Parekh Aluminex (Delisted) share news and announcements
BSE: 532606
Last traded ₹10.14 on 30 Mar 2015
Delisted on 4 Jul 2018.
Parekh Aluminex board meetings
98 filed, newest first. Page 1 of 2.
Jul 2016
8 Jul · Board meeting
Board of Directors of the Company at its meeting held on June 23, 2016, has noted : - After the reconstitution of the Board the Board ....
Jun 2016
9 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 09, 2016, inter alia, has transacted the following: - The Board of Directors ....6 Jun · Board meeting
Feb 2015
23 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 04, 2015, have considered the following transactions: 1. The Board ....
Jan 2015
13 Jan · Board meeting
Interalia, 1. To consider and adopt the Accounts for the year April, 2012 to September, 2013 of the Company. 2. To consider and approve resignation / appointment of Directors. 3. To consider and approve Issue of Shares to comply the terms of CDR package. 4. To consider and take up any other statutory and appropriate matter.
Jun 2014
16 Jun · Board meeting
6 Jun · Board meeting
Feb 2014
12 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 11, 2014 inter-alia, has considered as below : 1. The Board of Directors ....
Jan 2014
9 Jan · Board meeting
Inter alia : (1) To consider and approve the Appointment of Professional Directors on the Board of the Company as per CDR mechanism; (2) To consider and appoint senior executives in the Company; (3) To consider and approve resignation of Mr. Kiran Parikh as Director of the Company; (4) To consider necessary steps to recover dues and to consider future strategy for the business of the Company; (5) To consider to issue Non-Redeemable preferential shares to Promoters under the Terms of CDR Package and to proceed further for necessary approvals; (6) To decide suitable name change in line with the Business of the Company; (7) To consider and take up any other appropriate matter.
Dec 2013
17 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 13, 2013, inter alia, has considered the following: 1. The Board of ....13 Dec · Board meeting
4 Dec · Board meeting
Inter alia, (1) To consider and approve the scheme of Creditors Arrangement under section 391 to 394 of the Companies Act, 1956; (2) To consider appointment of Ms. Malti Makhijani, Vice president and Credit Officer of Axis Bank Ltd. as Nominee Director on the Board of the Company; (3) To consider and take up any other appropriate matter.
Oct 2013
4 Oct · Board meeting
Inter alia: (1) To consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2013. (2) To consider and take up any other appropriate matter.
Sep 2013
12 Sep · Board meeting
3 Sep · Board meeting
Inter alia, to consider the followings; (1) To appoint and consider as per the direction of Corporate Debt Restructuring EG, Mr. Deepen Parekh as Director of the Company, however the board to absolve him from any liability of any nature arising out of any acts or act done prior to his appointment. (2) To appoint and consider Mr. Alok Agrawal, Chartered Accountant, by profession and representative of the largest shareholder group in the Company, as Director of the Company. (3) To consider and accept the final LOA to be received from CDR EG with respect to the approved Restructuring package of the Company under CDR mechanism and to execute the necessary and relevant agreements with respect to the same. (4) To consider and take up any other appropriate matter.
Jul 2013
3 Jul · Board meeting
Inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended March 31, 2013.
Apr 2013
5 Apr · Board meeting
Inter-alia, to consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2012.
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.
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
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.6 Aug · Board meeting
Inter alia, to approve the Un-audited financial results for the quarter ended June 30, 2012.
Jun 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 · 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 ....
Feb 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
To consider the Resignation of Mr. Rajendra Gothi from the directorship of the Company.
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.