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AGM / EGM / Board Meetings Print this page
 

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

Extracts of the Minutes

  • (I)The unaudited financial results of the Company for the quarter ended 30th September 2012 was taken into record.

Extracts of the Minutes

  • Receive,consider and adopt the Balance Sheet as at 31st March'12 and P/L A/c for the year ended 31st March'12 and the Reports of the Directors and the Auditors thereon
  • Appointment of Rotational director.
  • Appointment & Fixation of auditor's Remuneration

Note:The Register of Members and Share Transfer Book of the Company will be closed from 25th Sept 2012-29th Sept 2012.(Both days inclusive)

Extracts of the Minutes

  • The Audited Financial Results of the Company for the year ended 31st March,2012 was approved.
  • The Directors recommended the payment of Dividend @ 5% on the paid up share capital of Rs.1,25,300,000 for the Year Ended 31st March, 2012
  • All Assets and Liabilities inclusive of all the Banks Liabilities of Jagati Cokes Pvt Ltd taken over by Lords Chemicals Ltd.

Extracts of the Minutes

  • All Assets and Liabilities inclusive of all the Banks Liabilities of Jagati Cokes Pvt Ltd taken over by Lords Chemicals Ltd.
  • Appointment of Director
  • Resignation of Director.
  • The Company applied for Del Credere Associates (DCA) cum Consignment Stockist (CS) for Polymer OR Petrochemicals/Chemicals Marketing of Indian Oil Corporation Ltd for Kolkata (W.B) Location.
  • The Audited Financial Results of the Company for the year ended 30th June,2012 approved.
  • Receive,consider & adopt the Balance Sheet as at 31st March'11 and P/L A/c for the year ended 31 March'11 and the Reports of the Directors and the Auditors thereon.
  • Appointment of Rotational director.
  • Appointment & Fixation of auditor's Remuneration.
  • Note:The Register of Members and Share Transfer Book of the Company will be closed from 17th July 2012-21st July 2012.(Both days inclusive)

  • The Audited Financial Results of the Company for the year ended 31st March,2011 was approved.
  • The Directors recommended the payment of Dividend@ 5% on the paid up share capital of Rs.1,25,300,000 for the Year Ended 31st March, 2011.

Extarcts of the Minutes

  • Allotment of 69,30,000 Equity Shares of Rs.10/- each fully paid up to the shareholders of Jagati Cokes Pvt Ltd in the Share Exchange Ratio as provided in the Scheme of Merger approved by the Hon'ble High Court of Kolkata dated 17th May,2012 i.e 1 (one) fully paid up Equity Share of face value of Rs.10/- each of LCL for every 1(one) fully paid up Equity Share of face value of Rs 10/- each of JCPL.

Extarcts of the Minutes

  • The Unaudited Financial Results of the Company for the Quarter ended 31st March 2012 accepted.

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.

Extracts of the Minutes

I)The unaudited financial results of the Company for the quarter ended 31st December, 2012 was taken into record.

DETAILS OF BOARD MEETINGS 2012 - 13
Financial Year Announcement Date Purpose Date  
2012-2013 6-Feb-2013 BM 14-Feb-2013

2012-2013 7-Nov-12 BM 15-Nov-12

2012-2013 4-Sep-12 AGM 29-Sep-12

2012-2013 27-Aug-12 BM 3-Sep-12

2012-2013 6-Aug-12 BM 14-Aug-12

2012-2013 25-Jun-12 AGM 21-Jul-12

2012-2013 2-Jun-12 BM 11-Jun-12

2012-2013 24-May-12 BM 28-May-12

2012-2013 7-May-12 BM 15-May-12

 
 
  DIVIDEND
BOOK CLOSURE
Dividend of 5% for 2010-2011 declared in 2012-2013. 17th July,2012 to 21st July,2012 (both days inclusive).
2012-2013
 
  DIVIDEND
BOOK CLOSURE
Dividend of 5% for 2011-2012 declared in 2012-2013. 25th September,2012 to 29th September,2012 (both days inclusive).
2012-2013
 
 

The Un-audited Financial Results for the quarter ended 31 Dec, 2011 accepted.

The Un-audited Financial Results for the quarter ended 30 Sept, 2011 accepted.

Extracts of Minutes:

  • Resignation of Mr.Raghu Nath Adhya as a Director accepted.
  • Re-Appointment and Fixation of Directors Remuneration.

The Un-audited Financial Results for the quarter ended 30 June, 2011 accepted.

The Shareholders approved the Scheme of Amalgamation of Jagati Cokes Pvt Ltd with the company. The meeting was held under the supervision of the Hon’ble High Court at Kolkata.

The Un-audited Financial Results for the quarter ended 31st March, 2011 accepted.

The Board unanimously approved the proposed share exchange ratio of 1:1 and the Draft Scheme of Amalgation of Jagati Cokes Pvt Ltd and connected matters.

The AGM for 2010-2011 was held on 21st July 2012. The AGM was held after the Order for Amalgamation was received from Honb. High Court of Kolkata.

The Audited Financial Results for the quarter ended 31 March, 2011 accepted.

Recommended dividend @ 5% on the paid up Share Capital of Rs. 5,60,00,000 for the year ended March 31, 2011

DETAILS OF BOARD MEETINGS 2011 - 12
Financial Year Announcement Date Purpose Date  
2011-2012 4-Feb-2012 BM 13-Feb-2012

2011-2012 5-Nov-2011 BM 14-Nov-2011

2011-2012 5-Aug-2011 BM 13-Aug-2011

2011-2012 6-July-2011 BM 14-July-2011

2011-2012 21-July-2011 EGM 6-Aug-2011

2011-2012 5-May-2011 BM 11-May-2011

2011-2012 12-Apr-2011 BM 16-Apr-2011

2011-2012 - AGM -

 
 
  DIVIDEND Dividend of 5% for 2010-2011 declared in 2012-2013 for the 2nd year consecutively.
2011-2012 BOOK CLOSURE 17th July 2012 to 21st July 2012(Both days inclusive)
  EGM NOTICE 6-Aug-2011
 
 
 

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 ofCompany, 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.

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

  • Dividend of 5% for 2009-2010 declared in 2010-2011.
  • 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.

DETAILS OF BOARD MEETINGS 2010 - 11
Financial Year Announcement Date Purpose Date  
2010-2011 10-Feb-2011 Company Update 28-Mar-2011

2010-2011 16-Mar-2011 BM 21-Mar-2011

2010-2011 7-Mar-2011 BM 8-Mar-2011

2010-2011 1-Feb-2011 BM 10-Feb-2011

2010-2011 11-Jan-2011 EGM 7-Feb-2011

2010-2011 7-Jan-2011 BM 11-Jan-2011

2010-2011 1-Nov-2010 BM 9-Nov-2010

2010-2011 13-Aug-2010 AGM 29-Sep-2010

2010-2011 5-Aug-2011 BM 13-Aug-2010

2010-2011 22-Apr-2011 BM 30-Apr-2010

 
 
  DIVIDEND Dividend of 5% for 2009-2010 declared in 2010-2011.
2010-2011 BOOK CLOSURE 24th September,2010-29th September, 2010 (Both days inclusive)
  EGM NOTICE 7-Feb-2011
 
 
 
 
 
 

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