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 3 of 3.

  1. Sep 2009

    • 4 Sep · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 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.

    • 1 Sep · Management

      Subject to the approval of members in ensuing Annual General Meeting, the Board of Directors of the Company proposes to appoint M/s M.P. Chitale & Co., Chartered Accountants as Statutory Auditors of the Company in place of existing retiring auditors, M/s Haribhakti & Co., Chartered Accountants to hold office from the conclusion of forthcoming Annual General meeting till the conclusion of next Annual General Meeting. The change of auditors is proposed in view of adopting the rotational policy since M/s Haribhakti & Co. have been statutory auditors of the Company for past five years.

  2. Aug 2009

    • 14 Aug · Meeting

      Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 for passing an Ordinary Resolution u/s 293(1)(a) of the Companies Act, 1956 through Postal Ballot Process for transferring, selling and/or disposing of the Nutrition Contract Manufacturing Business of the Company alongwith its manufacturing facility at Lalru to Abbott Healthcare Pvt. Limited. A copy of the notice of postal ballot 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. Jul 2009

    • 29 Jul · Updates

      Board of Directors have approved the notice of postal ballot along with the postal ballot form and calendar of events for obtaining consent of the members of the Company for sale / transfer / disposal of Nutrition Contract Manufacturing Business of the Company along with its plant located in Lalru in India as a slump sale on going concern basis at such price and on such terms and conditions as may be decided by the board.

    • 28 Jul · Updates

      The Company has signed an agreement with Abbott to divest its nutrition contract manufacturing business along with its plant located in Lalru in India

    • 22 Jul · Board meeting

      Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”

  4. Jun 2009

    • 30 Jun · Updates

      Details as per requirement of clause 20 of the listing agreement.The details of the same shall be available on the NSE web site (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 30 Jun · Meeting

      Board of Directors of the Company at its meeting held on June 30, 2009 considered the following: (1) The Board has recommended a Dividend of Rs. 2/- per equity share, for the year ended March 31, 2009. (2) The Board has decided to convene Annual General Meeting of the members of the Company on September 30, 2009. (3)The Book Closure was fixed for the purpose of the Annual General Meeting and the payment of dividend from September 23, 2009 to September 30, 2009 (both days inclusive).

    • 22 Jun · Board meeting

      For transacting the following business amongst others: 1) Approval of the Audited Accounts of the Company for the year ended March 31, 2009. 2) Publishing of Audited Results for the quarter and year ended March 31, 2009 3) Recommendation of dividend, if any.

  5. May 2009

    • 14 May · Disclosure

      Annual declaration received by the Company from its Director for the year ended March 31, 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.

  6. Apr 2009

    • 22 Apr · Results

      Company will submit Audited Financial Results for the entire Financial Year ended March 31, 2009 on or before June 30, 2009 and hence the unaudited financial results for the last quarter ended March 31, 2009 will not be submitted to the Exchange.

    • 8 Apr · Disclosure

      Annual declaration received by the Company from its Directors/ Officers for the year ended March 31, 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.

  7. Feb 2009

    • 16 Feb · Disclosure

      Disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. 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.

    • 12 Feb · Updates

      Company's Registrar and Transfer Agent, Intime Spectrum Registry Ltd, has intimated the Company that their name has been changed to "LINK INTIME INDIA PRIVATE LIMITED".

  8. Jan 2009

    • 14 Jan · Board meeting

      Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”

  9. Oct 2008

    • 15 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, 2008.

    • 1 Oct · Meeting

      Annual General Meeting of the company was held on September 30, 2008 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, 2008 and the Profit and 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, 2008 absorbing an amount of Rs. 70.87 millions. 3) Re-appointment of Mr. R.B . Gandhi as a Director of the company. 4) Appointment of M/s Haribhakti and Co. Chartered Accountants, as the Auditors of the company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting, at a remuneration to be decided by the Board of Directors. 5) Appointment of Mr. Suresh Shenoy, who was appointed as Additional Director w.e.f. June 30, 2008, as a Director of the company liable to retire by rotation.

