ADHUNIK

Adhunik Metaliks Limited has informed the Exchange regarding Board meeting held on April 02, 2019.

Adhunik Metaliks Limited has informed the Exchange regarding Board meeting held on February 14, 2019.

Adhunik Metaliks Limited has informed the Exchange regarding Board meeting held on November 13, 2018.

Adhunik Metaliks Limited has informed the Exchange regarding Board meeting held on May 29, 2018.

Adhunik Metaliks Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.

Adhunik Metaliks Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2017.

Adhunik Metaliks Limited has informed the Exchange regarding Outcome of Board Meeting held on May 26, 2017.

Adhunik Metaliks Limited has informed the Exchange regarding Outcome of Board Meeting held on May 26, 2017.

Adhunik Metaliks Limited has informed the Exchange regarding the outcome of the Board Meetin of the Company held on December 14, 2016.

Adhunik Metaliks Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on September 14, 2016.

Adhunik Metaliks Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on September 02, 2016 wherein the following business were transacted: . 1) The Board approved Increase in Authorised Capital of the Company from existing 145.20 crores to 295.20 Crores, subject to approval of shareholders at the ensuing AGM; 2) Approved allotment of equity shares of the Company pursuant to Strategic Debt Restructuring (SDR) implemented by lenders of the Company through conversion of debt, subject to approval of shareholders at the ensuing AGM; 3) The Board also

Adhunik Metaliks Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on May 26, 2016 wherein the following business were transacted:a) The Board accepted resignation of Mr. Raghaw Sharan Pandey from the Directorship of the Company w.e.f. February 16, 2016;b) Due to inadequate profit in the Company for the year ended March 31, 2016, no dividend has been recommended.

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 12, 2016, the following business were transacted : 1. Appointed Mr. Mahesh Kumar Agarwal as Additional Director of the Company.

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 14, 2015 inter-alia discussed and approved the following:1) Resignation of Mr. Manoj Kumar Agarwal from the post of Managing Director of the Company;2) Resignation of Mr. Mahesh Kumar Agarwal from the post of Director of the Company;3) Appointment of Mr. Nirmal Kumar Agarwal as Managing Director of the Company.

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 28, 2015 inter-alia discussed and approved the following:1) Due to inadequate profit in the Company for the year ended 30th June, 2015 no dividend has been recommended.The Board also appointed Mrs. Uttara Dasgupta as a Nominee Director, nominated by State Bank of India.

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of Company at their meeting held on March 27, 2015 inter-alia discussed and approved the following: 1. Composite debt restructuring sanctioned by the CDR Empowered Group vide their letter dated March 20th, 2015 and implementation of the CDR package. 2. Notice of Postal Ballot for: a) increasing limit to provide guarantees for the loans of Orissa Manganese & Minerals Limited and Zion Steel Limited to the extent of Rs. 5,500.00 Crores under Section 186 of the Companies Act, 2013; b) conversion of entire debt into

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 29, 2014 inter-alia discussed and approved following - Due to closure of various iron ore & manganese ore mines and scarcity of coal, which has impacted the Company's and its subsidiary's business, the Board of Directors has decided to opt for debt restructuring and the same has also been decided by the lenders of the Company in its Joint Lenders Forum (JLF) meeting as Corrective Action Plan (CAP). Further the Board has decided that the Company will approach all its l

Adhunik Metaliks Limited has informed the Exchange that due to sudden technical glitch in SAP system, the Company is unable to retrieve accounting data from the said system. The System Administrator in consultation with experts is trying to resolve the error but it is taking more time than was expected. In such circumstance, it is highly unlikely for the company to prepare and table the standalone and consolidated Un-audited Financial statements for quarter ended September 30, 2014 at the Board Meeting to be held on November 14, 2014. Under the circumstances, the management has decided to def

Adhunik Metaliks Limited has informed the Exchange the Board of Directors of the Company at its meeting held on August 30, 2014 inter-alia discussed and approved the following: Due to inadequate profit in the Company for the year ended June 30, 2014 no dividend has been recommended.

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 11, 2014, inter-alia, discussed and approved the following: 1. The Board of Directors has appointed Mr. Amrendra Prasad Verma as an Additional Director of the Company, in the capacity of Independent Director w.e.f. February 11, 2014 to fill-up the vacancy caused by sudden demise of Late Mr. Surendra Mohan Lakhotia. 2. The Board also approved re-appointment Mr. Manoj Kumar Agarwal as the Managing Director of the Company for a further period of three years at existing r

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 28, 2013 interalia discussed and approved the following : 1) Due to inadequate profit in the Company for the year ended June 30, 2013 no dividend has been recommended.

Adhunik Metaliks Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on July 22, 2013.

