ESSDEE

Ess Dee Aluminium Limited has informed the Exchange regarding Board meeting held on September 04, 2019.

Ess Dee Aluminium Limited has informed the Exchange regarding Outcome of Board Meeting held on December 08, 2017.

Ess Dee Aluminium Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.

Ess Dee Aluminium Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2017.

Ess Dee Aluminium Limited has informed the Exchange regarding the Outcome of Board Meeting held on December 06, 2016.

Ess Dee Aluminium Limited has informed the Exchange regarding Outcome of Board Meeting held on September 14, 2016

Ess Dee Aluminium Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on May 30, 2016.

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors at its meeting held on February 13, 2016 amongst the other business has interalia : 1) Mr.Satyabrata Ray has resigned from the post of Director with immediate effect.

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors at its meeting held on November 10, 2015 amongst the other business has interalia :1) Appointment of Mr. Kanwal Kishore as an Additional Director and Whole Time Director on the Board of the Company w.e.f. November 10, 2015 subject to the approval of the members of the Company.

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors at its meeting held on August 14, 2015 has:1. Fixed the date of Annual General Meeting, it shall be held on September 29, 2015.

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors at its meeting held on May 27, 2015 has interalia approved the following: 1) The Board of Directors has not recommended any dividend for Financial Year 2014-2015. 2) Based on the recommendation of the Nomination and Remuneration Committee of the Board Mr. Manoj Jain has been appointed as Company Secretary of the Company with immediate effect.

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors at their meeting held on February 13, 2015, have approved infusion of additional capital in the Company for general corporate and working capital purpose. The said infusion of additional capital is proposed to be as and by way of preferential allotment of equity shares and issue of warrants to the Promoter / Promoter Group, upto a total ceiling of Rs. 150 crores. The said resolution of the Board is subject to the approval of the Shareholders at a general meeting.

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors at its meeting held on 14th August, 2014 amongst the other business has interalia: 1) Taken on record the resignation of Mr. Bijoy Kumar Pansari from the office of CEO & Managing Director of the Company with immediate effect; 2) Taken on record the appointment of Mr. Ashis Bhattacharya as Managing Director of the Company w.e.f. 14th August, 2014 subject to the approval of the members of the Company; 3) Co-opted Mr. Satyabrata Ray as an Additional Director and Whole Time Director on the Board of the Company

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, has approved the delegation of authority to Mr. Sudip Dutta, Chairman, Mr. Ashis Bhattacharya, Whole time Director and Mr. P. S. Roy, President Operations to severally discuss, negotiate and enter into agreements, joint ventures and tie ups with parties, both Indian and Foreign, for the development of its business and products including research and development in the field of printing, rolling and any other business activities related to the Comp

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors has inter alia also approved the delegation of authority to Mr. Sudip Dutta, Chairman, Mr. Ashis Bhattacharya, Whole time Director and Mr. P. S. Roy, President Operations to severally discuss, negotiate and enter into agreements, joint ventures and tie ups with parties, both Indian and Foreign, for the development of its business and products including research and development in the field of printing, rolling and any other business activities related to the Company.

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors at its meeting held on February 14, 2014 has Approved the issue of Secured Redeemable Non Convertible Debentures to the extent of Rs. 250 crores (Rupees Two Hundred and Fifty crores only).

Ess Dee Aluminium Limited has informed the Exchange that Board of Directors at its meeting held on August 13, 2013 amongst the other business has inter alia 1) co-opted Mr. Tara Shankar Bhattacharya as Independent Director on the Board of the Company w.e.f. August 13, 2013; 2) resolved to increase the Foreign Institutional Investors (FII) shareholding from 24% to 100% subject to Members approval at the ensuing Annual General Meeting of the Company.

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2012 has noted and taken on record the resignation of Mr. Rajib Mukhopadhyay from the Office of Director Finance of the Company w.e.f. August 21, 2012.

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2011 subject to the approval of the members of the Company, agreed the proposal to recommend the raising of securities by way of Qualified Institutional Placement /ADRs/GDRs/FCCBs/FCEBs, etc. to the tune of Rs.500 crores and subject to the approval of the members of the Company, also approved the re-appointment of Mr. Sudip Dutta as the Chairman and Managing Directors of the Company for a period of 5 year with effect from June 15, 2011.

Ess Dee Aluminium Limited has informed the Exchange that Board of Directors at its meeting held on February 11, 2011 has considered, in supersession of the earlier resolution, the shifting of registered office of the Company from Union Territory of Daman to Kolkata in the State of West Bengal subject to the approval of shareholders by way of a postal ballot.

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors at their meeting held on October 30, 2010 has approved the postal ballot notice for shift in registered office of the Company from the State of Union Territory of Goa, Daman & Diu to the State of Maharashtra. Further the Company has clarified that in view of merged accounts, Board has reconsidered and recommended a dividend of Rs.2/- per equity share of Rs. 10/- each(20%) for the Financial Year 2009-10 in lieu of Dividend recommended by Board of Directors at its Meeting held on May 26,2010.

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 30, 2010 has inter alia: 1) Allotted 22060 fully paid up equity shares in the company (including 7884 equity shares to the trustee appointed for fractional entitlement) to the shareholders of India Foils Limited (Transferor Company) as on the record date i.e October 26, 2010 fixed for the purpose, pursuant to the BIFR Merger order dated September 30, 2010; 2) Allotted 25,36,986 fully paid up equity shares at a premium of Rs.540 per share to the holder of non convertib

Ess Dee Aluminium Limited has informed the Exchange vide its letter dated October 16, 2009 that "The Board of Directors of Ess Dee Aluminium Limited at their meeting held today have decided to convene an Extra Ordinary General Meeting on November 10, 2009 to obtain shareholders approval by Special Resolution under Section 81 (1A) of the Companies Act, 1956 for enabling to raise upto 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".

Ess Dee Aluminium Limited has informed the Exchange on May 15, 2007 about the Updates of the Board Meeting held on May 14, 2007 : "(1) The Board of Directors of our Company has decided to invest in facilities at Sikkim to cater to the growing demand based on numerous pharmaceutical companies setting up facilities at Sikkim. (2) To tap the potential in the European, African and Asian Markets, the Board has also approved setting up of facilities in U.A.E. This will be a global expansion of the HUB and SPOKE model currently employed by the Company in the Domestic Market. (3) The Board has acknowl