Plethico Pharmaceuticals (Delisted) share news and announcements
BSE: 532739
Last traded ₹9.05 on 13 Jun 2016
Delisted on 11 May 2018.
Plethico Pharmaceuticals board and management
13 filed, newest first.
May 2016
10 May · Management
Company has received a resignation letter from the Director Ms. Meena Matani.
Feb 2016
5 Feb · Management
Board of Directors vide its resolution dated February 05, 2016 have approved the following: 1. Appointment of Mr. Milindkumar ....
Jan 2016
Dec 2015
22 Dec · Management
Company has received a resignation letter from the Directors Mr. Deen Bandhu Roy and Ms. Anuradha Kumari.
Oct 2013
11 Oct · Management
(a) Mr. Amrish Kumar Chourasia, Company Secretary, ceased to be the Company Secretary of the Company, w.e.f. September 27, 2013, consequent to his resignation dated July 29, 2013; (b) Ms. Khushboo Kothari is appointed as the Company Secretary of the Company, w.e.f. September 27, 2013. Further, Ms. Khushboo Kothari, Company Secretary is appointed as the Compliance Officer of the Company, w.e.f. September 27, 2013.
Jun 2011
7 Jun · Management
Mr. Rajiv Bedi, President and Mr. Hemant Modi, Chief Operating Officer of the Company have resigned from the Company w.e.f. April 30, ....
Feb 2010
5 Feb · Management
Mr. Amrish Kumar Chourasia has been appointed as the "Company Secretary' and "Compliance Officer" of the Company w.e.f. January 27, 2010 in place of Mr. Ashok Mishra, Company Secretary who has resigned from the Company w.e.f, January 27, 2010.
Mar 2008
28 Mar · Management
The Board of Directors of the Company at its meeting held on March 28, 2008 has approved the following: 1) Re-appointment of Shri Shashikant Patel and Shri Chirag Patel as Chairman & Managing Director and Whole-time Director & Chief Executive Officer of the Company respectively for a further period of 3 years w.e.f. 01.04.2008 at a remuneration as may be decided by the Board of Directors within the limits prescribed under Schedule XIII of the Companies Act, 1956 and subject to approval of members of the Company at the General Meeting of the Company.
Feb 2008
19 Feb · Management
Mr. Ashok Mishra has been appointed as the "Company Secretary" and "Compliance Officer" of the Company w.e.f. 16/02/2008 in place of Mr. Pankaj Pabaiya, who has resigned from the Company w.e.f. 16/02/2008
Nov 2007
23 Nov · Management
Mr. Ashok Sodhani, Non Executive Independent Director of the Company resigned from the Board of Directors of the Company with effect from 22nd November, 2007.
Jan 2007
5 Jan · Management
Meeting of the Board of Directors of the company was held on 28th December, 2006 and following major business were transacted during the course of such meeting - Noting of acceptance of resignation of Mr. Rakesh Jain from the Board of Director of the Company w.e.f 05th December, 2006.