ESS DEE Aluminium

NSE Announcements on ESS DEE

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Price when posted : [ESS DEE - BSE:Rs. 358.00 NSE:Rs. 359.85 when posted]

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Ess Dee Aluminium Limited has submitted to the Exchange a copy of the General Notice published in the Newspaper and a specimen copy of the individual notices to the Creditors of the company in the matter of proposed petition to the Company Law Board, Western Region Bench, Mumbai under Section 17 of the Companies Act, 1956 for confirmation of alteration in Clause II of the Memorandum of Association for shifting the Registered Office of the Company from the Union Territory of Daman to the State of Maharashtra. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...

NSE Announcements on ESS DEE

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Price when posted : [ESS DEE - BSE:Rs. 337.50 NSE:Rs. 340.95 when posted]

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Ess Dee Aluminium Limited has informed the Exchange that the shareholders at their Annual General Meeting held on July 31, 2008 have passed the following resolutions unanimously:(1). Adoption of Annual Accounts, Directors and Auditors Reports for the year ended 31st Match, 2008.(2). Declaration of Dividend at the rate of Rs.2 per Equity Share on the Equity Shares of Rs.10 each.(3). Reappointment of Mr. Shankar Kamble as a Director of the Company.(4). Reappointment of Mr. Gautam Mukherjee as a Director of the Company.(5). Reappointment of M/s M.P. Chitale & Co., Chartered Accountants, Mumbai as statutory auditors of the Company.(6). Amendment of Clause II of the Memorandum of Association of the Company: for shifting of the Registered Office from the Union Territory of Daman to the State of Maharashtra....

BSE Announcements on ESS DEE

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Price when posted : [ESS DEE - BSE:Rs. 337.50 NSE:Rs. 340.95 when posted]

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Ess Dee Aluminium Ltd has informed BSE that the shareholders at the 4th Annual General Meeting (AGM) of the Company held on July 31, 2008, inter alia, have passed the following resolutions unanimously:

1. Adoption of Annual Accounts, Directors and Auditors Reports for the year ended March 31, 2008.

2. Declaration of Dividend at the rate of Rs 2 per Equity Share on the Equity Shares of Rs 10 each.

3. Re-appointment of Mr. Shankar Kamble & Mr. Gautam Mukherjee as Directors of the Company.

4. Reappointment of M/s. M P Chitale & Co., Chartered Accountants, Mumbai as statutory auditors of the Company.

5. Amendment of Clause II of the Memorandum of Association of the Company for shifting of the Registered Office from the Union Territory of Daman to the State of Maharashtra....

NSE Announcements on ESS DEE

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Price when posted : [ESS DEE - BSE:Rs. 336.00 NSE:Rs. 339.80 when posted]

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Ess Dee Aluminium Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended June 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 31, 2008) regarding Utilisation of IPO proceeds. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)....