Srikalahasthi Pipes (Delisted) share news and announcements

BSE: 513605Industrial Products

Formerly Lanco Industries

Last traded ₹200.80 on 12 Jan 2022

Delisted on 31 Mar 2022.

Srikalahasthi Pipes board and management

64 filed, newest first. Page 1 of 2.

Nov 2020
- 16 Nov · Management
  Appointment of Mrs Mohua Banerjee as Non- Executive Independent Director of the company w.e.f. November 16, 2020. (opens in a new tab)
- 16 Nov · Management
  Board at its meeting held today has approved the appointment of Dr Mohua Banerjee as an Additional (Independent) Director with effect from 16th November, 2020, for a term of five consecutive .... (opens in a new tab)
Sep 2020
- 11 Sep · Management
  Resignation of Mr XJJ Abraham as Non- Executive Independent Director of the company w.e.f. September 09, 2020. (opens in a new tab)
- 10 Sep · Management
  ('Listing Regulations') read with Para A of Part .... (opens in a new tab)
- 10 Sep · Management
  ('Listing Regulations') read with Para A of Part .... (opens in a new tab)
Aug 2020
- 6 Aug · Management
  This is to inform you that based on the recommendation .... (opens in a new tab)
Jun 2020
- 1 Jun · Management
  Board on the recommendation of Nomination and Remuneration Committee has approved the re-appointment of Mrs S. Hemamalini as independent director for the 2nd term of five years with .... (opens in a new tab)
Feb 2020
- 4 Feb · Management
  With reference to the above subject, we inform that the Board at its meeting held today has, inter-alia:- 1.Taken on record the resignation of Mr V. Poyyamozhi, Whole-time Director .... (opens in a new tab)
- 4 Feb · Management
  With reference to the above subject, we inform that the Board at its meeting held today has, inter-alia:- 1.Taken on record the resignation of Mr V. Poyyamozhi, Whole-time Director .... (opens in a new tab)
- 4 Feb · Management
  Change in Director(s) of the company. (opens in a new tab)
Nov 2019
- 5 Nov · Management
  With reference to the above subject, this is to inform that Mr. V. Poyyamozhi serving as Whole-time Director of the Company has submitted his resignation on 4th November, 2019 due to personal .... (opens in a new tab)
- 5 Nov · Management
  Resignation of Mr V Poyyamozhi as Executive Director of the company w.e.f. February 03, 2020. (opens in a new tab)
Sep 2019
- 6 Sep · Management
  With reference to the above subject, we wish to inform that the Board at its meeting held today has, inter alia :- 1. Approved the appointment of Mr X.J.J. Abraham as additional .... (opens in a new tab)
- 6 Sep · Management
  Change in Director(s) of the company. (opens in a new tab)
May 2019
- 9 May · Management
  Reappointment of Director of the company. (opens in a new tab)
Jan 2019
- 31 Jan · Management
  With reference to the above subject, this is to inform that The Board based on the recommendation of Nomination and Remuneration Committee has approved the appointment of Mr. T. Venkatesan, .... (opens in a new tab)
- 31 Jan · Management
  With reference to the above subject, this is to inform that Mr. G. Maruthi Rao and Mr. S.Y. Rajagopalan serving as independent directors have submitted their resignations on the grounds .... (opens in a new tab)
- 31 Jan · Management
  Resignation of Mr SY Rajagopalan as Non- Executive Independent Director of the company w.e.f. January 31, 2019. (opens in a new tab)
- 31 Jan · Management
  Resignation of Mr G Maruthi Rao as Non- Executive Independent Director of the company w.e.f. January 31, 2019. (opens in a new tab)
- 31 Jan · Management
  Appointment of Mr RK Khanna as Chairman of the company w.e.f. January 31, 2019. (opens in a new tab)
- 31 Jan · Management
  Appointment of Mr T Venkatesan as Non- Executive Independent Director of the company w.e.f. January 31, 2019. (opens in a new tab)
