Greenearth Resources & Projects Ltd


BSE: 533016 | NSE: AUSTRAL | ISIN: INE455J01027 
Market Cap: [Rs.Cr.] 17 | Face Value: [Rs.] 1
Industry: Mining / Minerals / Metals

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Board Meet

13-Feb-14 
Quarterly Results Austral Coke & Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2014, inter alia, has considered and approved the following: - 'M.Mukherjee & Associates the Statutory Auditor of the Company has expired'. Therefore, the Board has taken decisions in such a way as not to hamper the audit procedures and ensure timely compliance with legal proceedings & decided to appoint a New Auditor 'M/s. Arup & Associates, Chartered Accountant' in the place of M/s. M Mukherjee & Associates to fill up the casual Vacancy cause by death of ' M. Mukherjee, Chartered Accountant'. (As Per BSE Announcement Dated on 13.02.2014) 
14-Nov-13 
Quarterly Results 
03-Sep-13 
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. 3. The Appointment of New Statutory Auditor of the Company. 4. Finalization of Annual Accounts, Auditor's Report and Director's Report for the period from January 01, 2012 to March 31, 2013) 15 months. 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; (As per BSE Announcement Dated on 03.09.2013) 
14-Aug-13 
Quarterly Results 
14-May-13 
Quarterly Results 

AGM

30-Sep-13
agm : 30.09.2013 Austral Coke & Projects Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on September 30, 2013. (As Per BSE Announcement Dated on 01.10.2013) 
13-Feb-12
Austral Coke & Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from February 09, 2012 to February 13, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on February 13, 2012. Austral Coke & Projects Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on February 13, 2011. (For more details kindly refer Corporate Announcements on www.bseindia.com). (As Per BSE Announcement Website Dated on 14/02/2012) 
30-Sep-11
AGM 30/09/2011 Austral Coke & Projects Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following: 1. Adoption of Audited Balance Sheet and Profit and Profit & Loss Account for the year ended on March 31, 2011 together with the report of the Directors and Auditors thereon. 2. Appointment of M/s. M. Mukherjee & Associates as new Statutory Auditors of the Company in place of M/s. T.N. Dutta & Associates till the conclusion of next Annual General Meeting. 3. Appointment of Mr. Sunil Kumar Mandloi as Managing Director. (As Per BSE Announcement Website Dated on 01/10/2011) 
30-Sep-10
AGM 30/09/2010 Austral Coke & Projects Limited has informed the Exchange that the Board of Directors at their Meeting held on September 05, 2010 have amongst other matters considered and approved the following: (1) Notice of Annual General Meeting and authorized Mr. Bimal Kumar Goenka, Managing Director of the Company to issue the Notice of Annual General Meeting to the Shareholders of the Company who are eligible to receive the same. (2) The Draft Directors Report. (As Per NSE Bulletin dated on 07.09.2010) Austral Coke & Projects Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following: 1. Adoption of Audited Balance Sheet and Profit & Loss Account for the year ended March 2010 together with the report of the Directors and Auditors thereon. 2. Re-appointment of Mr. Sunil Jawaharlal Mandloi as a Non-Executive Director. 3. Re-appointment of M/S T.N. Datta & Associates as Auditors of the Company. 4. Appointment of Mr. M. M. Damani as an Executive-Director. 5. Appointment of Mr. Ratan Lal Tamakhuwala as Non-Executive Chairman. 6. Appointment of Mr. Bimal Kumar Goenka as Managing Director. (As Per BSE Announcement Website dated on 01.10.2010) 
26-Dec-09
Board has decided to call the 15th Annual General Meeting of the Company on December 26, 2009. Notice for calling the Annual General Meeting was also approved by the Board. Austral Coke & Projects Limited has informed the Exchange that the Company has announced the book closure from December 23, 2009 to December 24, 2009 for the purpose of Annual General Meeting. (As Per NSE Bulletin dated on 01.12.2009) Austral Coke & Projects Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on December 26, 2009, inter alia, have accorded to the following: 1. Adoption of Audited Balance Sheet as at March 31, 2009 and Profit & Loss Account for the year ended March 31, 2009 together with the report of Directors & Auditors thereon. 2. To confirm paid Interim dividend @ 10% (Rs. 1.00/-. per equity Share) on Equity Share Capital. 3. Reappointment of M/s T.N. Datta & Associates as Auditors of the Company. 4. Appointment of Mr. Prem Ranjan Kumar Chaurasia as Executive Director. 5. Appointment of Mr. Alok Bansal as Non-Executive Director. 6. Appointment of Mr. Sunil Kumar Mandloi as Non-Executive Director. 7. Change in Designation of Mr. Ratanlal Tamakhuwala. 8. Sale or otherwise dispose off unutilized land and Machinery. 9. Change of name of the Company. (As Per BSE Announcement Dated on 29/12/2009) 

EGM

No EGM Data Found!

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 183,742.91 11.01 8.96 16.61 48.9 45.8 0.05
NMDC 59,034.38 9.97 2.15 3.48 24.4 36.5 0.00
Sesa Sterlite 57,100.12 46.52 4.31 26.71 0.9 3.1 0.31
Hind.Zinc 55,604.95 7.78 1.72 5.21 23.3 26.5 0.00
Hind.Copper 7,082.56 21.03 4.31 14.56 23.4 25.5 0.00
G M D C 4,429.74 11.17 1.75 5.10 26.2 33.6 0.00
MOIL 4,178.16 8.89 1.51 2.17 16.6 23.7 0.00
Binani Zinc 3,211.95 0.00 67.47 0.00 0.0 0.0 0.83
Orissa Minerals 1,491.24 133.12 1.83 21.47 1.6 3.2 0.00
Himadri Chemical 809.97 0.00 0.90 10.96 0.1 3.5 1.29
Indian Metals 759.01 69.07 0.92 5.40 7.3 11.1 1.09
Guj NRE Coke 718.97 0.00 0.42 7.36 4.2 10.9 0.97
Tinplate Co. 577.78 10.95 1.16 4.34 3.9 9.6 0.24
Ashapura Minech. 530.62 5.77 -1.77 5.83 18.5 16.5 0.00
Sandur Manganese 478.63 7.08 1.40 5.69 10.0 11.4 0.00

Futures & Options Quote

 
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Key Information

Key Executives:

Ratanlal Tamakhuwala , Director  

M M Damani , Managing Director  

Sunil Jawahar Lal Mandloi , Chairman  


Company Head Office / Quarters:
Natural Nest Flat No 6-C,
6th Floor New Town Rajarhat,
Kolkata,
West Bengal-700157
Phone : 91-33-40056750
Fax :
E-mail : contact@greenearth.net.in
Web : http://www.greenearth.net.in
Registrars:

No data found

Fund Holding

 
Scheme Name No. of Shares
No data found

Calendar

Apr-2014
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