Greenearth Resources & Projects Ltd

BSE: 533016 | NSE: AUSTRAL | ISIN: INE455J01027 
Market Cap: [Rs.Cr.] 17.71 | Face Value: [Rs.] 1
Industry: Mining / Minerals / Metals

Board Meet
  • 14-Nov-14

    • Quarterly Results

  • 13-Aug-14

    • Quarterly Results

  • 24-Jun-14

    • Audited Results Austral Coke & Projects Limited has informed the Exchange regarding the proceedings of the meeting of the Board of Directors of the Company held on June 24,2014. (As Per NSE Bulletin Date on 25.06.2014)

  • 15-May-14

    • Quarterly Results

  • 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)

AGM
  • 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)

  • 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)

EGM
Futures & Options Quote
Future Data Not present
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 : West Bengal-91-33-40056750 / West Bengal-
Fax : West Bengal- / West Bengal-
E-mail : contact@greenearth.net.in
Web : http://www.greenearth.net.in

Registrars:


 
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