Ellenbarrie Industrial Gases Ltd

BSE: 590087 | NSE: ISIN: INE236E01014
Market Cap: [Rs.Cr.] 153.93 Face Value: [Rs.] 10.00
Industry: Chemicals

Watchlist +
Board Meet
  • 03-Aug-16

    • Ellenbarrie Industrial Gases Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 03, 2016, inter alia, to consider and to take on record the Unaudited Financial Results of the Company for the year quarter ending June 30 2016. Ellenbarrie Industrial Gases Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2016, has transacted the following: - Resolution on Delisting of Equity Shares of the Company for the Calcutta Stock Exchange Limited. (As Per BSE Announcement Dated On 03/08/2016)

  • 24-May-16

    • Ellenbarrie Industrial Gases Ltd has informed BSE that Mr. Padam Kumar Agarwala, Director of the Company has been appointed as the Managing Director of the Company with effect from April 01, 2016 at the Board meeting held on May 24, 2016. Mr. Norio Shibuya has been re-designated as the Joint Managing Director in the Company with effect from April 01, 2016 at the Board meeting held on May 24, 2016.

  • 12-Feb-16

    • Ellenbarrie Industrial Gases Ltd has informed BSE that a meeting of the Board of Directors, of the Company will be held on February 12, 2016, inter alia, to consider and to take on record the Unaudited Financial Results of the Company for the 3rd quarter ending December 31, 2015. Further, in accordance with SEBI (Prohibition of insider Trading) Regulation, 1992 that Trading Window shall remain close from February 01, 2016 to February 12, 2016 (both days inclusive) for the purpose of approval of Unaudited Financial Results for the 3rd quarter ending December 31, 2016. The 'Specified persons' are prohibited from trading in the Company's equity shares during the aforesaid period. The Directors, Statutory Auditors and all the officers and designated employees cannot trade (purchase/sell) in the Company's shares during the aforesaid period.

  • 07-Jan-16

    • Ellenbarrie Industrial Gases Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 07, 2016, inter alia, to consider for the preferential allotment of preference shares in the Company. The shares proposed to be allotted will not be listed on the stock exchange. Ellenbarrie Industrial Gases Ltd has informed BSE that the Board meeting of the Company was held on January 07, 2016 to consider issuance of 9% Redeemable Cumulative Preference share to the Holding Company, Air Water Inc. Japan on preferential basis. The Board has approved the same on January 07, 2015. The shares proposed to be issued shall not be listed on any of the recognized stock exchange and the issuance shall be approved by the shareholders at the General meeting called on February 12, 2016. (As Per BSE Announcement Dated on 07.01.2016)

  • 29-Oct-15

    • Quarterly Results Ellenbarrie Industrial Gases Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 29, 2015, inter alia, to consider & take on record the Unaudited Financial Results of the Company for the 2nd quarter ending September 30, 2015. Further, in accordance with SEBI(Prohibition of Insider Trading) Regulation, 1992 that Trading Window shall remain close from October 20, 2015 to October 29, 2015 (both days inclusive) for the purpose of approval of Unaudited Financial Results for the 2nd quarter ending September 30, 2015. The 'Specified persons' are prohibited from trading in the Company's equity shares during the aforesaid period. The Directors, Statutory Auditors and all the officers and designated employees cannot trade (purchase/sell) in the Company's shares during the aforesaid period. (As Per BSE Announcement Dated on 27.10.2015)

AGM
  • 03-Aug-16

    • Ellenbarrie Industrial Gases Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2016 to August 03, 2016 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company to be held on August 03, 2016. Ellenbarrie Industrial Gases Ltd has informed BSE regarding the details of Voting results at the 42nd Annual General Meeting (AGM) of the Company held on August 03, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard. (As per BSE Announcement dated on 05.08.2016) Ellenbarrie Industrial Gases Ltd has submitted to BSE a copy of minutes of the proceedings of the 42nd Annual General Meeting (AGM) of the Company held on August 03, 2016. (As Per BSE Announcement Dated on 31.08.2016)

  • 18-Sep-15

    • AGM 18.09.2015 Ellenbarrie Industrial Gases Ltd has informed BSE regarding the details of Voting results at the 41st Annual General Meeting (AGM) of the Company held on September 18, 2015, under Clause 35A of Listing Agreement. (As Per BSE Announcement Dated on 28.09.2015) Ellenbarrie Industrial Gases Ltd has submitted to BSE a copy of minutes of the proceedings of the 41st Annual General Meeting (AGM) of the Company held on September 18, 2015. (As Per BSE Announcement Dated on 12.10.2015)

  • 20-Sep-14

    • AGM 20.09.2014 Ellenbarrie Industrial Gases Ltd has submitted to BSE a copy of Results of E-voting and Postal Ballot of the 40th AGM of the Company held on September 20, 2014. (As Per BSE Announcement dated on 26/09/2014) Ellenbarrie Industrial Gases Ltd has submitted to BSE a copy of minutes of the proceedings of the 14th Annual General Meeting of the members of the Company held on September 20, 2014. (As Per BSE Announcement Dated On 20/10/2014)

  • 30-Sep-13

    • agm : 30.09.2013

  • 28-Sep-12

    • Ellenbarrie Industrial Gases Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2012, recommended 5% dividend on equity shares for the year ended March 31, 2012 subject to the declaration of the same at the Annual General Meeting to be held on September 28, 2012.

EGM
  • 12-Feb-16

    • Ellenbarrie Industrial Gases Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on February 12, 2016. Ellenbarrie Industrial Gases Ltd has informed BSE regarding 'Corrigendum - Notice for Extra Ordinary General Meeting to be held on Feb 12, 2016'. (As Per BSE Announcement Dated on 29.01.2016) Ellenbarrie Industrial Gases Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on February 12, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 18.02.2016) Ellenbarrie Industrial Gases Ltd has submitted to BSE a copy of Minutes of the Extraordinary General Meeting of the Company held on February 12, 2016. (As Per BSE Announcement Dated on 14.03.2016)

  • 18-May-15

    • EGM 18/05/2015 Ellenbarrie Industrial Gases Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on May 18, 2015, under Clause 35A. (As per BSE Announcement Dated on 22.05.2015)

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Key Information

Key Executives:

Shanti Prasad Agarwala , Whole-time Director

Varun Agarwal , Executive Director

Manaskumar Dutta , Independent Director

Priyanka Jaiswal , Company Secretary


Company Head Office / Quarters:

3A Ripon Street,
,
Kolkata,
West Bengal-700016
Phone : West Bengal-91-033-22491922/22291923/22292441 / West Bengal-
Fax : West Bengal-91-033-22493396 / West Bengal-
E-mail : ellenbarrie@vsnl.com
Web : http://www.ellanbarrie.com

Registrars:

ABS Consultant Pvt Ltd
99 Stephen House ,6th Floor ,4 B B D Bag(E) ,Kolkata-700002

 
Fund Holding
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