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Alcobex Metals Ltd


BSE: 513412 | NSE: NA | ISIN: NA 
Market Cap: [Rs.Cr.] 20 | Face Value: [Rs.] 10
Industry: Mining / Minerals / Metals

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Board Meet

08-Sep-10 
Alcobex Metals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 08, 2010, inter alia, transacted the following : The re-appointment of Managing Director of the company Shri G.C. Kanunga has approved for tenure of 5 Years form June 14, 2011 to June 13, 2016 on the same terms and condition as before. 
07-Aug-10 
Quarterly Results 
31-May-10 
Quarterly Results 
30-Jan-10 
Alcobex Metals Ltd has informed BSE that a meeting of Board & Audit Committee will be held on January 30, 2010, inter alia, to transact the following: 1. Adoption and Approval of the Provisional Accounts for the quarter ended December 31, 2009. 2. Calling of Extraordinary General Meeting for conversion of Unissued Preference Shares into Equity Shares. 
24-Dec-09 
General Purpose 

AGM

30-Sep-09
AGM 30/09/2009 Alcobex Metals Ltd has informed BSE that the members at the 39th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded to the following: 1. Adoption of the Directors Report, Audited Accounts and Auditors Report for the period ending March 31, 2009. 2. Re-appointment of Shri. B L Kanunga & Shri Manoj Kanunga as Directors of the Company. 3. Appointment of M/s. Ray & Ray, Chartered Accountant, Delhi, as Auditors of the Company for holding office from conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions. (As Per BSE Announcement Dated on 21/10/2009) 
30-Sep-08
Alcobex Metals Ltd has informed BSE that the 38th Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2008. Alcobex Metals Ltd has informed BSE that the members at the 38th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following: 1. Adoption of the Directors Report, Audited Accounts and Auditors Report for the period ending March 31, 2008. 2. Re-appointment of Shri. S R Kanunga & Shri. D K Kankaria as Directors of the Company. (As Per BSE Announcement Dated on 07/10/2008) Alcobex Metals Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2008. (As Per BSE Announcement Website dated on 06.10.2008) 
29-Sep-07
Alcobex Metals Ltd has informed BSE that the members at the 37th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following: 1. Adoption of the Directors Report, Audited Accounts and Auditors Report for the period ending March 31, 2007. 2. Re-appointment of Shri. B L Kanunga & Shri. Manoj Kanunga as Directors of the Company. 3. Appointment of M/s. Ray & Ray, Chartered Accountants, Delhi as Auditors of the Company for holding office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions. 4. Authority to the Board to enhance the borrowing power from Rs 250/- Crores to Rs 350/- Crores by the addition of additional limit of Rs 100/- Crores, through either from the Company's Bankers, Financial Institutions or from the Directors or from elsewhere on such terms and Conditions as to repayment, or interest or otherwise as thinks fit, such sums, as may be necessary, for the purpose of the Company, exclusive of temporary loans obtained or to be obtained by the Company from the Company's bankers in the ordinary course of business, exceeding the aggregate of the paid up capital of the Company and its free reserves i.e. to say reserves not set apart for any specific purpose. 
29-Sep-05
AGM 29/09/2005 The company has informed that the members at the 35th Annual General Meeting (AGM) of the Company held on September 29, 2005, inter alia, have also accorded to the following: 1. Adoption of Directors Report, Audited Balance Sheet as at March 31, 2005, Profit and loss Account and Cash Flow Statement for the year ended on that date and Auditors Report thereon for the period ending March 31, 2005. 2. Re-appointment of Shri. B L Kanunga & Shri. Manoj Kanunga as Director of the Company. 3. Appointment of M/s. Ray & Ray, Chartered Accountants, Delhi as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company. (As per BSE Bulliten dated on 06/01/2006) 
30-Sep-04
AGM 30/09/2004 The company has informed that at the AGM held on 30.09.04 the shareholders approved the following: 1.to issue and allot 101300 equity shares of Rs.10/- each at par in lieu of conversion of liquidated damages charged by the Banks / Financial Institutions namely Industrial Development Bank of India (IDBI) and Industrial Investment Bank of India (IIBI) and / or such other Banks / Financial Institutions under the Corporate Debt Restructuring Scheme (CDRS) as approved by Corporate Debt Restructuring Cell, Mumbai on Preferential basis. 2.Delisting its equity shares from Delhi and Jaipur Stock Exchanges. 3. Enhancement of borrowing powers upto a limit of Rs.250 crores outstanding at any one time. (As per BSE Bulletin dated on 07/10/2004) 

