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 7 of 7.

  1. Aug 2007

    • 23 Aug · Meeting

      Annual General Meeting of the Company will be held on September 22, 2007. The Register of Members and Share Transfer Register will remain closed from September 15 ,2007 to September 22, 2007 (both days inclusive) for the purpose of payment of Dividend, if declared at the ensuing Annual General Meeting of the Company.

  2. Jul 2007

    • 24 Jul · Sale of shares

      Company has received a letter from Mr. Anil Gothi, one of the promoters and Mr. Rajendra Gothi, promoter & a director of the company that they have sold the shares of Parekh Aluminex Limited. The details of the sale 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.

    • 19 Jul · Business

      Press release dated July 18, 2007, titled "Q1FY08 Revenues up 97.2% at Rs.625.3 million; PBIDT improves 91.6% to Rs.99.6 million; PAT at Rs.57.9 million, higher by 99.1%". A copy of the press release 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.

    • 17 Jul · Board meeting

      Meeting on 18 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”

    • 17 Jul · Board meeting

      Subsequent to the Shareholders permission at the EGM of the Company held on 02.07.2007 the Board of Directors of the Company has Completed the formalities of Allotment of 30 Lakh Warrants at a price of Rs.115.00 Face value of Rs.10.00 per share

    • 13 Jul · Board meeting

      To consider, inter-alia, the allotment of 30,00,000 Equity Share Warrants as approved by the members/shareholders at the EGM held on July 02, 2007.

    • 5 Jul · Meeting

      The following resolutions were inter-alia accorded by the members of the company at the EGM held on 2nd July 2007. (1) Increase in Authorised Capital of the company from Rs.twelve crore to Rs. Sixteen crore. (2) Alteration of Capital Clause of the Memorandum of Association to effect the change to increase the share capital of the company from Rs.12 crore to Rs.16 crore. (3) Alteration of Capital Clause of the Articles of Association to effect the change to increase the share capital of the company from Rs.12 crore to Rs.16 crore. (4) 30 Lakhs warrants to be issued to investors including promoters as per the SEBI (DIP) Guidelines. (5) Fresh Capital to be raised to the extent of US $ 50 milion through FCCB, GDR, QIB or any other permissible route as per the applicable guidelines

    • 3 Jul · Business

      Press release dated June 30, 2007, titled " FY07 Revenues improve 83% to Rs. 1,863.2 mn; Annual PBIDT at Rs. 290.6 mn, higher by 97%; PAT for the year increases 67% to Rs. 139.7 mn; EPS (basic): Rs. 19.95; Company to further expand capacity". The details of the press release 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.

    • 2 Jul · Dividend

      Board of Directors in their meeting held on June 30, 2007 has proposed a dividend of Rs.1.60 per share (16%) for the financial year 2006-07.

  3. Jun 2007

    • 22 Jun · Board meeting

      To approve the audited financial results of the Company and declaration of dividend, if any, for the year ended March 31, 2007.

    • 12 Jun · Meeting

      Notice to Shareholders for convening the Extra Ordinary General meeting to be held on July 02, 2007 seeking their approval for the following: (1) Increase in the authorized Share Capital of the Company. (2) Issue of Shares/ Warrants to promoters/ non promoters/ on preferential basis. (3) Issue of shares on GDR/FCCBs/ other financial instruments. 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.

    • 6 Jun · Board meeting

      A meeting of the Board of Directors of the Company was held on 6th June, 2007 where the following matters were considered : (1) Issue of 30 lac Equity Share Warrants on preferential basis convertible into equal number of equity shares at a price to be determined in accordance with SEBI preferential issue guidelines. (2) Increase in the Authorised Share Capital of the Company to Rs. 16 crores. (3) Alteration of the Capital clause of the Memorandum and Articles of Association of the Company. (4) Issue of GDR/FCCB any other instrument(s). (5) Convene an EGM on 2nd July, 2007 for obtaining necessary approvals from the Shareholders of the Company

    • 5 Jun · Board meeting

      To discuss issue of Shares / Warrants to promoters / non promoters / on preferential basis and to finalise Notice and Extra Ordinary General Meeting date to be sent to Shareholders in this regard. The Board will also discuss issue of shares on GDR/FCCBs/other financial instruments and any other business as it may deem fit.

  4. Apr 2007

    • 23 Apr · Results

      Company has decided to publish quarterly-cum-annual audited account for financial year 2006-07. Accordingly the audited financial result shall be publish within 90 days of closure of the financial year 2006-07 (by 30-06-2007). Therefore provisional account for quarter ended 31-3-07 shall not be published by 30th April, 2007

  5. Mar 2007

    • 14 Mar · Board meeting

      Meeting of the board of directors of the company held on Tuesday, 13th March, 2007 to consider, inter alia, an issue of Convertible Warrants on preferential basis u/s. 81(1A), in accordance with SEBI guidelines, subject to the approval of company in general meeting / postal Ballot has been held but matter has been deferred for two days and will be held again on 15-03-2007 to resume and finalise the matter. The meeting will also decide about date, time etc. of Extra Ordinary General meeting of the members to be held or to obtain consent of the members through Postal Ballot Form

    • 8 Mar · Board meeting

      To consider, inter-alia, business in respect of calling of Extra Ordinary General meeting seeking approval to issue further share on preferential basis as also to seek amendment in the object clause of the company for enter into property business.