01 May 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:41 PM
Cals Refineries Ltd.

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  • BSE Code: 526652
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Cals Refineries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201709-Feb-2017 Quarterly Results
07-Nov-201614-Nov-2016 Quarterly Results
25-Jul-201629-Jul-2016 Quarterly Results & Cals Refineries Ltd has informed BSE that the next meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 29, 2016 at 12,30 P.M. at the Registered office of the Company i.e. Unit No. 209, 2nd Floor, Suneja Tower-ll, Janakpuri District Center, New Delhi- 110058, inter alia, to consider the followings: 1. To consider and approve the Un-audited Financial results of the Company for the 1st quarter ended on June 30, 2016. 2. To decide the date of Book closure. 3. To approve the notice of 32nd Annual Genera! Meeting along with the fixation of the date, place and time for convening the AGM and also approving the Directors Report, Corporate Governance Report and Management Discussion Analysis Report.
01-Feb-201609-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 09, 2016, inter-alia, to consider the following: 1. To consider and approve the Un-audited Financial results of the Company along with the Limited Review Report for the 3rd quarter and Nine months ended on December 31, 2015. 2. Matter relating to the re-appointment of Mr. Deep Kumar Rastogi as the Whole Time Director of the Company.
27-Oct-201506-Nov-2015Cals Refineries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 06, 2015, inter-alia to consider the following: 1. To consider and approve the Un-audited Financial results of the Company for the 2nd quarter and half year ended on September 30, 2015. 2. Matter relating to the appointment of CFO of the Company. In context to the above, Trading Window for dealing in securities of the Company shall remain closed from November 04, 2015 to November 08, 2015 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
29-Jul-201507-Aug-2015 Quarterly Results & 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. 3. To consider and approve the Un-audited Financial results of the Company for the 1st quarter ended on June 30, 2015,
19-May-201529-May-2015 Audited Results & inter alia, to consider shifting of Registered Office of the Company within the local limits.
03-Feb-201510-Feb-2015 Quarterly Results
11-Nov-201414-Nov-2014 Quarterly Results
06-Aug-201414-Aug-2014 Quarterly Results