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 7 of 8.
Aug 2010
27 Aug · Board meeting
To consider the following: (a) to approve the audited accounts for the year ended March 31, 2010 and directors' report and Auditors report thereon; (b) to fix the date and venue of the Annual General Meeting; (c) to approve notice of the AGM and to consider special business if any; (d) To decide book closure dates for the purpose of AGM and payment of Dividend.3 Aug · Board meeting
To consider and take on record the Audited Financial Results of the Company for the quarter ended June 30, 2010 along with the Auditor's Report.
Jun 2010
9 Jun · Dividend
Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, recommended dividend @ 5% on the equity shares.9 Jun · Results
Through oversight in the statement of audited financial results for the quarter ....1 Jun · Dividend
Board of Directors at its meeting held on May 29, 2010 recommended dividend @ 5 paise per equity share (5% on Re. 1 share).
May 2010
22 May · Board meeting
To consider and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2010.
Apr 2010
27 Apr · Results
With reference to the earlier announcement regarding FY 10 results by Jun 30, 2010, Arvind Remedies Ltd has now informed BSE that the Company will be publishing the audited financial results ....27 Apr · Results
Arvind Remedies Limited had informed the Exchange that "We will be publishing the audited financial results for the quarter and year ended 31st March 2010 on or before June 30, 2010 i.e. within three months from the end of the last quarter". The Company has now informed the Exchange that in view of the recent amendments, it has been decided that the Company will be publishing the audited financial results by May 30, 2010.
Mar 2010
29 Mar · Management
Mr. Kuppu Dhandapani, who was appointed as Chief Finance Officer of the Company submitted his resignation which has been accepted by the Company ....29 Mar · Management
Mr. Kuppu Dhandapani, who was appointed as Chief Finance Officer of the Company submitted his resignation which has been accepted by the Company and he is relieved from the services effective from March 18, 2010 Mr. Dhandapani had joined the services of the Company in the month of April 2009.23 Mar · Results
We will be publishing the audited financial results for the quarter and year ended 31st March 2010 on or before June 30, 2010 i.e. within three months from the end of the last quarter22 Mar · Results
Company has been decided that the Company will be publishing the audited financial results for the quarter and year ended March 31, 2010 on ....
Jan 2010
21 Jan · Board meeting
Meeting on 30 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Nov 2009
4 Nov · Meeting
Proceedings of the Annual General Meeting of the Company held on October 30, 2009. 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.
Oct 2009
26 Oct · Board meeting
Meeting on 30 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”23 Oct · Results
Pursuant to Section 192A of the Companies Act, 1956, the results of the following resolutions taken by way of postal ballot were declared to have passed on October 19, 2009 based on the report given by the scrutinizer. 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.6 Oct · Meeting
In the Board Meeting of the Company held on September 29, 2009 following decisions were taken. (1) It was decided that the Annual General Meeting of the Company be held on October 30, 2009 the draft notice with agenda was approved. (2) It was decided that the Register of Members be closed from October 27, to October 30, 2009 (both days inclusive) for the purpose of AGM and payment of dividend.
Sep 2009
25 Sep · Board meeting
To consider the following. (1) To approve the audited accounts for the financial year ended on March 31, 2009, the Directors' Report and the Auditor's Report thereon. (2) To decide the date, venue & time of the Annual General Meeting of the Company, and the draft notice & agenda. (3) To fix the dates for closure of Register of Members for the purpose of AGM and payment of dividend.10 Sep · Board meeting
Outcome of the Board Meeting held on September 07, 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.
Jul 2009
29 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Jun 2009
11 Jun · Management
Company has appointed Mr. K. Kuppu Dhandapani as Chief Financial Officer of the company. Earlier, Mr. Nirajkumar Ganeriwal, was the Financial Controller of the company who resigned from the services from March 2009.4 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2009 the Board discussed that : (a) due to changes in the fiscal policies, the benefits available on the Hardiwar unit have been substantially reduced and hence not to pursue with the project. (b) For the proposed new project near Chennai, the project feasibility report be obtained and placed in the next Board meeting for decision. The funding of the project will also be discussed in that meeting. Resultantly, the proposed resolutions u/s 94 for increasing authorized share capital, Section 81(1A) for preferential issue and Section 293(1)(d) for borrowing limits were deferred. (c) Simultaneously, The date of AGM and the book closure dates be finalized in the next Board meeting. The Draft directors' report and Auditor's report for the financial year 2008-09 will also be considered in that meeting.1 Jun · Dividend
Board of Directors of the Company at its meeting held on May 30, 2009 have recommended a dividend on Equity Shares @ 5 paise per share subject to the approval of members.
May 2009
25 May · Board meeting
To consider among other things the following items : (1)To consider and approve the audited results of the company for the year ended March 31, 2009 and to recommend dividend if any. (2)To decide the date of the next Annual General Meeting, and the book closure. (3)To take decision and include the following for the approval of members in the AGM Notice as special business: (a)To increase the authorized share capital of the company. (b)To increase the borrowing limits of the company pursuant to Section 293(1)(d) of the Companies Act for implementation of new project on hand. (c)To issue further shares pursuant to Section 81(1A) of the Companies Act, 1956.
Apr 2009
8 Apr · Results
Company will be publishing the audited financial results for the quarter and year ended March 31, 2009 on or before June 30, 2009 i.e. within three months from the end of the last quarter.8 Apr · Deferment
Arvind Remedies Limited had informed the Exchange regarding proposal for preferential issue of equity shares to Dr. Arvind B Shah and fixing the date of Extra Ordinary General Meeting on May 02, 2009 for the same. The Company has now informed the Exchange that, since approval from SEBI on the application submitted by the acquirer (promoter) for exemption from SEBI (SAST) Regulations, 1997 has been pending before SEBI, it has been decided by the Board of Directors in its meeting held on April 7, 2009 that the EGM be deferred to a later date till receipt of the approval. Accordingly the new date of EGM shall be decided later.
