Shri Aster Silicates (Delisted) share news and announcements

BSE: 533219

Formerly Aster Silicates

Last traded ₹1.40 on 2 May 2017

Delisted on 11 May 2018.

Shri Aster Silicates share news and announcements

268 announcements, routine notices left out, newest first. Page 2 of 6.

Apr 2016
- 15 Apr · Disclosure
  Vide letter dated April 07, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
Feb 2016
- 22 Feb · Results
  Standalone financial results for the period ended 30-Sep-2015. (opens in a new tab)
- 13 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2015 (opens in a new tab)
- 13 Feb · Results
  Standalone financial results along with the Limited Review Report for the period ended December 31, 2015. (opens in a new tab)
- 10 Feb · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation .... (opens in a new tab)
- 8 Feb · Management
  Mr. Rakesh Doshi has resigned as Nominee director of the company w.e.f. 30th January, 2016. (opens in a new tab)
- 8 Feb · Board meeting
  Inter alia, to consider and approve the un-audited financial result for quarter ended December 31, 2015.
- 6 Feb · Management
  Mr. Rakesh Doshi has resigned as Nominee director of the company w.e.f. January 30, 2016. (opens in a new tab)
- 2 Feb · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
Nov 2015
- 4 Nov · Board meeting
  To transact the following business:-1. To consider and Approve Un-Audited Quarterly Result for Quarter ended September 30, 2015 and2. Any other business as may be decided. (opens in a new tab)
Oct 2015
- 5 Oct · Meeting
  Scrutinizer's Report of the Annual General Meeting of the Company held on September 30, 2015. (opens in a new tab)
- 5 Oct · Meeting
  Scrutinizer Report. (opens in a new tab)
- 3 Oct · Meeting
  Outcome of the Annual General Meeting of the Company held on September 30, 2015. (opens in a new tab)
- 3 Oct · Meeting
  The 19th Annual General Meeting (AGM) of the Company was held on September 30, 2015. (opens in a new tab)
Sep 2015
- 18 Sep · Corporate action
  Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2015 to September 29, 2015 (both days ....
- 18 Sep · Corporate action
  Register of Members and Share Transfer Books of the Company shall remain closed from September 26, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting. (opens in a new tab)
Aug 2015
- 16 Aug · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015. (opens in a new tab)
- 16 Aug · Results
  Standalone Financial Results for the period ended June 30, 2015. (opens in a new tab)
- 13 Aug · Board meeting
  To considered Unaudited Quarterly Result for Quarter ended June 30, 2015. (opens in a new tab)
Jun 2015
- 26 Jun · Results
  Standalone financial results for the period ended 31-Mar-2015. (opens in a new tab)
- 1 Jun · Results
  About the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. (opens in a new tab)
May 2015
- 23 May · Management
  Ms. Swapna Vengurlekar has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from April 30, 2015. (opens in a new tab)
- 23 May · Management
  Ms. Swapna Vengurlekar has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from April 30, 2015.
Apr 2015
- 22 Apr · Shareholding Pattern For March 31, 2015
  Shareholding Pattern as on March 31, 2015. (opens in a new tab)
- 10 Apr · Disclosure
  Vide letter dated April 08, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 8 Apr · Disclosure
  Vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
Feb 2015
- 12 Feb · Results
  About the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. (opens in a new tab)
- 12 Feb · Results
  Standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014. (opens in a new tab)
- 4 Feb · Board meeting
  To take on record the unaudited financial results of the Company for the quarter & nine months ended December 31, 2014.
Jan 2015
- 24 Jan · Shareholding Pattern For December 31, 2014
  Shareholding Pattern as on December 31, 2014. (opens in a new tab)
- 7 Jan · Management
  Board of Directors of the Company at its Meeting held on January 3, 2015 have consider and approved the appointment of Mrs. Namrata Maheshwari, as Chief Financial Officer of the Company with effect from January 3, 2015 and she is included as Managerial Personnel. (opens in a new tab)
- 7 Jan · Management
  Board of Directors of the Company at the meeting held on January 3, 2015 have appointed Mr. Rakesh Doshi as Nominee Director of the Company. (opens in a new tab)
- 6 Jan · Management
  Board of Directors of the Company at its Meeting held on January 03, 2015, have considered and approved the appointment of Mrs. Namrata ....
- 6 Jan · Management
  Board of Directors of the Company at the meeting held on 3rd January, 2015 have appointed Mr. Rakesh Doshi as Nominee Director of the Company.
Nov 2014
- 14 Nov · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014. (opens in a new tab)
- 13 Nov · Board meeting
  Ms. Ishwari Chavan has been resigned from the post of Company Secretary & Compliance Officer of the Company w.e.f. October 31, 2014 & the ....
- 13 Nov · Board meeting
  Ms. lshwari Chavan has been resigned from the post of Company Secretary & Compliance Officer of the Company w.e.f October 31, 2014 & the Board has noted the same on November 13, 2014 Board meeting. Further in Board meeting on November 13, 2014 & the Board of Directors has approved the appointment of Ms. Swapna Vengurlekar as the Company Secretary and Compliance Officer of the Company w.e.f November 01, 2014.
- 13 Nov · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. (opens in a new tab)
- 4 Nov · Board meeting
  To take on record the unaudited financial results of the Company for year and quarter ended September 30, 2014.
Oct 2014
- 22 Oct · Shareholding Pattern For September 30, 2014
  Shareholding Pattern as on September 30, 2014. (opens in a new tab)
- 7 Oct · Disclosure of Voting Pattern - Clause 35A
  Outcome of the voting results of the Members of the Company held on September 30, 2014.Further, the Company has submitted to the Exchange a copy of details of E-voting and poll pursuant to Clause 35A of the Listing Agreement. (opens in a new tab)
- 1 Oct · Results
  Details of Voting results at the Annual General Meeting (AGM) of the Company held on September 30, 2014, under Clause 35A. (opens in a new tab)
Sep 2014
- 30 Sep · Meeting
  Annual General Meeting (AGM) of the Company was held on September 30, 2014. (opens in a new tab)
- 30 Sep · Meeting
  Proceedings of Annual General Meeting of the Company held on September 30, 2014. (opens in a new tab)
- 15 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2014 to September 29, 2014 (both days ....
- 15 Sep · Meeting
  Register of Members and share transfer books will be closed from September 26, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual Book Closure. Further, the Annual General Meeting of the Company will be held on September 30, 2014.
Aug 2014
- 14 Aug · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014. (opens in a new tab)
- 14 Aug · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. (opens in a new tab)
- 5 Aug · Board meeting
  To take on record the unaudited financial results of the Company for year and quarter ended June 30, 2014.
Jul 2014
- 19 Jul · Shareholding Pattern For June 30, 2014
  Shareholding Pattern as on June 30, 2014. (opens in a new tab)