Carol Info Services (Delisted) share news and announcements
BSE: 500446
Formerly Wockhardt Life Sciences
Last traded ₹162.00 on 9 Mar 2012
Delisted on 19 Mar 2012.
Carol Info Services share news and announcements
136 announcements, routine notices left out, newest first. Page 2 of 3.
May 2011
19 May · Board meeting
For transacting the following business amongst others : (1) Approval of the Audited Accounts of the Company for the year ended March 31, 2011; (2) Approval of Audited Results of the Company for the quarter and year ended March 31, 2011.
Apr 2011
30 Apr · Results
Company will submit Audited Financial Results for the entire Financial Year ended March 31, 2011 on or before May 30, 2011 and hence the ....27 Apr · Results
Company will submit Audited Financial Results for the entire Financial Year ended March 31, 2011 on or before May 30, 2011 and hence the unaudited financial results for the last quarter ended March 31, 2011 will not be submitted to the Exchange.
Feb 2011
Jan 2011
31 Jan · Board meeting
Inter alia, to consider and approve the unaudited financial results of the Company for the quarter & nine months ended on December 31, 2010.7 Jan · Board meeting
Board of Directors of the Company at their meeting held on January 06, 2011 have approved Postal Ballot Notice along with Postal Ballot Form and calendar of events for obtaining consent of the members of the Company for voluntary Delisting of the Equity Shares of the Company from Bombay Stock Exchange Limited (BSE) and National Stock Exchange of India Limited (NSE) pursuant to the Securities and Exchange Board of India (Delisting of Equity Shares) Regulation, 2009.6 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 06, 2011, have approved Postal Ballot Notice along with Postal Ballot ....
Dec 2010
24 Dec · Board meeting
Board of Directors at its meeting held on December 24, 2010, has decided the following: (1) To take on record the aforementioned letter received from KHIPL with respect to the Delisting Proposal of the Promoter; (2) To consent to the Delisting Proposal; (3) To seek the consent of the public shareholders of the Company for the Delisting Proposal by way of postal ballot in accordance with the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001; (4) To form a Delisting Committee to do all such acts, deeds, matters and things necessary or desirable related to the Delisting Proposal; Further as per Clause 15(2) of the Delisting Regulations the Floor Price of the Company's Share is Rs.106/-.24 Dec · Board meeting
Company has received a letter dated December 23, 2010 from Khorakiwala Holdings & Investments Private Limited ('KHIPL') informing the Company of the decision of KHIPL ('Promoter') to seek voluntary delisting of the Equity Shares of the Company presently traded on the Bombay Stock Exchange Limited ('BSE') and The National Stock Exchange of India Limited ('NSE') (collectively 'Stock Exchanges') in accordance with the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ('Delisting Regulations') by purchasing the publicly held shares of the Company constituting 36.27% of the outstanding shares capital of the Company ('Delisting Proposal'). KHIPL holds 21,210,400 equity shares representing 59.85% of the paid up capital of the Company. The Promoter has requested the Board to take all actions required of them under the Delisting Regulations including convening a meeting of the shareholders to consider the Delisting Proposal. In view of the above, a meeting of the Board has been scheduled on December 24, 2010 to consider the Delisting Proposal and matters incidental thereto.23 Dec · Board Meeting on Dec 24, 2010
Company has received a letter dated December 23, 2010 from Khorakiwala Holdings & Investments Private Limited (“KHIPL”) informing the Company ....8 Dec · Management
Mr. Anil Kamath has resigned from the Directorship of the Company w.e.f. December 07, 2010. Further, Mr. Shahnawaz Khan has been appointed as a Non Executive Independent Director of the Company w.e.f. December 07, 2010.7 Dec · Management
Mr. Anil Kamath has resigned from the Directorship of the Company w.e.f. December 07, 2010. Further, Mr. Shahnawaz Khan has been appointed ....
Nov 2010
2 Nov · Board meeting
Inter alia, to consider and approve the unaudited financial results of the Company for the quarter & half year ended on September 30, 2010.
Oct 2010
1 Oct · Meeting
Members at the 30th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following: ....
