Ajel Ltd Share Price

4.30

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Nov-2019 - -
AJEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve To take on record the un-audited Financial Results of the company for the quarter and half-year ended 30th September, 2019 amongst other matters Outcome of Board Meeting Held on 14.11.2019 (As Per BSE Announcement dated on 14/11/2019) With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at its meeting held on Thursday, 14th November, 2019 at 4.00 P.M. at the Corporate office of the Company, interalia, considered and approved the unaudited Financial Results for the quarter and half year ended 30th September, 2019. Copy of un-audited Financial Results for the quarter and half year ended 30th September, 2019 and Limited review Report is enclosed herewith. Kindly take the same on record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 20.11.2019)
Board Meeting - 09-Oct-2019 - -
Outcome of Board Meeting- Regulation 30 for appointment of Mr. Sridhar Reddy Gireddy (DIN: 07027596) and Mr. Sirangivi ( DIN: 03067199) as Additional Directors (Independent) of the Company.
Board Meeting - 07-Sep-2019 - -
With reference to the subject cited above, it is hereby informed that the Board of Directors of the Company at its meeting held earlier today at 3.00 P.M at the Corporate Office of the Company, interalia, considered and approved the Appointment of Ms. Rashmi Agarwal (Membership No. A58461) as Company Secretary and to designate her as Whole time Key Managerial Personnel and Compliance Officer with immediate effect.
Board Meeting - 03-Sep-2019 - -
With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at its Meeting held on Tuesday, 03rd September, 2019 at 4:00 PM, at the corporate office of the Company inter-alia considered and approved the following: 1. Draft Board of Directors Report on the companys activities for the financial year ended March 31st, 2019. 2. To convene the 25th Annual General Meeting of the company for the financial year 2018-19 to be held on Monday, 30th September, 2019 at the Garden Court, Sarkar Corner, Junction of J.P. Road & Veera Desai Road, Opp. Sports Complex, Andheri West, Mumbai - 400058, Maharastra. 3. Draft Notice for the 25th Annual General Meeting of the Members of the Company. 4. Draft Secretarial Audit Report for the financial year ended 31st March, 2019. 5. Certificate from Managing Director & Chief Financial Officer of the Company for the financial year ended 31st March, 2019. Etc.,
Board Meeting - 07-Aug-2019 - -
AJEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve With reference to the subject cited, the meeting of the Board of Directors of the Company M/s. Ajel Limited will be held on Wednesday, 14.08.2019 at 03.00 P.M at the Corporate office of the Company Situated inter-alai to discuss the following: 1. To consider, approve and take on record the un-audited Financial Results of the company for the quarter ended 30th June, 2019. 2. To consider and take note of Limited Review Report for the quarter ended 30th June, 2019. 3. To appoint M/s. NVSS Suryanarana Rao, Practicing Company Secretary as secretarial auditor of the company for the financial year ended 31st March, 2019. 4. To appoint M/s. Srikanth Utla, Chartered Accountants as Internal Auditors for the financial year 2019-20. 5. Any other business. This is for the kind information and records of the Exchange. TO CONSIDER AND APPROVE THE RESIGNATION OF MS. RAJANI DASARI FROM THE POSITION OF WHOLE TIME COMPANY SECRETARY, COMPLIANCE OFFICER AND KEY MANAGERIAL PERSONNAL. (As Per BSE Announcement Dated On 02/08/2019) Consider and approve audited financial statements for year ended 31st March, 2019 along with the audit report Consider and approve Un-audited financials for the quarter ended 30th June, 2019 along with its Limited review Report. Result for Financial year ended 31st March, 2019 (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 24-May-2019 - -
AJEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Company inter alia to discuss among other matters the following: 1. To consider, approve and take on record the audited Financial Results of the company for the Quarter and year ended 31st March 2019. 2. To consider, approve and take note of Audit Report for the quarter and year ended 31st March 2019. 3. Any other business activity. Meeting of the Board of Directors of the Company is adjourned with the permission of all the directors and chairman for the purpose of clarifications sought by the auditors and management on the Financial statements of the company for the Financial Year 2018-19 placed before the board for approval. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 15-Apr-2019 - -
The Board of Directors of the Company at there meeting held on Monday, 15th April, 2019 at 02:00 PM at the Corporate office of the Company, interalia considered and approved the following: 1. Scheduled the EGM date on 13th May 2019 for approval of the new statutory auditor and any other business. 2. Appointment of Mr. Narendra Parupalli (DIN 0008369204) as Additional Director (Independent). 3. Accepted the resignation of Director Mr. Dharmendra Kumar Sharma (DIN: 05176599).
Board Meeting - 26-Mar-2019 - -
Maintenance of books of accounts at the Corporate office
Board Meeting - 16-Mar-2019 - -
With reference to the subject cited above, it is hereby informed that the Board of Directors of the Company at its meeting held earlier today at 3.00 P.M at the Corporate Office of the Company, interalia, considered and approved the following: 1. Appointment of Ms. Rajani Dasari (Membership No. A57519) as Company Secretary with effect from 16.03.2019 and to designate her as Whole time Key Managerial Personnel and Compliance Officer with immediate effect. 2. Accepted the resignation of Director Mr. Anil Kumar Chede (DIN: 03077738).
Board Meeting - 07-Feb-2019 - -
AJEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015 we hereby bring to your notice that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 14th February 2019 at 4.00 PM at the Corporate office of the Company interalia to discuss amongst other matters the following: 1. To consider, approve and take on record the unaudited Financial Results of the company for the Quarter ended 31st December 2018. 2. Any other business activity. Outcome of the board meeting (As Per BSE Announcement Dated on 14/02/2019)