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 4 of 6.
May 2013
22 May · Board meeting
Inter alia, to consider and approve Audited Financial Results for the year ended March 31, 2013.
Mar 2013
Feb 2013
6 Feb · Management
Company have appointed Ms. Smita Jain as the Company Secretary of the Company with effect from February 01, 2013. She shall be in whole time ....6 Feb · Management
Ms. Smita Jain, Company Secretary has been appointed as the Company Secretary of the Company, which shall be in whole time employment of the Company with effect from February 01, 2013.
Jan 2013
24 Jan · Meeting
With reference to the earlier announcement dated January 23, 2013, regarding Annual General Meeting (AGM) of the Company will be held on February 19, 2013, Aster Silicates Ltd has now informed ....24 Jan · Increase in Authorised Capital
Board of Directors of the Company at its meeting held on January 23, 2013, inter alia, has taken following decisions : (1) Alteration of Share Capital Clause of Memorandum of Association of Company for increase in Authorised Share Capital from Rs. 20 crores to Rs. 25 crores, subject to approval of shareholders at the forthcoming AGM.(2) issuance of equity shares on preferential allotment basis subject to approval of shareholders at the forthcoming AGM.23 Jan · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from February 13, 2013 to February 15, 2013 (both days inclusive) ....23 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 23, 2013, inter alia, has taken following decisions : 1. Alteration ....
Oct 2012
12 Oct · Suspension of trading in equity shares
Members of the Exchange are hereby informed that trading in the equity shares of Aster Silicates Limited will be suspended w.e.f. October 22, 2012 (i.e. closing hours of trading on October 19, 2012) as the company has failed to respond satisfactorily to the notice of the Exchange for non-compliance with the provisions of listing agreement.
Jul 2012
23 Jul · Updates
Aster Silicates Limited had informed the Exchange that the Board of Directors of the Company at its meeting held on July 19, 2012 inter alia, considered and approved the following matters: (a) 50,00,000 Warrants Convertible into equity shares to Mr. Mahesh A. Maheshwari and Namrata M. Maheshwari, on preferential basis; (b) Change of Registered office of the Company with in the same state but from one city to another city. The members of the Company will consider the same by way of Postal Ballot. The Company has now informed the Exchange that there was typographical error in no. of warrants to be issued which is 15,00,000 (Fifteen Lac) instead of 50,00,000 (Fifty Lac). So, kindly consider the same and read as follows : (1) Issue and allotment of : (a) 15,00,000 (Fifteen Lac) Warrants Convertible into equity shares to Mr. Mahesh A. Maheshwari and Namrata M. Maheshwari, on preferential basis; (b) Change of Registered office of the Company with in the same state but from one city to another city.23 Jul · Board meeting
With reference to the earlier announcement dated July 19, 2012, regarding Outcome of Board Meeting, Aster Silicates Ltd has now informed BSE that there was typographical error in no. of ....20 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 19, 2012 inter alia, considered and approved the following matters: (a) 50,00,000 Warrants Convertible into equity shares to Mr. Mahesh A. Maheshwari and Namrata M. Maheshwari, on preferential basis; (b) Change of Registered office of the Company with in the same state but from one city to another city. The members of the Company will consider the same by way of Postal Ballot.19 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 19, 2012, inter alia, considered and approved the following matters: 1. ....17 Jul · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on July 15, 2012 inter alia, to discuss the following matters : (1) Raising of funds through issue of shares/warrants on preferential basis; (2) Raising of funds from (Banks/Financial Institutions/NBFC/PE); (3) Change of Registered office of the Company. The Company has now informed the Exchange that the aforesaid Board Meeting cannot be held due to unforeseen non availability of some of the directors of the Company. The Meeting of the Board has now been rescheduled on July 19, 2012.Not held on this date
17 Jul · Board Meeting Rescheduled on July 19, 2012
With reference to the earlier announcement dated July 05, 2012 regarding Intimation of Board Meeting held on July 05, 2012 inter alia, to discuss the Raising of funds through issue of shares/warrants ....5 Jul · Board meeting
Inter alia, to discuss the following matters : (1) Raising of funds through issue of shares/warrants on preferential basis; (2) Raising of funds from (Banks/Financial Institutions/NBFC/PE); (3) Change of Registered office of the Company.5 Jul · Board Meeting on July 15, 2012
Meeting of the Board of Directors of the Company will be held on July 15, 2012, inter alia, to discuss the following matters: 1. Raising ....
Jun 2012
12 Jun · Updates
Vide its letter dated June 05, 2012 that " the Company had successfully completed the plant of 300Mts/day out of IPO proceeds & also completed additional 300Mts/day plant from Company's own funds. So total capacity is 750 Mts/day as against 150Mts/day before IPO. The Company could not start unit because of less availability or erratic supply of gas. Now gas availability at Jaghadia is assured & Company's in final step of signing new gas sales agreement. On completion the Company shall start unit very shortly in phased manner. The company is exploring good potential in organic agriculture field".5 Jun · Updates
Company had successfully completed the plant of 300Mts/day out of IPO proceeds & also completed additional 300Mts/day plant from Company's ....
May 2012
15 May · Board meeting
Inter alia, to consider and approve Audited Financial Results for the year ended March 31, 2012.
Mar 2012
Feb 2012