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 2 of 2.
Jul 2011
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 ....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 ....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
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.
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.
Aug 2010
3 Aug · Board meeting
Inter alia, to approve quarterly results for the quarter ended June 30, 2010 and any other matters, if any.
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.
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
Inter alia, to consider: (1) Appointment of Independent Director, Mr. Vikram Mordani, (2) Resignation of Independent Director, Mr. Ketan Chokshi.
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 · Board meeting
Inter alia, to consider transfer of DIVIDEND ACCOUNT-2009 from ING Vysya Bank to HDFC Bank.
Oct 2009
22 Oct · Board meeting
Inter alia, to approve quarterly results for the quarter ended 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
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.
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
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, 2008.1 Jul · Board meeting
Interalia, to fix book closure for the purpose of dividend and to call Annual General Meeting for the year.
Jun 2008
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.
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, 2007.9 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
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.
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.
Jul 2007
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 share13 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.
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, 2007.6 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 Company5 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.
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 Form8 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.