  10. Jul 2008

    • 16 Jul · Board meeting

      Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”

  11. Jun 2008

    • 30 Jun · Dividend

      Board of Directors of the Company at its meeting held on June 30, 2008: 1) Board has recommended a dividend @ 20% on equity shares i.e. Rs. 2/- per equity share, for the year ended March 31, 2008. 2) The book closure was fixed for the purpose of the Annual General Meeting and the payment of dividend from September 22, 2008 to September 26, 2008 (both days inclusive). 3) Mr. D G Modi, Non Executive Independent Director has tendered his resignation as Director of the Company w.e.f. June 30, 2008. Mr. Suresh Shenoy was appointed as additional director (Non Executive Independent Director) of the Company w.e.f. June 30, 2008. Further, the Company has submitted to the Exchange the Statement of Appropriations for the year ended March 31, 2008 as per clause 20 of the Listing Agreement. 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.

    • 20 Jun · Board meeting

      For transacting the following business amongst others: 1) Approval of the Audited Accounts of the Company for the year ended March 31, 2008. 2) Publishing of Audited Results for the quarter and year ended March 31, 2008. 3) Recommendation of Dividend, if any.

  12. Apr 2008

    • 17 Apr · Disclosure

      Annual declaration received by the Company from its Directors/ Officers/Designated Employees for the year ended March 31, 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.

    • 16 Apr · Disclosure

      Annual declaration received by the Company from its Directors/ Officers/Designated Employees for the year ended March 31, 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.

    • 10 Apr · Results

      The Company will be publishing audited results for the year ended March 31, 2008 and in view of this the unaudited results will not be published.

  13. Jan 2008

    • 16 Jan · Board meeting

      Meeting on 31 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”

  14. Oct 2007

    • 17 Oct · Board meeting

      Meeting on 31 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007”

  15. Jul 2007

    • 16 Jul · Board meeting

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

    • 3 Jul · Miscellaneous

      Statement of Appropriations as per Clause 20 of the Listing Agrement for the year ended March 31, 2007. 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.

    • 2 Jul · Dividend

      Date from which Dividend is payable is October 26, 2007.

    • 2 Jul · Meeting

      Board of Directors at their meeting held on June 29, 2007 has recommended a dividend @20% on equity shares i.e Rs. 2/- per equity share, for the year ended March 31, 2007. Further the Company has informed that the Book Closure was fixed for the purpose of the Annual General Meeting and the payment of dividend from September 21, 2007 to September 28, 2007. The Annual General Meeting of the members of the Company would be held on September 28, 2007.

  16. Jun 2007

    • 15 Jun · Board meeting

      For transacting the following business amongst others: 1) Approval of the audited accounts of the Company for the year ended March 31, 2007. 2) Publishing of the audited results for the quarter and year ended March 31, 2007. 3) Recommendation of Dividend.

  17. Apr 2007

    • 13 Apr · Results

      The Company will be publishing audited results for the year ended March 31, 2007 and for the quarter ended on that date and in view of this the unaudited results will not be published.

    • 11 Apr · Disclosure

      Annual Declaration received by the Company from its Directors/ Officers/Designated Employees for the year ended March 31, 2007. 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.

    • 10 Apr · Disclosure

      Annual Declaration received by the Company from its Directors/ Officers/Designated Employees for the year ended March 31, 2007. 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.

    • 9 Apr · Disclosure

      Annual Declaration received by the Company from its Directors/ Officers/Designated Employees for the year ended March 31, 2007. 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.

  18. Jan 2007

    • 8 Jan · Management

      The Board of Directors of the Company has, in their meeting held today, January 8, 2007, appointed Dr. G. B. Parulkar, the Chairman of the Company as the Chairman & Managing Director of the Company, for a period of five years, effective January 1, 2007.

    • 3 Jan · Board meeting

      For approving the unaudited results of the Company for the quarter ended December 31, 2006.