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 6 of 7.
May 2010
10 May · Board meeting
Company had informed the Exchange regarding the meeting of Board of Directors scheduled to be held on May 17, 2010. The Company has now informed the Exchange that the Meeting of Board of Directors of the Company is scheduled to be held on May 15, 2010 inter-alia, to approve unaudited quarterly results for the quarter ended March 31, 2010.Not held on this date
10 May · Board meeting
Inter alia, to approve unaudited quarterly results for the quarter ended March 31, 2010.
Apr 2010
Mar 2010
30 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 29, 2010, inter alia, has considered and approved following: 1. Appointment ....30 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 29, 2010, inter alia, has considered and approved : 1) Appointment of Mr. Vikram Mordani as the Independent Director on the board of the Company. 2) Resignation of Mr. Ketan Chokshi as the Independent Director from the Board of the Company. 3) Mr. Vikram Mordani, Independent Director appointed as the Chairman of the Audit Committee.25 Mar · Board Meeting on Mar 29, 2010
Meeting of the Board of Directors of the Company will be held on March 29, 2010, inter alia, to consider: 1. Appointment of Independent ....25 Mar · Board meeting
Inter alia, to consider: (1) Appointment of Independent Director, Mr. Vikram Mordani, (2) Resignation of Independent Director, Mr. Ketan Chokshi.
Feb 2010
Jan 2010
23 Jan · Board meeting
Board of Directors of the Company at its meeting held on 22 January, 2010, inter alia, has considered to shift / transfer Dividend Account - 2009 to HDFC BANK from ING VYSYA BANK and the HDFC BANK will reissue all the unpaid Dividend warrants of 2009 to the members22 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 22, 2010, inter alia, has considered to shift / transfer Dividend Account - 2009 ....21 Jan · Board meeting
Inter-alia, to approve quarterly results for the quarter ended December 31, 2009.21 Jan · Parekh Aluminex - Board Meeting on Jan 22 , 2010
Meeting of the Board of Directors of the Company will be held on January 22, 2010, inter alia, to consider transfer of DIVIDEND ACCOUNT, 2009 ....21 Jan · Board meeting
Inter alia, to consider transfer of DIVIDEND ACCOUNT-2009 from ING Vysya Bank to HDFC Bank.
Oct 2009
30 Oct · Management
Board of Directors of the Company at its meeting held on October 30, 2009, interalia, has considered the following: 1) Board has considered appointment of Mr. Rajaendra Gothi as Executive Director of the Company; 2) Board has considered to look forward for office space on long term lease.22 Oct · Board meeting
Inter alia, to approve quarterly results for the quarter ended September 30, 2009.7 Oct · Meeting
Outcome of Annual General Meeting held on September 30, 2009. 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.
Sep 2009
2 Sep · Meeting
Board of Directors of the Company at its meeting held on September 02, 2009, inter alia, has considered following: (1) The Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2009 to September 30, 2009 (both days inclusive) for the purpose of payment of dividend. (2) Annual General Meeting of the Company to be held on September 30, 2009.
Aug 2009
28 Aug · Board meeting
Inter alia, to fixes book closure for the purpose of dividend and to call Annual General Meeting for the year.
Jul 2009
18 Jul · Board meeting
Inter alia, to approve quarterly results for the quarter ended June 30, 2009.
Jun 2009
29 Jun · Dividend
Board of Directors of the Company at its meeting held on June 29, 2009 has proposed a dividend of Rs. 2.50/- per share for the financial year 2008-09.19 Jun · Board meeting
Inter alia, to consider the following: (1) Audited Financial Results of the Company for the fourth quarter ended March 31, 2009. (2) Accounts for the year ended March 31, 2009. (3) Recommendation of Dividend, if any.
Apr 2009
17 Apr · Results
The Company will not be publishing unaudited results in respect of the last quarter of the financial year ended on March 31, 2009. We shall, however, approve and published the audited results of the Company by June 30, 2009.
Jan 2009
20 Jan · Board meeting
Inter alia, to approve quarterly results for the quarter ended December 31, 2008.14 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 14, 2009 inter alia, considered the following items: (1) Board took note of the certificate of 100% EOU received from Ministry of Commerce & Industry. (2) The Company has acquired properties amounting to Rs. 2.10 Crores (Rupees : Two Crores and Ten Lakhs Only) which is likely to be given to Bankers as Collateral Security for the Banking limits/facilities. (3) Issue of short-term NCD / CP aggregating upto Rs. 30 Crores.7 Jan · Board meeting
Inter alia, to consider investment in the property and approval of corporate governance report for the quarter ended December 31, 2008.
Oct 2008
17 Oct · Board meeting
Inter alia, to approve quarterly results for the quarter ended September 30, 2008.15 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 15, 2008 inter alia, consider and approved following items : 1) Report of the corporate governance under clause 49 of the listing agreement. 2) Share Transfer Committee was formed with following members : Mr. Rajendra Gothi : Chairman; Mr. Ketan Chokshi : Member; Mr. Amitabh Parekh : Member.8 Oct · Board meeting
Inter alia, to consider report of the corporate governance and any other item, if required.
