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Book Closure Details of Aarey Drugs & Pharmaceuticals Ltd.

Announcement Purpose From Date To Date Remarks
May 12, 2016 EGM
Aug 24, 2015 AGM
Aug 27, 2014 AGM Sep 16, 2014 Sep 19, 2014
Aug 28, 2013 AGM Sep 17, 2013 Sep 20, 2013
Sep 06, 2012 AGM Sep 26, 2012 Sep 29, 2012
Sep 05, 2011 AGM Sep 24, 2011 Sep 30, 2011
Apr 07, 2011 EGM 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.
Sep 17, 2010 AGM Sep 25, 2010 Sep 30, 2010
Feb 02, 2010 EGM 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.
Jan 05, 2010 EGM 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/- eac
Aug 19, 2009 AGM Sep 25, 2009 Sep 30, 2009
Sep 10, 2008 AGM Sep 30, 2008 Oct 06, 2008
Sep 12, 2007 AGM Sep 25, 2007 Sep 29, 2007
 
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