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Amerise Biosciences Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
26-Oct-2023
07-Nov-2023
Quarterly Results
03-Aug-2023
08-Aug-2023
Quarterly Results
27-Apr-2023
04-May-2023
Audited Results
18-Jan-2023
25-Jan-2023
Quarterly Results
04-Nov-2022
12-Nov-2022
Quarterly Results
02-Aug-2022
08-Aug-2022
Quarterly Results (Revised) The meeting of the Board of Directors of the Company to be held on 3rd August 2022 is postponed and rescheduled on 8th August 2022 interalia, to consider following business.- 1.) To approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2022. 2.) Any other matter with the permission of the board which the Board may think fit.
28-Jul-2022
03-Aug-2022
Quarterly Results
20-May-2022
28-May-2022
Audited Results
25-Jan-2022
14-Feb-2022
Quarterly Results
28-Oct-2021
12-Nov-2021
Quarterly Results
04-Aug-2021
10-Aug-2021
Quarterly Results & Inter alia, 2.) To consider change in name of the Company from Amradeep Industries Limited as approved by Registrar of Companies and members. 3.) Change in Object Clause of the company. 4.) To approve notice of Postal Ballot General Meeting to seek approval for the above mentioned items as recommended by Board. 5.) To consider and decide book closure date and cut-off date for e-voting purpose. 6.) To appoint the Scrutinizer for the Postal Ballot Process. 7.) Any other business as Board deem fit to discuss, with the permission of the Chairman.
10-May-2021
20-May-2021
Audited Results
25-Jan-2021
02-Feb-2021
Quarterly Results
20-Oct-2020
26-Oct-2020
Quarterly Results
26-Aug-2020
01-Sep-2020
Quarterly Results
05-Jun-2020
18-Jun-2020
Audited Results
03-Jun-2020
09-Jun-2020
Audited Results
20-Jan-2020
03-Feb-2020
Quarterly Results
15-Oct-2019
24-Oct-2019
AMRADEEP INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve Notice pursuant to regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday, October 24, 2019, inter alia, to consider the Un-Audited financial results of the company for quarter and half year ended on September 30, 2019. Please take the above intimation in your records and kindly acknowledge receipts. Thanking You
19-Jul-2019
29-Jul-2019
AMRADEEP INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Monday, July 29, 2019 inter alia, to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2019. Please take the above intimation in your records.
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