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Cals Refineries Ltd


BSE: 526652 | NSE: NA | ISIN: INE040C01022 
Market Cap: [Rs.Cr.] 91 | Face Value: [Rs.] 1
Industry: Trading

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Board Meet

30-May-13 
Audited Results 
11-Feb-13 
To consider the disclosures required under Clause 41(IV)(e) of the Listing agreement for the Quarter ended December 30, 2012. Cals Refineries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2013, inter alia, has considered and approved the disclosures required under Clause 41(IV)(e) of the Listing Agreement for the Quarter ended December 31, 2012. (As per BSE Announcement Dated on 11.02.2013) 
09-Nov-12 
To take on record the disclosure under Clause 41(IV)(e) for the quarter ended on 30th September, 2012. Cals Refineries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2012, inter alia, has considered and approved the disclosures required under Clause 41(IV)(e) of the Listing Agreement for the Quarter ended September 30, 2012. (As per BSE Announcement Dated on 09.11.2012)  
26-Sep-12 
Cals Refineries Ltd 26/09/2012 Mr.Sanjay Kumar Jain,Company Secretary & Compliance Officer has resigned from the post of Company Secretary on September 26,2012 which was presented before the Board in its meeting held on the same day, wherein the Board of Director has accepted the resignation and decided to relieve him with immediate effect Further,The Board of Director in the same meeting has accepted the proposal of appointment of Mr. Suvindra Kumar as Company Secretary and Compliance officer of the Company at his place with effect from September 26,2012. 
13-Aug-12 
Quarterly Results Cals Refineries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2012, inter alia, has approved the disclosures required under Clause 41(IV)(e) of the Listing Agreement for the Quarter ended June 30, 2012. 1. Cals Refineries Limited ('the Company') is setting up a 200,000 Barrels Per Day (BPD) (approx 10 Million Metric Tons Per Annum - MMTPA) Crude Oil refinery ('The Project') in Haldia, West Bengal. The Company has raised Rs.7880 million through Global Depository Receipts (GDR) in December 2007,which has been utilized towards the Project. The refinery is expected to be operational in approximately 42 months from finalization of EPCC contract. 2. The Company had requested Foreign Investment Promotion Board (FIPB) to hold the Company's proposal, to issue GDR's against import of second hand refinery, till receipt of favourable orders from SEBI. However, FIPB, vide its letter dated July 23, 2012, informed the Company that it is not acceding to its request as the FDI Policy effective from April 1,2012 does not allow issue of equity against import of second hand equipments. The Company has, on July 31, 2012 requested FIPB to reconsider its decision as the earlier approval was based on FDI Policy dated April 1, 2011, which allowed the issue of such equity. A favourable response is expected. The above disclosures were reviewed by the Audit Committee. The Board of Directors at its meeting held on August 13, 2012 approved the above disclosure and its release. (As Per BSE Announcement Dated on 13.08.2012) 

AGM

26-Sep-12
AGM 26.09.2012 Cals Refineries Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on September 26, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). (As per BSE Announcement Dated on 26.09.2012)  
27-Sep-11
AGM 27/09/2011 Cals Refineries Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 27, 2011, inter alia, have transacted the following: 1. Adopted Balance Sheet as on March 31, 2011 together with the reports of Directors' and Auditors' thereon. 2. Appointment of Mr. B. Srinivasa Rao as Director was not considered in view of withdrawal of consent for reappointment by Mr. B. Srinivasa Rao. 3. Appointment of M/s. Walker, Chandiok & Co., Chartered Accountants, New Delhi and M/s. Arun K. Gupta & Associates, Chartered Accountants, New Delhi as joint statutory auditors from the conclusion of this Annual General Meeting to the conclusion of next Annual General Meeting with the authority to the Board of Directors to fix their remuneration. 4. Preferential Issue of equity shares of USD 7 Million of Re. 1/- each to Abboro Limited under Section 81(1A) of the Companies Act, 1956. (As Per BSE Announcement Website dated on 27.09.2011) 
28-Jul-10
AGM 28.07.2010 Cals Refineries Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on July 28, 2010, inter alia, have transacted the following businesses: 1. Adopted Balance Sheet as on March 31, 2010 and the Profit & Loss Account for the period ended on that date together with the reports of Directors' and Auditors' thereon. 2. Appointment of Mr. Deep Kumar Rastogi & Mr. M. S. Ramchandran as Directors liable to retire by rotation. 3. Appointment of M/s. Walker, Chandiok & Co., Chartered Accountants, New Delhi and M/s. Arun K, Gupta & Associates, Chartered Accountants, New Delhi as joint statutory auditors from the conclusion of AGM to the conclusion of next AGM with the authority to the Board of Directors to fix their remuneration. 4. Preferential Issue of 188800000 equity shares of Re. 1/- each to Spice Refineries Pvt. Ltd under Section 81(1A) of the Companies Act, 1956. (As Per BSE Announcement Website dated on 28.07.2010) 
16-Sep-09
AGM 16/09/2009 Cals Refineries Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 16, 2009, inter alia, have transacted the following businesses: 1. Adopted Balance Sheet as on March 31, 2009 and the Profit & Loss Account for the period ended on that date together with the reports of Directors and Auditors thereon. 2. Appointment of Mr. Ravi Chilukuri as Director liable to retire by rotation. 3. Appointment of Mr. M. Guharoy as Director liable to retire by rotation. 4. Appointment of M/s. Walker, Chandiok & Co., Chartered Accountants, New Delhi and M/s. Arun K. Gupta & Associates, Chartered Accountants, New Delhi as joint statutory auditors from the conclusion of AGM to the conclusion of next AGM with the authority to the Board of Directors to fix their remuneration. 5. Mr. Ramesh Bhosale was appointed director of the Company liable to retire by rotation. 6. Appointment of Mr. Ramesh Bhosale, the Whole time Director designated as Chief Finance Officer of the Company form February 01, 2009 for 5 years. (As Per BSE Announcement Website dated on 16.09.2009) 
29-Jul-08
AGM 29/07/2008 Cals Refineries Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on July 29, 2008, inter alia, have accorded to the following: 1. Adopted Balance Sheet as on March 31, 2008 and the Profit & Loss Account for the period ended on that date together with the reports of Directors' and Auditors' thereon. 2. Appointment of Mr. Sarvesh Kumar Goorha as Director liable to retire by rotation. 3. Appointment of M/s. Walker, Chandiok & Co., Chartered Accountants, New Delhi and M/s. Arun K Gupta & Associates, Chartered Accountants, New Delhi as joint statutory auditors from the conclusion of AGM to the conclusion of next AGM with the authority to the Board of Directors to fix their remuneration. 4. Mr. M S Ramachandran, Mr. Deep Kumar Rastogi and Mr. B Srinivasa Rao were appointed as directors of the Company liable to retire by rotation. (As Per BSE Announcement Website Dated on 01/08/2008) 