Jul 2018
- 30 Jul · Management
  Appointment of Mr Ashutosh Agarwal as Non- Executive Director of the company w.e.f. July 30, 2018. (opens in a new tab)
Apr 2018
- 28 Apr · Management
  1. The Board on the recommendation of Nomination and Remuneration Committee has approved the appointment of Mr. Solomon Arokiaraj, IAS as a Director on the Board of Directors of the Company .... (opens in a new tab)
- 28 Apr · Management
  Appointment of Mr Solomon Arokiaraj as Independent Director of the company w.e.f. April 28, 2018. (opens in a new tab)
Feb 2018
- 15 Feb · Management
  This is to inform that Mr.Sidharth Jain Fouzdar, IAS, Nominee Director of Andhra Pradesh Industrial Development Corporation Limited (APIDC) has resigned from the Board of Directors of the .... (opens in a new tab)
- 15 Feb · Management
  Resignation of Mr Sidharth Jain Fouzdar as Non- Executive Independent Director of the company w.e.f. February 15, 2018. (opens in a new tab)
- 1 Feb · Management
  Appointment of Mrs Priya Manjari Todi as Non- Executive Director of the company w.e.f. January 31, 2018. (opens in a new tab)
Sep 2017
- 27 Sep · Management
  Appointment of Mr G Kodandapani as Company Secretary of the company w.e.f. September 27, 2017. (opens in a new tab)
- 1 Sep · Management
  Resignation of Mr K Raghuram as Company Secretary of the company w.e.f. August 31, 2017. (opens in a new tab)
Aug 2017
- 11 Aug · Management
  Appointment of Mr Sidharth Jain Fouzdar as Non- Executive Independent Director of the company w.e.f. August 10, 2017. (opens in a new tab)
- 11 Aug · Management
  Appointment of Mr V Poyyamozhi as Executive Director of the company w.e.f. August 10, 2017. (opens in a new tab)
Jul 2017
- 19 Jul · Management
  This is to inform that Mr. Kartikeya Misra, IAS, Nominee Director of Andhra Pradesh Industrial Development Corporation Limited (APIDC) has resigned from the Board of Directors of the Company .... (opens in a new tab)
- 19 Jul · Management
  Resignation of Mr Kartikeya Misra as Non- Executive Independent Director of the company w.e.f. July 04, 2017. (opens in a new tab)
Sep 2016
- 26 Sep · Management
  Mr.B.Sreedhar, IAS, Nominee Director of Andhra Pradesh Industrial Development Corporation Limited (APIDC) has resigned from the Board of Directors of the Company vide his letter dated September 20, 2016, which was received by the Company on September 26, 2016. Mr.B.Sreedhar ceases to be Director of the Company w.e.f. September 26, 2016 and his resignation letter will be placed in the ensuing Board Meeting of the Company. (opens in a new tab)
- 26 Sep · Management
  Mr. B. Sreedhar, IAS, Nominee Director of Andhra Pradesh Industrial Development Corporation Limited (APIDC) has resigned from the Board of .... (opens in a new tab)
- 20 Sep · Management
  Mr. Atosh R Surana, Chief Financial Officer of the Company has resigned from the services of Company with effect from close working hours of September 19, 2016. (opens in a new tab)
- 20 Sep · Management
  Mr. Atosh R Surana, Chief Financial Officer of the Company has resigned from the services of the Company with effect from close of working .... (opens in a new tab)
- 2 Sep · Management
  Board at its meeting held September 02, 2016 has approved the appointment of Mr. B. Sreedhar , IAS as a Director on the Board of the Company as nominated by Andhra Pradesh Industrial Development Corporation Limited (APIDC) in place of Mr. Shamsher Singh Rawat, IAS. (opens in a new tab)
Jun 2016
- 7 Jun · Management
  Mr. Shamsher Singh Rawat, IAS, Nominee Director of Andhra Pradesh Industrial Development Corporation Limited (APIDC) has resigned from the ....
- 7 Jun · Management
