Sensex 26837.2 -351.18 (-1.29%)03-Jun-15 16:00
Nifty 8135.1 -101.35 (-1.23%)03-Jun-15 00:00
BSE: 513127 | NSE: | ISIN:
Market Cap: [Rs.Cr.] 0.50 | Face Value: [Rs.] 10
Industry: Aluminium and Aluminium Products
Shree Narmada Aluminium Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2015, to transact the following business amongst other items: - To take on record the Audited Financial Results for the quarter / year ended on March 31, 2015 along with report of auditors thereon. Pursuant to the Code of Conduct for prevention of Insider Trading, the Trading Window for Trading/dealing in the securities of the Company for the directors and other designated employees covered under the Code shall remain closed from May 22, 2015 and reopen after expiry of forty eight (48) hours from the result.
Shree Narmada Aluminium Industries Ltd has informed BSE that the Company has decided to sale its whole undertaking including land / building etc,. situated at Survey No. 95/1, Bharuch Palej Road, Bholav, Bharuch - 392 001. Necessary consent of the shareholders for such sale etc. has been obtained by the Company from its shareholders pursuant to Section 293 (1) (a) of the Companies Act, 1956 by way of Postal Ballot dated July 01, 2009 and the said resolution is valid up to September 12, 2014. The above decision was taken by the Board of Directors of the Company at its meeting held on September 04, 2014.
AGM 29.09.2014 Shree Narmada Aluminium Industries Ltd has informed BSE regarding Declaration of Results of e-voting at 33rd Annual General Meeting of the Company held on September 29, 2014. (As Per BSE Announcement dated on 29/09/2014) Shree Narmada Aluminium Industries Ltd has informed BSE regarding the details of Voting results at the 33rd Annual General Meeting (AGM) of the Company held on September 29, 2014, under Clause 35A. (As Per BSE Announcement Dated on 29.09.2014)
Shree Narmada Aluminium Industries Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on September 30, 2013.
Shree Narmada Aluminium Industries Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 28, 2006, inter alia, have accorded to the following: 1. Adoption of Annual Accounts of the Company for the year ended March 31, 2006. 2. Re-appointment of Shri. V Krishna Swamy, as Director of the Company, who retires by rotation 3. Appointment of Auditors.
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Kantilal B Patel , Chairman & Managing Director
Dharamshi J Patel , Executive Director
V Krishna Swamy , Director
Babubhai K Shah , Director
Company Head Office / Quarters:
95/1 Bharuch-Palej Road,
Phone : Gujarat-91-02642-260624 / Gujarat-
Fax : Gujarat-91-02642-240620 / Gujarat-
E-mail : email@example.com
Shree Narmada Aluminium Ind Lt
95 / 1,Bharuch - Palej Road,Bholav,Bharuch - 392001