Cals Refineries Ltd

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

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From Date	To Date	Announcement
14-May-2019	NA	This is in continuation to Exchange Notice No. 20181011-38 dated October 11, 2018 wherein the Trading Members were advised that w.r.t to the following companies, 15 days after suspension had been effected, trading in the shares of non-compliant companies would be allowed on Trade for Trade basis in Z group only on the first trading day of every week for six months. Scrip Code 526652 Company Name Cals Refineries Ltd Trading Members may note that pursuant to the provisions of SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018 (erstwhile SEBI Circular No. CIR/CFD/CMD/12/2015 dated November 30, 2015) with respect to Standard Operating Procedure (SOP) for suspension and revocation of equity shares of listed entities for non-compliance of certain Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as the time period of the mandated six months has been completed, the facility of trading in the shares of the aforementioned non-compliant companies on Trade for Trade basis in Z group on the first trading day of every week will be discontinued w.e.f May 14, 2019.
02-Nov-2018	NA	Pursuant to the provisions of Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015 issued by Securities and Exchange Board of India (SEBI) with respect to Standard Operating Procedure (SOP) for suspension and revocation of equity shares of listed entities for non-compliance with provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Trading members are requested to note that the following will be effected: 1) Trading in securities of the undermentioned companies will be suspended w.e.f. November 2, 2018 (being 21 days from issue of this notice); on account of non-compliance with Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for two consecutive quarters i.e., March 2018 & June 2018. Scrip Code 526652 Company Name Cals Refineries Ltd # * The company has submitted the Shareholding Pattern as on date. However, company has not paid the applicable fines. Hence, as per the provisions of Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015 issued by Securities and Exchange Board of India (SEBI), the Company would be suspended w.e.f. November 2, 2018 (being 21 days from issue of this notice). Bilpower Ltd is compliant at BSE for the quarter ended June 2018, however it is non-compliant at NSE for two consecutive quarters i.e March 2018 & June 2018, therefore pursuant to provisions of SEBI circular CIR/CFD/CMD/12/2015 dated November 30, 2015, it will be suspended w.e.f November 2, 2018. # Currently the company is under GSM framework under Stage VI and the scrip is not available for trading. Trading in such securities shall be permitted once a month (i.e. First Monday of the month).
14-Feb-2018	NA	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)
13-Feb-2018	NA	Please be informed that Mrs. Mansi Arora (DIN: 07963986), Woman Independent Director of the Company has sent an e-mail dated 12th February, 2018 to Resolution Professional of the Company (i.e. Mr. Rakesh Kumar Jain having Registration No. IBBI/IPA-002/IP-N00053/2017-18/10105), showing her intention to resign as woman Independent Director form the Board of the Company. The copy of the aforesaid e-mail is enclosed herewith for your kind reference. This is for your information and record please.
14-Nov-2017	NA	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)