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 3 of 7.
Jan 2013
14 Jan · Updates
Scheduled EGM dated January 25, 2013, stands postponed till further notice.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 ....14 Jan · Meeting
Scheduled EGM dated January 25, 2013, stands postponed till further notice.10 Jan · Demise
Mr. Amitabh Parekh, the founder Chairman of the Company expired on January 06, 2013. The Company has further informed that it is irreparable loss for the Company and the Parekh Group. Mr. Parekh was a mentor, visionary and a bold administrator with human touch. May the departed soul rest in peace.10 Jan · Demise of Chairman & MD
Mr. Amitabh Parekh, the founder Chairman of the Company expired on January 06, 2013.
Dec 2012
24 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 22, 2012 inter alia, has considered: (1) Extra Ordinary General Meeting of the Members of the Company to be held on January 25, 2013 to consider further issue of shares under the provisions of preferential issue guidelines and other applicable laws.24 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 22, 2012, inter alia, has considered the following : - Extra Ordinary ....17 Dec · Board meeting
Inter alia to consider following: (1) To discuss to raise equity capital through QIB/QIP/preferential basis. (2) To call Extra Ordinary General Meeting.17 Dec · Board Meeting on Dec 22, 2012
Meeting of the Board of Directors of the Company will be held on December 22, 2012, inter alia, to consider the following: 1. To discuss ....3 Dec · Management
Mr. Vikram Mordani has resigned from the Directorship of the Company w.e.f. from December 01, 2012.3 Dec · Management
Mr. Vikram Mordani has resigned from the Directorship of the Company w.e.f. December 01, 2012.
Nov 2012
1 Nov · Board meeting
To consider, inter-alia, the Un-audited Financial Results for the quarter ended September 30, 2012.
Oct 2012
25 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 25, 2012, considered and decided to convene an Extra Ordinary General Meeting of the members of the Company to seek the approval of the members of the Company to increase the investment limit in the equity shares of the Company by Non Resident Indians and Foreign entities.25 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 25, 2012, considered and decided to convene an Extra Ordinary General Meeting ....
Aug 2012
27 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2012 to September 29, 2012 (both days inclusive) ....27 Aug · Meeting
Board of Directors of the Company at its meeting held on August 25, 2012 inter alia, has considered following: (1)The Annual General Meeting of the Company to be held on September 29, 2012. (2) Register of Members and Share Transfer books of the Company will remain closed from September 24, 2012 to September 29, 2012 (both days inclusive) for the purpose of payment of dividend.27 Aug · Dividend
Board of Directors of the Company at its meeting held on August 25, 2012, inter alia, has recommended a final dividend of Rs. 4.00 per equity ....27 Aug · Dividend
Board of Directors of the Company at its Meeting held on August 25, 2012 has recommended a final dividend of Rs. 4.00 per equity share of Rs. 10/- each (40%) for the financial year 2011-12, subject to the approval of the shareholders of the company in the ensuing Annual General Meeting.17 Aug · Board meeting
Date of Board meeting was erroneously stated as August 22, 2012. The meeting of Board of Directors of the company is scheduled to be held on August 25, 2012 inter alia, to approve the Audited Annual Accounts of the Company for the year ended March 31, 2012.16 Aug · Board meeting
Inter alia, to approve the Audited Annual Accounts of the Company for the year ended March 31, 2012.Not held on this date
14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2012, inter alia, has accepted the resignation of M/s. B. Bhushan & Associates, ....14 Aug · Board meeting
Board of Directors of the Company at their meeting held on August 14, 2012, inter alia, has considered and accepted the resignation of M/s. B. Bhushan & Associates, Chartered Accountants as Joint Statutory Auditors of the Company.