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Board Meetings - Adhunik Metaliks Ltd.

See past and forthcoming board meetings of Adhunik Metaliks Ltd. - ADHUNIK, 532727

Ex-datePurposeNotes
2020-07-28Audited Results
2020-07-25Audited Results
2019-04-02Preferential Issue of shares
2019-02-14Quarterly Results
2018-11-13Quarterly Results
2018-08-14Unaudited Financial Results
2018-05-29Audited Results & Dividend
2018-02-14Quarterly Results
2017-11-14Quarterly Results
2017-08-14Quarterly Results
2017-05-26Audited Results & Dividend
2017-02-13Quarterly Results
2016-12-14Quarterly Results
2016-09-14Quarterly ResultsThe Board accepted resignation of Dr. Ramgopal Agarwala from the Directorship of the Company w.e.f. September 14, 2016.
2016-09-02Others1) Increase in Authorised Capital of the Company; 2) Allotment of equity shares of the Company pursuant to Strategic Debt Restructuring (SDR) implemented by lenders of the Company through conversion
2016-05-26Audited ResultsDue to inadequate profit in the Company for the year ended March 31, 2016, no dividend has been recommended.
2016-02-12Quarterly ResultsAppointed Mr. Mahesh Kumar Agarwal as Additional Director of the Company.
2015-11-14Quarterly Results1. Resignation of Mr. Manoj Kumar Agarwal from the post of Managing Director of the Company. 2. Resignation of Mr. Mahesh Kumar Agarwal from the post of Director of the Company.
2015-08-28Audited Results & Dividend1. For the financial/accounting year ended June 30, 2015. 2. Due to inadequate profit in the Company for the year ended June 30, 2015 no dividend has been recommended.
2015-05-15Quarterly ResultsThe agenda items could not be concluded on May 14, 2015 due to conflicting schedules with other programs and the meeting will commence and continue on May 15, 2015 (Revised from 14/05/2015)
2015-03-27OthersComposite debt restructuring sanctioned by the CDR Empowered Group vide their letter dated March 20, 2015 and implementation of the CDR package before March 31, 2015.
2015-02-12Quarterly Results
2014-11-29Quarterly Results(Revised)
2014-08-29Audited Results & Dividendfor the financial year ended 30th June, 2014.
2014-05-14Quarterly Results(Revised)
2014-02-11Quarterly Results
2013-11-13Quarterly Results
2013-08-28Audited Results & Dividend
2013-05-30Quarterly Results
2013-02-09Quarterly Results
2012-11-14Quarterly Results(Revised)
2012-08-29Audited Results & DividendFifteen Months ended 30th June, 2012 (Revised)
2012-05-30Quarterly Results & OthersTo extend its current accounting year from 12 months ended March 31, 2012 to 15 months ending June 30, 2012 to publish the audited financials. (Revised)
2012-02-11Quarterly Results
2011-11-14Quarterly Results
2011-08-10Quarterly Results
2011-05-20Audited Results & Dividend
2011-02-11Quarterly Results
2010-11-13Quarterly Results
2010-08-12Quarterly Results
2010-05-30Audited Results, Dividend & OthersThe Company's WoS, Orissa Manganese & Minerals Ltd. has entered into an exclusive raising contract with the mine owner of Sulepat Iron Ore Mine & Entered into 50:50 JVA for the ownership. (Revised)
2010-02-26Consolidated Quarterly Results
2010-01-21Quarterly Results & OthersThe Board has approved the allotment of fully paid Equity Shares to the Shareholders of Sri. M.P. Ispat & Power Pvt. Ltd & Vedvyas Ispat Ltd., Consequent to the Scheme of Amalgamation.
2009-11-27Consolidated Quarterly Results
2009-10-21Quarterly Results
2009-08-31Quarterly Results
2009-07-29Quarterly Results & AmalgamationThe Board approved merger / amalgamation of Zion Steel Ltd with Adhunik Metaliks Ltd., subject to finalization of the swap ratio and other formalities.
2009-06-29Audited Results, Dividend & OthersTo recommend a dividend of 10% i.e. Re 1/- per equity share & to consider raising of long term resources through issue of equity shares and / or securities convertible into equity shares to QIB's.
2009-05-28Conversion of FCDTo allot 81,54,000 nos. of fully / compulsorily CDs of Rs 122.64 p. issued to M/s. Clearwater Capital Partners (Cyprus) Ltd into 81,54,000 nos. of fully paid equity shares FV of of Rs 10/- each.
2009-02-28OthersTo re-appoint Mr. Manoj Kumar Agarwal for a period of 5 years commencing from March 16, 2009.
2009-01-30Quarterly Results & OthersTo consider the appointment of Mr. Makhan Lal Majumdar as an Additional Director within the meaning of Section 260 of the Companies Act, 1956.
2008-10-27To cosider MergerTo approve the swap ratio for the proposed strategic merger of Vedvyas Ispat Ltd and Sri. M P Ispat & Power Pvt. Ltd. with Adhunik Metaliks Ltd & to appoint a Director.
2008-07-29Quarterly Results & AmalgamationTo approve merger / amalgamation of Vedvyas Ispat Ltd and Sri. M P Ispat & Power Pvt Ltd with Adhunik Metaliks Ltd.
2008-06-30Consolidated Financial Results
2008-06-02Audited Results, Dividend & OthersTo consider the proposal of Orissa Manganese & Minerals Ltd for issue of shares to public through IPO and / or disinvestment of part of Adhunik Metaliks Ltd shareholding in Orissa Manganese & Minerals
2008-03-06Others1. Approval of Phase III of the expansion project & sanction of term loan facility of Rs 274 Crores by banks. 2. Sale of investment of the Company in OMM. 3. Change in Financial Year. (Revised)
2008-01-28Quarterly Results & OthersThe Board shall also consider appointment of Dr. Ram Gopal Agarwala as an Additional Director. Dr. Agarwala shall act as an Independent Director.
2007-10-30Quarterly Results & OthersTo consider issue and allotment of Equity Shares and Fully Convertible Debentures on preferential basis to FII / FI and other selected investors.
2007-07-31Quarterly Results
2007-05-29Audited Results(Revised)
2007-01-29Quarterly Results
2006-12-02OthersTo take over the business operations of the said United Minerals by becoming Partner in the said firm with one of its Group Company, namely M/s Adhunik Alloys & Power Ltd.
2006-10-28Quarterly Results
2006-07-31Quarterly Results
2006-07-17Take over of a companyTo consider take-over of Unistar Galvanisers & Fabricators Pvt Ltd.
2006-05-29Accounts(Revised)