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2013 the Board has accepted the resignation Of Mr. Lalit Mohan Chatterjee from the Directorship of the Company with effect from Mary 30, 2013.

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on December 03, 2012 has approved shifting of the Registered Office of the Company from the State of West Bengal to the State of Odisha, subject to approval of the members of the Company by way of Postal Ballot and subject to confirmation by the Regional Director (Eastern Region)/Ministry of Corporate Affairs.

Adhunik Metaliks Limited has informed the Exchange regarding outcome of the Board Meeting held on August 29, 2012.

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2012, the Board could not adopt the Unaudited Consolidated Financial results for the fourth quarter ended March 31, 2012 as accounts for the corresponding period of its subsidiaries were not completed in time as per the revised Schedule VI, as such the consolidation could not completed. The consolidated financial results for the fourth quarter shall be adopted in the Board Meeting to be held on May 30, 2012. The Board also consented to extend its current accounting year

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 25, 2012 has decided to sell the Company's entire investment in one of its subsidiaries, M/s Neepaz V Forge (India) Limited.

Adhunik Metaliks Limited has informed the Exchange that the Company's wholly subsidiary, Orissa Manganese and minerals Limited has entered into an exclusive raising contract with the mine owner of Sulepat Iron Ore Mine. It has also entered into 50:50 joint venture agreement for the ownership and management of the said mine which is subject to the approval of relevant authorities.

Adhunik Metaliks Limited has informed the Exchange that due to some unavoidable circumstances, the Board Meeting of the Company scheduled to be held on February 15, 2010 stands postponed. The next date of meeting with the consent of all directors will be intimated shortly.

Adhunik Metaliks Limited has informed the Exchange vide its letter dated January 21, 2010 that : "Consequent to the Scheme of Amalgamation, duly approved by the Hon'ble High Court at Calcutta as well as Hon'ble High Court at Orissa, the Board has approved the allotment of fully paid equity shares to the shareholders of Sri M.P. Ispat & Power Pvt. Limited and Vedvyas Ispat Limited."

Adhunik Metaliks Limited has informed the Exchange that the Board in-principally approved merger/amalgamation of Zion Steel Limited with Adhunik Metaliks Limited subject to finalisation of the swap ratio and other formalities.

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors at its meeting held on May 28, 2009 has appointed Mr. Surendra Mohan Lakhotia as an Independent Additional Director of the Company w.e.f. May 28, 2009. Further, the Board also approved the following, (1) To convert and allot 81,54,000 nos. of fully/compulsorily convertible Debentures of Rs. 122.64 p. issued to M/s. Clearwater Capital Partners (Cyprus) Limited into 81,54,000 nos. of fully paid equity shares of face value of Rs. 10/- each, ranking pari-passu with existing shareholders of the Company. (2) To convert an

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of Adhunik Metaliks Limited at its meeting held on June 02, 2008 inter-alia discussed and approved the following: (1) In principally approved Initial Public Offer of M/s Orissa Manganese & Minerals Limited, a 100% subsidiary of Adhunik Metaliks Limited. (2) In confirmation to the SEBI Circular No. SEBI/CFD/DIL/CG/1/2008/08/04 dated April 08, 2008 the Board of Directors of Adhunik Metaliks Limited has decided to appoint three Additional Independent Directors (subject to approval of the Central Government under sectio

Adhunik Metaliks Limited has informed the Exchange that "The Board met today, the 06th March 2008 and decided/approved the following: (1) The Board approved Phase III of expansion project including inter-alia, facilities/utilities like DRI Plant, Captive Power Plant (III), Sinter Plant and others, which are cost effective in nature, at a capital outlay of Rs.421.89 Crores (with Term Loan portion of Rs.274.00 Crores). (2) The Board also agreed in principle, for dilution of the Company's investment in it's subsidiary- Orissa Manganese & Minerals Pvt. Limited and advised to discuss/negotiate with

Adhunik Metaliks Limited has submitted to the Exchange the outcome of the Board meeting held on 30th October 2007 subject to approval of the share holders at the ensuing extra ordinary general meeting to be held on 26th November 2007. The Company has further informed the Exchange that the Board has also approved for change in accounting year from March 31 to December 31 subject to approval of Central Government/Income Tax authority/other statutory bodies as required in this regard. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Late

Adhunik Metaliks Limited has informed the Exchange that the Board Meeting of Adhunik Metaliks Limited was held on December 2, 2006 to discuss present business operations and new business opportunities/possibilities". 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).<a href=/content/corporate/Adhunik_BM_04122006.zip target=NEW> For more details click here.</a>

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors at its meeting held on July 17,2006 has approved the take-over of Unistar Galvanisers & Fabricators Pvt. Ltd. The Board also noted the allotment of Iron Ore Mines by the Government of Orissa to the Company.