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 6 of 8.
Feb 2012
2 Feb · Board meeting
To consider and approve the unaudited financial results for the quarter ended December 31, 2011 along with the limited review report of audit. The Board will also take decision to issue further equity shares on preferential basis pursuant to Section 81(1A) of the Companies Act, to raise margin money for funding the new projects at Kakkalur and to issue notice convening Extra Ordinary General Meeting, for approval of the same and for the approval of consolidation of the equity shares from Re.1 per share to Rs.10 per share, by the shareholders.
Nov 2011
9 Nov · Board approves Consolidation of Shares
Board of Directors of the Company at its meeting held on November 05, 2011, inter alia, has discussed and approved consolidation of the existing ....8 Nov · Consolidation of Shares
Board of Directors of the Company at its meeting held on November 05, 2011 discussed and approved the consolidation of the existing equity shares from Re.1 to Rs.10/- and it was decided to obtain consent of the Shareholders for the same and that due procedures as required be completed in this regard.
Oct 2011
14 Oct · Board meeting
To consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2011 together with the limited review of audit.
Sep 2011
13 Sep · Meeting
Annual General Meeting of the Members of the company to be held on September 19, 2011.
Aug 2011
9 Aug · Board meeting
In the Meeting of Board of Directors of the Company held on August 02, 2011, following items were considered : 1) Board approved the proposal to acquire an existing manufacturing company engaged in a similar line of business at an overall consideration of Rs. 11 Crores. 2) The notice convening the Annual General Meeting was approved and it was decided to include the following items as special business i) Conversion of the preference share capital into the equity share capital . ii) Amendment of the existing Articles of Association of the Company with new set of Articles.
Jul 2011
12 Jul · Board meeting
To consider the following (a) to approve the unaudited financial results for the quarter ended June 30, 2011 along with the limited review report of audit. (b) to approve notice of the AGM and to consider special business if any.
Jun 2011
7 Jun · Corporate action
Company has fixed the book closure dates from September 16, 2011 to September 19, 2011 (both days inclusive) for the purpose of payment of dividend.7 Jun · Dividend
Board of Directors of the Company at its meeting held on May 23, 2011 has recommended a dividend @ 7% on equity share (i.e. Rs.0.07 per share) on pro-rata basis subject to approval of the members in the Annual General Meeting.3 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2011 to September 19, 2011 (both days inclusive) ....
May 2011
24 May · Dividend
Board of Directors of the Company at its meeting held on May 23, 2011, inter alia, has recommended a Dividend @ 7% on equity shares (i.e. Rs. ....14 May · Board meeting
To consider and take on record the audited financial results of the company for the quarter and year ended March 31, 2011 and to recommend dividend if any, on the equity shares of the Company.14 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 23, 2011, inter alia, to consider and take on record the audited financial ....
Feb 2011
4 Feb · Management
On appointment of new directors there has been change in the Board of Directors of the Company as per detail given below: (1) Appointment as Additional Directors: (i) Mr. V. R Mehta (ii) Mr. Akshay Shah (2) Resignation from directorship: Mr. Prakash Shah.4 Feb · Management
On appointment of new directors there has been change in the Board of Directors of the Company as per the details given below. 1. Appointment ....
Jan 2011
24 Jan · Board meeting
To consider and take on record the un-audited financial results of the Company for the quarter ended December 31, 2010.10 Jan · Board meeting
In the Meeting of Board of Directors of the Company held on January 5, 2011, the Board approved allotment of 22,22,50,000 equity shares issued on preferential basis, to Dr. Arvind Kumar B Shah HUF, M/s. Narit Tradecom Pvt Ltd. and M/s. Aryaman Commerce P Ltd. from whom the company has received the consideration @ Re. 1.00 each with premium of Rs. 1.25 per share.10 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 05, 2011, has approved allotment of 22,22,50,000 equity shares on preferential ....4 Jan · Management
Company has appointed Mr. S. V Sundara Raman as Chief Financial Officer of the Company. Mr. Sundara Raman is a Fellow Chartered Accountant ....4 Jan · Management
Company has appointed Mr. S.V. Sundara Raman as Chief Financial Officer of the Company. Mr. Sundara Raman is a Fellow Chartered Accountant and has worked for 32 years in various fields in India and abroad. He has joined his duties from December 30, 2010.3 Jan · Board meeting
To consider allotment of 22,22,50,000 equity shares to the following entities/ bodies corporate: Sr. No: 1); Name of entity/ body corporate: Dr. Arvind Kumar B Shah HUF; No. of equity shares to be allotted: 311,46,650; Amount received @ Rs. 2.25 per share: 7,00,79,962.50; Sr. No: 2); Name of entity/ body corporate: M/s. Narit Tradecom Pvt. Ltd.; No. of equity shares to be allotted: 1244,43,350; Amount received @ Rs. 2.25 per share: 27,99,97,537.50; Sr. No: 3) Name of entity/ body corporate: M/s. Aryaman Commerce Pvt Ltd; No. of equity shares to be allotted: 666,60,000; Amount received @ Rs. 2.25 per share: 14,99,85,000.00; Total: No. of equity shares to be allotted: 2222,50,000; Amount received @ Rs.2.25 per shares: 50,00,62,500.00.3 Jan · Board Meeting on Jan 05, 2011
Meeting of the Board of Directors of the Company will be held on January 05, 2011 to consider the allotment of 22,22,50,000 shares to the following ....
Nov 2010
15 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 13, 2010, inter alia, has approved appointing Mr. Raja Mohan as Additional ....15 Nov · Management
Board of Directors of the Company, in the meeting held on November 13, 2010, have approved appointing Mr.Raja Mohan as Additional Director of the Company in place of Dr.Yogesh Kothari who had resigned earlier.8 Nov · Board meeting
To consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2010 along with the Limited Review Report.
Sep 2010
2 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2010 to September 28, 2010 (both days inclusive) ....1 Sep · Meeting
In the Board meeting held on August 31, 2010 the following decisions were taken: (1) It was decided to hold the Annual General Meeting of the Company on September 28, 2010, (2) It was decided to include the following items as special business in the Notice of AGM: a) Reappointment of Dr. B Arvind Shah as Managing Director for further five years pursuant to Section 198, 309 and Schedule XIII of the Companies Act. b) Appointment of Mr. Anand Shah as Vice President, subject to approval of Central Government for payment of remuneration pursuant to Section 314(1B) of Companies Act.1 Sep · Corporate action
Board of Directors at its meeting held on August 31, 2010 decided to close the Register of Members and Register of Share transfer from September 25, 2010 to September 28, 2010 (both days inclusive) for the purpose of Annual General Meeting and for payment of dividend.
Aug 2010
31 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 31, 2010, has decided to included the following items as special business in ....