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  4. CASTEX TECHNOLOGIES LTD.

Castex Technologies Ltd.

NSE: CASTEXTECH | BSE: 532282

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Board Meetings - Castex Technologies Ltd.

The latest board meeting for Castex Technologies Ltd. took place on 14 Aug 2021, for the purpose of Quarterly Results

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Ex-date Purpose Notes
14 Aug 2021 Quarterly Results -
10 Jul 2021 Audited Results (Revised)
30 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results (Revised)
30 Jul 2020 Audited Results -
29 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
13 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results (Revised)
13 Aug 2019 Quarterly Results -
28 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results (Revised)
05 Jun 2018 Audited Results (BM re-scheduled)
01 Mar 2018 Quarterly Results -
27 Nov 2017 Quarterly Results -
25 Aug 2017 Quarterly Results -
10 Jun 2017 Audited Results (Revised)
27 Mar 2017 Others Approved appointment of Mr. Sanjay Arora as a Whole-Time Director of the Company w.e.f March 27, 2017.
25 Feb 2017 Issue of equity shares To discuss and consider the issue of Equity and/or Equity Linked Securities of the Company subject to the approval of the shareholders of the Company in its General Meeting.
14 Feb 2017 Quarterly Results -
13 Dec 2016 Quarterly Results -
30 Nov 2016 Others To consider the proposal of infusion of fresh equity by the new investors and restructuring of the company as proposed by investors.
10 Sep 2016 Quarterly Results -
30 May 2016 Quarterly Results -
13 Feb 2016 Quarterly Results & Others Appointment of Ms. Ankita Wadhwan as an Additional Director (Woman/Independent Director) w.e.f. February 13, 2016
28 Nov 2015 Audited Results -
14 Aug 2015 Quarterly Results -
14 May 2015 Quarterly Results -
27 Mar 2015 Appointment of Woman Director -
12 Feb 2015 Quarterly Results -
24 Nov 2014 Audited Results & Dividend -
30 Jul 2014 Quarterly Results -
08 May 2014 Quarterly Results -
13 Feb 2014 Quarterly Results -
13 Aug 2013 Quarterly Results -
13 May 2013 Quarterly Results -
14 Feb 2013 Quarterly Results -
04 Dec 2012 Quarterly Results & Dividend -
09 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
12 May 2012 Quarterly Results -
10 Jan 2012 Quarterly Results -
02 Jan 2012 Increase the Authorized Share Capital The Board have considered and approved to increase the Authorized Share Capital of the Company and consequential alternations of Memorandum and Articles of Association of the Company.
09 Dec 2011 To consider the raising of fund To raise funds upto US$ 250 million through various means including loans, ECBs and/or NCDs/Bonds/Warrants and/or such other instruments & to increase the borrowing limit to the extent of Rs. 6000 Cr.
12 Nov 2011 Audited, Quarterly Results & Dividend -
12 Oct 2011 Bonus Issue & Others The Board has approved: 1. To issue of Bonus Shares in the proportion of 1:1 of Rs. 2/- each. 2. Increase in Authorised Share Capital of the Co. and consequential alternations of MoA & AoA of the Co.
11 Aug 2011 Quarterly Results -
29 Apr 2011 Quarterly Results -
11 Feb 2011 Quarterly Results -
24 Nov 2010 Audited Results & Dividend -
30 Oct 2010 Quarterly Results -
10 Aug 2010 Quarterly Results -
30 Apr 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
02 Dec 2009 Audited Results & Dividend -
31 Oct 2009 Quarterly Results -
12 Oct 2009 Others inter alia, to consider and approve the issuance of Secured Non Convertible Redeemable Debentures upto Rs. 200 Crore on private placement basis to replace high cost borrowings.
30 Jul 2009 Quarterly Results -
17 Jun 2009 Issue of Equity Shares & Others To issue of equity shares and / or FCCB's and / or GDR's and / or other securities convertible into equity shares by way of QIP & to mortgage or creation of charge with the prevailing borrowing limit.
25 May 2009 Issue of Convertible Warrants & Others To make a preferential issue of upto 1,21,10,000 warrants convertible into equivalent no. of fully paid equity shares, to promoter group Co's & to hold the EGM of the Company for the same.
30 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
01 Dec 2008 Audited Results & Dividend -
25 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results & Others To consider the scheme of restructuring with group companies.
30 Apr 2008 Quarterly Results -
31 Jan 2008 Quarterly Results -
15 Jan 2008 Allotment of equity shares To allot 55,00,000 equity shares to the promoters group companies on preferential basis.
01 Dec 2007 Audited Results & Others To consider and approve the issue of equity shares to the promoters of the Company by way of preferential allotment.
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
29 Jan 2007 Quarterly Results -
07 Dec 2006 Preferential Offer To consider to allot 2,69,17,810 equity shares to the Promoters of the company, FIIs and Foreign Corporate Bodies on Preferential basis.
27 Nov 2006 Accounts & Dividend -
04 Nov 2006 Preferential Offer -
31 Oct 2006 Quarterly Results -
27 Jul 2006 Quarterly Results -
29 Apr 2006 Quarterly Results -
30 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
30 Sep 2005 Issue of Equity Shares/Warrants -
19 Aug 2005 Accounts & Dividend -
29 Jul 2005 Stock Split -
30 Apr 2005 Quarterly Results -
07 Feb 2005 Others To consider the acquisition of 100% controlling stake of UK based Sigma Cast Group Ltd having one subsidiary namely Sigma Cast Iron Ltd.
27 Jan 2005 Quarterly Results -
30 Nov 2004 Dividend & Accounts -
26 Oct 2004 Quarterly Results & Others Increase of investment limit by FII upto 74% of the equity share capital of the company.
29 Jul 2004 Quarterly Results -
29 Apr 2004 Quarterly Results -
30 Jan 2004 Quarterly Results -
27 Nov 2003 Dividend & Accounts -
29 Oct 2003 Quarterly Results -