Amar Remedies (Delisted) share news and announcements
BSE: 532664
Last traded ₹6.07 on 11 Dec 2013
Delisted on 14 Feb 2020.
Amar Remedies share news and announcements
235 announcements, routine notices left out, newest first. Page 2 of 5.
Jun 2012
May 2012
5 May · Board meeting
To consider and approve the Unaudited Quarterly Financial Results for the quarter ended March 31, 2012.
Apr 2012
Mar 2012
Feb 2012
9 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 09, 2012, has accorded their approval to the following items : (1) To raise an additional funds by way of issue of Securities including equity shares and/or equity linked securities and/ or Compulsory Convertible Debentures and/or GDR and/or ADR and/or Non-Convertible Debentures with Detachable Warrants through any permissible route including through a Qualified Institutions Placement upto US $ 90 million (US $ Ninety Million only) in supersession of the earlier shareholders' approval dated June 15, 2011; (2) To increase the borrowing limits of the Company upto Rs. 750 Cr. (Rupees Seven Hundred Fifty Crores only) pursuant to Section 293(1)(d) of the Companies Act, 1956; and (3) To create charge on the assets of the Company as security for the enhanced borrowings as per Section 293(1)(a) of the Companies Act, 1956. The Board of Directors has decided to obtain shareholders' approval for the above items through Postal Ballot.9 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 09, 2012, inter alia, has transacted the following: 1. To raise an additional ....7 Feb · Board meeting
To consider inter-alia the following items : (1) To consider the proposal of issue of Securities including equity shares and/ or equity linked securities and/ or Compulsory Convertible Debentures and/ or GDR and/ or ADR and/or Non-Convertible Debentures with Detachable Warrants through any permissible route including through a Qualified Institutions Placement in supersession of the earlier shareholders' approval dated June 15, 2011; (2) To increase the borrowing limits of the Company pursuant to Section 293(1)(d) of the Companies Act, 1956; and (3) To create charge on the assets of the Company as security for the enhanced borrowings as per Section 293(1)(a) of the Companies Act, 1956.6 Feb · Board Meeting on Feb 09, 2012
Meeting of the Board of Directors of the Company will be held on February 09, 2012, inter alia, to consider the following items: 1. To consider ....6 Feb · Board meeting
To consider and approve the Unaudited Quarterly Financial Results for the quarter ended December 31, 2011.
Jan 2012
Dec 2011
Nov 2011
7 Nov · Board meeting
To consider and approve the Unaudited Quarterly Financial Results for the quarter ended September 30, 2011.
Oct 2011
21 Oct · Change of Company Secretary
Mr. Ashwin N. Panditpautra has resigned from the post of Company Secretary w.e.f. September 01, 2011 and Mr. Jagdish Nagpal has been appointed as ....20 Oct · Change in Company Secretary
Mr. Ashwin N. Panditpautra has resigned from the post of the company secretary w.e.f. September 01, 2011 and Mr. Jagdish Nagpal has been appointed as Company Secretary w.e.f. September 01, 2011.7 Oct · Change of Registered Office
Company has changed its Registered Office from existing office to - Unit No - B1 - GO1, Marathon Innova, Marathon NextGen, Off. Ganpatrao ....
Sep 2011
30 Sep · Meeting
Members at the Annual General Meeting (AGM) of the Company held on September 30, 2011 inter alia, have transacted the following: 1. Considered ....
Aug 2011
30 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2011 to September 30, 2011 (both days inclusive) ....29 Aug · Meeting
Board of Directors in its meeting held on August 26, 2011, transacted the following business: a) To convene the Annual General Meeting of the Company for the year ended June 30, 2011 on September 30, 2011; (b) To close the Register of Members from September 23, 2011 to September 30, 2011 for the purpose of Annual General Meeting and Dividend.