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 5 of 5.
Nov 2009
24 Nov · Board meeting
Board of Directors at their meeting held on November 23, 2009, the board has not considered issuing Pref. issue of Equity Shares / Warrants to the promoters at present and deferred its decision on the same at a future date.16 Nov · Board meeting
To consider the following : 1) To issue warrants/Equity shares on preferential Basis to promoters. 2) To approve Notice & Directors' Report for the year ended June 30, 2009.
Oct 2009
23 Oct · Board meeting
Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”1 Oct · Dividend
Meeting of Board of Directors of the Company held on September 30, 2009, has recommends 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, 2009.
Sep 2009
22 Sep · Board meeting
To consider and approve the Audited Financial Results for the year ended June 30, 2009.
Jul 2009
22 Jul · Results
Our Company's financial year ending is June 2009 we intend to provide audited results within a period of 3 months from the end of last quarter of the financial year, hence we would not be providing/publishing unaudited result for the last quarter ended 30.06.2009 to Stock Exchange/s
May 2009
5 May · Management
Board of Directors of the Company at their meeting held on April 29, 2009 have approved the Resignation of Mr. Bhagwansingh G. Chaudhary from the directorship of the company with immediate effect.
Apr 2009
23 Apr · Disclosure
Disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers)(Amendment) Regulations, 2009. The copy 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.22 Apr · Board meeting
To consider and approve the Unaudited Quarterly Financial Results for the quarter ended March 31, 2009.
Feb 2009
13 Feb · Disclosure
Disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers)(Amendment) Regulations, 2009. The copy 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.
Jan 2009
22 Jan · Board meeting
To consider and approve the Unaudited Quarterly Financial Results for the Quarter ended December 31, 2008.
Dec 2008
10 Dec · Meeting
The Company at the Annual General Meeting (AGM) of Members held on 5th December, 2008, could take up the Item no.1 of the Notice calling AGM for vote by show of hands, one shareholder holding requisite no. of shares demanded poll for all the items of business mentioned in the Notice. Poll was carried out and all the resolutions were passed by majority as set out in Notice calling AGM. Result of the Poll: Total votes received 11300986 (100%). Votes cast in favour 11293186 (99.93%). Votes cast against 7800 (0.07%). The details of resolutions passed by majority as set out in Notice calling AGM are as follows: Ordinary Business: (1) Considered and adopted the Audited Balance Sheet as at 30th June, 2008 and Profit and Loss Account for the year ended on that date together with the Auditor's and Director's Report thereon. (2) Mr. Bhagwansingh Chaudhary was re-appointed as Director of the Company who retired by rotation and being eligible offered himself for re-appointment. (3) Mrs. Natasha S. Shah was re-appointed as Director of the Company who retired by rotation and being eligible offered herself for re-appointment. (4) Mr. Shyam C. Agarwal & Co. Chartered Accountants, Mumbai was appointed as Auditors of the Company for the year 2008-09. Special Business: (5) Appointed Mr. Rajiv M. Chitnis as Whole Time Director of the Company. (6) Issue 13,00,000 Equity Shares at Rs.30 per share on Preferential Basis to Shri Sagar P. Shah, Promoter/ Managing Director of the Company
Nov 2008
11 Nov · Corporate action
Company has fixed Book Closure from November 28, 2008 to December 05, 2008 for the purpose of AGM.
Oct 2008
30 Oct · Meeting
Board has accorded approval to the following items at the Board Meeting held on October 30, 2008: 1) To Issue 13,00,000 Equity Shares on Preferential Basis to Shri Sagar P. Shah, Promoter/ Managing Director of the Company. 2) To convene the Annual General Meeting of the Company for the year ended June 30, 2008 on December 05, 2008.22 Oct · Board meeting
To consider the following: 1) To approve Unaudited Financial Results for the Quarter ended on September 30, 2008. 2) To Issue Equity Shares on Preferential Basis to promoters. 3) To approve Notice & Directors' Report for the year ended June 30, 2008.1 Oct · Updates
Statement of Appropriations for the year ended June 30, 2008. 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.
Sep 2008
22 Sep · Board meeting
To consider and approve the Audited Financial Results for the year ended June 30, 2008.
Jul 2008
28 Jul · Results
Our Company's financial year ending is June 2008 we intended to provide audited results within a period of 3 months from the end of last quarter of the financial year, hence we would not be providing/ publishing unaudited result for the last quarter ended 30.06.2008 to Stock Exchange/s11 Jul · Management
Meeting of board of directors was held on July 10, 2008 in which Mr. Rajiv Mukundrao Chitnis Director of the Company has been appointed as Whole time Director designated as Executive Director for the period of 3 years w.e.f. July 10, 2008. Further, Mr Rajiv Mukundrao Chitnis Whole Time Director of the Company has been appointed as compliance officer of the company
Apr 2008
21 Apr · Board meeting
Meeting on 30 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”4 Apr · Subsidiary
The Company's wholly owned subsidiary has been formed at Ras-AL-Khaimah-Free Trade Zone, United Arab Emirates for carrying on general trading business of toothpaste, toothpowder & balm etc.
Jan 2008
21 Jan · Board meeting
To consider and approve the Unaudited Quarterly Financial Results for the quarter ended December 31, 2007.
Dec 2007
17 Dec · Subsidiary
Board of Directors of the company at their meeting held on 14th December 2007 has decided to form a wholly owned subsidiary of the company at Ras-AL-Khaimah-Free Trade Zone, UAE
Nov 2007
15 Nov · Meeting
Outcome of the Annual General Meeting held on November 15, 2007. 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.
Oct 2007
22 Oct · Board meeting
Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”11 Oct · Meeting
Company has announced Book Closure from November 07, 2007 to November 15, 2007 for the purpose of Annual General Meeting to be held on November 15, 2007.5 Oct · Management
Vide its letter dated October 04, 2007 that Shri Hemal Shah has been ceased to be Director as well as Whole Time Director of the company with effect from October 02, 2007, due to Resignation tendered by him from the post of Directorship of the Company.3 Oct · Miscellaneous
Statement of Appropriations for the year ended June 30, 2007. A copy 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.
Sep 2007
20 Sep · Board meeting
To consider and approve audited financial results for the year ended as on June 30, 2007.
Aug 2007
30 Aug · Management
Mr. Yusuf Iqbal Yusuf has been appointed as an additional director of the company w.e.f 30th August 2007
Jul 2007
25 Jul · Results
Company shall publish Audited Financial Results within a period of 3 month for the year ended on June 30, 2007 i.e. on or before September 30, 2007.
Apr 2007
23 Apr · Board meeting
Meeting on 30 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”11 Apr · E-mail ID for Investor Complaints
We have designated [email protected] for the purpose of registering complaints by the investors.11 Apr · Management
Shri Lalit Chandra Vaidya has been ceased to be director of the company due to Dead.
Jan 2007
23 Jan · Board meeting
Meeting on 30 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”