13th-Jan-2012 18:44Source: BSE

Cals Refineries- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Cals Refineries Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:

13th-Jan-2012 16:55Source: BSE

Cals Refineries- Outcome of Board Meeting (Disclosure for quarter ended December 30, 2011)

Cals Refineries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 11, 2012 inter alia, has considered and approved the disclosures required under Clause 41...

11th-Jan-2012 16:55Source: BSE

Cals Refineries- Appointment of Director

Cals Refineries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 11, 2012 has co-opted Mr. Sameer Rajpal on the Board of the Company.

18th-Nov-2011 10:46Source: BSE

Cals Refineries- Outcome of Board Meeting (Disclosure for quarter ended Sep 30, 2011)

Cals Refineries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2011, inter alia, has considered and approved the disclosures required under Clause ...

28th-Oct-2011 15:07Source: BSE

Cals Refineries- Updates

Cals Refineries Ltd has informed BSE that the Members of the Company in the Annual General Meeting held on September 27, 2011 had appointed M/s. Walker Chandiok & Co., and M/s. Arun K. Gupta & Associa...

17th-Oct-2011 16:56Source: BSE

Cals Refineries- Updates

Cals Refineries Ltd has informed BSE that consequent to the Order of SEBI on the Company, FIPB has withdrawn its recommendation to CCEA and has advised the Company to take up with them once the facts ...

27th-Sep-2011 14:40Source: BSE

Cals Refineries- Outcome of AGM

Cals Refineries Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 27, 2011, inter alia, have transacted the following:

1. Adopted B...

19th-Aug-2011 13:31Source: BSE

Cals Refineries- Fixes Book Closure for AGM

Cals Refineries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2011 to September 27, 2011 (both days inclusive) for the p...

11th-Aug-2011 18:16Source: BSE

Cals Refineries- Outcome of Board Meeting

Cals Refineries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2011, inter alia, has considered and approved the disclosures required under Clause 41...

1st-Jun-2011 13:55Source: BSE

Cals Refineries- Issue of Shares

Cals Refineries Ltd has informed BSE that the Securities Issue / Allotment Committee of Board of Directors of the Company has allotted 44396000 equity Shares of Re. 1/- each to Nyra Holdings Private L...