MALCO
- Series
- EQ
- F&O
- No
- Status
- Inactive since 01 Jan 2008
Formerly MADRASALMN (until 12 Apr 2007).
Source: NSE equity master · as of 31 Dec 2007
- 24 Jan 2009 17:48AGM / meeting
The Madras Aluminium Co Ltd has informed the Exchange that based on the requisition of M/s Twinstar Holdings Ltd, the present promoters of the Company, the Company has convened an Extra - ordinary General Meeting on February 18, 2009 to consider the proposal of Voluntary Delisting of the Equity shares of the Company from the Stock Exchanges. Further the Company has submitted a copy of notice to the shares holders. 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 Announcement
- 11 Aug 2008 17:29AGM / meeting
The Madras Aluminium Co Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on July 08, 2008. The 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/Madras_Pro_11082008.zip target=NEW> For more details click here.</a>
- 08 Jul 2008 18:56AGM / meeting
The Madras Aluminium Co Ltd has informed the Exchange that the Annual General Meeting of the Company was held on July 08, 2008 and all the resolution as set out in the Notice of Annual General Meeting have been passed, including declaration of Dividend at 90% on the Equity shares of the Company for the year 2007-08 and sub-division of Equity Shares from Rs.10/- to five shares of Rs.2/- each. A copy of the notice of Annual General Meeting shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announce
- 31 Jul 2007 18:48AGM / meeting
The Madras Aluminium Co Ltd has submitted to the Exchange a copy of proceedings (Minutes) of the Annual General Meeting of the Company held on June 28, 2007. A copy of the proceedings 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/Malco_AGM_31072007.zip target=NEW> For more details click here.</a>
- Results & board-meeting calendar
- Dividend, split, AGM calendar
- Headlines with source and timestamp
- Two-line factual filing summaries