Amerise Biosciences Share Price

CMP as on27-May-22 15:37

₹ 0.96
0.02 2.13%

Open

₹ 0.94

Turnover (lac)

Prev. Close

₹ 0.94

Day's Vol (shares)

₹ 1,59,979

Day's Range

₹ 0.90
₹ 0.97

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-May-2022 - -
Amerise Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 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 Saturday 28th May 2022 at registered office of the company inter alia to consider following business. 1. Approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March 2022. 2. Any other matter which the Board may think fit. Please take the above intimation in your records. Thanking You.
Board Meeting - 25-Jan-2022 - -
AMRADEEP INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 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 February 14 2022 inter alia to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2021 also transact other business activities. Please take the above intimation in your records. Thanking You. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith unaudited financial result for quarter ended 31st December 2021. Kindly take the same on your record and oblige. Thanking You. (As Per BSE Announcement Dated 14.02.2022)
Board Meeting - 28-Oct-2021 - -
Quarterly Results Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Friday November 12, 2021 at the Registered Office of the Company and transacted the following major businesses. Please take the above intimation in your records. Thanking You. (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 04-Aug-2021 - -
AMRADEEP INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,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 Tuesday 10th August 2021 to transact the following business. 1.) To approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2021. 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. Please take the above intimation in your records. Thanking You. 1.Approval of Un-audited financial results for quarter ended on 30th June 2021. 2 Approval of Change in name of the Company from AMRAEEP INDUSTRIES LIMITED to as approved by Registrar of Companies subject to approval by shareholders of the company by way of postal ballot and other necessary approval If any. 3 Approval of Change of Object Clause of the company. 4 Approval of Adoption of new set of Memorandum of Association and Articles of Association of the Company on consequence of the change of name and change of Object of the company. 5 Considered & approved the draft notice of Postal Ballot. 6 Considered & approved the appointment of M/s Daxa Negi & Associates Practicing Company Secretary to act as the Scrutinizer for conducting the entire process of Postal Ballot including remote e-voting process in a fair and transparent manner. (As Per BSE Announcement Dated on 8/10/2021 4:22:23 AM)
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