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 board meetings
52 filed, newest first. Page 1 of 2.
Aug 2017
17 Aug · Board meeting
Jun 2017
1 Jun · Board meeting
May 2017
Feb 2017
Nov 2016
Aug 2016
5 Aug · Board meeting
To consider and approve the un-audited financial result for quarter ended June 30, 2016.
May 2016
Feb 2016
8 Feb · Board meeting
Inter alia, to consider and approve the un-audited financial result for quarter ended December 31, 2015.
Nov 2015
Aug 2015
Feb 2015
4 Feb · Board meeting
To take on record the unaudited financial results of the Company for the quarter & nine months ended December 31, 2014.
Nov 2014
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, 2014.4 Nov · Board meeting
To take on record the unaudited financial results of the Company for year and quarter ended September 30, 2014.
Aug 2014
5 Aug · Board meeting
To take on record the unaudited financial results of the Company for year and quarter ended June 30, 2014.
May 2014
20 May · Board meeting
To take on record the audited financial results of the Company for year and quarter ended March 31, 2014.
Feb 2014
5 Feb · Board meeting
To take on record the unaudited financial results of the Company for quarter and nine months ended December 31, 2013.
Jan 2014
10 Jan · Board meeting
Mr. Sudesh Kamath has been appointed as 'Nominee Director' of SICOM Investments & Finance Limited in the Board Meeting held on January 10, 2014, ....
Nov 2013
14 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2013, have approved shifting of Registered Office of the Company within the Local limits of the same city from A/602, Fairdeal House, Near Swastik Cross Road, Navrangpura, Ahmedabad - 380009 to B-506, Infinity, Nr. Hotel Ramada, Corporate Lane Road, Prahalad Nagar Garden, Satellite, Ahmedabad - 380 015 w.e.f. November 14, 2013.14 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2013, inter alia, have approved shifting of Registered Office of the ....7 Nov · Board meeting
To take on record the unaudited financial results of the Company for quarter/half year ended September 30, 2013.
Aug 2013
6 Aug · Board meeting
Inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2013.2 Aug · Board meeting
May 2013
22 May · Board meeting
Inter alia, to consider and approve Audited Financial Results for the year ended March 31, 2013.
Jan 2013
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 ....
Jul 2012
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
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.
May 2012
15 May · Board meeting
Inter alia, to consider and approve Audited Financial Results for the year ended March 31, 2012.
Feb 2012
2 Feb · Board meeting
Inter alia, to discuss the following matters:- 1) To consider and approve the Unaudited Financial Results of the Company for the quarter and Nine months ended December 31, 2011.
Jan 2012
10 Jan · Board meeting
To Consider and conduct the Extra Ordinary General Meeting of the Member of the company.
Nov 2011
7 Nov · Board meeting
To Consider and approve the Quarterly Financial Results for the Quarter ended on September 30, 2011.
Aug 2011
3 Aug · Board meeting
To consider and approve the Quarterly Financial result for the Quarter ended June 2011.
May 2011
20 May · Board meeting
Inter alia, to consider and approve Audited Financial Results for the year ended March 31, 2011 and recommendation of dividend for the financial year 2010-11, if any.20 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to consider and approve Audited Financial Results ....
Feb 2011
15 Feb · Board meeting
Inter alia, to discuss the matter regarding alteration or/ addition in the Object clause of Memorandum of association of the Company.7 Feb · Board meeting
Inter alia, to discuss the following matters :- (1) To consider and approve the Audited Financial Results of the Company for the quarter and Nine months ended December 31, 2010.
Dec 2010
27 Dec · Board meeting
In the meeting of the Board of Directors of the Company held on December 27, 2010, the directors have decided not to alter the main object of the Company.27 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 27, 2010, have decided not to alter the main object of the Company.