Aarey Drugs and Pharmaceuticals
BSE: 524412|ISIN: INE198H01019|SECTOR: Pharmaceuticals
LIVE
BSE
, 16:01
16.81
0.32 (1.94%)VOLUME 201,214
Aarey Drugs and Pharmaceuticals is not listed on NSE
AGM/EGM Summary
The last AGM of Aarey Drugs and Pharmaceuticals was held on September 29, 2012. The book closure was from September 26, 2012 to September 29, 2012.
AGM/EGM (Aarey Drugs and Pharmaceuticals)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 06-09-2012 | AGM | 29-09-2012 | 26-09-2012 | 29-09-2012 | - |
| 05-09-2011 | AGM | 30-09-2011 | 24-09-2011 | 30-09-2011 | - |
| 07-04-2011 | EGM | 02-05-2011 | - | - | To appoint DMKH & CO., Mumbai, as Auditor of the Company to fill the casual vacancy caused due the resignation of Atul Dave & Co., Pune, Auditor of the Company. |
| 17-09-2010 | AGM | 30-09-2010 | 25-09-2010 | 30-09-2010 | - |
| 02-02-2010 | EGM | 19-02-2010 | - | - | For proposal of the change in Auditors was passed unanimously. Accordingly M/s. Atul Dave & Company has been appointed as new auditor of the Company with immediate effect in place of M/s. Navin Choudhary & Associates. |
| 05-01-2010 | EGM | 27-01-2010 | - | - | To increase the Authorised Share Capital from Rs. 5,25,00,000/- div. into 52,50,000 Equity Shares of Rs. 10/- each to Rs. 16,00,00,000/- div. into 1,60,00,000 Equity Shares of Rs. 10/- each by creating addnl. 1,07,50,000 Equity Shares of Rs. 10/- each. |
| 19-08-2009 | AGM | 30-09-2009 | 25-09-2009 | 30-09-2009 | - |
| 10-09-2008 | AGM | 30-09-2008 | 30-09-2008 | 06-10-2008 | - |
| 12-09-2007 | AGM | 29-09-2007 | 25-09-2007 | 29-09-2007 | - |
| 22-06-2006 | AGM | - | 26-06-2006 | 30-06-2006 | - |
| 28-09-2005 | AGM | 28-10-2005 | 21-10-2005 | 28-10-2005 | Bookclsoure |
| 19-07-2004 | AGM | 30-09-2004 | 23-09-2004 | 30-09-2004 | Bookclsoure |
| 21-07-1999 | AGM | - | 21-09-1999 | 30-09-1999 | - |
| 23-09-1998 | AGM | - | 15-10-1998 | 24-10-1998 | - |
| 22-08-1997 | AGM | - | 22-09-1997 | 30-09-1997 | - |
Source : Dion Global Solutions Limited
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