24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Jun 13, 04:01 PM
Arvind Remedies Ltd.

BSE

  • 4.70 0.00 (0%)
  • Vol: 2850
  • BSE Code: 531823
  • PREV. CLOSE
    4.70
  • OPEN PRICE
    4.70
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 4.65 0.00 (0%)
  • Vol: 1810
  • NSE Code: ARVINDREM
  • PREV. CLOSE
    4.65
  • OPEN PRICE
    4.70
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Arvind Remedies Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
04-Aug-201612-Aug-2016 Quarterly Results & Arvind Remedies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider the following business: 1. To consider and approve the unaudited financial result for the quarter ended June 30, 2016. 2. To consider and fix the date and venue for Annual General Meeting. 3. To consider and approve the Notice calling AGM, Directors report and Secretarial Audit Report 4. To consider and fix the date for book closure 5. To consider and approve the draft Agreement to be entered with M/s. CDSL for providing e-voting Platform for forthcoming AGM of the Company. 6. To consider and approve for the appointment of Mrs. Lakshimmi Subramanian, Practicing Company Secretary as scrutinizer for the e-voting. 7. To consider and approve the re-appointment of Mrs. Chandra Ravindran, Whole-time Director of the Company w.e.f. October 01, 2016.
23-Mar-201621-Mar-2016
18-Mar-201624-Mar-2016 Quarterly Results
23-Nov-201526-Nov-2015 Quarterly Results
06-Jul-201511-Jul-2015 The Board meeting, Arvind Remedies Ltd has now informed BSE that a Board Meeting is convened on July 11, 2015 to consider the proposal for investment in the Company by a potential investor, to make the unit viable. Board will also approve the notice to the shareholders on the items discussed earlier including the above, for their approval by way of postal ballot/ e-voting.
07-Nov-201413-Nov-2014 Quarterly Results