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Resonance Specialities Ltd


BSE: 524218 | NSE: NA | ISIN: INE486D01017 
Market Cap: [Rs.Cr.] 18 | Face Value: [Rs.] 10
Industry: Chemicals

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Board Meet

07-Feb-13 
Quarterly Results 
10-Nov-12 
Quarterly Results Resonance Specialties Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2012, has noted appointment of Mr. Anurag Surana as the Chief Executive Officer and Mr. Sanjeev Khanna as the Chief Financial Officer. (As per BSE Announcement Dated on 10.11.2012)  
31-Aug-12 
Resonance Specialties Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2012, inter alia, has considered and approved re-appointment of Dr. A.B. Gupta as the Managing Director for the period of three years, subject to approval of Shareholders. 
13-Aug-12 
Quarterly Results & Audited Results 
14-May-12 
Quarterly Results Resonance Specialties Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2012, inter alia, has approved the following: 2. Appointment of Mrs. Meena A. Agal as Company Secretary and Compliance Officer with effect from May 14, 2012. 2. Re-Constitution of Shareholders/Investor Grievances Committee w.e.f. May 14, 2012. (As Per BSE Announcement Website Dated on 15/05/2012) 

AGM

29-Sep-12
AGM : 29.09.2012 Resonance Specialties Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on September 29, 2012. (As Per BSE Announcement Dated on 01.10.2012) Resonance Specialties Ltd has submitted to BSE a copy of the minutes of the 23rd Annual General Meeting (AGM) of the Company held on September 29, 2012. (As per BSE Announcement Dated on 22.10.2012)  
30-Sep-11
Resonance Specialties Ltd has informed BSE that the members at the 22nd 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 as at September 30, 2011 and Profit & Loss Account for financial year ended on that date, alongwith the Directors' Report and Auditors Report thereon. 2. Mr. B. P. Agrawal, who was liable to retire by rotation, has been re-appointed. 3. M/s. V. R. Bhabhra & Company, Chartered Accountant has been appointed as Statutory Auditors of the company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting. 
25-Sep-10
AGM 25/09/2010 Resonance Specialties Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 25, 2010, inter alia, have accorded to the following: 1. Adoption of the audited Balance Sheet as at March 31, 2010, the Profit & Loss Account for the financial year ended on the date and Directors and Auditors Report. 2. Re-appointed M/s. S. H. Bathiya and Associates as statutory auditors of the company for the financial Year 2010-2011. 3. Re-appointed Mr. Prakash Chandra Modi, as Director of the Company. 4. Appointed Dr. V. Vishwanathan as director of the Company liable to retire by rotation. 5. Re-appointed Dr. A. B. Gupta as Managing Director of the Company. (As Per BSE Announcement Dated on 27.09.2010) 
19-Sep-09
AGM 19/09/2009 Resonance Specialties Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 19, 2009, inter alia, have approved the following: 1. Receive, consider and adopt the audited Balance Sheet as at March 31, 2009 and the Profit and Loss Account for the year ended March 31, 2009 and the reports of the Board of Directors and Auditors thereon. 2. Appoint a Director in place of Mr. Rajnikant Worah, who retires by rotation, and being eligible for re-appointment, offers himself for re-appointment. 3. Appoint M/s. S H Bathiya & Associates, Chartered Accountants, Mumbai as Statutory Auditors of the Company in place of M/s. Haribhakti & Company, Chartered Accountants, Mumbai and to fix the remuneration and to authorize the Board of Directors to appoint Auditors and to fix their remuneration. 4. Appointment of Mr. B P Agrawal & Mr. Prakash Chandra Modi as Directors of the Company. (As Per BSE Announcement Website dated on 30.09.2009) 
20-Sep-08
AGM 20/09/2008 