EGM

22-Feb-06
EGM 22/02/2006 To consider to pass necessary resolution under section 81(1A) of the Companies Act, 1956 to make preferential allotment to promoters and has issued postal ballot notice seeking approval of the members of the Company under section 293(1)(a) of the Companies Act, 1956 for sale of plots and obsolete plant & machinery. EGM 22/02/2006 (Cancelled) The Board has decided not to proceed with the seeking approval of the Shareholders. Seeking approval for preferential allotment through postal ballot. (As per BSE Bulletin dated on 22/02/2006) 
22-Jan-06
EGM 22/01/2006 To consider to pass necessary resolution under section 81(1A) of the Companies Act, 1956 to make preferential allotment to promoters and has issued postal ballot notice seeking approval of the members of the Company under section 293(1)(a) of the Companies Act, 1956 for sale of plots and obsolete plant & machinery. 

Peer Comparison

Company Market Cap
(Rs. in Cr.) 		P/E (TTM)
(x) 		P/BV (TTM)
(x) 		EV/EBIDTA
(x) 		ROE
(%) 		ROCE
(%) 		D/E
(x)
Adani Enterp. 24,316.58 69.97 2.35 59.53 3.7 4.9 0.12
MMTC 23,460.00 141.33 16.51 118.78 8.4 12.0 3.40
3M India 4,006.60 75.67 6.63 32.75 11.3 16.0 0.08
PTC India 1,700.58 13.21 0.73 8.94 4.6 7.5 0.00
Rain Commodities 1,374.94 25.16 3.75 18.18 15.2 11.5 1.07
Anukaran Commerc 1,342.34 0.00 64.77 0.00 0.0 0.0 0.08
Ushdev Intl. 1,239.25 15.58 3.36 4.33 15.5 27.9 0.83
S T C 1,050.90 19.50 1.54 14.19 7.4 7.6 2.63
Sh.Global Trad. 804.27 167.39 1.82 81.23 0.4 4.7 0.00
Shree Shaleen 520.42 0.00 17.33 0.00 -2.3 -1.9 0.01
Aegis Logistics 481.13 15.01 1.62 7.14 14.6 16.6 0.27
CCL Inter 460.56 228.57 13.41 196.68 3.1 5.8 0.42
Steel Exchange 373.78 15.31 3.11 4.04 7.4 17.2 2.34
Vaarad Vent. 341.11 0.00 11.28 0.00 -0.3 1.1 0.12
Visagar Polytex 289.72 331.63 12.79 155.55 5.9 8.6 0.36

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Key Information

Key Executives:

Sarvesh Kumar Goorha , Director 

B Srinivasa Rao , Director 

Deep Kumar Rastogi , Executive Chairman 

D Sundararajan , Managing Director &Addtnl Dir. 

Company Head Office / Quarters:
21 Basant Lok Complex,
Vasant Vihar,
New Delhi,
New Delhi-110057
Phone :
Fax :
E-mail : sharesdept@calsrefineries.com
Web : http://www.cals.in
Registrars:
MCS Ltd
F-65 1st Floor
Okhla Industrial Are
Phase-I
New Delhi-110020

Fund Holding

 
Scheme Name No. of Shares
No data found

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