Arvind Remedies (Delisted) share news and announcements
BSE: 531823
Last traded ₹4.65 on 13 Jun 2016
Delisted on 4 Jul 2018.
Arvind Remedies board meetings
89 filed, newest first. Page 1 of 2.
Aug 2016
Mar 2016
22 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 21, 2016, has taken the following decision: - Board approved the notice ....
Feb 2016
18 Feb · Board meeting
In the Board meeting convened on February 17, 2016, the Board discussed with the Auditors the status of the financial results for the quarter ended ....
Dec 2015
10 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 10, 2015, has taken the following decisions: 1. It was noted that ....
Nov 2015
27 Nov · Board meeting
In the Board Meeting held on November 26, 2015, has discussed in detail reasons for the delay, the financial constraints through which the Company ....
Jul 2015
11 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 11, 2015, has taken the following decisions: 1. Board approved the investment ....
May 2015
28 May · Board meeting
Feb 2015
28 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 27, 2015, inter alia, has taken the following decisions: 1. While ....18 Feb · Board meeting
16 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 11, 2015, has taken the following decisions: 1. Due to issue of further ....14 Feb · Board meeting
In the meeting of Board of Director held on February 11, 2015, the following decisions were taken . 1. Due to issue of further equity shares by Coronet Labs P Ltd, (CLPL) the subsidiary Company, the shareholding of the Company in CLPL reduced substantially and CLPL ceased to be subsidiary. It was decided that this information be given by way of note below the financial results for the quarter ended December 31, 2014. 2. It was decided that in the next Board Meeting convened on February 27, 2015, the Corporate Restructuring proposal with Bankers be taken for discussion.11 Feb · Board meeting
Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 11, 2015, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2014. The Company has now informed the Exchange that in view of the continued strike by workers in Kakalur Unit, the data/documents required could not be made available to the audit and therefore it was not possible to make the financial results ready for presentation to the Board. It was then informed that considering the status of negotiations with the striking workers it is expected that the required data/records could be made available in a week's time. After discussion it was decided that the meeting be adjourned and the same be held on February 27, 2015, once the results are ready duly audited.Not held on this date
4 Feb · Board meeting
To consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2014.
Nov 2014
13 Nov · Board meeting
Mr. R. Rajamohan, Director has resigned from the Company with effect from November 05, 2014. This was considered in the Board meeting of the Company ....
Oct 2014
31 Oct · Board meeting
To consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2014 along with the Limited Review Report.
Aug 2014
11 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 09, 2014, inter alia, has taken the following decision: - The status ....
Jul 2014
14 Jul · Board meeting
To consider and approve the unaudited financial results for the quarter ended June 30, 2014 along with the Limited Review report of audit, the notice of the 26th Annual General Meeting of the Company and to fix the Book Closure for the purpose of AGM and for payment of dividend.
May 2014
16 May · Board meeting
With reference to the earlier announcement dated April 10, 2014 & April 30, 2014, Arvind Remedies Ltd has now informed BSE that the meeting of the Board of Directors of the Company will ....
Apr 2014
10 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on May 06, 2014, to consider and take on record the audited financial results of ....
Jan 2014
21 Jan · Board meeting
To consider and approve the unaudited financial results of the Company for the quarter ended December 31, 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
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
16 Jul · Board meeting
To consider and approve the unaudited financial results for the quarter ended June 30, 2013.
May 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.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.
Feb 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 ....
Jan 2013
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.
Nov 2012
19 Nov · Board meeting
In the Board meeting held on November 08, 2012 the Board has discussed and decided that the Company has plans to get registered its Irungatukottai unit as USFDA project. Company has received offer from M/s. Vensun Pharmaceuticals LLc in US for marketing tie up and for development of products with USFDA registration in the new plant at Irungatukottai, Dist. Kancheepuram Tamil Nadu and for supply to that country. Board authorized Managing Director to sign the MOU with the said company and to finalise the terms and conditions in this regard.5 Nov · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 09, 2012 to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2012 along with the limited review report of audit. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled, preponing it to November 08, 2012 considering the convenience of directors.Not held on this date
Oct 2012
31 Oct · Board meeting
To consider and approve the unaudited financial results for the quarter and half year ended September 30, 2012 along with the limited review report of audit.
Jul 2012
16 Jul · Board meeting
To consider and approve the unaudited financial results for the quarter ended June 30, 2012 along with the limited review report of auditors.
May 2012
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, 2012 and to recommend dividend if any, on the equity shares of the Company.
Apr 2012
30 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 28, 2012, inter alia, has approved the appointment of following persons as Executive ....23 Apr · Board meeting
Meeting of Board of Directors of the Company is convened on April 28, 2012 immediately after the Extra Ordinary General Meeting, to decide the record date.
Feb 2012