EGM

25-Jan-08
Armour Polymers Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 25, 2008, inter alia, to transact the following business: 1. To altered/renumbered/deleted the Articles Nos. 94, 136, 173(a) and 174 of the Articles of Association of the Company. 2. To issue offer and allot, in the Course of Right issue public offerings international offering Equity shares, Foreign Currency Convertible Bonds (FCCB), Convertible debenture with out without coupon rate and warrants or any other securities convertible into Equity shares at the option of the Company and / or holders of the securities and or securities linked to Equity share and or any Instruments or Securities representing Equity Shares and or Convertible securities or Non Convertible debt bonds with or without warrants entitling the holders to Equity Shares (hereinafter collectively Referred to as the 'Securities') to be subscribed in foreign currency(ies) or in Indian rupees to such investors (whether Institutions and / or incorporated bodies and or individuals or otherwise and whether or not such investors are member of the Company) as the Board may in its sole discretion deem appropriate, through prospectus and or letter of the offer or circular and or on private placement basis for an amount not exceeding Rs 50 Crores (inclusive of such premium as may be determined by the Board) such issue and allotment to be made at such time or times, in such tranche or tranches at such price or prices at a premium or discount to market price or prices and in such manner and on such terms and conditions including security rate of interest, coupon rate etc as the Board may in its absolute discretion think fit in consultation with the lead managers and / or underwriters and / or other advisers as may be appointed by the Board and otherwise on such terms and conditions as may be decided and deemed appropriate by the Board, subject to necessary provisions & approvals. Armour Polymers Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 25, 2008, inter alia, have accorded to the following: 1. Approval of the Alteration in Articles of the Association. 2. Consent was given to Board for fund raising through the instruments convertible in shares up to Rs 50 Crores. (As Per BSE Announcement Website Dated on 30/01/2008) 

Peer Comparison

Company Market Cap
(Rs. in Cr.) 		P/E (TTM)
(x) 		P/BV (TTM)
(x) 		EV/EBIDTA
(x) 		ROE
(%) 		ROCE
(%) 		D/E
(x)
Castrol India 16,340.26 36.43 25.16 20.39 71.4 104.3 0.00
Pidilite Inds. 14,342.55 33.00 9.71 17.46 26.6 30.3 0.22
Godrej Inds. 10,066.06 92.69 6.32 28.98 10.0 10.5 0.46
Guj Fluorochem 3,114.02 15.14 1.45 7.96 32.8 38.4 0.37
BASF India 2,541.56 21.09 2.22 11.06 10.0 12.9 0.16
Linde India 2,067.61 95.83 1.55 15.35 4.1 4.0 0.75
Solar Inds. 1,621.40 21.08 4.75 15.37 24.5 22.9 0.75
Clariant Chemica 1,249.29 13.24 2.49 10.23 20.5 27.7 0.00
Aarti Inds. 751.24 7.27 1.47 4.42 18.2 16.0 1.20
Gulf Oil Corpn. 646.46 13.23 1.60 7.70 10.5 9.1 0.57
Tide Water Oil 632.31 11.08 2.06 6.36 20.9 28.7 0.00
Wimco 482.78 0.00 74.28 0.00 0.0 0.0 0.10
Vivimed Labs. 476.98 12.34 1.39 10.64 18.8 13.6 1.19
India Glycols 432.98 2.19 0.78 5.67 22.6 13.0 3.77
Citurgia Biochem 417.96 0.00 -236.12 0.00 0.0 0.0 3.52

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Key Information

Key Executives:

Rajnikant Worah , Chairman 

Atma B Gupta , Managing Director 

B P Agarwal , Director 

L R Daga , Additional Director 

Company Head Office / Quarters:
301 Evershine Mall Chincholi,
Bunder Junction Link Rd MaladW,
Mumbai,
Maharashtra-400064
Phone : 91-22-42172222/23/24/25
Fax : 91-22-42172233
E-mail : info@resonancesl.com
Web : http://www.resonancesl.com
Registrars:
Ajel Infotech Ltd
106 Mhada Shp Cmplx
New Link Road
Jogeshwari (W)
Mumbai - 400102

Fund Holding

 
Scheme Name No. of Shares
No data found

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