Elder Health Care (Delisted) share news and announcements
BSE: 524830
Last traded ₹8.55 on 12 Sep 2016
Delisted on 11 May 2018.
Elder Health Care share news and announcements
87 announcements, routine notices left out, newest first. Page 2 of 2.
Jul 2013
May 2013
14 May · Board meeting
Board of Directors of the Company at its meeting held on May 14, 2013, inter alia, has transacted the following : 1 .The Company has ....10 May · Demise of Director
Sudden and sad death passing away of Mr. B. S. Bohra on May 07, 2013. He was one of the Company's non executive, independent Director.
Mar 2013
19 Mar · Extension of Financial Year
Board of Directors of the Company has passed a circular resolution on March 18, 2013 with regards to extension of financial year 2012-2013 ....
Feb 2013
Nov 2012
Sep 2012
Aug 2012
10 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2012 to September 27, 2012 (both days inclusive) ....
Jul 2012
31 Jul · Board Meeting on Aug 02, 2012
Meeting of the Board of Directors of the Company will be held on August 02, 2012, to consider the proposal to explore various strategic growth ....
Jun 2012
Feb 2012
Nov 2011
Oct 2011
Sep 2011
27 Sep · Meeting
Members at the 23rd Annual General Meeting (AGM) of the Company held on September 27, 2011, inter alia, have passed the following: 1. ....
Aug 2011
13 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2011 to September 27, 2011 (both days inclusive) ....
May 2011
Mar 2011
Feb 2011
8 Feb · Management
Mr. Prem Gupta, Director has tendered his resignation as Director of the company with effect from February 08, 2011 and the same has been accepted ....
Nov 2010
Sep 2010
30 Sep · Meeting
Shareholders at the 22nd Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following: ....
Aug 2010
20 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2010 to September 29, 2010 (both days inclusive) ....18 Aug · Management
1. Mrs. Urvashi Saxena was appointed as an Additional Director of the company with effect from August 18, 2010. 2. The Board ....
Jul 2010
28 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 27, 2010, has reconstituted Audit Committee of the Company by induction of ....
May 2010
5 May · Board meeting
Board of Directors of the Company at its meeting held on May 05, 2010, has appointed Mr. B L Gupta as an Additional Director of the Company ....
Jan 2010