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Board Meetings - ANG Industries Ltd.

See past and forthcoming board meetings of ANG Industries Ltd. - ANGIND, 530721

Ex-datePurposeNotes
2018-10-06Audited Results
2018-08-13Unaudited Financial Results
2018-02-09Quarterly Results
2017-12-14Quarterly Results
2017-11-14Quarterly Results
2017-07-27Quarterly Results(Revised)
2017-02-14Quarterly Results
2016-12-01Shifting of Registered Office
2016-11-14Quarterly Results
2016-09-01Issue of Reduction of Debts
2016-08-12Quarterly Results
2016-05-27Audited Results
2016-02-13Quarterly Results
2015-11-07Quarterly Results
2015-08-24OthersThe resignation of Mr. Arun Jain, CFO-KMP from the services of the Company effective from August 24, 2015.
2015-08-14Quarterly Results
2015-05-30Audited Results
2015-03-28Appointment of Woment Director
2015-02-14Quarterly Results
2014-11-14Quarterly Results
2014-08-14Quarterly Results
2014-05-30Audited Results
2014-04-29Preferential Allotment of Equity sharesinter alia, to consider Preferential Allotment of Equity shares to Promoter and Promoter Group subject to approval by shareholders in Extra-ordinary General Meeting.
2014-02-13Quarterly Results
2013-11-12Quarterly Results
2013-08-13Quarterly Results
2013-05-30Audited Results
2013-02-14Quarterly Results
2012-11-12Quarterly Results
2012-08-14Quarterly Results
2012-05-29Audited Results
2012-04-21Allotment of Convertible WarrantFor allotment of 6,50,000 Convertible Warrant at Rs. 21/- each to Promoter and Promoter Group and 13,50,000 Equity Shares of Rs. 10/ each at a premium of Rs. 11/- each to Strategic Investor.
2012-03-06Allotment of fully paid up equity sharesFor allotment of 10,50,000 fully paid up Equity Shares of Rs. 10/- each at premium of Rs. 38/- each, arising out of conversion of 10,50,000 CW's issued to ANG Automotive Industries Pvt. Ltd.
2012-01-06Allotment of WarrantsThe Board has approved to issue and allotment of 6,50,000 Warrants on a preferential basis will be made to Promoters & 13,50,000 Equity Shares to Strategic Investors.
2011-11-14Quarterly Results
2011-08-14Quarterly Results
2011-05-30Audited Results
2011-03-01OthersTo discuss and consider the matter of entering into Joint Venture or transfer, lease, sell of the Plant and machinery and Axle business of unit 7.
2011-02-14Quarterly Results(Revised)
2010-11-13Quarterly Results
2010-09-09Allotment of Convertible WarrantsFor allotment of 11,00,000 Convertible Warrants on preferential basis to ANG Automotive Industries Pvt. Ltd. & Mrs. Sangita Gupta W/o Mr. Manoj Gupta (Independent Director).
2010-08-06Quarterly Results
2010-06-15Allotment of WarrantsTo consider allotment of 11,00,000 Warrants on a preferential basis to Promoters & Strategic Investors & to convene an EGM of the Members on July 10, 2010 for the same.
2010-05-29Audited Results
2010-02-25Othersinter alia, to discuss and consider the matter of transfer of Sitarganj unit, to a 100% Wholly owned Subsidiary Company to ANG Auto Ltd.
2010-01-14Quarterly Results
2009-10-15Quarterly Results & OthersThe Board has considered and approved the Notice for passing the resolution to change the name of the Company through Postal Ballot.
2009-07-31Quarterly Results
2009-06-15Audited Results
2009-01-30Quarterly Results
2008-10-31Quarterly Results
2008-08-30To call an AGMTo fix the date of Annual General Meeting of the Company. (Revised)
2008-07-31Quarterly Results
2008-06-30Audited Results & Buy Back of SharesThe Board inter alia, has also taken on record public announcement for buyback of shares as placed before them.
2008-03-09Buy Back of SharesDiscuss the buy-back of shares of the Company & To allot shares of the Company to the shareholders of M/s. ANG Auto Tech (P) Ltd pursuant to merger of M/s. ANG Auto Tech P Ltd., with ANG Auto Ltd.
2008-01-22Quarterly Results(Revised)
2008-01-15Quarterly Results
2007-11-12Buy Back of Shares
2007-10-30Quarterly Results
2007-08-27Audited Results & Dividend
2007-07-26Quarterly Results
2007-06-14Setting up wholly owned subsidiaryinter alia, to consider the Setting up wholly owned subsidiary(ies) of the Company in Hong Kong / Singapore and / or in any other Country.
2007-04-26Quarterly ResultsTo consider conversion of Warrants into Equity Shares and allotment thereof. (Revised)
2007-01-22Quarterly Results
2007-01-04To consider Issue of FCCB'sInter alia, to consider the following: 1. Issue of Foreign Currency Convertible Bond (FCCB). 2. Issue of Shares on Preferential Basis to Promoter / PAC.
2006-10-10Quarterly Results
2006-08-28Accounts & Dividend(Revised)
2006-08-24Accounts & A.G.M.Inter alia, to consider the Conversion of Warrant into Equity Shares and Allotment thereof.
2006-07-11Quarterly Results
2006-07-06To consider conversion of warrantsTo consider conversion of warrants into equity shares and allotment thereof. (Revised)
2006-04-29Quarterly Results & OthersInter alia, to consider the following: 1. To discuss the issue of Foreign Currency Convertible Bond (FCCB). 2. To discuss setting up a Subsidiary abroad.
2006-03-31Conversion of warrantsBoard meeting adjourned for March 31, 2006, inter alia, to consider the Conversion of Warrant into Equity Shares and Allotment thereof (Revised)
2006-02-17Conversion of warrantTo consider the following matter : 1. Conversion of warrant into Equity Shares and Allotment thereof. 2. Change of Registered Office of the Company within the city limits.
2006-01-09Quarterly Results
2005-12-15OthersApproved enhancement of limit under section 293(I) (d) of the companies Act, 1956.
2005-11-28OthersFor finalizing the terms & conditions of acquiring of the running business of manufacturing & export of Automobile components of M/s ANG Automotive Industries (P) Ltd.
2005-10-26Allotment of shares and warrants
2005-10-13Quarterly Results
2005-09-29Accounts
2005-09-15Allotment of shares/warrants
2005-07-29Quarterly Results
2005-06-09OthersReview the existing orders from Ashok Leyland for Manual and Automatic Slack Adjusters & future enhanced requirement from Ashok Leyland.
2005-05-31Quarterly Results
2005-01-29Quarterly Results
2005-01-04OthersTo consider the merger committee's report and decide about the further course of action.
2004-11-10OthersTo consider the proposal with ANG Auto(P) Ltd.
2004-10-30Quarterly Results
2004-07-31Quarterly Results
2004-06-30Accounts
2004-01-31Quarterly Results
2003-10-30Quarterly Results
2003-06-30Accounts(Revised)
2002-10-29Quarterly Results
2002-07-26Quarterly Results
2002-06-19Accounts
2002-01-31Quarterly Results
2001-10-29Quarterly Results
2001-07-31Quarterly Results
2001-06-30Accounts
2001-01-29Quarterly Results