Board Meetings - Ess Dee Aluminium Ltd.

The latest board meeting for Ess Dee Aluminium Ltd. took place on 07 Feb 2020, for the purpose of Quarterly Results

Ex-date Purpose Notes
07 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
08 Dec 2017 Others -
14 Nov 2017 Quarterly Results -
12 Aug 2017 Quarterly Results -
27 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Dec 2016 Quarterly Results -
22 Sep 2016 Appointment of CEO -
14 Sep 2016 Quarterly Results -
30 May 2016 Audited Results -
13 Feb 2016 Quarterly Results & Others Mr. Satyabrata Ray has resigned from the post of Director with immediate effect.
10 Nov 2015 Quarterly Results Appointment of Mr. Kanwal Kishore as an Additional Director and Whole Time Director. (Revised from 07/11/2015)
14 Aug 2015 Quarterly Results -
27 May 2015 Audited Results -
13 Feb 2015 Quarterly Results -
10 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results & Dividend -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
28 May 2013 Audited Results & Dividend -
14 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
29 May 2012 Audited Results & Dividend -
14 Feb 2012 Quarterly Results & Others The Board of Directors has approved and resolved to maintain the Books of accounts at the corporate office of the Company at Mumbai.
14 Nov 2011 Quarterly Results -
11 Aug 2011 Quarterly Results -
11 Feb 2011 Quarterly Results -
30 Oct 2010 Others To shift the registered office of the Company from the Union Territory of Daman to the state of Maharashtra and clause II of the MoA of the Company.
13 Aug 2010 Quarterly Results -
26 May 2010 Audited Results & Dividend -
30 Jan 2010 Quarterly Results & Others The BoD has decided to hold an EGM of the Shareholders on Feb 25, 2010 to approve by a special resolution the Scheme of Merger of India Foils Ltd. with the Company. as proposed in the MDRS of IFL.
31 Oct 2009 Quarterly Results -
16 Oct 2009 Others To raise upto Rs. 500 Crs in one or more tranches, by way of QIP / GDRs / ADRs / FCCBs / FCBs, etc., under the SEBI (ICDR) Regulations, 2009.
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results & Dividend To recommend a final dividend of Rs.2 per share for the financial year 2008-09.
31 Jan 2009 Quarterly Results -
15 Jan 2009 To discuss possibility of Amalgamation To discuss the possibility of amalgamation of India Foils Ltd with the Company subject to the same being in the interested of the Company.
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
26 May 2008 Audited Results & Dividend -
30 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
14 May 2007 Audited Results & Dividend -
12 Jan 2007 Quarterly Results -