Cals Refineries Ltd. News, Corporate filings and Earnings/Conference Calls

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25 Sep 2015

AGM

Outcome of AGM

BSE India

Cals Refineries Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on September 25, 2015.

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Cals Refineries Ltd.

07 Aug 2015

AGM

Fixes Book Closure for AGM (Cut-off date for e-voting)

BSE India

Cals Refineries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2015 to September 25, 2015 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 25, 2015.The Cut-off date for the purpose of e-voting is September 18, 2015....

Cals Refineries Ltd.

07 Aug 2015

Result

Financial Results & Limited Review Report for June 30, 2015 (Standalone)

BSE India

Cals Refineries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30,2015.

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Cals Refineries Ltd.

30 Jul 2015

Company Update

Resignation of Chief Financial Officer (CFO)

BSE India

Cals Refineries Ltd has informed BSE that Ms. Rekha Srada, the chief financial officer of the Company has resigned from the office w.e.f July 29, 2015.The Company is in the process to identify suitable candidate as the Chief Financial Officer of the Company, and will appoint, soon.

Cals Refineries Ltd.

28 Jul 2015

SAST

Closure of Trading Window

BSE India

Cals Refineries Ltd has informed BSE that next meeting of the Board of Directors of the Company is scheduled to be held on August 07, 2015, inter alia, to consider the following:1. To decide the date of Book closure.2. To approve the notice of 31st Annual General Meeting along with the fixation of the date, place and time for convening the AGM....

Cals Refineries Ltd.

11 Jul 2015

Company Update

Shareholding Pattern For June 30, 2015

BSE India

Cals Refineries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.

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Cals Refineries Ltd.

01 Jul 2015

Annual Report

Annual report for Cals Refineries Ltd. for FY-2015

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Cals Refineries Ltd.

29 May 2015

Board Meeting

Outcome of Board Meeting - Code of Conduct of Fair Disclosure

BSE India

Cals Refineries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has transacted the following:1. The Registered office of the Company will be shifted within local limits from 21 Basant Lok Complex, Vasant Vihar, New Delhi - 110 057 to #209, 2nd Floor, Suneja Tower-ll, District Center, Janakpuri, New Delhi - 110 058....