| 27-Sep-12 |
| Ahlcon Parenterals (India) Ltd has informed BSE regarding the details of Voting results at the 20th Annual General Meeting of the Company held on September 27, 2012, under Clause 35A.
Ahlcon Parenterals (India) Ltd has submitted to BSE a copy of proceedings of the 20th Annual General Meeting (AGM) of the Company was held on September 27, 2012.
(As per BSE Announcement Dated on 17.10.2012)
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| 30-Sep-11 |
| AGM 30/09/2011
Ahlcon Parenterals (India) Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company will be held on September 30, 2011, at 03.00 P.M., at the Ahlcon Public School, Mayur Vihar, Phase-I, New Delhi- 110091.
(As Per BSE Announcement Website dated on 20.09.2011)
Ahlcon Parenterals (India) Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have approved the following:
1. The Audited Balance Sheet of the Company as at March 31, 2011, Profit & Loss Account and Cash Flow statement for the year ended on that date together with Reports of the Board of Directors and the Auditors thereon were duly considered and approved.
2. Final Dividend of 15% (Rs. 1.5 per equity share) was declared on Equity Shares of the Company, having face value of Rs. 10 each.
3. Dr. Rohini Ahluwalia, Ms. Sudarshan Walia and Mr. S. K. Sachdeva, retiring directors of the company, were reappointed.
4. Re-appointment of M/s. Arun K. Gupta & Associates, Chartered Accountants, as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company, on agreed remuneration, terms & conditions.
(As Per BSE Announcement Website Dated on 01/10/2011)
Ahlcon Parenterals (India) Ltd has submitted to BSE a copy of the proceedings of the 19th Annual General Meeting (AGM) of the Company held on September 30, 2011.
(As Per BSE Announcement Dated on 28.10.2011) |
| 17-Sep-10 |
| AGM 17/09/2010
Ahlcon Parenterals (India) Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 17, 2010, inter alia, have approved to the followings:
1. The Audited Balance Sheet of the Company as at March 31, 2010, Profit & Loss Account and Cash Flow statement for the year ended on that date together with Reports of the Board of Directors and the Auditors thereon were duly considered and approved.
2. Final Dividend of 15% was declared on Equity Shares of the Company, having face value of Rs. 10/- each.
3. Dr. S. S. Arora, Dr. S. C. L. Gupta, and Mr. Bikramjit Ahluwalia, retiring directors of the company, were reappointed.
4. Re-appointment of M/s. Arun K. Gupta Associates, Chartered Accountants, as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company, on agreed remuneration, terms & conditions.
5. Increase in Remunerationof Whole Time Director, Executive Vice Chairperson & CEO, Dr. Rohini Ahluwalia, was approved.
(As Per BSE Announcement Website dated on 22.09.2010) |
| 30-Sep-09 |
| Ahlcon Parenterals India Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2009, and Profit & Loss Account for the year ended on that date together with Reports of the Board of Directors and the Auditors thereon.
2. Final dividend of 15% was declared on Equity shares of the Company having a face value of Rs 10 each.
3. Mrs. Sudarshan Walia, Mr. Arun Kumar Gupta and Prof. G P Talwar, retiring directors of the Company were reappointed.
4. Re-appointment of M/s. Arun K Gupta & Associates, Chartered Accountants, as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of MR. S K Sachdeva, as a Director of the Company.
6. Reappointment of Dr. Rohini Ahluwalia, Executive Vice Chairperson, and Whole Time Director of the Company.
Ahlcon Parenterals India Ltd has submitted to BSE a copy of the proceedings of the Annual General Meeting (AGM) of the Company held on September 30, 2009.
(As Per BSE Announcement Website dated on 20.10.2009) |
| 30-Sep-08 |
| Ahlcon Parenterals India Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2008, and Profit & Loss Account for the year ended on that date together with Reports of the Board of Directors and the Auditors thereon.
2. Final dividend of 15% was declared on Equity shares of the Company having a face value of Rs 10 each.
3. Dr. Rohini Ahluwalia, Dr. S C L Gupta and Mr. Bikramjit Ahluwalia, retiring directors of the Company were reappointed.
4. Re-appointment of M/s. Arun K Gupta & Associates, Chartered Accountants, as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Approved the Increase of Remuneration of Dr. Rohini Ahluwalia, Executive Vice Chairperson, and Whole Time Director of the Company. |