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 3 of 5.
Aug 2011
29 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 26, 2011 has transacted the following business : (1) To issue Non-Convertible Debentures (NCDs) with detachable Convertible Warrants upto Rs.200.00 Cr. (Rupees Two Hundred Crores Only).29 Aug · Dividend
Board of Directors of the Company at its meeting held on August 26, 2011 has recommended dividend @ 10% (Rs.1 per share) on fully paid Equity Shares of Rs.10/- each of the company for the financial year ended June 30, 2011.The dividend warrants will be despatched on October 25, 2011.27 Aug · Dividend
Board of Directors of the Company at its meeting held on August 26, 2011, inter alia, has transacted the following business; 1. Recommends ....18 Aug · Board meeting
To transact the following business : (1) To consider and approve the Audited Financial Results for the year ended June 30, 2011; (2) To consider and recommend the dividend, if any; (3) To approve Notice and Director's Report for the year ended June 30, 2011; (4) To issue of Non-Convertible Debentures (NCDs) alongwith Warrants through Qualified Institutions Placement (QIP) route.18 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 26, 2011, inter alia, to transact the following business: 1. To ....
Jul 2011
21 Jul · Results
Company’s financial year ending is June, 2011 and the Company intend to provide audited results within a period of 2 months from the end of last ....12 Jul · Management
Board of Directors at its meeting held on July 12, 2011, re-appointed Mr. Rajiv M. Chitnis as Whole time Director designated as Executive Director of the Company, subject to members approval, for the period of 3 years w.e.f. July 09, 2011.12 Jul · Management
Board of Directors of the Company at its meeting held on July 12, 2011, inter alia, re-appointed Mr. Rajiv M. Chitnis as Whole Time Director ....
Jun 2011
May 2011
9 May · Board meeting
Board of Directors of the Company at its meeting held on May 06, 2011 have approved the following: (1) To raise an additional funds by way of issue of GDR/FCCB/QIP/NCD/CCD and issue of Shares/ Share Warrants/Debentures to the Qualified Institutional Buyers (QIB) upto $60 million ($ Sixty million only) (2) To sell excess and unutilized factory Land and Building as a part of Strategic Planning. The Board of Directors has decided to obtain shareholders' approval for the above mentioned points through Postal Ballot.7 May · Board meeting
Board of Directors of the Company at its meeting held on May 06, 2011, inter alia, transacted the following : 1.To raise an additional ....3 May · Board Meeting on May 06, 2011
Meeting of the Board of Directors of the Company will be held on May 06, 2011, inter alia, to considered the following: 1. To consider and ....
Apr 2011
28 Apr · Board meeting
To consider and approve the Unaudited Quarterly Financial Results for the quarter ended March 31, 2011.
Mar 2011
Feb 2011
4 Feb · Board meeting
To consider and approve the Unaudited Quarterly Financial Results for the quarter ended December 31, 2010.
Jan 2011
Dec 2010
Nov 2010
4 Nov · Disclosure
Amar Remedies Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Date of Reporting : October 28, 2010 ....4 Nov · Disclosure
Amar Remedies Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Date of Reporting : November 01, 2010 ....1 Nov · Board meeting
To consider and approve the Unaudited Quarterly Financial Results for the quarter ended September 30, 2010.
Oct 2010
29 Oct · Disclosure
Amar Remedies Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Date of Reporting : October 18, 2010 ....
Sep 2010
30 Sep · Meeting
Members at the Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following: 1. ....