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 8 of 8.

  1. Dec 2007

    • 24 Dec · Board meeting

      To consider the proposal for issue of Equity Shares/fully convertible warrants on preferential basis and to decide upon convening Extra Ordinary General Meeting.

    • 5 Dec · Limited Review Report

      Auditor's have conducted the limited review of the Un-Audited Financial Results for the quarter ended September 30, 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."

  2. Oct 2007

    • 23 Oct · Board meeting

      Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”

    • 4 Oct · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on September 28, 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.

  3. Sep 2007

    • 28 Sep · Change in Company Secretary

      Vide its letter dated September 27, 2007 that "Shri K.V. Viswanathan, Company Secretary of Arvind Remedies Limited, has resigned from the post of Company Secretary with effect from 09.09.2007. Mrs. Susan Sujatha Lyall, ACS, Membership No. 18134, has joined the Company as Company Secretary with effect from 10.09.2007".

  4. Aug 2007

    • 30 Aug · Meeting

      Annual General Meeting of the Company will be held on September 28, 2007. Further, the Register of Members and the share transfer books of the Company will remain closed from September 25, 2007 to September 28, 2007 (both days inclusive) for the purpose of AGM and dividend.

    • 22 Aug · Board meeting

      To decide, interalia, the date of the Annual General Meeting of the Company and closure of Register of Members.

  5. Jul 2007

    • 24 Jul · Board meeting

      Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”

    • 3 Jul · Change in Company Secretary

      Mr. K. Hari Prasath has resigned from our service as Company Secretary, and our new Company Secretary is Mr. K.V. Viswanathan, who has taken charge with effect from 29.06.2007

  6. Jun 2007

    • 29 Jun · Dividend

      Board of Directors, at their meeting held on June 29, 2007 have recommended a dividend of 5% subject to the approval of members.

    • 25 Jun · Board meeting

      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 auditors' report thereon for the financial year ended March 31, 2007. (2) To recommend final dividend for the financial year 2006-2007.

  7. Apr 2007

    • 30 Apr · Results

      Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

  8. Jan 2007

    • 18 Jan · Board meeting

      To consider and take on record the unaudited financial result of the company for the third quarter ended on 31.12.2006