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Greenearth Resources & Projects Ltd

BSE: 533016 | NSE: AUSTRAL ISIN: INE455J01027
Market Cap: [Rs.Cr.] 13.06 Face Value: [Rs.] 1
Industry: Mining / Minerals / Metals

Watchlist +
Board Meet
  • 13-Aug-15

    • Quarterly Results

  • 30-May-15

    • Audited Results

  • 14-May-15

    • Quarterly Results

  • 31-Mar-15

    • Austral Coke & Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, inter alia, has considered the following changes in the Board of Directors of the Company : - Appointment of Mrs. Shelbala Mandloi Director with effect from March 31, 2015.

  • 13-Feb-15

    • Quarterly Results

AGM
  • 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)

  • 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)

EGM
Futures & Options Quote
Future Data Not present
Key Information

Key Executives:

M M Damani , Managing Director

Sunil Jawahar Lal Mandloi , Chairman

Shailbala Sunil Mandloi , Director

Aarti B Chitroda , Company Secretary


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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