  Mr.Shamsher Singh Rawat, IAS, Nominee Director of Andhra Pradesh Industrial Development Corporation Limited (APIDC) has resigned from the Board of Directors of the Company vide his letter dated May 18, 2016, which was received by the Company on June 04, 2016. Mr.Shamsher Singh Rawat ceases to be Director of the Company w.e.f. June 04, 2016 and his resignation letter will be placed in the ensuing Board Meeting of the Company. (opens in a new tab)
Feb 2016
- 4 Feb · Management
  Board at its meeting held on February 04, 2016 has inter alia, approved and taken on record the following with immediate effect: Appointment of Mr.K.Raghuram who is a Fellow member of the Institute of Company Secretaries of India as a Company Secretary and Compliance Officer of the Company. Appointment of Mr.Shamsher Singh Rawat, IAS as a director on the Board of the Company as nominated by Andhra Pradesh Industrial Development Corporation Limited (APIDC). (opens in a new tab)
- 4 Feb · Management
  Board at its meeting held on February 04, 2016 has Interlia approved and taken on record the Following with immediate effect.Appointment of Mr.K.Raghuram who is a Fellow member of the Institute of Company Secretaries of India as a Company Secretary and Compliance Officer of the Company.Appointment of Mr.Shamsher Singh Rawat, IAS as a director on the Board of the Company as nominated by Andhra Pradesh Industrial Development Corporation Limited (APIDC). (opens in a new tab)
Jan 2016
- 4 Jan · Management
  Mr.Manoj Khagendra Shah has resigned from the position of Company Secretary & Compliance Officer and has been relieved from the services of the Company with effect from January 01, 2016. (opens in a new tab)
- 2 Jan · Management
  Mr. Manoj Khagendra Shah has resigned from the position of Company Secretary & Compliance Officer and has been relieved from the services of ....
Oct 2015
- 12 Oct · Management
  Mr.J.S.Venkateswara Prasad, Nominee Director of Andhra Pradesh Industrial Development Corporation Limited (APIDC) has resigned from the Board of Directors of the Company vide his letter dated 7th October, 2015. Mr.J.S.Venkateswara Prasad ceases to be a Director of the Company w.e.f.7th October, 2015 and his resignation letter will be placed in the ensuing Board Meeting of the Company. (opens in a new tab)
- 10 Oct · Management
  Mr. J. S. Venkateswara Prasad, Nominee Director of Andhra Pradesh Industrial Development Corporation Limited (APIDC) has resigned from the ....
Jul 2015
- 25 Jul · Management
  Board of Directors of the Company has approved the appointment of Mr. Gouri Shankar Rathi as Whole-time Director of the Company with effect from July 01, 2015 and recommended the same for the approval of shareholders in the ensuing Annual General Meeting of the Company. (opens in a new tab)
Mar 2015
- 17 Mar · Management
  Pursuant to Section 161 of the Companies Act, 2013, the Board of Directors of the Company by circular resolution, has appointed Ms. S. Hamamalini ....
- 17 Mar · Management
  Pursuant to Section 161 of the Companies Act, 2013, the Board of Directors of the Company by circular resolution, has appointed Ms. S. Hemamalini as Additional Director. (opens in a new tab)
Feb 2015
- 2 Feb · Management
  Andhra Pradesh Industrial Development Corporation Limited has nominated Shri J.S. Venkateswara Prasad, IAS on the Board of the Company as Director in place of Smt. Anita Rajendra, IAS and the Board has taken this appointment on record at its meeting held on January 30, 2015. (opens in a new tab)

Srikalahasthi Pipes board and management

Nov 2020

Sep 2020

Aug 2020

Jun 2020

Feb 2020

Nov 2019

Sep 2019

May 2019

Jan 2019

Jul 2018

Apr 2018

Feb 2018

Sep 2017

Aug 2017

Jul 2017

Sep 2016

Jun 2016

Feb 2016

Jan 2016

Oct 2015

Jul 2015

Mar 2015

Feb 2015