Star Ferro and Cement (Delisted) share news and announcements

BSE: 536666

Last traded ₹140.25 on 30 Mar 2017

Delisted on 8 Jan 2018.

Star Ferro and Cement board meetings

30 filed, newest first.

Apr 2017
- 8 Apr · Board meeting
  With reference to the Scheme of Amalgamation of Star Ferro and Cement Limited (Transferor Company) with Star Cement Limited (Transferee Company) as sanctioned by the Guwahati Bench of the .... (opens in a new tab)
- 7 Apr · Board meeting
  This is to inform you that the meeting of the Board of Directors of the Company held today stands adjourned for want of quorum due to non-availability of majority of requisite Board members .... (opens in a new tab)
Jan 2017
- 27 Jan · Board meeting
  Inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the third quarter ended December 31, 2016. (opens in a new tab)
Oct 2016
- 24 Oct · Board meeting
  Inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2016. Further, in terms of the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders , the trading window for dealing in the securities of the Company will be closed for all Directors, Officers, Designated persons of the Company and their immediate relatives on and from October 26, 2016 to November 06, 2016 (both days inclusive) and would re-open on November 07, 2016. (opens in a new tab)
Aug 2016
- 1 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 01, 2016, following decisions were taken: 1. The Audit Committee .... (opens in a new tab)
- 1 Aug · Board meeting
  Outcome of Board Meeting of the Company held on August 01, 2016. (opens in a new tab)
Jul 2016
- 23 Jul · Board meeting
  Inter alia, to consider and approve: a) Proposal for a Scheme of Arrangement. b) Unaudited Financial Results of the Company for the first quarter ended June 30, 2016. (opens in a new tab)
Apr 2016
- 22 Apr · Board meeting
  Inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the fourth quarter and the year ended March 31, 2016. (opens in a new tab)
Jan 2016
- 27 Jan · Board meeting
  Inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the nine months period and third quarter ended December 31, 2015. (opens in a new tab)
Oct 2015
- 19 Oct · Board meeting
  Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the second quarter ended September 30, 2015. (opens in a new tab)
Jul 2015
- 13 Jul · Board meeting
  Interalia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2015. (opens in a new tab)
Jun 2015
- 4 Jun · Board meeting
  Inter-alia to consider and declare interim dividend for the financial year 2015-2016, if any, and to fix a Record Date for the same. (opens in a new tab)
- 4 Jun · Board meeting
  Meeting of the Board of Directors of the Company will be held on June 09, 2015, inter alia, to consider and declare interim dividend for ....
Apr 2015
- 24 Apr · Board meeting
  Inter-alia to consider and take on record the audited financial results of the Company for the fourth quarter and Year ended March 31, 2015. (opens in a new tab)
Jan 2015
- 8 Jan · Board meeting
  Inter alia, to consider and take on record the unaudited financial results of the Company for the nine months period and quarter ended on December 31, 2014.
Oct 2014
- 27 Oct · Board meeting
  Inter alia to consider and take on records unaudited Financial Results for Half Year and Quarter ended on 30th September, 2014.
Sep 2014
- 22 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 20, 2014, Mr. Sanjay Kumar Gupta has been appointed as Chief Executive ....
Aug 2014
- 25 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 25, 2014, have approved of a Scheme of Arrangement between Star Ferro .... (opens in a new tab)
- 18 Aug · Board meeting
  To consider the Scheme of Arrangement for demerger of the Ferro Alloy division of Star Ferro and Cement Limited to Shyam Century Ferrous Limited, pursuant to the provisions of section 391 & 394 of the Companies Act, 1956. Further, as per the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all Directors/Officers/Designated employees of the Company on and from August 22, 2014 and would re-open on August 27, 2014. (opens in a new tab)
Jul 2014
- 4 Jul · Board meeting
  To inter-alia consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2014. (opens in a new tab)
May 2014
- 28 May · Board meeting
  Outcome of Board Meeting held on May 28, 2014. (opens in a new tab)
- 28 May · Board meeting
  Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, has considered and transacted the following : ....
- 14 May · Board meeting
  To inter-alia consider and approve the Audited Financial Results for the Quarter and Year ended March 31, 2014. (opens in a new tab)
Mar 2014
- 6 Mar · Board meeting
  Inter-alia, to consider and declare the interim dividend for the Financial Year 2013-14, if any, and to fix the record date for the same. (opens in a new tab)
- 6 Mar · Board meeting
  Meeting of the Board of Directors of the Company will be held on March 11, 2014, inter alia, to consider and declare interim dividend for ....
Jan 2014
- 20 Jan · Board meeting
  Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 20, 2014 to inter-alia consider the unaudited financial results for the 3rd Quarter and Nine months ended December 31, 2013. The Company has now informed the Exchange that Financial results for the Quarter and Nine Months ended December 31, 2013 were not ready for consideration, the Audit Committee and the Board Meeting scheduled on January 20, 2014 could not be held and postponed to February 03, 2014. (opens in a new tab)
- 10 Jan · Board meeting
  To inter-alia consider the unaudited financial results for the 3rd Quarter and Nine months ended 31st December, 2013 (opens in a new tab)
Nov 2013
- 5 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 05, 2013, has considered and approved the proposal for change in registered office of the Company from the State of West Bengal to the State of Meghalaya.
- 5 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 05, 2013, inter alia, has considered and approved the proposal for ....
Oct 2013
- 24 Oct · Board meeting
  Inter-alia to consider and take on record unaudited financial results for the Quarter and half year ended September 30, 2013.