Parekh Aluminex (Delisted) share news and announcements
BSE: 532606
Last traded ₹10.14 on 30 Mar 2015
Delisted on 4 Jul 2018.
Parekh Aluminex share news and announcements
316 announcements, routine notices left out, newest first. Page 2 of 7.
Dec 2013
17 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 13, 2013, inter alia, has considered the following: 1. The Board of ....13 Dec · Board meeting
4 Dec · Board Meeting on Dec 13, 2013
Meeting of the Board of Directors of the Company will be held on December 13, 2013, inter alia, 1. To consider and approve the scheme ....4 Dec · Board meeting
Inter alia, (1) To consider and approve the scheme of Creditors Arrangement under section 391 to 394 of the Companies Act, 1956; (2) To consider appointment of Ms. Malti Makhijani, Vice president and Credit Officer of Axis Bank Ltd. as Nominee Director on the Board of the Company; (3) To consider and take up any other appropriate matter.
Nov 2013
Oct 2013
4 Oct · Board meeting
Inter alia: (1) To consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2013. (2) To consider and take up any other appropriate matter.
Sep 2013
12 Sep · Board meeting
3 Sep · Board meeting
Inter alia, to consider the followings; (1) To appoint and consider as per the direction of Corporate Debt Restructuring EG, Mr. Deepen Parekh as Director of the Company, however the board to absolve him from any liability of any nature arising out of any acts or act done prior to his appointment. (2) To appoint and consider Mr. Alok Agrawal, Chartered Accountant, by profession and representative of the largest shareholder group in the Company, as Director of the Company. (3) To consider and accept the final LOA to be received from CDR EG with respect to the approved Restructuring package of the Company under CDR mechanism and to execute the necessary and relevant agreements with respect to the same. (4) To consider and take up any other appropriate matter.3 Sep · Board Meeting on September 11, 2013
Meeting of the Board of Directors of the Company will be held on September 11, 2013, inter alia, to consider the followings; 1. To appoint ....
Jul 2013
4 Jul · Extension of Financial Year
Pursuant to the approval received from the Registrar of Companies-Mumbai, Maharashtra, vide letter dated April 05, 2013 as Restructuring of the liabilities of the Company are at the final stage of the approval, the Company has decided to prepare the financial accounts for a period of 18 months instead of 12 months by extending the financial year from March 31, 2013 to September 30, 2013.3 Jul · Extension of Financial Year
Pursuant to the approval received from the Registrar of Companies-Mumbai, Maharashtra, vide letter dated April 05, 2013 as Restructuring of the liabilities of the Company are at the final stage of the approval, the Company has decided to prepare the financial accounts for a period of 18 months instead of 12 months by extending the financial year from March 31, 2013 to September 30, 2013.3 Jul · Board meeting
Inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended March 31, 2013.3 Jul · Extension of financial year
Pursuant to the approval received from the Registrar of Companies-Mumbai, Maharashtra, vide letter dated April 05, 2013 as Restructuring of the ....
Jun 2013
Apr 2013
5 Apr · Board meeting
Inter-alia, to consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2012.
Mar 2013
Feb 2013
6 Feb · Management
Ms Shilpa Tiwari has resigned as a Company Secretary of the Company w.e.f. closing hours of January 31, 2013.5 Feb · Management
Ms Shilpa Tiwari has resigned as a Company Secretary of the Company w.e.f. closing hours of January 31, 2013.
Jan 2013
15 Jan · Updates
Parekh Aluminex Limited had informed the Exchange that the Board of Directors of the Company has appointed Mr. Dhaval Mahesh Parikh as Managing Director of the Company for a period of five (5) year with effect from January 04, 2013 subject to the approval of the shareholders of the Company. The Company has now informed the Exchange that the aforementioned intimation was inadvertently made, Mr. Dhaval Mahesh Parikh is not appointed as director of the Company.14 Jan · Management
Board of Directors of the Company has appointed Mr. Dhaval Mahesh Parikh as Managing Director of the Company for a period of five (5) year with effect from January 04, 2013 subject to the approval of the shareholders of the Company.