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 4 of 7.
Aug 2012
6 Aug · Board meeting
Inter alia, to approve the Un-audited financial results for the quarter ended June 30, 2012.
Jun 2012
15 Jun · Updates
Parekh Aluminex Limited had informed the Exchange that the Board of Directors of the Company at its meeting held on June 11, 2012, inter alia, has considered the following matters: (1) Accepted the resignation of Ms. Savitri Shetty as Company Secretary w.e.f. June 11, 2012; (2) Appointed Ms. Jyoti Kalloli as Company Secretary w.e.f. June 11, 2012. The Company has now informed the Exchange that in the said Outcome the appointment of Ms. Jyoti Kalloli as Company Secretary of the Company w.e.f. June 11, 2012 was reported erroneously. However, in this connection please note that Mrs. Shilpa Tiwari is appointed as Company w.e.f. June 15, 2012.14 Jun · Board meeting
With reference to earlier announcement dated June 11, 2012, regarding Outcome of Board Meeting, Parekh Aluminex Ltd has now informed BSE that in the said outcome the appointment of Ms. ....11 Jun · Change in Company Secretary
Board of Directors of the Company at its meeting held on June 11, 2012, inter alia, has considered the following matters: (1) Accepted the resignation of Ms. Savitri Shetty as Company Secretary w.e.f. June 11, 2012; (2) Appointed Ms. Jyoti Kalloli as Company Secretary w.e.f. June 11, 2012.11 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 11, 2012, inter alia, has considered the following matters: 1. Accepted ....
May 2012
3 May · Board meeting
Inter alia, to approve quarterly results for the quarter ended March 31, 2012 and any other matter if any.
Apr 2012
13 Apr · Board meeting
12 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 11, 2012, inter alia, considered and decided to convene the Extra Ordinary General ....
Mar 2012
19 Mar · Updates
Feb 2012
10 Feb · Change in Company Secretary
Board of Directors of the Company at its meeting held on February 10, 2012, inter alia, has considered the following matters: (1) Accepted the resignation of Mr. Jitendra Lekhwani as Company Secretary w.e.f. February 10, 2012; (2) Appointed Ms. Savitri Shetty as Company Secretary w.e.f. February 10, 2012.10 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 10, 2012, inter alia, has considered the following matters : 1. Accepted ....
Jan 2012
25 Jan · Board meeting
Inter-alia, the un-audited quarterly financial results for the quarter ended December 31, 2011.
Nov 2011
2 Nov · Board meeting
Inter-alia to approve quarterly results for the quarter ended September 30, 2011 and any other matter if any.
Oct 2011
25 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 25, 2011, have approved unanimously the resolution for Resignation of Mr. ....24 Oct · Board Meeting on Oct 25, 2011
Meeting of the Board of Directors of the Company will be held on October 25, 2011, to consider the Resignation of Mr. Rajendra Gothi from the ....24 Oct · Board meeting
To consider the Resignation of Mr. Rajendra Gothi from the directorship of the Company.
Sep 2011
29 Sep · Meeting
Members at the 17th Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have approved the following resolutions: ....7 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2011 to September 28, 2011 (both days inclusive) ....6 Sep · Dividend
Board of Directors of the Company at its meeting held on August 31, 2011, inter alia, has recommended a final dividend of Rs. 3.50 per share ....6 Sep · Corporate action
Parekh Aluminex Limited had informed the Exchange regarding Book Closure from September 22, 2011 to September 28, 2011 (both days inclusive) for the purpose of payment of dividend. The Company has now informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 21, 2011 to September 28, 2011.5 Sep · Meeting
Board of Directors of the Company at its meeting held on August 31, 2011 inter alia, has considered following: 1)The Annual General Meeting of the Company to be held on September 28, 2011. 2) Register of Members and Share Transfer books of the Company will remain closed from September 22, 2011 to September 28, 2011 (both days inclusive) for the purpose of payment of dividend.5 Sep · Dividend
Board of Directors of the Company at its Meeting held on August 31, 2011 has recommended a final dividend of Rs. 3.50 per equity share of Rs. 10/- each (35%) for the financial year 2010-11.
Aug 2011
30 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 31, 2011, inter alia, to approve, the Audited Financial Results of the ....23 Aug · Board meeting
Inter alia, to consider and approve Annual Accounts for the year ended March 31, 2011.4 Aug · Board meeting
Inter alia to approve quarterly results for the quarter ended June 30, 2011 and any other matter, if any.