EGM

30-May-08
Alcobex Metals Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on May 30, 2008, inter alia, to transact the following : 1. To re-classify 3,00,00,000 un-issued Redeemable Preference Shares of Rs 10/- (Rupees Ten only) each in the Authorised Capital into 3,00,00,000 Equity shares of Rs 10/- each and consequential amendments in the Memorandum of Association of the Company by substituting in place of the existing clause 48 (V), the following, subject to necessary provisions and approvals : "The Authorised Share Capital of the Company is Rs 45,00,00,000/- (Rupees Forty Five Crores only) divided into 300,00,000 (Three Crores) Redeemable preference shares of Rs 10 each and 1,50,00,000 (one crore fifty lacs) Equity Shares of Rs 10/- (Rupees Ten only) each with the rights, privileges and conditions attaching thereto as are provided by the Articles of Association of the Company for the time being, with power to increase or reduce the capital of the Company and to divide the shares in the Capital for the time being into several classes and to attach thereto respectively such preferential, deferred, qualified or special rights, privileges or conditions as may be determined by or in accordance with the Articles of Association of the Company and to vary, modify or abrogate any such rights, privileges or conditions In such manner as may for the time being be provided in the Articles of Association of the Company. 2. To alter the Articles of Association of the Company by substituting in place of the existing Article 5(a), the following : "The Authorised Capital of the Company is defined in Clause 48(V) of the Memorandum of Association including amendments thereto, if any." Alcobex Metals Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the members of the Company proposed to be held on May 30, 2008, to consider the conversion of unissued Preference shares into Equity shares, stands cancelled. (As per BSE Announcement Website dated on 14/05/2008) 
17-Dec-05
EGM 17/12/2005 EGM 17/12/2005 (Cancelled) Due to some unavoidable circumstances. (As per BSE Bulletin dated on 07/12/2005) 

Peer Comparison

Company Market Cap
(Rs. in Cr.) 		P/E (TTM)
(x) 		P/BV (TTM)
(x) 		EV/EBIDTA
(x) 		ROE
(%) 		ROCE
(%) 		D/E
(x)
Coal India 196,028.23 20.01 9.56 23.23 43.2 32.4 0.38
Hind.Zinc 49,499.39 7.90 1.53 5.21 23.3 26.5 0.00
NMDC 46,208.58 7.05 1.89 4.00 33.3 49.3 0.00
Sterlite Inds. 31,444.03 18.94 1.23 14.71 8.1 10.1 0.23
Sesa Goa 13,922.98 106.80 1.07 6.98 13.7 19.5 0.19
Hind.Copper 9,261.45 26.07 5.63 39.29 25.1 34.6 0.00
G M D C 4,377.27 7.02 2.14 6.90 26.2 33.9 0.01
MOIL 3,384.36 8.04 1.39 3.33 18.0 25.8 0.00
Binani Zinc 3,211.95 0.00 55.30 0.00 0.0 0.0 1.11
Orissa Minerals 1,556.94 171.62 1.94 194.26 0.4 1.0 0.00
Guj NRE Coke 1,061.14 15.50 0.67 10.59 0.2 6.6 1.00
Himadri Chemical 718.56 38.02 0.80 12.28 6.4 7.8 1.11
Indian Metals 563.51 10.46 0.68 6.96 8.4 11.7 0.88
Tinplate Co. 438.04 15.50 0.88 6.22 1.7 5.9 0.44
Sandur Manganese 318.85 16.41 1.03 9.23 2.3 7.2 0.00

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Open Int. Change: NA | NA
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Key Information

Key Executives:

G C Kanunga , Managing Director 

B L Kanunga , Director 

S R Kanunga , Director 

Manoj Kanunga , Director 

Company Head Office / Quarters:
4223/1 Ansari Road,
Darya Ganj,
New Delhi,
New Delhi-110002
Phone : 91-011-23273496/23274641
Fax : 91-011-23286565
E-mail : accounts@alcobex.com
Web : http://www.angelfire.com
Registrars:
Karvy Computershare Pvt Ltd
Plot No 17-24
Vittal Rao Nagar
Madhapur
Hyderabad-500081

Fund Holding

 
Scheme Name No. of Shares
No data found

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