5-May-2011

• Un-audited Financial Results for the quarter ended 31st March, 2011 accepted.
• Draft Scheme for the puprose of Amalagamation submitted to BSE & CSE for approval.

12-Apr-2011

The Board unanimously approved the draft Scheme of Amalgamation. Share exchange  ratio for the Proposed Amalgamation fixed as 1:1

10-Feb-2011

Declaration of Postal Ballot Results for:

• Change of name of the company
• Amendement in the Main object clause of MoA
• Amending the AoA

16-Mar-2011

Approval of amalgamation of Jagati Cokes Pvt. Ltd with the Company

7-Mar-2011

Allotment of 15,60,000 equity shares on preferential allotment basis to strategic Investors not forming part of the promoter group of Company, at a price of Rs. 60/- per equity share, including a premium of Rs. 50/- per  equity share, aggregating to Rs. 9,36,00,000/-.

1,65,000 Equity shares of unwilling shareholder alloted to Proposed allotees.

1-Feb-2011

Approved the following business :

• Appointed Mr. Hansraj Jain as Chairman of the Company.
• To delist the equity shares of the Company from Calcutta Stock Exchange Ltd.
• Approval of Postal Ballot Notice for considering the following matters :
  • The proposal for change of name of the Company to reflect the wider scope of operations.
  • Modification of the various clauses in the MoA as well as the AoA .
• Un-audited Financial Results for the quarter ended 31st December,2010 accepted.

1-Feb-2011

Approved not to consider the proposed allotment of 40,000 equity shares of Rs. 10/- each at a premium of Rs. 50/- per equity share on preferential allotment  basis to Model Commercial Pvt Ltd as the same being not in compliance of Regulation.

Approved the following :

• Increase in Authorised Capital to Rs.6 crores from Rs.5 crores.
• Issue of Equity Shares on Preferential Basis to Non- Promoters

7-Jan-2011

Approved the following :

• To issue 1,60,000 equity shares at Rs.60/- per share, including a premium of Rs.50/- per share
• increase the Authorised Share Capital
• Notice of EGM to be held on 07/02/2011

1-Nov-2010

Un-audited Financial Results for the quarter ended 30th September,2010 accepted.

13-Aug-2010

• Receive , consider & adopt the Balance Sheet and P/L AC as at 31 March'10.
• Appointment of Rotational director.
• Appointment & Fixation of auditor's Remuneration.

Note : The Register of Members and Share Transfer Book of the Company will remain closed from 24th September 2010 to 29th September 2010 (Both days inclusive)

5-Aug-2011

Un-audited Financial Results for the quarter ended 30th June, 2010 accepted. The Board recommended dividend of 5%

22-Apr-2011

Un-audited Financial Results for the quarter ended 31st March,2010 accepted.

5-May-2011

• Un-audited Financial Results for the quarter ended 31st March, 2011 accepted.
• Draft Scheme for the puprose of Amalagamation submitted to BSE & CSE for approval.

12-Apr-2011

The Board unanimously approved the draft Scheme of Amalgamation. Share exchange  ratio for the Proposed Amalgamation fixed as 1:1

10-Feb-2011

Declaration of Postal Ballot Results for:

• Change of name of the company
• Amendement in the Main object clause of MoA
• Amending the AoA

16-Mar-2011

Approval of amalgamation of Jagati Cokes Pvt. Ltd with the Company

7-Mar-2011

Allotment of 15,60,000 equity shares on preferential allotment basis to strategic Investors not forming part of the promoter group of Company, at a price of Rs. 60/- per equity share, including a premium of Rs. 50/- per  equity share, aggregating to Rs. 9,36,00,000/-.

1,65,000 Equity shares of unwilling shareholder alloted to Proposed allotees.

1-Feb-2011

Approved the following business :

• Appointed Mr. Hansraj Jain as Chairman of the Company.
• To delist the equity shares of the Company from Calcutta Stock Exchange Ltd.
• Approval of Postal Ballot Notice for considering the following matters :
  • The proposal for change of name of the Company to reflect the wider scope of operations.
  • Modification of the various clauses in the MoA as well as the AoA .
• Un-audited Financial Results for the quarter ended 31st December,2010 accepted.

1-Feb-2011

Approved not to consider the proposed allotment of 40,000 equity shares of Rs. 10/- each at a premium of Rs. 50/- per equity share on preferential allotment  basis to Model Commercial Pvt Ltd as the same being not in compliance of Regulation.

Approved the following :

• Increase in Authorised Capital to Rs.6 crores from Rs.5 crores.
• Issue of Equity Shares on Preferential Basis to Non- Promoters

7-Jan-2011

Approved the following :

• To issue 1,60,000 equity shares at Rs.60/- per share, including a premium of Rs.50/- per share
• increase the Authorised Share Capital
• Notice of EGM to be held on 07/02/2011

1-Nov-2010

Un-audited Financial Results for the quarter ended 30th September,2010 accepted.

13-Aug-2010

• Receive , consider & adopt the Balance Sheet and P/L AC as at 31 March'10.
• Appointment of Rotational director.
• Appointment & Fixation of auditor's Remuneration.

Note : The Register of Members and Share Transfer Book of the Company will remain closed from 24th September 2010 to 29th September 2010 (Both days inclusive)

5-Aug-2011

Un-audited Financial Results for the quarter ended 30th June, 2010 accepted. The Board recommended dividend of 5%

22-Apr-2011

Un-audited Financial Results for the quarter ended 31st March,2010 accepted.

Postal Ballot

Notice