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 board meetings
13 filed, newest first.
Apr 2016
6 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 06, 2016 at 2.30 PM, have discussed and reviewed in detail the affairs of the Company.
Mar 2016
10 Mar · Board meeting
Board Meeting of the Company took place on March 10, 2016. During the meeting the Board ratified and confirmed the appointment of Mr. Ravani ....
Jun 2015
10 Jun · Board meeting
Dr. J. S. Juneja who is an Independent Director of the Company has resigned from the Board of Directors as well as from the Member Audit Committee ....
May 2015
13 May · Board meeting
Board of Directors of the Company at its meeting held on May 13, 2015, inter alia, have taken following decision: 1. Appointment of ....
Mar 2015
26 Mar · Board meeting
Elder Health Care Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, has considered and approved resignation of Mrs. Urvashi Saxena ....25 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 25, 2015, has considered and approved the financial year of the Company for ....
May 2014
16 May · Board meeting
Board of Directors of the Company at its meeting held on May 15, 2014, Mr Prem Iyer has been appointed as Company Secretary and Compliance ....16 May · Board meeting
Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, has, Mr Vijendra Jain - DGM Finance & Company Secretary ....
Nov 2013
13 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 13, 2013, inter alia, has transacted the following: - To elect Dr. ....
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 ....
Aug 2012
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 ....