Elder Pharmaceuticals (Delisted) share news and announcements
BSE: 532322
Last traded ₹38.00 on 12 Sep 2016
Delisted on 11 May 2018.
Elder Pharmaceuticals share news and announcements
562 announcements, routine notices left out, newest first. Page 2 of 12.
Mar 2015
Feb 2015
23 Feb · Shareholding Pattern For December 31, 2014
13 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has fixed the date of 31st Annual General Meeting ....
Jan 2015
6 Jan · Legal
With reference to the Increase in Price, Elder Pharmaceuticals Ltd has Clarified to BSE as under : "The Company is not aware about the reason for increase in price of share of the ....6 Jan · Legal
Price movement : Significant price movement has been observed in Elder Pharmaceuticals Limited.. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Elder Pharmaceuticals Limited has vide its letter inter-alia stated, "The Company is not aware about the reason for increase in price of share of the Company. The Company has neither proposed nor is contemplating any acquisition or merger or issue of fresh shares, or otherwise, that has led to a surge in the share price."
Dec 2014
11 Dec · Management
Mr. Saleem Shervni, Non-Executive-Independent Director of the Company has tendered his resignation as Non-Executive-Independent Director Of the Company with effect from December 11, 2014.11 Dec · Management
Mr. Saleem Shervni, Non-Executive - Independent Director of the Company has tendered his resignation as Non-Executive - Independent Director ....11 Dec · Meeting
Company has been granted extension of time for holding Annual General Meeting upto March 30, 2015 (3 months) by Registrar of Companies, Maharashtra, Mumbai.11 Dec · Meeting
Company has been granted extension of time for holding 31st Annual General Meeting upto March 30, 2015 (3 months) by Registrar of Companies, ....8 Dec · Meeting
Company is not holding its 31st Annual General Meeting on December 31, 2014 because Company has applied for the extension of time to Registrar of Companies for holding of Annual General Meeting up to March 31, 2015.8 Dec · Extension of Time for holding A G M
Company is not holding its 31st Annual General Meeting on December 31, 2014 because Company has applied for the extension of time to ....2 Dec · Management
As per the Listing Agreement and Section 203 of the Companies Act 2013 read with the Companies (Appointment Remuneration of Managerial Personnel) Rules, 2014, Mr. Bimal Desai is been appointed as Chief Financial Officer (CFO) of the Company w.e.f. December 01, 2014.2 Dec · Management
As per Listing Agreement and Section 203 of the Companies Act 2013 read with the Companies (Appointment Remuneration of Managerial Personnel) ....1 Dec · Management
Dr. Jayaram Subramanian, Non-Executive - Independent Director of the Company has tendered his resignation as Non-Executive - Independent ....1 Dec · Management
Dr. Jayaram Subramanian Non-Executive Independent Director of the Company has tendered his resignation as Non-Executive Independent Director of the Company with effect from December 01, 2014.
Nov 2014
20 Nov · Corporate action
Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2014 to December 31, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 31, 2014. (Revised Book Closure Dates)19 Nov · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2014 to December 31, 2014 (both days inclusive) ....17 Nov · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 22, 2014 to December 29, 2014 (both days inclusive) ....14 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has transacted the following: 1. The Board ....14 Nov · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 22, 2014 to December 29, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 29, 2014.14 Nov · Management
At the meeting of the Board of Directors of the Company held on November 14, 2014: 1. The Board accepted the resignation of Mr. Farid R Gulmohamed, Additional Director of the Company w.e.f. November 14, 2014; 2. The Board accepted the resignation of Mr. Yusuf Karim Khan, Executive Director of the Company w.e.f. November 12, 2014; 3. The Board accepted the resignation of Mr. Suresh Pai, Chief Financial Officer of the Company who will be resigning w.e.f. November 30, 2014.7 Nov · Board meeting
To consider and approve the following : (1) Un-audited provisional financial results for the quarter ended September 30, 2014.(2) To approve the draft notice convening Annual General Meeting of the Company and (3) To decide book closure date, if any.
Oct 2014
22 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
Aug 2014
19 Aug · Board meeting
To consider and approve the Audited financial results for the Quarter ended as well as for the year ended June 30, 2014.11 Aug · Management
Mr. Michael Bastian, Non-Executive Director has tendered his resignation as Director of the Company with effect from August 09, 2014.1 Aug · Management
Dr. J. S. Juneja, Non-executive-independent Director of the Company has tendered his resignation as Non-Executive Chairman of the Company ....
Jul 2014
23 Jul · Shareholding Pattern For June 30, 2014