Arvind Remedies (Delisted) share news and announcements
BSE: 531823
Last traded ₹4.65 on 13 Jun 2016
Delisted on 4 Jul 2018.
Arvind Remedies share news and announcements
363 announcements, routine notices left out, newest first. Page 4 of 8.
Nov 2013
Oct 2013
17 Oct · Board meeting
To consider and approve the unaudited financial results for the quarter and half year ended September 30, 2013
Sep 2013
12 Sep · Board meeting
Aug 2013
17 Aug · Management
Mr. K. V Narayan Director has resigned from the company with effect from July 23, 2013 and the same has been considered and accepted by the Board in its meeting held on August 07, 2013.16 Aug · Board meeting
Mr. K. V. Narayan Director has resigned from the Company with effect from July 23, 2013 and the same has been considered and accepted by the Board ....
Jul 2013
31 Jul · Corporate action
Arvind Remedies Limited had informed the Exchange that the Company has fixed Book Closure from August 3, 2013 to August 7, 2013 for the purpose of payment of dividend & Annual General Meeting of the Company to be held on August 07, 2013. Arvind Remedies Limited has now informed the Exchange, vide letter dated July 24, 2013 that as per the decision of Board the date of Annual General Meeting has been revised and changed to September 23, 2013. In view of the above, the Revised Book Closure will be from September 19, 2013 to September 23, 2013 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend.24 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2013 to September 23, 2013 (both days inclusive) ....16 Jul · Board meeting
To consider and approve the unaudited financial results for the quarter ended June 30, 2013.15 Jul · Management
Mr. V. Santhana Raman, Director has resigned from the Company with effect from July 03, 2013 and the same has been accepted.15 Jul · Management
Mr. V Santhana raman Director has resigned from the company with effect from July 03, 2013 and the same has been accepted.
Jun 2013
26 Jun · Updates
Arvind Remedies Limited had informed the Exchange regarding the outcome of the Board Meeting held on May 15, 2013, including proposal for demerger of Irrungatukottal unit of the Company to Arvind Wellness Limited. The Company has now informed the Exchange that since the Irrungatukottai unit of the Company will have USFDA registration, to take care of the US strategy of business and to develop the US market for the products, the Company has set up a subsidiary Company in the name of Arvind Remedies LLC. in New Jersey, US.26 Jun · Subsidiary Company in United States
With reference to the earlier announcement about the outcome of the Board Meeting, including proposal for demerger of Irrungatukottai unit of the Company to Arvind Wellness Limited, Arvind ....3 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2013 to August 07, 2013 (both days inclusive) ....
May 2013
24 May · Meeting
Company has fixed Book Closure from August 3, 2013 to August 7, 2013 for the purpose of payment of dividend & Annual General Meeting of the Company to be held on August 07, 2013.16 May · Board meeting
Board of Directors of the Company at its meeting held on May 15, 2013 has taken the following decisions : (1). Board approved the Demerger of Irungattukottai Unit of the Company into their Wholly Owned Subsidiary (WOS), Arvind Wellness Limited and fixed the appointed date as April 08, 2013. It was noted that the resultant Company (WOS) will be issuing preference share to the shareholders of ARL as a part of the demerger scheme. For the above purpose, the Board authorised Dr. B. Arvind Shah, Managing Director to sign, execute and file necessary applications/ documents/ papers in matters relating to Demerger to various Statutory Authorities including Stock Exchange, High Court etc.16 May · Dividend
Board of Directors of the Company at its meeting held on May 15, 2013 has recommended a dividend of Re. 1 per equity share (including 2% special dividend due to Silver Jubilee year) of Rs.10 each, subject to the approval of the shareholders in the Annual General Meeting.16 May · Dividend
Board of Directors of the Company at its meeting held on May 15, 2013, inter alia, has taken the following decisions : 1. Board recommended ....10 May · Board meeting
To consider and take on record the Consolidated audited financial results of the company for the quarter ended March 31, 2013 and the Audit report thereon.
Apr 2013
22 Apr · Results
It has been decided by the Board of Directors that the Company will publish the audited financial results for the quarter year ended March 31, ....
Feb 2013
18 Feb · Management
In the meeting of Board of Directors held on February 12, 2013, Board has appointed Mr. V. Santhanaraman as Additional Director of the Company with effect from February 12, 2013.16 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 12, 2013, has appointed Mr. V. Santhanaraman as Additional Director of the ....12 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 12, 2013, inter alia, has considered and in principally approved for demerger ....4 Feb · Board Meeting on Feb 12, 2013
Meeting of the Board of Directors of the Company will be held on February 12, 2013, inter alia, to consider and approve the unaudited financial ....
Jan 2013
28 Jan · Business
Board of Directors of the Company at its meeting held on January 24, 2013, approved to allot the 1,98,96,000 equity warrants of Rs.25 each to promoters and public (bodies corporate).24 Jan · Allotment of equity warrants
Board of Directors of the Company at its meeting held on January 24, 2013, approved to allot the 1,98,96,000 equity warrants of Rs.25 each ....23 Jan · Board meeting
To consider and take on record the unaudited financial results of the Company for the quarter ended December 31, 2012 and the Limited Review Audit report thereon.16 Jan · Board meeting
To consider and approve allotment of 1,98,96,000 equity warrants of Rs.25. each.16 Jan · Board Meeting on Jan 24, 2013
Meeting of the Board of Directors of the Company will be held on January 24, 2013, to consider and approve allotment of 1,98,96,000 equity warrants ....