| 06-Aug-12 |
| Cadila Healthcare Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2012 to August 06, 2012 (both days inclusive) for the purpose of Payment of Dividend & 17th Annual General Meeting (AGM) of the Company to be held on August 06, 2012.
The Dividend, if declared by the members will be paid to the members on August 11, 2012. |
| 19-Jul-11 |
| Cadila Healthcare Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 11, 2011 to July 19, 2011 (both days inclusive) for the purpose of Payment of Dividend & 16th Annual General Meeting (AGM) of the Company to be held on July 19, 2011.
Cadila Healthcare Ltd has informed BSE that the Company shall make the payment of dividend of Rs. 6.25 (125%) on 20,47,48,520 equity shares of Rs. 5/- each on July 25, 2011 subject to the approval of the same by the shareholders at the ensuing 16th Annual General Meeting scheduled to be held on July 19, 2011.
(As Per BSE Announcement Dated on 16.05.2011)
Cadila Healthcare Ltd has informed BSE that 16th Annual General Meeting (AGM) of the Company was held on July 19, 2011.inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and Profit and Loss Account of the Company for the year ended on that date and the Reports of the Auditors and Directors thereon
together with Consolidated Balance Sheet as at March 31, 2011 and Profit and Loss Account for the year ended on that date and the report of the auditors thereon.
2. Declaration of the dividend of Rs. 6.25/- @ 125 % per equity share, aggregating to Rs. 1,279,678,250/- on 20,47,48,520 equity shares of Rs. 5/- each, and that the dividend shall be made payable to those shareholders of the Company whose names appear in the Register of Members of the Company on July 19, 2011 in respect of members holding shares in physical form and as per the list of beneficiaries downloaded from the depositories as on book closure date for the members holding shares in electronic form.
3. Re-appointment of Mr. Humayun Dhanrajgir, as Director of the Company, liable to retire by rotation.
4. Appointment of M/s Mukesh M. Shah & Co., Chartered Accountants, Ahmedabad, as Statutory Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.
5. Re-appointment of Mr. Pankaj R. Patel as Managing Director of the Company for a period of five years with effect from September 01, 2011, on remuneration, terms & conditions.
6. Appointment of Mr. Nitin Raojibhai Desai as a Director of the Company, liable to retire by rotation.
(As Per BSE Announcement Dated on 29.07.2011) |
| 27-Jul-10 |
| Cadila Healthcare Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2010 to July 24, 2010 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on July 27, 2010.
Cadila Healthcare Ltd has informed BSE that the shareholders at the 15th Annual General Meeting (AGM) of the Company held on July 27, 2010, inter alia, have accorded to the following:
1. Adoption of Audited Balance Sheet as at March 31, 2010 and Profit and Loss Account of the Company for the year ended on that date and the Report of the Auditors and Directors, thereon together with Consolidated Balance Sheet as at March 31, 2010 and consolidated Profit and Account for the year ended or that date and the reports of the auditors thereon.
2. Declaration of dividend of Rs. 5.00/- (@ 100%) per equity share, on equity shares of Rs 5/- each.
3. Re-appointment of Mr. Apurva S Diwanji & Mr. Mukesh M Patel as Directors of the Company, liable to retire by rotation.
4 Appointment of M/s. Mukesh M Shah & Co. Chartered Accountants, Ahmedabad, as a Statutory Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. For payment of sitting fees to the non-executive Directors for attending each of the meeting of the Board and the Committees of Board of Directors, as may be decided by the Board of Directors w.e.f. October 01, 2009, on necessary terms & conditions.
6. Revision of remuneration of Dr. Sharvil P. Patel, Deputy Managing Director with effect from April 01, 2010 for the remaining tenure of his appointment, up to 5% of the net profits of the Company compute in the manner laid down in sections 349 and 350 of the Companies Act, 1956 (the Act) during any financial year or such other limits as may be prescribed by Central Government.
