INDIAFOILS
- Series
- EQ
- F&O
- No
- Status
- Inactive since 16 Jun 2005
Source: NSE equity master · as of 15 Jun 2005
- 30 May 2005 24:00Board meeting
India Foils Ltd has informed the Exchange that the following matters were decided in the Board of Directors Meeting held on May 26, 2005. 1. The Board noted the resignation of Mr. Navin Agrawal, Mr Tarun Jain and Mr Haigreve Khaitan w.e.f. January 30, 2005. 2. The Board noted the resignation of Mr. Indrajit Mookherjee, Managing Director w.e.f. May 13, 2005. 3. The Board has appointed Mr Deb Bandopadhyay as Additional Director of the Company w.e.f. May 13, 2005 subject to approval of Shareholders in the next General Meeting. 4. The Board has appointed Mr. Biswajit Sarkar as Whole Time Director
- 23 Mar 2005 24:00Other
India Foils Ltd has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter and fifteen months ended December 31, 2004 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).
- 07 Mar 2005 24:00Other
India Foils Ltd has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter and twelve months ended September 30, 2004 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).
- 02 Nov 2004 24:00Management
India Foils Ltd has informed the Exchange that the BOD at its meeting dated October 30, 2004 has decided to appoint Mr. Indrajit Mookerjee - Chief Executive Officer of the Company, as Managing Director with immediate effect.
- 07 Oct 2004 24:00Other
India Foils Ltd has informed the Exchange that the auditors have conducted the limited review for the unaudited financial results for the period ended June 30, 2004 and found the same to be in order subject to certain observations. The observations are: 1) The Statutory Auditors had indicated in their audit report on the accounts of the Company for the 18 months ended September 30, 2003 their inability to comment :- (a) on the extent of adjustments on finance cost and bank charges for the 18 months period ended September 30, 2003 with corresponding effect on the period's loss and period-end n
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