Shree Narmada Aluminium Industries Ltd

BSE: 513127 | NSE:  | ISIN:  
Market Cap: [Rs.Cr.] 0.50 | Face Value: [Rs.] 10
Industry: Aluminium and Aluminium Products

Board Meet
  • 04-Sep-14

    • 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.

  • 11-Feb-14

    • Quarterly Results

  • 12-Nov-13

    • Quarterly Results

  • 21-Aug-13

    • Shree Narmada Aluminium Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 21, 2013, inter alia, for discussing the following matters: 1. To approve the Draft of the Report of Board of Directors including Corporate Governance Report the Financial Year ended on March 31, 2013. 2. To decide the date, time and place for 32nd Annual General Meeting of the Shareholders of the Company and accordingly to approve the Draft Notice convening the same. 3. To fix the date of closure of the Register of members and Share Transfer Books. 4. To note retirement and re-appointment of Rotational Directors of the Company. Shree Narmada Aluminium Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 21, 2013, inter alia, has decided that Shri Babubhai K. Shah and Shri (Dr.) Arvind A. Raval, Directors of the Company shall retire by rotation and being eligible for reappointment at the 32nd Annual General Meeting of the Company. (As per BSE Announcement Dated on 23.08.2013)

  • 12-Aug-13

    • Quarterly Results (Revised) (As Per BSE Bulletin Dated on 02.08.2013)

AGM
  • 29-Sep-14

    • 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)

  • 30-Sep-13

    • Shree Narmada Aluminium Industries Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on September 30, 2013.

  • 28-Sep-06

    • 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.

EGM
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Key Information

Key Executives:

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,
Bholav,
Bharuch,
Gujarat-392001
Phone : Gujarat-91-02642-260624 / Gujarat-
Fax : Gujarat-91-02642-240620 / Gujarat-
E-mail : nalexbh@yahoo.co.in
Web :

Registrars:

Shree Narmada Aluminium Ind Lt
95 / 1,Bharuch - Palej Road,Bholav,Bharuch - 392001

 
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