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Board Meetings - Aarey Drugs & Pharmaceuticals Ltd.

The latest board meeting for Aarey Drugs & Pharmaceuticals Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
04 Dec 2024 To consider Fund Raising -
29 Nov 2024 Preferential issue of shares Inter alia: a) To consider a proposal for issuance of equity shares by way of a preferential allotment.
14 Nov 2024 Quarterly Results -
01 Oct 2024 Others -
14 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
27 Mar 2024 Others Inter alia, to consider the allotment of Equity Shares and Warrants.
14 Feb 2024 Quarterly Results -
11 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
10 Aug 2023 Preferential issue & Issue of Warrants -
31 Jul 2023 Preferential issue of shares -
21 Jun 2023 Preferential issue of shares -
20 Jun 2023 Preferential issue of shares -
29 May 2023 Audited Results -
08 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
08 Feb 2022 Quarterly Results -
25 Nov 2021 Preferential issue of shares -
12 Nov 2021 Quarterly Results -
10 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
16 Jun 2021 Preferential Issue of shares -
08 Jun 2021 Others Inter alia, to consider : 1. To review the expansion of manufacturing facilities of the Company, (Revised)
04 Jun 2021 Others Inter alia, to consider : 1. To review the expansion of manufacturing facilities of the Company,
13 Feb 2021 Quarterly Results -
05 Dec 2020 Others -
12 Nov 2020 Quarterly Results -
25 Aug 2020 Quarterly Results -
10 Aug 2020 Audited Results (Revised)
31 Jul 2020 Audited Results -
14 Feb 2020 Quarterly Results -
29 Jan 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
31 Dec 2018 Others To consider and approve reappointment of Mr. Mihir R Ghatalia as the Managing Director of the Company.
30 Nov 2018 Interim Dividend -
14 Nov 2018 Quarterly Results & Others -
14 Aug 2018 Quarterly Results & A.G.M. -
30 May 2018 Audited Results -
20 Mar 2018 Others To consider and determine the issue price of the equity shares proposed to be issued to the Qualified Institutional Buyers.
15 Feb 2018 Others To allot Convertible Warrants on a Preferential Allotment basis.
09 Feb 2018 Quarterly Results -
15 Nov 2017 Quarterly Results -
12 Oct 2017 Others -
14 Sep 2017 Quarterly Results -
14 Aug 2017 Quarterly Results & Others -
30 May 2017 Audited Results -
10 Mar 2017 Others -
18 Jan 2017 Quarterly Results -
19 Dec 2016 Others 1. To review current business and raising funds from the Banks. 2. To consider the issue of Equity shares and /or warrants on preferential basis to the Promoters/ Non-Promoters of the Company.
14 Oct 2016 Quarterly Results -
30 Aug 2016 Others To approve the appointment of Scrutinizer to oversee the E-voting process of the Company at the 26th Annual General Meeting.
05 Aug 2016 Others To Allot Equity shares/warrants pursuant to the Preferential Allotment basis.
18 Jul 2016 Quarterly Results -
30 May 2016 Audited Results -
12 May 2016 Others To approve the draft Notice for convening Extra Ordinary General Meeting to be held on June 08, 2016.
04 May 2016 Others 1. To review the expansion of manufacturing facilities of the Company. 2. To review new tie up to add product line.
15 Feb 2016 Quarterly Results -
30 Dec 2015 Others Re-appointment of Mr. Mihir R Ghatalia, Managing Director of the Company whose term expires on December 31, 2015.
09 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
17 Jul 2014 Others To avail a cash credit (hyp. of stocks & Book Debts) of Rs. 14.50 crores from Dena Bank.
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
03 Oct 2013 Scheme of Demerger To consider and approve the Draft Scheme of Demerger under section 391 to 394 of the Companies Act, 1956 and to approve the exchange ratio based on the Valuation Report.
13 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
13 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
27 Jun 2012 Allotment of Bonus shares To consider the followings: 1. To consider the allotment of Bonus Shares. 2. To consider the delisting of the Companys share for Ahmedabad Stock Exchange and Delhi Stock Exchange.
18 May 2012 Bonus Issue The Board has considered to issue the Bonus Share in the ratio of 1:5 held by the Shareholders as on record date, subject to the approval of the members.
14 May 2012 Quarterly Results -
10 Feb 2012 Quarterly Results -
09 Jan 2012 Rights Issue of Equity Shares The Board has adopted the Letter of Offer, Abridged Letter of Offer & Composite Application Form in respect of proposed Rights Issue of Equity Shares aggregating to an amount of Rs. 2500.20 Lacs.
04 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
13 May 2011 Quarterly Results -
05 Apr 2011 Appoitment of Auditor To appoint DMKH & Co., Mumbai. as a Auditor of the Company for the financial year 2010-11 to fulfill the casual vacancy caused by the resignation of Atul Dave & Co.Pune.
09 Feb 2011 Quarterly Results -
25 Oct 2010 Quarterly Results -
07 Sep 2010 Draft Letter of Offer for Rights Issue To approve the Draft Letter of Offer of the proposed Rights Issue of Equity Shares of the Company to be re-filed with SEBI.
27 Aug 2010 Audited Results & Dividend -
10 Aug 2010 Quarterly Results -
10 May 2010 Quarterly Results -
08 May 2010 Appointment of Chairman The Board has appointed Mr. Jagdish K. Shah as a Chairman of the Company w.e.f. May 10, 2010.
17 Mar 2010 Right Issue of Equity Shares To issue of 1,00,00,800 Equity Shares of Rs. 10/- each in the Equity Share Capital to be issued to the existing Shareholders in the ratio of 2:1 of Rs. 10/- each at a premium of Rs. 15/- per Share.
29 Jan 2010 Quarterly Results -
29 Dec 2009 Appointment / Resignation of Director The Board has appointed Mr. Mihir R Ghatalia as an Managing Director of the Company with effect from Dec 29, 2009 & Accepted the resignation of Mr. Rajesh P Ghatatia from the Directionship of the Co.