Sep 2010
Aug 2010
3 Aug · Board meeting
Inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended on June 30, 2010.
May 2010
30 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2010 to September 30, 2010 (both days inclusive) ....28 May · Meeting
Board of Directors at its meeting held on May 27, 2010 fixed the Book Closure for the purpose of the Annual General Meeting and the payment of dividend from September 23, 2010 to September 30, 2010 (both days inclusive).27 May · Dividend
Board of Directors at its meeting held on May 27, 2010 has recommended dividend of Rs.2/- per equity share, for the year ended March 31, 2010 subject to the approval of members at the ensuing Annual General Meeting.27 May · Dividend
Board of Directors of the Company at its meeting held on May 27, 2010, inter alia, has recommended dividend of Rs. 2/- per equity share, ....18 May · Board meeting
Meeting Board of Directors of the Company will be held on May 27, 2010, inter alia, for transacting the following business: 1. Approval ....14 May · Board meeting
To transact the following business amongst others : (1) Approval of the Audited Accounts of the Company for the year ended March 31, 2010; (2) Approval of Audited Results of the Company for the quarter and year ended March 31, 2010; (3) Recommendation of dividend, if any.11 May · Management
Mr. Jayant Manmadkar has been appointed as a Non Executive Independent Director of the Company w.e.f. May 7, 2010. Further, Mr. Vijay Khetan has resigned from the post of Company Secretary and Compliance Officer w.e.f. May 7, 2010 and Ms. Amruta Avasare has been appointed as Company Secretary and Compliance Officer w.e.f. May 7, 2010.7 May · Management
Mr. Jayant Manmadkar has been appointed as a Non Executive Independent Director of the Company w.e.f. May 07, 2010.
Apr 2010
20 Apr · Results
Company will submit Audited Financial Results for the entire Financial Year ended March 31, 2010 on or before May 30, 2010 and hence the ....20 Apr · Results
Company will submit Audited Financial Results for the entire Financial Year ended March 31, 2010 on or before May 30, 2010 and hence the unaudited financial results for the last quarter ended March 31, 2010 will not be submitted to the Exchange.1 Apr · Management
Mr. Rajiv B. Gandhi has resigned from the Directorship w.e.f March 31, 2010.1 Apr · Management
Mr. Rajiv B. Gandhi has resigned from the Directorship w.e.f. March 31, 2010.
Mar 2010
Feb 2010
Jan 2010
19 Jan · Board meeting
Inter alia, to consider and approve the unaudited financial results of the Company for the quarter & nine months ended on December 31, 2009.
Oct 2009
21 Oct · Board meeting
Inter alia, to consider and approve the unaudited financial results of the Company for the quarter & half year ended on September 30, 2009.1 Oct · Meeting
Annual General Meeting of the Company was duly held on September 30, 2009 and the following resolutions were passed unanimously at the said meeting by the members of the company : 1) Adoption of the Audited Balance Sheet as at March 31, 2009 and the Profit & Loss Account for the year ended on that date with the Reports of the Board of Directors and Auditors thereon. 2) Declaration of final dividend at the rate of 20% i.e. Rs. 2.00 per share on equity shares for the year ended on March 31, 2009 absorbing an amount of Rs. 70.87 millions. 3) Re-appointment of Mr. Anil Kamath as a Director of the Company, retiring by rotation. 4) Appointment of M/s. M.P. Chitale & Co., Chartered Accountants as Statutory Auditors of the company to hold office from the conclusion of this meeting until the conclusion of next Annual General Meeting in place of the retiring auditors, M/s. Haribhakti & Co., at a remuneration to be decided by the Board of Directors.
Sep 2009
11 Sep · Results
Ordinary Resolution pursuant to Section 293(1)(a) to transfer, sell and/or dispose off the Nutrition Contract Manufacturing Business of the Company along with its manufacturing facility at Lalru to Abbott Healthcare Private Limited has been passed with requisite majority. Further, the Company has submitted Result of Postal Ballot. 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.10 Sep · Meeting
Notice of the Annual General Meeting of the members of the company to be held on September 30, 2009. 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.