South Asian Petrochem (Delisted) share news and announcements

BSE: 532452

Last traded ₹14.49 on 14 Jul 2010

Delisted on 15 Jul 2010.

South Asian Petrochem board meetings

18 filed, newest first.

  1. Apr 2010

    • 7 Apr · Board meeting

      To consider inter-alia the Un-audited Financial Results of the Company for the quarter and year ended March 31, 2010.

  2. Jan 2010

    • 7 Jan · Board meeting

      Meeting on 21 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”

  3. Dec 2009

    • 15 Dec · Board meeting

      Board of Directors of South Asian Petrochem Limited (SAPL") at their meeting held on December 15, 2009 have approved of a Scheme of Arrangement between Dhunseri Tea & Industries Limited ("DTIL"), DI Marketing Limited ("DIML"), South Asian Petrochem Limited (SAPL") and Dhunseri Polycarbonate Limited ("DPL") and their respective shareholders entailing demerger and amalgamation from April 01, 2009 ("the Appointed Date"). Further the Company has informed the following: (i) Demerger of Jaipur Packet Factory and Investment Division ("Demerged Undertaking") of DTIL to DIML: In consideration of the demerger, DIML will issue and allot to the shareholders of DTIL, One( 1) Equity Share of Rs, 10/- each in DIML credited as fully paid up for every 2(Two) Equity Shares of Rs. 10/- each fully paid-up held by them in the capital of DTIL,. (ii) The demerger will be followed by Amalgamation of SAPL and DPL with DTIL as part of the Scheme: In consideration of the amalgamation, DTIL will issue and allot to the shareholders of SAPL, 1 (One) Equity Share of Rs. 10/- each in DTIL credited as fully paid up for every 10(Ten) Equity Shares of Rs.10/ each fully paid-up held by them in the capital of SAPL. 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.

    • 11 Dec · Board meeting

      To consider a scheme of Arrangement comprising, inter alia amalgamation of the Company with M/s Dhunseri Tea and Industries Ltd.

  4. Oct 2009

    • 7 Oct · Board meeting

      Meeting on 27 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”

  5. Jun 2009

    • 30 Jun · Board meeting

      Meeting on 25 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”

  6. Apr 2009

    • 6 Apr · Board meeting

      To consider inter-alia the Audited Financial Results of the Company for the year ended March 31, 2009 and dividend, if any, for the year 2008-09.

  7. Jan 2009

    • 5 Jan · Board meeting

      Meeting on 22 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”

  8. Sep 2008

    • 2 Sep · Board meeting

      Meeting on 25 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”

  9. Jun 2008

    • 17 Jun · Board meeting

      Meeting on 26 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”

  10. Apr 2008

    • 21 Apr · Board meeting

      To consider inter-alia the Audited Financial Results of the Company for the year ended March 31, 2008 and dividend, if any, for the year 2007-08.

  11. Jan 2008

    • 2 Jan · Board meeting

      To consider inter alia the unaudited financial results of the Company for the quarter ended December 31, 2007.

  12. Dec 2007

    • 20 Dec · Board meeting

      Outcome of the Board Meeting held on December 20, 2007. A copy of the Outcome of the Board Meeting 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.

    • 13 Dec · Board meeting

      To consider various matters including allotment of Equity shares and warrants.

  13. Nov 2007

    • 8 Nov · Board meeting

      Outcome of Board Meeting held on November 08, 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.

    • 1 Nov · Board meeting

      To consider inter-alia the following : 1) Preferential Issue of Equity shares to International Institutional Investors. 2) Preferential Issue of Equity Shares to Promoter Companies. 3)Issue of Foreign Currency Convertible Debentures upto US $ 20 million.

  14. Oct 2007

    • 1 Oct · Board meeting

      Next Board Meeting and meetings of the various Committees of the Board, shall be held on October 27, 2007, to consider, inter alia the unaudited financial results of the Company for the quarter ended September 30, 2007, as per schedule given hereunder: 1) Shareholders' Grievance Committee Meeting - 10:30 A.M; 2) Audit Committee Meeting - 11:00 A.M; 3) Board Meeting - 12:30 P.M.

  15. Jul 2007

    • 24 Jul · Board meeting

      To inter-alia consider and take on record the Unaudited Results of the Company for the quarter ended June 30, 2007.