Mar 2009
30 Mar · Board meeting
Board of Directors at their meeting held on March 28, 2009, considered the Preferential Issue of equity shares to Dr. Arvind Kumar B Shah (HUF) on conversion of the unsecured loan given by him into equity. While taking this decision it was felt that based on the application to SEBI for giving in-principal approval, it may await for the same as the promoter has already submitted necessary application for exemption from SEBI (SAST) Regulations, 1997 which was pending before SEBI. Accordingly, subject to the approval by SEBI, it was decided to issue equity shares worth Rs. 7,00,48,000/- of face value Rs. 1 each at a price to be fixed in accordance with SEBI (DIP) Guidelines 2000, on a preferential basis to Dr. Arvind Kumar B Shah (HUF) and that an Extra Ordinary General Meeting be convened on May 02, 2009 to approve the said issue based on pricing of the relevant date, which shall be April 02, 2009. A copy of the resolution passed in the Board Meeting 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.18 Mar · Board meeting
To consider preferential issue of equity shares to the promoter of the company.
Feb 2009
11 Feb · Disclosure
As per SEBI Notification dated 28th January 2009 of SEBI (SAST) (Amendments) Regulations 2009, the Company has been informed by promoters of the Company that no equity share of the Company held by them have been pledge till date. (February 10, 2009.)
Jan 2009
21 Jan · Board meeting
Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Nov 2008
7 Nov · Management
In the meeting of Board of Directors of the Company held on October 31, 2008, following two Directors were appointed as Additional Director. Mr. Prakash Kumar Shah, Dr. Yogesh Kothari. Board also considered the resignation letters received from following 2 Directors and accepted the same. Mr. S. B Shah, Mr. Chotalal.
Oct 2008
22 Oct · Board meeting
Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Sep 2008
30 Sep · Meeting
Proceedings of the Annual General Meeting of the Company held on September 29, 2008. 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.26 Sep · Change in Company Secretary
Mr. V. Viswanathan has resigned from our service as Company Secretary, and our new Company Secretary is Mr. P.R. Krishnan8 Sep · Meeting
Notice of the Annual General Meeting of the Shareholders of the company to be held on September 29, 2008. 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.1 Sep · Meeting
Annual General Meeting of the Company will be held on September 29, 2008. The Register of Members and the share transfer books of the Company will remain closed from September 25, 2008 to September 29, 2008 (both days inclusive) for the purpose of AGM and dividend.
Aug 2008
22 Aug · Board meeting
To decide, inter alia, the date of the Annual General Meeting of the Company and closure of Register of Members.
Jul 2008
31 Jul · Management
Mrs. Susan Sujatha Lyall has resigned from our service as Company Secretary, and our new Company Secretary is Mr. V. Viswanathan24 Jul · Board meeting
Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Jun 2008
30 Jun · Dividend
Board of Directors of the Company at its meeting held on June 30, 2008 have recommended a dividend of 5% subject to approval of the members.23 Jun · Board meeting
To consider the following, inter alia, other business: (1) To consider and take into record the audited accounts and all schedules and notes on account forming part thereto along with the auditor's report thereon for the financial year ended March 31, 2008. (2) To recommend final dividend for the financial year 2007-08.
May 2008
2 May · Results
Company has decided to publish the audited result for the financial year ended March 31, 2008 on or before June 30, 2008 instead of publishing the last and fourth quarter unaudited financial results by April 30, 2008.
Mar 2008
4 Mar · Miscellaneous
Revised Shareholding Pattern under Clause 35 of the Listing Agreement for the quarter ended December 31, 2007. The Company has informed the Exchange that "331 shareholders holding 3195150 equity shares in our Company and appearing as "Others" under the category Public Shareholding-Non-institutional- Any Others should have appeared as follows: (1) One shareholder (out of the above 331) holding 3150 equity shares in our company is of the Non-institutions-Body Corporate Category. (2) 329 shareholders (out of the above 331) holding 3069500 equity shares in our company are of the category Non-institutions-Individuals holding upto Rs. One Lakh. (3) One Shareholders (out of the above 331) holding 122500 equity shares in our company is of the category Non-institutions- Individuals holding in excess of Rs. One Lakh". A copy of the revised Shareholding Pattern shall be available on the NSE website. (http://www.nseindia.com).3 Mar · Limited Review Report
Auditor's have conducted the limited review of the Un-Audited Financial Results for the quarter and nine months ended December 31, 2007 and found the same to be in order subject to certain observations. The auditor's observation are "Revised Accounting Standard 15- 'Employee Benefits', issued by The Institute of Chartered Accountants of India has become applicable to the company with effect from 1st April' 2007. The impact of such revision, presently not ascertained, will be considered at the year end."
Feb 2008
1 Feb · Updates
Board of Directors of the Company in their meeting held on January 31, 2008 have decided to set up a new Manufacturing Unit, at par with the international standards, in the State of Uttarakhand.
Jan 2008
22 Jan · Board meeting
To consider and take on record the Quarterly Un audited Financial Results of the Company for the quarter ended December 31, 2007.
Dec 2007
24 Dec · Board meeting
Due to unavoidable reasons Company is withdrawing the earlier intimation regarding the Meeting of the Board of Directors of the Company to be held on December 31, 2007.