(As Per BSE Announcement Dated on 03.08.2010) |
| 29-Jul-09 |
| Cadila Healthcare Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2009 to July 29, 2009 (both days inclusive) for the purpose of payment of dividend & 14th Annual General Meeting (AGM) of the Company to be held on July 29, 2009.
Cadila Healthcare Ltd has informed BSE that Mr. Homi K Bilpodiwala, director of the Company who was liable to retire by rotation at the 14th Annual General Meeting of the Company held July 29, 2009 had not offered himself for re-appointment.
In view of the same, Mr. Homi K Bilpodiwala ceased to be a director of the Company w.e.f July 29, 2009 after conclusion of the Annual General Meeting.
(As Per BSE Announcement Dated on 29/07/2009)
Cadila Healthcare Ltd has informed BSE that the shareholders at the 14th Annual General Meeting (AGM) of the Company held on July 29, 2009, inter alia, have accorded to the following:
1. Adoption of Audited Balance Sheet as at March 31, 2009 and Profit and Loss Account of the Company for the year ended on that date and the Report of the Auditors and Directors, thereon together with Consolidated Balance Sheet as at March 31, 2009 and consolidated Profit and Account for the year ended or that date and the reports of the auditors thereon.
2. Declaration of dividend of Rs 4.50/- (@ 90%) per equity share, on equity shares of Rs 5/- each.
3. Not to fill the vacancy caused by the retirement of Mr. H K Bilpodiwala, Director of the Company, who retires by rotation at this Annual General Meeting of the Company and who has not offered himself for re-appointment.
4. Re-appointment Mr. Dhanrajgir, as Director of the Company
5. Appointment of M/s. Mukesh M Shah & Co. Chartered Accountants, Ahmedabad, as a Statutory Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 13.08.2009) |
| 29-Jul-08 |
| Cadila Healthcare Limited has informed the Exchange that the Register of Members in respect of Equity Shares of the Company shall remain close from July 14, 2008 to July 26, 2008 (both days inclusive) to determine the entitlement of membership of the Company for the payment of dividend as may be declared by the members at the Annual General Meeting of the Company to be held on July 29, 2008 for the year ended March 31, 2008.
(As Per NSE Bulletin Dated on 29.04.2008)
Cadila Healthcare Ltd has informed BSE that the shareholders at the 13th Annual General Meeting (AGM) of the Company held on July 29, 2008, inter alia, have accorded to the following:
1. Adoption of Audited Balance Sheet as at March 31, 2008 and Profit and Loss Account of the Company for the year ended on that date and the Report of the Auditors and Directors, thereon together with Consolidated Balance Sheet as at March 31, 2008 and consolidated Profit and Account for the year ended or that date and the reports of the auditors thereon.
2. Declaration of dividend of Rs 4.50/- (Rupees Four and Paise Fifty Only) at the rate 90% per equity share, on equity shares of Rs 5/- each.
3. Re-appointment of Mr. Mukesh M Patel & Mr. Pranlal Bhogilal, as Directors of the Company, liable to retire by rotation.
4. Appointment of M/s. Mukesh M Shah & Co. Chartered Accountants, Ahmedabad, as a Statutory Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Payment of commission to the Non-Executive Directors of the Company (Other than the Managing Director, Deputy Managing Director and / or Whole Time Directors) to be determined by the Board of Directors for each Non-Executive Director for each financial year ending on March 31, 2009 upto and including financial year of the Company ending on March 31, 2013 to be calculated in accordance with the provisions of Section 349, 350 and 198 of the Companies Act, 1956 and distributed between such Directors in such a manner as the Board of Directors may from time to time determine within the maximum limit of one per cent of net profits of the Company, subject to maximum of Rs 10.00 million in addition to the sitting fees being paid by the Company for attending the Board / Committee Meetings of the Company.
(As per BSE Announcement Website dated on 11/08/2008) |