh. Ajay Baijal and Sh. Gurmit shoor as Additional Directors of the Company in terms of provisions of Section 260 of the Companies Act, 1956 read with Articles 112 of the Articles of Association of the Company."
Apr 2008
22 Apr · Board meeting
Meeting on 30 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”11 Apr · Board meeting
Meeting of the duly empowered Sub-Committee of the Board of Directors of the Company was held on April 11, 2008, inter-alia transacted the following business: Approved the allotment of 750,000 (Seven lac Fifty Thousand) Equity shares of Rs. 10/- (Rupees Ten) each at par on preferential basis to the IFCI Limited in compliance of its stipulation for re-structuring of term debts of the company.8 Apr · Board meeting
Company have called a meeting of the empowered Sub-Committee of the Board of Directors of the Company on April 11, 2008 to consider the matter relating to allotment of upto 7,50,000 Equity Shares of face value of Rs.10/- each at par to IFCI Limited on preferential basis.
Mar 2008
4 Mar · Meeting
1) The Annual General Meeting of our Company will be held on 27th March, 2008. 2) The Register of Members of the Company will remain closed from 20th March, 2008 to 27th March, 2008 (both days inclusive) for the purpose of the Annual General Meeting.
Feb 2008
11 Feb · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 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.
Jan 2008
12 Jan · Board meeting
Meeting on 31 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Dec 2007
28 Dec · Miscellaneous
Financial year ended September 30, 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.28 Dec · Board meeting
Board of Directors of the Company at the meeting held on December 28, 2007 has inter-alia approved an agreement for divestment of the shares held by the Company in its wholly owned subsidiary company namely Nuchem Machine Tools Limited (NMTL) to the extent of 39.97% for a total consideration of Rs.480 lac for the purpose of raising funds for ongoing financial restructuring of the company.14 Dec · Board meeting
Inter-alia, to consider the audited accounts of the company for the Financial Year 2006-07 (12 months) ended September 30,2007.
Nov 2007
22 Nov · Relinquishment of Directorship / Others
Vide its letter dated November 22, 2007, that: "The Board of Directors of the company at its meeting held today approved certain organisational changes at the top management level as follows:- 1) Sh.Romesh C.Barar, Managing Director of the company, having decided to pass on the reins of the company to the next generation in the Promoters' family, the Board has approved his relinquishment of office of the Managing Director w.e.f. close of working hours on 30th November, 2007. 2) However, as desired by the Board, Sh.Romesh C. Barar., Managing Director has agreed to remain associated with the company as an Advisor for a period of five years on existing terms and conditions as to the remuneration. 3) As proposed by Sh.Romesh C.Barar, Managing Director, the Board has elevated Sh.Arun Barar, the present Joint Managing Director to the position of the Managing Director of the company for a period of five years w.e.f 1.12.2007 on such remuneration as may be decided by the Remuneration Committee. This will be subject to the requisite approvals".
Oct 2007
16 Oct · Results
The management of the Company has decided to opt for publishing/giving to the Stock Exchanges, the audited results for the entire financial year ended on 30.9.2007 (i.e. F.Y. 2006-07) within 3 months of close of its last quarter on 30.9.2007 i.e. on or before 31.12.2007 instead of publishing Unaudited results for the said last quarter (ended 30.9.2007) within 30 days thereof
Sep 2007
13 Sep · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 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.
Jul 2007
30 Jul · Audit Qualifications
Auditors' qualifications in the audited accounts of the previous financial year ended on 30.09.2006 have not been addressed in the results. The impact of these qualifications would entail decrease in losses to the extent of Rs. 7.50 lac and Rs. 22.50 lac respectively for the quarter/nine months in the results.12 Jul · Board meeting
Meeting on 28 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Jun 2007
1 Jun · Limited Review Report
Auditor's have conducted the limited review of the un-audited financial results for the quarter ended on 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.
Apr 2007
17 Apr · Board meeting
Inter-alia, to consider and approve the unaudited quarterly financial results for the quarter ended on March 31, 2007.
Mar 2007
23 Mar · E-mail ID for Investor Complaints
We give the Email-ID of the Grievance Redressal cell as well as the Compliance Officer as follows:- 1) Investor Grievance Redressal Cell:- [email protected]. 2) Compliance Officer:- [email protected]12 Mar · Limited Review Report
Auditor's have conducted the limited review of the un-audited financial results for the quarter ended on 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/Corporate Announcements). For more details click here.2 Mar · Meeting
1) The Annual General Meeting of our Company will be held on Thursday, the 29th March, 2007. 2) The Register of Members of the Company will remain closed from Thursday, the 22nd March, 2007 to Thursday, the 29th March, 2007 (both days inclusive) for the purpose of the Annual General Meeting
Feb 2007
22 Feb · Issue of further Share Capital
February 22, 2007 that "The Board of Directors of the company at its meeting held today has approved a proposal to offer 45,00,000 equity shares of Rs.10/- each aggregating to Rs.450 lac by way of issue of warrants to the present promoters of the company including their relatives, friends and associates as also the associated companies. This is, however, subject to approval of shareholders of the company in terms of provisions of Section 81(1-A) and other applicable provisions of the Companies Act, 1956 as also all other consents and permission, that may be required under the Law, Regulations or Guidelines issued by SEBI. The Board has decided to place the above matter before the shareholders of the company at the forthcoming AGM scheduled to be held on 29.3.2007 and the relevant date for the purpose of pricing of the issue has been fixed on 27.2.2007, being a date 30 days prior to the aforesaid date of AGM of the company. Earlier, vide our letter No.106:1:17 dated 28.12.2006, we had informed you of the Board having approved the issue of 7,50,000 equity shares of Rs.10/- each aggregating to Rs.75 lac to the IFCI Limited. This matter also is being taken up for shareholder's approval at the forthcoming AGM on 29.3.2007 and in this case also the relevant date will fall on 27.2.2007".
Jan 2007
30 Jan · Audit Qualifications
Explanatory note in regard to auditors' qualifications in audited accounts of previous financial year ended on 30.09.2006 not addressed in quarterly results as of 31.12.2006. 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/Corporate Announcements). For more details click here.22 Jan · Board meeting
Meeting on 30 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”3 Jan · Audit Qualifications
Auditor's qualifications which is as follows: The auditor's qualifications in the audited accounts for the 12 months ended September 30, 2006 would impact the above results in that the losses would reduce to the extent of Rs.7.50 lac and Rs.30.00 lac respectively for the quarter/financial year ended September 30,2006. Further, the company has submitted to the Exchange a copy of the Explanatory Note in regard to auditor's qualifications in audited accounts of financial year (12 Months) ended on September 30,2006. 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/Corporate Announcements). For more details click here.