ESSDEE

Ess Dee Aluminium Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2019. Further, the company has informed the Exchange regarding voting results.

Ess Dee Aluminium Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2019

Ess Dee Aluminium Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 31, 2017. Further, the company has informed the Exchange regarding voting results.

Ess Dee Aluminium Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 31, 2017

Ess Dee Aluminium Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 30, 2016. Further, the company has informed the Exchange regarding voting results.

Ess Dee Aluminium Limited has submitted to the Exchange the scrutinizer report on Postal Ballot.

Ess Dee Aluminium Limited has submittd to the Exchange a copy of the declaration of result of voting through Postal Ballot.

Ess Dee Aluminium Limited has submitted to the Exchange a copy of Postal Ballot Notice pursuant to the provisions of Section 110 and other applicable provisions of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014.

Ess Dee Aluminium Limited has submitted the Exchange a copy of the minutes for the announcement of the result of postal ballot of Ess Dee Aluminium on July 30, 2012.

Ess Dee Aluminium Limited has informed the Exchange vide its letter dated July 30, 2012 regarding Result of Voting conducted through Postal Ballot.

Ess Dee Aluminium Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Ess Dee Aluminium Limited has submitted to the Exchange a copy of the Result of Postal Ballot declared on April 08, 2011. The Special Resolution as set out in the Postal Ballot Notice dated February 11, 2011 is approved and passed by the members with requisite majority.

Ess Dee Aluminium Limited has submitted to the Exchange a copy of the Postal Ballot Notice for shifting of Registered office from the Union Territory of Daman to the State of West Bengal and consequent alteration to Clause II of Memorandum of Association.

Ess Dee Aluminium Limited has informed the Exchange reagding result of Postal Ballot declared on December 23, 2010. Special Resolution under the provisions of Section 16,17 of the Companies Act, 1956 for Shift in registered office from the Union Territory of Daman to the State of Maharashtra and consequent alteration to clause II of Memorandum of Association is approved and passed by the members with requisite majority.

Ess Dee Aluminium Limited has informed the Exchange that pursuant to 16,17,146(2) read with Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001:(1) Special Resolution under the provisions of Section 16,17 of the Companies Act, 1956 for Shift in registered office from the Union Territory of Daman to the State of Maharashtra and consequent alteration to clause II of Memorandum of Association.

Ess Dee Aluminium Limited has informed the Exchange that the Members of the Company at the Extra Ordinary General Meeting (EGM) held on February 25, 2010 have passed the special resolutions as contained in its notice approving the Scheme of Merger of India Foils Limited with the Company, subject to the BIFR approval. A copy of the proceedings of EGM 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/EssDee_proceedingsofEGM_25022010.zip target=NEW> For mor

Ess Dee Aluminium Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company to be held on February 25, 2010. 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).<a href=/content/corporate/essdee_EGMNot_05022010.zip target=NEW> For more details click here.</a>

Ess Dee Aluminium Limited has informed the Exchange that the shareholders at the Annual General Meeting (AGM) of the Company held on December 14, 2009, have passed the following resolutions unanimously: 1. Adoption of Annual Accounts, Directors and Auditors Reports for the year ended March 31, 2009. 2. Declaration of Dividend @ 20%, i.e. Rs. 2/- per equity share of Rs. 10/- each. 3. Re-appointment of Mr. Ramdas Baxi, Director retiring by rotation. 4. Re-appointment of Mr. Dilip Phatarphekar, Director retiring by rotation. 5. Re-appointment of M/s. M. P. Chitale & Co., Chartered Accountants, Mu

Ess Dee Aluminium Limited has informed the Exchange that the Annual General Meeting of the shareholders of the Company is scheduled to be held on December 14, 2009.

Ess Dee Aluminium Limited has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on November 10, 2009. 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). <a href=/content/corporate/essdee_PROEGM_11112009.zip target=NEW> For more details click here.</a>

Ess Dee Aluminium Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company to be held on November 10, 2009 to pass a Special Resolution under Section 81 (1A) of the Companies Act, 1956 for enabling to raise up to Rs 500 crores (Rupees Five Hundred Crores Only) in one or more tranches, by way of QIP / GDRs / ADRs / FCCBs/ FCEBs, etc under the SEBI (ICDR) Regulations 2009. The purpose of the issue is stated under the explanatory statement which forms part of the notice. A copy of the same shall be available on the NSE website (http://www.ns

Ess Dee Aluminium Limited has informed the Exchange that "the Registrar of Companies, Goa, Daman & Diu, under Section 166 of the Companies Act, 1956, has granted extension of time upto December 31, 2009 to our Company for holding Annual General Meeting for the year ended 31.03.2009".

Ess Dee Aluminium Limited has informed the Exchange that the company has preferred an application to the Registrar of Companies, Goa, Daman & Diu, Ministry of Corporate Affairs seeking extension of time under Section 166 of the Companies Act, 1956 for holding the Annual General Meeting (AGM) for the year ended March 31, 2009, in view of the proposed merger of India Foils Limited with the company, which is awaiting approval of the Hon'ble BIFR.

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

Ess Dee Aluminium Limited has informed the Exchange that "The shareholders of our Company at the Extra Ordinary General Meeting held on 3rd September, 2007 at Daman have unanimously approved the issue of 14,10,000 equity shares of Rs. 10/- each at a premium of Rs. 565/- per share, i.e. (1) 7,75,000 equity shares to M/s Morgan Stanley India Investments Fund and (2) 6,35,000 equity shares to M/s. Morgan Stanley Growth Fund, on preferential allotment basis in accordance with the provisions of Section 81(1A) of the Companies Act, 1956, the Securities and Exchange Board of India (Disclosure and Inv

Ess Dee Aluminium Limited has submitted to the Exchange a copy of the Notice of Extraordinary General Meeting (along with a corrigendum) proposed to be held on September 03, 2007. 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)<a href=/content/corporate/ESSDEE_EGM_200807.zip target=NEW> For more details click here.</a>

Ess Dee Aluminium Limited has informed the Exchange that the shareholders at their Annual General Meeting held on July 30, 2007 have passed the resolutions unanimously. 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/Essdee_ProceedingAGM.zip target=NEW> For more details click here.</a>