Aug 2008
28 Aug · Management
Board of Directors of the Company at its meeting held on August 28, 2008 inter alia, approved the Resignation of Company Secretary Mr. Sayed Sarwar Ali and appointed Mrs. Heta Mehta as the Company Secretary of the Company with immediate effect. Further Mr. Prasad Vaikul will remain as the Compliance Officer of the Company. The e-mail ID of the Company is [email protected].22 Aug · Meeting
At the Annual General Meeting held on August 09, 2008 interalia have approved all the items of business unanimously. 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.22 Aug · Board meeting
Inter alia, to consider appointment of Company Secretary of the Company in place of Mr. Sayed Sarwar Ali, who has resigned as the Company Secretary.
Jul 2008
24 Jul · Board meeting
Inter alia, to approve quarterly results for the quarter ended June 30, 2008.9 Jul · Meeting
Board of Directors of the Company at its meeting held on July 09, 2008, inter alia has considered following: (1) The Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2008 to August 09, 2008 (both days inclusive) for the purpose of payment of dividend. (2) Annual General Meeting of the Company to be held on August 09, 2008.1 Jul · Board meeting
Interalia, to fix book closure for the purpose of dividend and to call Annual General Meeting for the year.
Jun 2008
25 Jun · Dividend
Board of Directors of the Company at its meeting held on June 25, 2008 has recommended a dividend of 20% for the year ended March 31, 2008 on the Equity Shares, subject to approval of the shareholders in the ensuing Annual General Meeting.17 Jun · Board meeting
Inter-alia, to consider the following :(1) Accounts for the year ended on March 31, 2008. (2) Recommendation of Dividend, if any. (2) Audited Financial Results of the Company for the fourth quarter and the year ended March 31, 2008.
Apr 2008
23 Apr · Results
The Company will not be publishing the unaudited results in respect of the last quarter of the financial year ended on March 31, 2008. We shall, however, publish the audited results of the Company by June 30, 2008.
Mar 2008
31 Mar · Board meeting
In the meeting of the Board of Directors of the Company held on March 31, 2008, the Board have allotted 7,90,000 Equity Shares on conversion of equal amount of Warrants issued during July 2007, to the warrant holders.27 Mar · Board meeting
To consider, inter alia, allotment of Equity shares on conversion of the warrants by the warrants holders.
Jan 2008
22 Jan · Board meeting
To consider, inter-alia, the approval of quarterly result for the quarter ended December 31, 2007.15 Jan · Business
Board of Directors of the Company have allotted 27,50,000 equity shares at Rs 260/- per share on Preferential basis to the investors (as per attachment). 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.9 Jan · Board meeting
Board of Directors of the Company will meet on January 12, 2008, to consider allotment of equity shares up to 31,50,000 on preferential basis to non promoter investors as approved by the share holders of the company at the Extra Ordinary General Meeting held on December 29, 2007, subject to receiving approval from Stock Exchanges.
Dec 2007
31 Dec · Meeting
Outcome of the Extra Ordinary General Meeting of the Members of the Company held on December 29, 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.14 Dec · Meeting
Notice of the Extra Ordinary General Meeting of the Members of the Company to be held on 29th December, 2007 for passing of various resolutions including resolution for preferential allotment of Equity Shares. The 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.6 Dec · Board meeting
Vide its letter dated December 05, 2007 that : "The Board of Directors of the company have met & finalized the following : 1) Allotted 24,00,000 equity shares to Qualified Institutional Investors (QIP) at a price of Rs 225/- per share (including a premium of Rs 215/- share ) issued under chapter XIIIA of the SEBI (DIP) Guidelines. The QIBs to whom shares allotted include Barclays Capital, Credit Suisse, Premium Investment Fund, Sundaram MF, HSBC MF, Standard Chartered MF, Oman Investment etc. 2) To convene an Extra Ordinary General Meeting on 29th December 2007 for issue of equity shares on Preferential basis under chapter XIII SEBI (DIP Guidelines)."3 Dec · Board meeting
To transact the following business: 1) Allotment of equity shares under QIP placement to QIB investors under chapter XIIIA of SEBI DIP guidelines. 2) To consider preferential issue of equity shares and/or any other instrument to select investors and to convene an EGM in this regard. 3) To consider de-listing of the company's equity shares from the pune stock exchange. 4) Any other matters.
Nov 2007
30 Nov · Miscellaneous
Placement of Equity Shares of Rs.10/- each at a price of Rs.225/- per share (including share premium of Rs.215/- per share) with Qualified Institutional Buyers (QIBs) by Parekh Aluminex Limited ("the Company") under Chapter XIIIA of SEBI (Disclosure and Investor Protection) Guidelines, 2000 ("the Issue") issue is closing on November 30, 2007. The issue price has been decided by the Company in consultation with BRI Ms at Rs.225/- per share (including share premium of Rs.215/- per share).
Oct 2007
26 Oct · Board meeting
To, interalia, discuss and take on record the Un-audited Financial Results of the Company for the quarter & half year ended September 30, 2007.
Sep 2007
7 Sep · Disclosure
SIML,10, Frere Felix De Valois St. Port Louis have intimated to the company on 29-08-2007, under Regulation 13(3) of SEBI (Prohibition of Insider Trading) Regulation,1992 that they have sold 54,601 Shares of the Company whereby their shareholding of the Company's Shares has been reduced from 5.2% to 2.9342%. The details of the intimation and holding before and after disposal are as under: 1) SIML Shareholding before Disposal - 2,60,000 (5.2% of Share Capital); 2) Shares Disposed - 54,601; 3) Shareholding after Disposal - 2,05,399 (2.9342% of Share Capital)