Greenearth Resources & Projects Ltd

BSE: 533016 | NSE: AUSTRAL ISIN: INE455J01027
Market Cap: [Rs.Cr.] 10.16 Face Value: [Rs.] 1.00
Industry: Mining / Minerals / Metals

Watchlist +
Board Meet
  • 13-Aug-16

    • Austral Coke & Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016.

  • 30-May-16

    • Austral Coke & Projects Ltd has informed BSE that the Board meeting of the Company for the quarter ended March 31, 2016 is scheduled to be held on May 30, 2016, inter alia, to consider to discuss and approve the following businesses: - The Audited financial results of the Company for the quarter & Year Ended March 31, 2016. Further, Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the provisions of the Code of Fair Disclosure of the Company, the trading window of the Company will be closed from May 20, 2016 to June 01, 2016.

  • 09-Feb-16

    • Austral Coke & Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 09, 2016, inter alia, to discuss and approve the following businesses: 1. The unaudited Financial Results for the Quarter Ended December 31, 2015. 2. Calling of E.O.G.M for considering & Regularising of the Board. Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the provisions of the Code of Fair Disclosure of the Company, the trading window of the company will be closed from February 01, 2016 to February 11, 2016. Austral Coke & Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2016, inter alia, has considered and approved : 1. Appointed Mr. Kamalkishore Jethmal Rathi and Mr. Loknath Mishra as Director of the Company; 2. Accepted the Resignation of Mr. Sunil Jawahar Mandloi and Mr. M.M. Damani as Director of the Company; 3. Accepted the resignation of the existing Auditors of the company; 4. Appointed Arup & Associates, Chartered Accountant as an Internal auditor of the Company; 5. Appointed K. M. TAPURIAH & CO, chartered Accountant as Statutory Auditor of the Company; 6. Decided to regularize the appointment of the following Directors, Mr. Bikash Kumar Tiwari as Managing Director, Mr. Kamalkishore Jethmal Rathi as an Independent Director & Mr. Loknath Mishra as an Independent Director and Statutory Auditor by way of postal Ballot and authorized Mr. Bikash Kumar Tiwari to do the needful in this regard. (As per BSE Announcement dated on 09.02.2016)

  • 31-Dec-15

    • Austral Coke & Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 31, 2015 has considered the following : 1. The Accounts Department of the Company be and is hereby directed to obtain the documents from various sources to support the earlier Audited Accounts of the Company. 2. The Audit Committee will appoint on priority basis a Special Auditor to carry out detailed verification of earlier accounts vis-a-vis available documents. 3. The Board took on record the CLB interim order and implemented the same.

  • 13-Nov-15

    • Quarterly Results

AGM
  • 29-Sep-16

    • AGM 29.09.2016

  • 22-Jun-15

    • AGM 22.06.2015 Austral Coke & Projects Ltd has informed BSE regarding the details of Voting results at the 21st Annual General Meeting (AGM) of the Company held on June 22, 2015, under Clause 35A. - Adoption of Annual Accounts and Reports thereon for the financial year ended 31st March,2015 - To appoint a Director in place of Mr. Sunil Mandloi, who retires by rotation and, being eligible, offers himself for re-appointment -Appointment of M/S Arup & Associates Auditor of the Company to hold office from the conclusion of the next Annual General Meeting - To appoint of a Lady Director Mrs. Shailbala Sunil Mandloi as Non executive Director of the company - Appointment of M/s Shravan A. Gupta & Associates as Secretarial Auditors of the company for the financial Year 2014-15 (As Per BSE Announcement Dated on 25.06.2015)

  • 26-Sep-14

    • AGM 26.09.2014 Austral Coke & Projects Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Company held on September 26, 2014, under Clause 35A. (As Per BSE Announcement Dated on 26.09.2014)

  • 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)

EGM
Futures & Options Quote
Future Data Not present
Key Information

Key Executives:

Shailbala Sunil Mandloi , Director

Amruta Vitthal Kulkarni , Company Secretary

Kamalkishore Jethmal Rathi , Director

Loknath Mishra , Director


Company Head Office / Quarters:

G-12 C-7,
Mangoe Lane,
Kolkata,
West Bengal-700001
Phone : West Bengal- / West Bengal-
Fax : West Bengal- / West Bengal-
E-mail : contact@greenearth.net.in
Web : http://www.greenearth.net.in

Registrars:


 
Fund Holding
Scheme Name No. of Shares
 
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