Amar Remedies (Delisted) share news and announcements
BSE: 532664
Last traded ₹6.07 on 11 Dec 2013
Delisted on 14 Feb 2020.
Amar Remedies board meetings
46 filed, newest first.
Aug 2013
8 Aug · Board meeting
To consider and approve the Unaudited Quarterly Financial Results for the quarter ended June 30, 2013.
May 2013
6 May · Board meeting
To review and adopt 3rd Quarter Financial Results as on March 31, 2013.
Feb 2013
6 Feb · Board meeting
To consider and approve the Unaudited Quarterly Financial Results for the quarter ended December 31, 2012.
Nov 2012
26 Nov · Board meeting
Company had informed the Exchange regarding a Board meeting to be held on November 26, 2012 To transact the following business: (1) To consider and approve the Audited Financial Results for the year ended June 30, 2012. (2) To approve Notice and Director's report for the year ended June 30, 2012. The Company has now informed the Exchange that the aforesaid Board Meeting could not be held with consequent to want of requisite quorum. Therefore, Board Meeting is rescheduled on November 28, 2012.Not held on this date
19 Nov · Board meeting
To transact the following business: (1) To consider and approve the Audited Financial Results for the year ended June 30, 2012. (2) To approve Notice and Director's report for the year ended June 30, 2012.6 Nov · Board meeting
To consider and approve the Unaudited Quarterly Financial Results for the quarter ended September 30, 2012.
Aug 2012
6 Aug · Board meeting
To consider and approve the Unaudited Quarterly Financial Results for the quarter ended June 30, 2012.
May 2012
5 May · Board meeting
To consider and approve the Unaudited Quarterly Financial Results for the quarter ended March 31, 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
To consider and approve the Unaudited Quarterly Financial Results for the quarter ended December 31, 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
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).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 ....
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 ....
Apr 2011
28 Apr · Board meeting
To consider and approve the Unaudited Quarterly Financial Results for the quarter ended March 31, 2011.
Feb 2011
4 Feb · Board meeting
To consider and approve the Unaudited Quarterly Financial Results for the quarter ended December 31, 2010.
Nov 2010
1 Nov · Board meeting
To consider and approve the Unaudited Quarterly Financial Results for the quarter ended September 30, 2010.
Aug 2010
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.
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 ....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.
Jan 2010
22 Jan · Board meeting
Meeting on 30 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
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”
Sep 2009
22 Sep · Board meeting
To consider and approve the Audited Financial Results for the year ended June 30, 2009.
Apr 2009
22 Apr · Board meeting
To consider and approve the Unaudited Quarterly Financial Results for the quarter ended March 31, 2009.
Jan 2009
22 Jan · Board meeting
To consider and approve the Unaudited Quarterly Financial Results for the Quarter ended December 31, 2008.
Oct 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.
Sep 2008
22 Sep · Board meeting
To consider and approve the Audited Financial Results for the year ended June 30, 2008.
Apr 2008
21 Apr · Board meeting
Meeting on 30 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”
Jan 2008
21 Jan · Board meeting
To consider and approve the Unaudited Quarterly Financial Results for the quarter ended December 31, 2007.
Oct 2007
22 Oct · Board meeting
Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Sep 2007
20 Sep · Board meeting
To consider and approve audited financial results for the year ended as on June 30, 2007.
Apr 2007
23 Apr · Board meeting
Meeting on 30 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”
Jan 2007
23 Jan · Board meeting
Meeting on 30 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”