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Board Meetings - Carysil Ltd.

The latest board meeting for Carysil Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
07 Nov 2024 Quarterly Results -
08 Aug 2024 Quarterly Results -
20 May 2024 Audited Results & Final Dividend -
31 Jan 2024 Quarterly Results -
07 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
25 May 2023 Audited Results & Final Dividend -
13 Feb 2023 Quarterly Results -
09 Nov 2022 Quarterly Results -
05 Aug 2022 Quarterly Results -
17 May 2022 Audited Results & Final Dividend -
02 Feb 2022 Quarterly Results & Interim Dividend -
11 Nov 2021 Quarterly Results -
05 Aug 2021 Quarterly Results & Others Inter alia, To consider a proposal for raising of funds by way of Qualified Institutions Placement ("QIP"), subject to such regulatory/statutory approvals as may be required.
20 May 2021 Audited Results & Final Dividend -
05 Feb 2021 Quarterly Results & Interim Dividend -
05 Nov 2020 Quarterly Results -
12 Aug 2020 Quarterly Results -
12 Jun 2020 Audited Results & Final Dividend -
28 Jan 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
13 Oct 2019 Preferential Issue of shares -
02 Aug 2019 Quarterly Results -
22 May 2019 Audited Results & Dividend -
29 Mar 2019 Others Inter alia, to transact the following: 1. To consider Annual Operational Plan of the Company for the Financial Year 2019-20.
05 Feb 2019 Quarterly Results -
16 Nov 2018 Stock Split -
31 Oct 2018 Quarterly Results -
27 Sep 2018 Others 1. The Cost Audit Report for the financial year 2017-18. 2. Any other matter as the Board of Directors of the Company may decide during the course of the meeting.
25 Jul 2018 Quarterly Results -
29 May 2018 Audited Results & Dividend -
11 Apr 2018 To consider raising of funds To consider and approve inter alia raising long term resources for meeting the funding requirements for Company's business.
29 Mar 2018 Others 1. To consider Annual Operational Plan of the Company for the Financial Year 2018-19. 2. Any other matter as the Board of Directors of the Company may decide during the course of the meeting.
13 Feb 2018 Quarterly Results -
10 Nov 2017 Quarterly Results -
12 Aug 2017 Quarterly Results (Revised)
25 May 2017 Audited Results & Dividend -
15 Mar 2017 Others 1. To consider Annual Operational Plan of the Company. 2. Any other matter as the Board of Directors of the Company may decide during the course of the meeting.
11 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
24 Sep 2016 Others To consider and approve the Cost Audit Report for the financial year 2015-16.
08 Aug 2016 Quarterly Results & Others To change registered office of the Company within local limit of the Mumbai City. (Revised from 02/08/2016)
23 May 2016 Audited Results & Dividend 1. Incorporation of subsidiary company in USA. 2. Appointment of S. K. Rajani & Co. as Cost Auditor of the Company for the financial year 2016-17.
21 Mar 2016 Others To consider annual operational plan of the Company.
04 Feb 2016 Quarterly Results 1. Board Diversity Policy on recommendation of Nomination and Remuneration committee of the Company. 2. Archival Policy of the Company.
05 Nov 2015 Quarterly Results Mr. Anand Sharma has been appointed as Chief Financial Officer of the Company w.e.f. November 05, 2015.
28 Oct 2015 Quarterly Results -
25 Sep 2015 Others 1. Cost Audit Report for the Financial year 2014-15. 2. Sale of Shares of Acrysil International Limited, Hongkong, subsidiary of the Company in which Company holds 90% stake.
14 Aug 2015 Quarterly Results Closure of Subsidiary in Hongkong and step-down subsidiary in Shanghai (China) in view of uncertain outlook.
14 Jul 2015 Others To consider, subject to the approval of the shareholders of the Co, in a general meeting, & any other necessary approval required thereto, the issue up to 5,00,000 equity shares of the Co.
23 May 2015 Audited Results & Dividend Grant loan to Acrysil UK Limited in United Kingdom, a Wholly Owned Subsidiary of the Company.
08 Apr 2015 Others To increase the authorized share capital of the Company and consequential alternations in the capital clause of the Memorandum and Articles of Association of the Company.
25 Feb 2015 Others To consider and approve for exploring Fund Raising programme up to Rs. 60 Crores through various means.
