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Cals Refineries
BSE: 526652|ISIN: INE040C01022|SECTOR: Refineries
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Cals Refineries is not listed on NSE
Announcements on Cals Refineries

20th-Jan-2011 10:20Source: BSE

Cals Refineries- Board Meeting on Jan 21, 2011

Cals Refineries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 21, 2011, inter alia, to consider the restructuring of the Board of the Company.

10th-Dec-2010 11:41Source: 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:

6th-Dec-2010 16:25Source: 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 December 03, 2010, has decided to issue the Postal Ballot Notice seeking the approval of members ...

26th-Nov-2010 09:02Source: BSE

Cals Refineries- Progress of Project

Cals Refineries Ltd has informed BSE that Al Qebla Al Watya of Kuwait on November 25, 2010 has signed agreements with the Company as its first entry into the Indian oil refining Sector. The agreements...

1st-Nov-2010 17:03Source: BSE

Cals Refineries- Progress of Project

Cals Refineries Ltd has informed BSE that the Company entered into an Agreement with Lohrmann International GmbH (in short "Lohrmann") for supply of oil refinery located in Germany. The Company was co...

27th-Sep-2010 16:45Source: BSE

Updates

Cals Refineries Ltd has submitted to BSE a copy of Report on disclosure under Sub Clause (IV)(e) of Clause 41 of the Listing Agreement for the Quarter ended on June 30, 2010.

28th-Jul-2010 18:21Source: BSE

Cals Ref- Outcome of Board Meeting

Cals Refineries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2010, inter alia, has considered and approved the disclosures required under Clause 41(IV...

28th-Jul-2010 17:11Source: BSE

Cals Ref- Outcome of AGM

Cals Refineries Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on July 28, 2010, inter alia, have transacted the following businesses: 1. Adopted...

22nd-Jul-2010 17:20Source: BSE

Cals Ref- Board Meeting on July 28, 2010

Cals Refineries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2010, to consider and approve disclosure under Clause 41 (IV) (e) for the quarter ...

23rd-Jun-2010 11:22Source: BSE

Cals Ref- 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 July 21, 2010 to July 28, 2010 (both days inclusive) for the purpose of ...

Board Meeting (Cals Refineries)

Meeting Date

Remark

2013-05-30

Audited Results

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