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 5 of 7.
Jul 2011
13 Jul · Meeting
Scheduled Extra-Ordinary General Meeting to be held on July 25, 2011 for the purpose of issue of equity shares on preferential basis is cancelled due to unavoidable circumstances.12 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 12, 2011, inter alia, scheduled Extra-Ordinary General Meeting to be held on ....
Jun 2011
22 Jun · Board meeting
With reference to the earlier announcement dated June 15, 2011, regarding Outcome of Board Meeting, Parekh Aluminex Ltd has now informed BSE that the Board has decided to hold Extra-Ordinary ....22 Jun · Updates
Parekh Aluminex Limited had informed the Exchange that the Extra Ordinary General Meeting is scheduled to be held on July 24, 2011 for seeking the approval for issue of Equity Shares on Preferential Allotment basis. The Company has now informed the Exchange vide its letter dated June 20, 2011 that : "In the Board Meeting held on 15.06.2011, the Board has decided to hold Extra-Ordinary General Meeting on July 25, 2011 but while informing stock exchange, it was wrongly informed that the EOGM will be held on July 24, 2011".16 Jun · Meeting
Parekh Aluminex Limited had informed the Exchange that the Board of Directors in their meeting held on June 03, 2011 decided as follows :- An Extra Ordinary General Meeting of the Members of the Company will be held on July 08, 2011 to seek the approval for issue of Equity Shares on Preferential Allotment Basis. The Company has now informed the Exchange that due to unavoidable reasons the Extra Ordinary General Meeting is scheduled to be held on July 24, 2011 for seeking the approval for issue of Equity Shares on Preferential Allotment basis.15 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 15, 2011, inter alia, decided that due to unavoidable reasons, the Extra Ordinary ....15 Jun · Change of Company Secretary
Company has made change in Management by appointing Mr. Jitendra Lekhwani, Company Secretary with vide resolution passed in Board Meeting held ....14 Jun · Change in Company Secretary
Company has made change in Management by appointing Mr. Jitendra Lekhwani, Company Secretary with vide resolution passed in Board Meeting held on February 11, 2011. Mrs. Heta Mehta, previous Company Secretary has also been resigned the same date i.e. February 11, 2011.7 Jun · Board meeting
Board of Directors in their meeting held on June 03, 2011 decided as follows :- An Extra Ordinary General Meeting of the Members of the Company will be held on July 08, 2011 to seek the approval for issue of Equity Shares on Preferential Allotment Basis.7 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 03, 2011, has decided as follows : - An Extra Ordinary General Meeting ....
May 2011
25 May · Board Meeting on June 03, 2011
Meeting of the Board of Directors of the Company will be held on June 03, 2011, inter alia, to consider issue of Equity Shares on Preferential ....25 May · Board meeting
Inter alia to consider issue of Equity shares on Preferential Allotment Basis and other matter/s if any.4 May · Board meeting
Inter alia to approve quarterly results for the quarter ended March 31, 2011 and any other matter if any.
Feb 2011
2 Feb · Board meeting
Inter alia, to approve quarterly results for the quarter ended December 31, 2010 and any other matter, if any.
Dec 2010
20 Dec · Signs MOU with State of Uttar Pradesh
Company is investing in a SPV which shall setup the Power Project. The Company has signed a MOU with State of Uttar Pradesh to setup a 250 ....17 Dec · Updates
Company is investing in a SPV which shall setup the Power Project. The Company has signed a MOU with State of Uttar Pradesh to setup a 250 MW Thermal Power Plant, as Lead Member on behalf of the Consortium.
Nov 2010
3 Nov · Board meeting
Inter alia, to approve quarterly results for the quarter ended September 30, 2010 and any other matters, if any.
Oct 2010
Sep 2010
30 Sep · Meeting
Members at the 16th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following: ....
Aug 2010
12 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2010 to September 30, 2010 (both days inclusive) ....11 Aug · Meeting
Register of Members and Share Transfer books of the Company will remain closed from September 23, 2010 to September 30, 2010 (both days inclusive) for the purpose of payment of dividend. Further, the Annual General Meeting of the Company will be held on September 30, 2010.3 Aug · Board meeting
Inter alia, to approve quarterly results for the quarter ended June 30, 2010 and any other matters, if any.
Jul 2010
May 2010
17 May · Dividend
Board of Directors of the Company at its Meeting held on May 15, 2010 have proposed a dividend of Rs. 3/- per share (30%) for the financial year 2009-10.15 May · Dividend
Board of Directors of the Company at its meeting held on May 15, 2010, inter alia, has proposed a dividend of Rs. 3/- per share (30%) for the ....