Amar Remedies

worth to buy for mid term

Posted by : Guest
Price when posted : BSE: Rs 18.10 ( -1.63 % ), NSE: Rs. 18.15 ( -1.63 % )

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must reach to 42 - 50 within 12 months...

NSE Announcements on Amar Remedies

Posted by : MMB Messenger
Price when posted : [Amar Remedies - BSE:Rs. 17.20 NSE:Rs. 17.60 when posted]

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Amar Remedies Limited has informed the Exchange that "The Company at the Annual General Meeting (AGM) of Members held on 5th December, 2008, could take up the Item no.1 of the Notice calling AGM for vote by show of hands, one shareholder holding requisite no. of shares demanded poll for all the items of business mentioned in the Notice. Poll was carried out and all the resolutions were passed by majority as set out in Notice calling AGM. Result of the Poll: Total votes received 11300986 (100%). Votes cast in favour 11293186 (99.93%). Votes cast against 7800 (0.07%). The details of resolutions passed by majority as set out in Notice calling AGM are as follows: Ordinary Business: (1) Considered and adopted the Audited Balance Sheet as at 30th June, 2008 and Profit and Loss Account for the year ended on that date together with the Auditors and Directors Report thereon. (2) Mr. Bhagwansingh Chaudhary was re-appointed as Director of the Company who retired by rotation and being eligible offered himself for re-appointment. (3) Mrs. Natasha S. Shah was re-appointed as Director of the Company who retired by rotation and being eligible offered herself for re-appointment. (4) Mr. Shyam C. Agarwal & Co. Chartered Accountants, Mumbai was appointed as Auditors of the Company for the year 2008-09. Special Business: (5) Appointed Mr. Rajiv M. Chitnis as Whole Time Director of the Company. (6) Issue 13,00,000 Equity Shares at Rs.30 per share on Preferential Basis to Shri Sagar P. Shah, Promoter/ Managing Director of the Company"....

BSE Announcements on Amar Remedies

Posted by : MMB Messenger
Price when posted : [Amar Remedies - BSE:Rs. 17.20 NSE:Rs. 17.95 when posted]

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Amar Remedies Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on December 05, 2008....