Decolight Ceramics Ltd.

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Board Meetings - Decolight Ceramics Ltd.

See past and forthcoming board meetings of Decolight Ceramics Ltd. - DECOLIGHT, 532858

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Ex-datePurposeNotes
2015-07-31OthersResignation of Mr. Chintan Dineshbhai Sorathiya as the Company Secretary cum Compliance Officer
2015-02-14Quarterly Results
2014-11-14Quarterly ResultsRevised from 12/11/2014
2014-08-14Quarterly Results
2014-05-30Audited Results
2014-02-11Quarterly Results
2013-11-14Quarterly Results
2013-08-12Quarterly Results
2013-05-25Quarterly Results
2013-02-13Quarterly Results
2012-11-09Quarterly Results
2012-08-14Quarterly Results
2012-05-30Audited Results
2012-02-14Quarterly Results(Revised)
2011-11-12Quarterly Results
2011-08-11Quarterly Results
2011-05-28Audited Results
2011-02-14Quarterly Results(Revised)
2010-11-01Quarterly Results
2010-10-26Preferential Issue of Shares
2010-08-30Preferential Issue of SharesTo raise fund to the tune of Rs. 30,00,00,000 by offering, issuing and allotting Equity Share on preferential allotment basis., subject to consent of the members of the Company in the forthcoming AGM.
2010-08-12Quarterly Results
2010-05-10Quarterly Results(Revised)
2010-02-16Increase in Authorised Capital & OthersTo increase the Authorised Capital of the Company from Rs. 80 Crs to Rs. 100 Crs & to raise upto Rs. 50 Crs from the already Members approved limit of Rs. 30 Crs by way of QIP, GDRs, ADRs & FCCBs.
2010-01-29Quarterly Results
2010-01-01Resignation / Appointment of DirectorThe Board has accepted the resignation of Mr. Rajandra G Dhamasana from the Directionship & Appointed Mr. Ashwinbhai H Bhopaliya as Additional Director (Independent) of the Company.
2009-12-11Resignation of DirectorThe Board has accepted the resignation of Mr. Gaurang Thoria, Director, with effect from October 15, 2009.
2009-12-08Allotment of Conv. Equity WarrantsTo allot 2,82,37,500 Conv. Equity Warrants on preferential basis & Further it has received a sum of Rs. 2.75/- per Warrant (including premium of Rs. 0.25), towards the allotment money.
2009-10-14Quarterly Results
2009-07-31Quarterly Results & OthersTo increase authorized share capital of the Company up to Rs 80,00,00,000/- & to raise fund to the tune of Rs 30,00,00,000 by offering, issuing & allotting convertible warrants on preferential basis.
2009-06-25Audited Results
2009-06-19Appointment/Resignation of Director'sTo appoint Mr. Vasant Avacharbhai Kaila & Mr. Vijaybhai Maganlal Vidja as Additional Director's (Independent) & to accept the resignation of Mr. K N Maiti from the Directionship of the Co.
2009-02-20To accept Resignation of DirectorTo accept the resignation of Mr. Jaysukh K Gami & to appreciate the services rendered by him during the tenure of his directorship.
2009-01-28Quarterly Results
2008-10-24Quarterly Results(Revised)
2008-07-30Quarterly Results
2008-06-04Audited Results
2008-01-31Quarterly Results(Revised)
2007-10-25Quarterly Results
2007-07-26Quarterly Results