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 4 of 5.
Sep 2010
1 Sep · Meeting
Meeting of Board of Directors held on August 28, 2010 transacted the following business: a) To convene the Annual General Meeting of the Company for the year ended June 30, 2010 on September 30, 2010. (b) To close the Register of Members from September 23, 2010 to September 30, 2010 for the purpose of Annual General Meeting and Dividend declaration.
Aug 2010
31 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2010 to September 30, 2010 (both days inclusive) ....30 Aug · Dividend
Board of Directors in its meeting held on August 28, 2010 has recommended dividend of Re.1/- per share (@10%) on fully paid Equity Shares of Rs.10/- each of the company for the financial year ended June 30, 2010.30 Aug · Dividend
Board of Directors of the Company at its meeting held on August 28, 2010, inter alia, has recommended Dividend @ 10% (Rs. 1 per share) on fully ....26 Aug · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on August 28, 2010 for considering and approving the Audited Financial Results for the financial year ended June 30, 2010. The Company will also approve the Notice and Director's Report for the year ended 2010 on that date. The Company has now informed the Exchange that the Board of Directors in the same meeting will also consider recommendation of dividend, if any. (Purpose Revised).Not held on this date
6 Aug · Board meeting
To consider and approve the Unaudited Quarterly Financial Results for the quarter ended June 30, 2010.
Jul 2010
Jun 2010
24 Jun · Management
Board of Directors of the Company at its meeting held on June 22, 2010, appointed Mrs. Preeti Balwantrai Desai and Mr. Jyotirmay Prakash Varma ....24 Jun · Management
Board of Directors at its meeting held on June 22, 2010, appointed Mrs. Preeti Balwantrai Desai and Mr. Jyotirmay Prakash Varma as an Additional Director of the Company w.e.f June 22, 2010.
May 2010
Apr 2010
29 Apr · Board meeting
Board of Directors has accorded their approval to the following items at the Board Meeting held on April 24, 2010, (1) To raise an additional funds by way of issue of FCCB/GDR/QIP/NCD/CCD to the extent of $60 million ($ Sixty million only) (2) To increase the Authorised Share Capital of the Company from existing Rs. 28 Crores (Rupees Twenty Eight Crores) to Rs. 50 Crores (Rupees Fifty Crores Only) (3) To approve the Employees Stock Option Scheme (ESOS) under which options carrying right to acquire up to 10 lacs (Ten Lacs Only) Equity Shares of the Company. The Board of Directors has decided to obtain shareholders' approval for the above Postal Ballot.28 Apr · Board meeting
Meeting on 6 May 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”26 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 24, 2010, has accorded their approval to the following: 1. To raise an ....22 Apr · Updates on ensuing Board Meeting on Apr 24, 2010
With reference to the earlier announcement dated April 21, 2010 regarding Board Meeting on Apr 24, 2010, Amar Remedies Ltd has now informed BSE that in addition to consideration of issue ....21 Apr · Board Meeting on Apr 24, 2010
Meeting of the Board of Directors of the Company will be held on April 24, 2010, inter alia, to transact the following business: 1. To consider ....21 Apr · Board meeting
To transact the following business: (1) To consider the proposal of issue of Global Depository Receipts (GDR)/ Foreign Currency Convertible Bonds (FCCB) / Qualified Institutional Placements (QIP) / Non Convertible Debentures (NCD) / Compulsory Convertible Debentures (CCD). (2) To consider the proposal for Increase in Authorised Share Capital of the Company.
Mar 2010
31 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 31, 2010 re-appointed Mr. Sagar P. Shah as Managing Director of the Company for ....31 Mar · Board meeting
Board of Directors at its meeting held on March 31, 2010, reappointed Mr. Sagar P. Shah as Managing Director of the Company for the period of 5 years w.e.f. April 01, 2010.23 Mar · Board meeting
For reappointment of Mr.Sagar P. Shah as Managing Director of the Company.23 Mar · Board Meeting on Mar 31, 2010
Meeting of the Board of Directors of the Company will be held on March 31, 2010, for reappointment of Mr. Sagar P. Shah as Managing Director of the Company.
Feb 2010
Jan 2010
22 Jan · Board meeting
Meeting on 30 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Dec 2009
28 Dec · Meeting
Outcome of Annual General Meeting held on December 26, 2009.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Nov 2009
24 Nov · Meeting
Board has accorded their approval to the following items at the Board Meeting held on November 23, 2009: (1) To convene the Annual General Meeting of the Company for the year ended June 30, 2009 on December 26, 2009. (2) To close the register of members from December 19, 2009 to December 26, 2009 for the purpose of Annual General Meeting and Dividend declaration.