Greenearth Resources and Projects Ltd. News, Corporate filings and Earnings/Conference Calls

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01 Oct 2013

AGM

Outcome of AGM

BSE India

Austral Coke & Projects Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on September 30, 2013.

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Greenearth Resources and Projects Ltd.

04 Sep 2013

AGM

Fixes Book Closure for AGM

BSE India

Austral Coke & Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2013 to September 30, 2013 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on September 30, 2013.

Greenearth Resources and Projects Ltd.

03 Sep 2013

Board Meeting

Outcome of Board Meeting

BSE India

Austral Coke & Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2013, inter alia, has transacted the following :1. Accepted the resignation of Srirama Mandalaneni Koteswara Rao from the directorship of the Company with effect from September 03, 2013;2. Accepted the resignation of Sailaja Kameswri Chivukula from the directorship of the Company with effect from September 03, 2013;

Greenearth Resources and Projects Ltd.

29 Aug 2013

Board Meeting

Board Meeting on Sept 03, 2013

BSE India

Austral Coke & Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2013, inter alia, to discuss and approve the following businesses:1. Fixation of the Day, Date, Place and Time of the 19th Annual General Meeting of the Company.2. Approval of the Notice of the Annual General Meeting of the Company....

Greenearth Resources and Projects Ltd.

14 Aug 2013

Board Meeting

Outcome of Board Meeting

BSE India

Austral Coke & Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, have considered and approved the following:- The Register office has Shifted to Natural Nest apartment, Flat no-6C,Rajarhat, New Township Road & VIP Road Connector, Kolkata-700157 with immediate effect.

Greenearth Resources and Projects Ltd.

14 Aug 2013

Result

Financial Results & Limited Review for June 30, 2013

BSE India

Austral Coke & Projects Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.

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Greenearth Resources and Projects Ltd.

08 Jul 2013

Company Update

Change in Directorate

BSE India

Austral Coke & Projects Ltd has informed BSE that the Board has been appointed two new director of the Company to & included in the Board of the company:1. Board has accepted the Appointment of Srirama Mandalaneni Koteswararao is appointed as an additional director of the Company with effect from July 06, 2013.2. Board has accepted the Appointment of Sailaja Kameswri Chivukula is appointed as an additional director of the Company with effect from July 06, 2013.

Greenearth Resources and Projects Ltd.

02 Jul 2013

Company Update

Intimation regarding termination of Share Purchase Agreement

BSE India

Austral Coke & Projects Ltd has informed BSE regarding "Intimation regarding termination of Share Purchase Agreement dated September 29, 2012 on the part of Non Performance by Acquirer Company named M/s. Aum Saw Pipes and Industries Private Limited and consequent Breach of terms of Open Offer placed before promoter shareholders of M/s. Greenearth Resources and Projects Ltd. (Target Company)".

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