Elder Pharmaceuticals Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Elder Pharmaceuticals Ltd. on BSE

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05 Jun 2017, 03:08PM

Company Update

Clarification sought from Elder Pharmaceuticals Ltd

BSE India

The Exchange has sought clarification from Elder Pharmaceuticals Ltd with respect to news article appearing on business-standard.com on June 2, 2017 titled "Elder Pharma files for insolvency."The reply is awaited.

Elder Pharmaceuticals Ltd.

21 Jul 2016

Company Update

Clarification sought from Elder Pharmaceuticals Ltd

BSE India

The Exchange has sought clarification from Elder Pharmaceuticals Ltd with respect to news article appearing on Moneylife on July 21, 2016 titled "Elder Pharma, embroiled in bribery case, is among the biggest defaulters and the Ministry is doing nothing."The reply is awaited.

Elder Pharmaceuticals Ltd.

05 Feb 2016, 04:18PM

SAST

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

Axis Trustee Services Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

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Elder Pharmaceuticals Ltd.

03 Feb 2016

Board Meeting

Outcome of Board Meeting

BSE India

Elder Pharmaceuticals Ltd has informed BSE that the Board in their meeting held on February 03, 2016 noted and confirmed the appointment of the Non-Executive independent Directors i.e. Mr. Ravani Mohammed Abdul Khader and Mr. Kader Mohammed Davawala as Additional Directors of the Company. As per Section 168 of the Companies Act, 2013, these Directors will hold office till the next Annual General Meeting and whose period of office is liable to retirement by rotation....

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Elder Pharmaceuticals Ltd.

28 Jan 2016

Board Meeting

Board Meeting on Feb 03, 2016

BSE India

Elder Pharmaceuticals Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 03, 2016, inter alia:- To take note of the changes in Directors.

Elder Pharmaceuticals Ltd.

25 Jan 2016

Company Update

Appointment of Additional Directors

BSE India

Elder Pharmaceuticals Ltd has informed BSE that the Promoter have appointed Non-Executive Independent Directors i.e. Mr. Ravani Mohammed Abdul Khader and Mr. Kader Mohammed Davawala as Additional Directors w.e.f. January 25, 2016 Under Section 168 of the Companies Act, 2013 who shall hold office till the Directors are appointed by the Company in the next General Meeting.

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Elder Pharmaceuticals Ltd.

31 Dec 2015

Company Update

Shareholding Pattern for September 30, 2015

BSE India

Elder Pharmaceuticals Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.

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Elder Pharmaceuticals Ltd.

29 Oct 2015

Company Update

Resignation of Director

BSE India

Elder Pharmaceuticals Ltd has informed BSE that Dr. Sailendra Narain as Non - Executive Independent Director has tendered his resignation as Director of the Company with effect from October 20, 2015.

Elder Pharmaceuticals Ltd.

29 Oct 2015

Company Update

Resignation of Director

BSE India

Elder Pharmaceuticals Ltd has informed BSE that Dr. Joginder Singh Juneja as Non-Executive Independent Director has tendered his resignation as Director of the Company with effect from October 21, 2015.

Elder Pharmaceuticals Ltd.

12 Oct 2015

Company Update

Clarification

BSE India

Elder Pharmaceuticals Ltd has submitted to BSE a Clarification on various reports in News Papers.

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Is Elder Pharmaceuticals Ltd. worth buying?

15 Votes:

Buy 20.0%

Sell 53.33%

Hold 26.67%