Elder Pharmaceuticals (Delisted) share news and announcements
BSE: 532322
Last traded ₹38.00 on 12 Sep 2016
Delisted on 11 May 2018.
Elder Pharmaceuticals board meetings
83 filed, newest first. Page 1 of 2.
Feb 2016
Jan 2016
Sep 2015
28 Sep · Board meeting
Meeting of the Board held on September 28, 2015 regarding the sale of the step down overseas subsidiaries, the matter was discussed by ....
Jul 2015
15 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 14, 2015, has passed resolution for appointment of Dr. (Mrs.) Babita Bhatia ....
Apr 2015
Mar 2015
24 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 24, 2015, has considered and approved the financial year of the Company ....
Feb 2015
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 ....
Nov 2014
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 ....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.
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.
Jul 2014
4 Jul · Board meeting
May 2014
16 May · Board meeting
Board of Directors of the Company at its meeting held on May 15, 2014 has approved the following : (1). Resignation of Mr. James McEuen as Director of the Company.(2). Appointment of Mr. Vijendra Jain as Company Secretary & Compliance Officer of the Company in place of Mr. S.P. Date who has retired.15 May · Board meeting
Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, has approved the following : 1. Resignation ....
Apr 2014
30 Apr · Board meeting
For Approval of quarterly un-audited Provisional results for the quarter ended March 31, 2014.
Feb 2014
20 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, has approved the following: 1. Resignation ....
Jan 2014
31 Jan · Board meeting
To consider the unaudited provisional financial results of the Company for the Quarter ended December 31, 2013.
Oct 2013
31 Oct · Board meeting
To consider the un-audited provisional financial results of the Company for the quarter ended September 30, 2013.11 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 11, 2013, has decided to appoint Mr. Alok Saxena as the Managing Director and Chief Executive Officer of the Company with effect from October 11, 2013, for a period of five years, subject to the approval of the shareholders.11 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 11, 2013, has decided to appoint Mr. Alok Saxena as the Managing Director ....
Aug 2013
29 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 29, 2013, has decided to skip dividend for the 15th months ended June 30, 2013.19 Aug · Board meeting
To consider the following: 1. Audited financial results of the Company for the quarter ended as well as 15 months period ended June 30, 2013. 2. Recommendation of dividend for the 15th months ended June 30, 2013 if any. 3. Date of the Annual General Meeting of the Company and book closure date, if any.19 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 29, 2013, inter alia, to consider the following: 1. To consider ....
Jul 2013
11 Jul · Board meeting
At a meeting of the Board of Directors of the Company held on July 11, 2013, the Board with a view to reducing the debt of the Company has approved the proposal for carrying out restructuring of Company's business involving either raising of capital, hiving off of assets or other strategic options and have decided to appoint advisors for this purpose.11 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 11, 2013, the Board with a view to reducing the debt of the Company has ....
May 2013
15 May · Board meeting
Board of Directors of the Company at its Meeting held on May 14, 2013 has decided not to proceed with amalgamation of Elder Health Care Ltd., with the Company.14 May · Board meeting
Board of Directors of the Company at its Meeting held on May 14, 2013, inter alia, has decided not to proceed with amalgamation of Elder ....3 May · Board meeting
To consider the un-audited provisional financial results of the Company for the quarter ended March 31,2013.
Feb 2013
4 Feb · Board meeting
To consider the unaudited provisional financial results of the Company for the Quarter ended December 31, 2012.
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.
Aug 2012
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 ....
Apr 2012
30 Apr · Board meeting
To consider the un-audited provisional financial results of the Company for the quarter ended March 31, 2012.
Jan 2012
27 Jan · Board meeting
To consider the un-audited provisional financial results of the Company for the quarter ended December 31, 2011.
Oct 2011
20 Oct · Board meeting
To consider the un-audited provisional financial results of the Company for the quarter ended September 30, 2011.
Jul 2011
30 Jul · Board meeting
To consider the un-audited provisional financial results of the Company for the quarter ended June 30, 2011. Further, the following matters will also be decided: 1) Approval of audited financial results of the Company for the year ended March 31, 2011; 2) Recommendation of dividend for the year ended March 31, 2011 and 3) Date of the Annual General Meeting of the Company and book closure date, if any.