Ellenbarrie Industrial Gases Ltd

BSE: 590087 | NSE:  | ISIN: INE236E01014 
Market Cap: [Rs.Cr.] 419.20 | Face Value: [Rs.] 10
Industry: Chemicals

Board Meet
  • 12-Nov-14

    • Ellenbarrie Industrial Gases Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 12, 2014, inter alia, to consider and to take on record the Unaudited Financial Results of the Company for the 2nd quarter ending September 30, 2014. Further, the Trading Window shall remain close from November 03, 2014 to November 12, 2014 (both days inclusive) for the purpose of approval of Unaudited Financial Results for the 2nd quarter ending September 30, 2014 by the Board of Directors in the meeting to be held on November 12, 2014. 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.

  • 09-May-14

    • Ellenbarrie Industrial Gases Ltd has informed BSE that two new Non-executive Independent Directors have been appointed on the Board with effect from May 01, 2014 and their appointment was approved at the Board Meeting held on May 09, 2014.

  • 14-Feb-14

    • Ellenbarrie Industrial Gases Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2014, inter alia, to consider and take on record the unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2013. Further, given in accordance with SEBI(Prohibition of Insider Trading) Regulations, 1992 that Trading Window shall remain closed from February 04, 2014 to February 15, 2014 (both days inclusive) for the purpose of approval of Unaudited Financial Results for the quarter and nine months ended December 31, 2013 by the Board of Directors in the meeting to be held on February 14, 2014. 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/ Designated employees cannot trade (purchase/seIl) in the Company's shares during the aforesaid period.

  • 05-Sep-13

    • Audited Results

  • 29-Aug-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.

AGM
  • 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.

  • 30-Sep-11

    • AGM 30/09/2011

  • 30-Sep-10

    • AGM 30/09/2010

EGM
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Key Information

Key Executives:

Shanti Prasad Agarwala , Managing Director

Padam Kumar Agarwala , Joint Managing Director

Varun Agarwal , Executive Director

Manaskumar Dutta , Director


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

 
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