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 8 of 12.
Dec 2012
5 Dec · Legal
With reference to Increase in Volume, Elder Pharmaceuticals Ltd has clarified to BSE that: "in the recent past there has not been any development in the Company or any information/announcement ....5 Dec · Legal
Spurt in Volume : Substantial increase in trading volumes have 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, "In the recent past there has not been any development in the Company or any information/announcement (including pending announcement) which in our opinion may have a bearing on the price/volume behavior in the scrip".
Nov 2012
2 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 02, 2012, has decided to appoint Mr. James Mceuen as an additional ....
Oct 2012
19 Oct · Board meeting
To consider the un-audited provisional financial results of the Company for the quarter ended September 30, 2012.
Sep 2012
Aug 2012
10 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2012 to September 28, 2012 (both days ....10 Aug · Meeting
Annual General Meeting of the Company is scheduled to be held on September 28, 2012. Further the Share transfer books closed from September 20, 2012 to September 28, 2012 (both days inclusive) for payment of dividend.9 Aug · Management
Board of Directors of the Company at its meeting held on August 09, 2012 have re-appoint Mr. Yusuf Karim Khan as Executive Director for a period of five years w.e.f. August 28, 2012, subject to approval of the shareholders at the ensuing Annual General Meeting and appropriate authorities, if any.9 Aug · Dividend
Board of Directors of the Company at its meeting held on August 09, 2012 have recommend for consideration of Shareholders declaration of dividend @ 30% i.e. Rs.3/- per share of Rs.10/- each.9 Aug · Dividend
Board of Directors of the Company at its meeting held on August 09, 2012, inter alia, has taken the following decisions: 1. To ....2 Aug · Board meeting
1 Aug · Board meeting
To consider the un-audited provisional financial results of the Company for the quarter ended June 30, 2012. Further, the following matters will also be decided: 1) Approval of audited financial results of the Company for the year ended March 31, 2012; 2) Recommendation of dividend for the year ended March 31, 2012 and 3) Date of the Annual General Meeting of the Company and book closure date, if any.
Jul 2012
31 Jul · Board meeting
Interalia, to consider and explore various strategic growth options and opportunities available for the Company and matters relating thereto.31 Jul · Board meeting
Meeting of the Board of Directors of the Company will be held on August 09, 2012, inter alia, to transact the following: 1. To consider ....31 Jul · Board Meeting on Aug 02, 2012
Meeting of the Board of Directors of the Company will be held on August 02, 2012, inter alia, to consider and explore various strategic ....
Jun 2012
May 2012
8 May · Legal
With reference to the news item "Elder Pharma weighs sale of nutrition business" appearing on various media websites, the Company hereby clarify that the Company has no intentions to sell any business nor is in any discussion with any party. The Company's Joint Managing Director has already denied in the said news item that the Company was looking to sell any Business.7 May · Legal
With reference to the item “Elder Pharma weighs sale of nutrition business” appearing on various media websites, Elder Pharmaceuticals Ltd has clarified to BSE that, the Company has no ....
Apr 2012
30 Apr · Board meeting
To consider the un-audited provisional financial results of the Company for the quarter ended March 31, 2012.
Mar 2012