10 Feb 2015 Quarterly Results -
10 Nov 2014 Quarterly Results Revised from 05/11/2014
12 Aug 2014 Quarterly Results & Others To allot Equity Shares on Third Conversion of Warrants into Equity Shares.
26 May 2014 Audited Results, Dividend & Others 1. To issue and allot Equity Shares on Second Conversion of Warrants into Equity Shares.
13 Mar 2014 Others inter alia, to consider operational budget of the Company.
25 Feb 2014 Others To consider and review the principal offer for acquisition of overseas business subject to due diligence and compliance of various laws.
29 Jan 2014 Quarterly Results (Revised)
26 Oct 2013 Quarterly Results -
27 Jul 2013 Quarterly Results -
25 May 2013 Audited Results, Dividend & Others -
28 Jan 2013 Quarterly Results & Others inter alia, to consider : 1. To establish Representative Office in Brazil. 2. To form new subsidiary Company for "Kitchen Appliances" business.
07 Nov 2012 Quarterly Results -
15 Sep 2012 Others Inter alia, to fix record date for the proposed bonus issue, subject to approval of shareholders at ensuing Annual General Meeting to be held on September 15, 2012.
14 Aug 2012 Quarterly Results & Bonus Issue The Board has recommended issue of Bonus Shares to shareholders of Company in the ratio of 1:2 (1 (one) equity share for every 2 (two) equity Shares held).
21 May 2012 Audited Results & Dividend -
13 Feb 2012 Quarterly Results & Others The Board has approved to make investment in Acrysil Steel Pvt. Ltd. (Subsidairy of the Company)
14 Nov 2011 Quarterly Results & Others To make investment in Acrysil Steel Pvt. Ltd. (Subsidiary of the Company).
12 Aug 2011 Quarterly Results & Others -
23 May 2011 Audited Results & Dividend -
28 Mar 2011 Others To consider the followings: 1. To give Loan / Advance to subsidiary of the Company. 2. To establish Representative Office of the Company in China.
02 Feb 2011 Quarterly Results -
19 Oct 2010 Quarterly Results & Others -
10 Aug 2010 Quarterly Results -
24 May 2010 Audited Results & Dividend -
31 Mar 2010 To form new Subsidiary Company To form new Subsidiary Company for Stainless Steel Sink Project & to increase the Managerial Remuneration of Mr. Chirag A. Parekh, Managing Director of the Company.
25 Jan 2010 Quarterly Results (Revised)
21 Nov 2009 Others The Board considered the project of Stainless Steel project and approved the same & approved the issue of duplicate share certificates to Industrial Jewels Pvt. Ltd. for 30,000 Equity Shares.
30 Oct 2009 Quarterly Results & Others To shift the registered office of the Company to "704 Centre Point, J. B. Nagar, Andheri - Kurla Road (East), Mumbai - 400 059" with effective from November 09, 2009.
31 Jul 2009 Quarterly Results -
04 Jun 2009 Audited Results, Dividend & Others To issue and allot Equity Shares on Third Conversion of Warrants into Equity Shares. (Revised)
31 Jan 2009 Quarterly Results -
21 Oct 2008 Quarterly Results & Others To approve re-designation of Executive Director as Chief Executive Officer & Managing Director and revision in the remuneration payable to him.
29 Aug 2008 To consider issue of Equity shares To allot 1,34,000 fully paid-up equity shares of Rs 10/- each & to consider issued and paid up capital of the Company increased to Rs 28,310,000 consisting 28,31,000 equity shares of Rs 10/- each.
28 Jul 2008 Quarterly Results -
29 Apr 2008 Audited Results & Dividend -
24 Jan 2008 Quarterly Results -
08 Dec 2007 Allotment of Equity Share Warrants 1. Allotment of Equity Share Warrants and approval of Warrants Certificate. 2. To File Corporate Action to National Security Depository Ltd (NSDL).
27 Oct 2007 Quarterly Results -
21 Jul 2007 Quarterly Results -
13 Jun 2007 Dividend (Revised)
30 Jan 2007 Quarterly Results (Revised)
28 Oct 2006 Quarterly Results -
22 Jul 2006 Quarterly Results -
23 May 2006 Dividend -
23 Jan 2006 Quarterly Results -
26 Oct 2005 Quarterly Results -