Cals Refineries Ltd

BSE Code : 526652
NSE Symbol : Not Listed
ISIN : INE040C01022
Industry :REFINERIES

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Board Meetings

Start Date	End Date	Purpose
09-Feb-2018	14-Feb-2018	Quarterly Results Notice to consider un-audited financial results of the Company for the quarter ended 31 December, 2017 by the Management Committee under the supervision of newly appointed Resolution Professional. Closure of trading window. Consideration/approval of Un-audited Financial Results for quarter and nine months ended December 31, 2017 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is in furtherance of our previous letter dated 25th November, 2017, wherein we have intimated you about the initiation of Corporate Insolvency Resolution Process (CIRP) against the Company vide the Hon'ble NCLT order dated 23rd November, 2017. In continuation of the aforesaid, vide our letter dated 08th February, 2018, we had intimated about the appointment of Mr. Rakesh Kumar Jain as Resolution Professional of the Company (i.e. appointed vide Hon'ble NCLT order dated 29th January, 2018). Please be informed that the Management Committee, constituted and working under the supervision of Mr. Rakesh Kumar Jain, the Resolution Professional has considered, approved and taken on record the Un-Audited Financial Results of the Company for the Third quarter and nine month ended 31st December, 2017 on 14th February, 2018 i.e. today. In this connection please find attached herewith a copy of the unaudited financial results of the Company for the Third quarter and nine month ended 31st December, 2017 along with limited review report as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 14/02/2018)
06-Nov-2017	14-Nov-2017	Please be informed that the next meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 14th November, 2017 at 04:15 P.M. at the Registered office of the Company i.e. Unit No. 209, 2nd Floor, Suneja Tower-II, Janakpuri District Center, New Delhi- 110058, inter-alia to consider the following: 1. The consider Un-Audited Financial Results of the Company for the second quarter and half year ended on 30th September, 2017. 2. To transact any other matter which the Board may deem fit. In context to the above, please also take on record that Trading Window for dealing in securities of the Company shall remain closed from 12th November, 2017 to 16th November, 2017 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015. Please be informed that the next meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 14th November, 2017 at 04:15 P.M. at the Registered office of the Company i.e. Unit No. 209, 2nd Floor, Suneja Tower-II, Janakpuri District Center, New Delhi- 110058, inter-alia to consider the following: 1. The consider Un-Audited Financial Results of the Company for the second quarter and half year ended on 30th September, 2017. 2. To transact any other matter which the Board may deem fit. In context to the above, please also take on record that Trading Window for dealing in securities of the Company shall remain closed from 12th November, 2017 to 16th November, 2017 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015. Outcome of Board Meeting held on 14.11.2017. (As per BSE Announcement date on 14/11/2017)
13-Oct-2017	16-Oct-2017	Next meeting of the Board of Directors of the Company is scheduled to be held at Shorter Notice on Monday the 16th October, 2017 Dear Sir, Please be informed that the next meeting of the Board of Directors of the Company is scheduled to be held at Shorter Notice on Monday the 16th October, 2017 at 11:30 A.M. at the Registered office of the Company i.e. Unit No. 209, 2nd Floor, Suneja Tower-II, Janakpuri District Center, New Delhi- 110058, inter-alia to consider the matters as per attachment. (As Per BSE Announcement Dated on 13.10.2017) Outcome of Board Meeting held today. (As Per BSE Announcement Dated On 16/10/2017)
16-Oct-2017	13-Oct-2017	Appointment of Chairman and Managing Director
04-Aug-2017	14-Aug-2017	Please be informed that the next meeting of the Board of Directors of the Company is scheduled to be held on Monday the 14th August, 2017 at 12:30 P.M. at the Registered office of the Company, inter-alia to consider the items as per the attached Notice. In context to the above, please also take on record that Trading Window for dealing in securities of the Company shall remain closed from 12th August, 2017 to 16th August, 2017 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015. Please be informed that the next meeting of the Board of Directors of the Company is scheduled to be held on Monday the 14th August, 2017 at 12:30 P.M. at the Registered office of the Company i.e. Unit No. 209, 2nd Floor, Suneja Tower-II, Janakpuri District Center, New Delhi- 110058, inter-alia to consider the following: 1. The consider Un-Audited Financial Results of the Company for the first quarter ended on 30th June, 2017. 2. To decide the date of Book Closure and cut-off date for e-voting. 3. To approve the notice of 33rd Annual General Meeting along with the fixation of the date, place and time for convening AGM and also approving the Directors' Report, Corporate Governance Report and Management Discussion Analysis Report. 4. To consider and if thought fit to recommend the shareholders for adoption of new set of Articles of Association (AoA) as per the Companies Act, 2013 in substitution of the existing AoA. 5. To transact any other matter which the Board may deem fit. In context to the above, please also take on record that Trading Window for dealing in securities of the Company shall remain closed from 12th August, 2017 to 16th August, 2017 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015. In furtherance of our letter dated 14th August, 2017 intimating the outcome of Board Meeting including the date of Book Closure for the ensuing Annual General Meeting to be held on 27th September, 2017. We wish to inform you that, in Point no. 2 of the aforesaid letter the Book Closure date was inadvertently mentioned as '21st September, 2017 to 27th September, 2016' which is to be read as '21st September, 2017 to 27th September, 2017'. (As Per BSE Announcement Dated On 17/08/2017)