Amar Remedies (Delisted) share news and announcements
BSE: 532664
Last traded ₹6.07 on 11 Dec 2013
Delisted on 14 Feb 2020.
Amar Remedies shareholder meetings
29 filed, newest first.
Dec 2012
7 Dec · Meeting
Board of Directors in its meeting held on November 28, 2012, transacted the following business: a) To convene the Annual General Meeting of the Company for the year ended June 30, 2012 on December 26, 2012; (b) To close the Register of Members from December 19, 2012 to December 26, 2012 for the purpose of Annual General Meeting.4 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 19, 2012 to December 26, 2012 (both days inclusive) ....
Mar 2012
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.
Jun 2011
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. ....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) ....
May 2010
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.
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
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.
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
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.