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East India Drums And Barrels Manufacturing Ltd.
East India Drums
₹ 0.00
0.00 (0.00)%
NSE
BSE
Manufacturing
Small-cap - With a market cap of ₹1.57 Cr.
| EX-Date | Purpose |
|---|---|
| 23 06 2021 | Quarterly Results & Audited Results |
| 09 08 2021 | Quarterly Results & Inter alia, .3) To take on record the RPT. 4) To discuss IBC Application filed by SASF , and steps taken for accepting OTS as per letter dt.18.01.2020 Pending at NCLT Mumbai , so as to resolve the same as per settlement with the other lenders 5) To note the Appeal filed by our Company against SEBI Order dated 10.10. 2019 as the appeal is pending at SAT Mumbai. 6) To take note of Statutory Compliance Certificate pursuant to Clause 34(Read with Schedule V) as on 30th June, 2021. 7) To note the Statutory Compliances with BSE for the Qtr ended 30th June, 2021. 8) Any other business with the permission of the chair. |
| 06 09 2021 | PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2021 ,inter alia, to consider and approve Next Notice of Board Meeting on Monday ,September 6,2021 1) To accept the Resignation of Mr.Jayesh V.Valia wef August 28,2021. 2) To appoint Mr. Sunil V.Patil as Managing Director (Din 08450300)with effect from 6th September 2021. 3) Any other business with the permission of the Chairman . |
| 01 11 2021 | Quarterly Results & Inter alia, 1. To appoint Mrs. Madhu Nitin Kanadia (Din No.07049292) as Independent (Non Executive) (Women) Director with effect from 01.11.2021.2.To accept the Resignation of Mrs. Jyoti Panchal (Adv.) Independent (Women) Director with effect from 01.11.2021.3. To take on record, consider for approval of the UAFR for the Qtr & Half Year ended on 30.9.2021. 4. To take on record the LR 5. To take on record the RPT. 6. To discuss IBC Application filed by SASF , and steps taken for accepting OTS as per letter dt.18.01.2020 Pending at NCLT Mumbai.7.To note the Appeal filed by our Company against SEBI Order dtd 10. 10.2019 appeal is pending at SAT Mumbai.8.To take note of Statutory Compliance Certificate as on 30.09.2021. 9.To note the Statutory Compliances with BSE for the Qtr ended 30.09. 2021. 10. Any other business with the permission of the chair. |
| 09 02 2022 | Quarterly Results Inter alia, 1) To take on record the RPTentered by the Company with the Group Companies 4) To note the Appeal filed by our Company against SEBI Order dtd 10.10.2019, and SAT directed vide Order dated 23.11.2021 (copy emailed) and set aside the open Offer and our matter is now transferred to Wholetime Member to issue appropriate direction and now the matter is pending at SEBI office. 2) To take note of Statutory Compliance Certificate pursuant to Clause 34(Read with Schedule V) as on 31st December, 2021. 3) To note the Statutory Compliances with BSE for the Quarter ended 31st December, 2021. 4)Any other business with the permission of the chair. |
| 07 03 2022 | Inter alia, to consider following items: 1) To Appoint Mr. Bhushan Puranik, ACS No.38553 as Company Secretary cum Compliance officer with effect from February 21, 2022, on a mutual terms and conditions as agreed by and between the Board and Company Secretary. 2) Any other business with the permission of the chair. |
| 22 03 2022 | Inter alia, to consider and approve Resignation of Mr. Bhushan Pramod Puranik, ACS No.38553 as Company Secretary cum Compliance Officer with effect from March 14, 2022. |
| 30 05 2022 | Audited Results |
| 29 06 2022 | Quarterly Results |
| 06 08 2022 | Quarterly Results |
| 07 11 2022 | Quarterly Results |
| 03 12 2022 | A.G.M. |
| 14 02 2023 | Quarterly Results |
| 30 05 2023 | Quarterly Results |
| 07 08 2023 | Quarterly Results |
| 25 10 2023 | Quarterly Results |
| 20 01 2024 | Quarterly Results |
| 16 02 2024 | Inter alia, to discuss the Salient Feature of the Resolution Plan for the Company submitted vide intimation dated 05.05.2023. |
| 29 03 2024 | Inter alia, to consider and approve:- 1) The fix the Effective Date for the purpose of Capital Reduction and consolidation of shares and the scheme of Reverse Merger as per the terms of the approved Resolution Plan (NCLT). 2) Reconstitution of the Board of Directors of the Company i.e. Appointment of the following Directors of the Resolution Applicant : a) Mr. Madhav J. Valia, as an Additional Director, (Din No. 03381853) and Mr. Sunil M. Patil, as an Additional Director, ( Din No. 08609438). b) To accept the Resignations of existing Directors i.e. Mr. Shivram T. Singh (Non Executive Director) Din No.08433451 and Mr. Sunil V. Patil (Non Executive Director) Din No. 08450300 with effect from 30.03.2024,respectively. |
| 12 11 2024 | Quarterly Results |
| 12 02 2025 | Quarterly Results & Interim Dividend |
| 18 04 2025 | Inter alia, to discuss routine matters and general business items. |
| 28 05 2025 | Audited Results & Dividend |
| 28 05 2025 | Audited Results |
| 30 05 2025 | Dividend (Revised) & Audited Results |
| 16 06 2025 | Inter alia, to: Consider and approve the appointment of Mrs. Mayuri Choudhary (Membership No. A55667) as the Company Secretary and Compliance Officer of the Company with effect from June 16, 2025. |
| 25 08 2025 | A.G.M. |
| 12 11 2025 | Interim Dividend & Quarterly Results |
| 13 02 2026 | Quarterly Results |
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