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Ami Organics Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543349 | NSE Symbol : AMIORG | ISIN : INE00FF01017 | Industry : Pharmaceuticals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
23-Oct-2024 29-Oct-2024 Quarterly Results Ami Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on October 29 2024 inter alia to consider and approve unaudited standalone & consolidated financial results for the quarter and half year ended September 30 2024 as per details attached. The Board of Directors of the Company at their meeting held on Tuesday, October 29, 2024, inter alia, considered & approved Unaudited Standalone & Consolidated Financial Results of the Company for the second quarter & half year ended September 30, 2024. (As Per BSE Announcement dated on 29.10.2024)
03-Aug-2024 12-Aug-2024 Quarterly Results Ami Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve unaudited standalone & consolidated financial results for the quarter ended June 30 2024 as per details attached.
31-May-2024 31-May-2024 Preferential Issue Board of Directors at its meeting held today i.e. May 31, 2024 approved the allotment of 7,99,193 Equity shares of the Company on Preferential Basis as per the details attached.
02-May-2024 10-May-2024 Quarterly Results Ami Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve Audited Financial Results for the fourth quarter & year ended March 31 2024 recommendation of final dividend for the FY 2023-24 and other business matters as per details attached. The Board of Directors of the Company at their meeting held on Friday , May 10, 2024, inter alia, considered & approved Audited Standalone & Consolidated Financial Results of the Company for the fourth quarter & year ended March 31, 2024. Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024 is attached. Board has approved a final dividend of Rs. 3/- per Equity Shares on 3,68,80,562 number of Equity Shares of the Company for the FY 2023-24 subject to the confirmation by shareholders in the ensuing Annual General Meeting of the Company as per details attached. (As Per BSE Announcement Dated on: 10/05/2024) Newspaper publication of Financial Results for the quarter and year ending as on March 31, 2024 is herewith enclosed. (As Per BSE Announcement Dated on 13/05/2024)
23-Apr-2024 26-Apr-2024 Preferential Issue Ami Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve We would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday April 26 2024 inter alia to consider evaluate and approve a proposal to raise funds by way of issuance of equity shares and/or other securities of the company by way of preferential issue and determination of issue price subject to such statutory/regulatory approvals as may be required including approval of shareholders of the Company through postal ballot process as may be required under applicable law. Board has approved the raising of funds through Issuance of up to 7,99,193 Equity Shares of face value of Rs. 10/- each at a price of Rs. 1,240/- per equity shares on preferential basis. Other details are herewith attached (As per BSE Announcement Dated on 26/04/2024)
08-Apr-2024 12-Apr-2024 Raising funds through Debt Instr. Ami Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2024 inter alia to consider and approve raising of funds as per the details attached. Board has approved the raising of funds through issuance of securities or other eligible securities of the Company by way of Qualified Institutions Placement or other permissible modes as per the details attached Outcome of Board Meeting held on April 12, 2024 as per details attached. (As Per BSE Announcement dated on 12.04.2024)
05-Feb-2024 12-Feb-2024 Quarterly Results Ami Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31 2023 as per the details attached. The Board of Directors of the Company at their meeting held on Monday, February 12, 2024, inter alia, considered & approved Unaudited Standalone & Consolidated Financial Results of the Company for the third quarter & nine months ended December 31, 2023 Unaudited Standalone and consolidated Financial Results for the third quarter and nine months ended December 31, 2023 as approved by Board is herewith attached. (As Per BSE Announcement Dated on 12/02/2024)
02-Nov-2023 08-Nov-2023 Quarterly Results Ami Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter & half year ended September 30 2023 to be held on November 8 2023 as per details attached.
25-Sep-2023 25-Sep-2023 Preferential Issue Board approved the allotment of 4,43,500 equity shares as per the details attached.
25-Aug-2023 25-Aug-2023 AGM Outcome of the Board Meeting held on August 25, 2023 as attached. Re-appointment of Statutory Auditors for second term of five consecutive years subject to the approval of the shareholders at the ensuing 16th AGM of the Company.
05-Aug-2023 11-Aug-2023 Quarterly Results Ami Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2023 as per details attached Outcome of the Board Meeting held on August 11, 2023 as attached. Unaudited standalone and consolidated financial results for the quarter ended June 30, 2023 as attached. (As Per BSE Announcement Dated on 11.08.2023)
01-Aug-2023 04-Aug-2023 Preferential Issue Ami Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve the proposal for issue of equity shares and/or other securities of the company by way of preferential issue and determination of issue price subject to the approval of the shareholders through postal ballot process and regulatory approvals as may be required under applicable law. Outcome of Board Meeting held on August 4, 2023 as attached. (As Per BSE Announcement Dated on 04.08.2023)
06-May-2023 13-May-2023 Accounts Ami Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 inter alia to consider and approve 1. The Audited Standalone & Consolidated Financial Statements and Results of the Company for the quarter and year ended March 31 2023. 2. The recommendation of Final Dividend for the F.Y. 2022-23 to equity shareholders of Company subject to the approval by members in the ensuing Annual General Meeting. 3. Other business matters. We would like to inform that the Board of Directors at its meeting held on May 13, 2023 inter alia, considered and approved the Audited Standalone and consolidated Financial Results for the fourth quarter and year ended March 31, 2023 as recommended by the Audit Committee. The Board of Directors of the Company at their meeting held on Saturday, May 13, 2023, inter alia, considered & approved Audited Standalone & Consolidated Financial Results of the Company for the fourth quarter & year ended March 31, 2023. The Board of Directors of the Company at their meeting held on Saturday, May 13, 2023, has recommended a Final Dividend of Rs 3 ( Rs Three only, at the rate of 30 % ) per Equity Shares for the FY 2022-23 which shall be subject to the confirmation by Shareholders in the ensuing Annual General Meeting of Company. Revised Filing of Audited Financial Results (Standalone And Consolidated) including Statement of Assets and Liabilities, Cash Flow Statement, Auditors Report on the Standalone and Consolidated Financial Results, Declaration of Unmodified Opinion, for the Quarter and Year Ended March 31, 2023, due to clerical error in Standalone Cash Flow Statement is being submitted. (As per BSE Announcement Dated on 13/05/2023)
19-Apr-2023 22-Apr-2023 Employee Stock Option Ami Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2023 inter alia to consider and approve The issue of equity shares and/or other securities of the company by way of preferential issue subject to the approval of the shareholders through postal ballot process and regulatory approval as applicable and determination of issue price and formulation of the Employee Stock Option Plan (ESOP) of the Company in accordance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021 subject to approval of the shareholders of the Company through postal ballot process. Board of Directors of the Company at its meeting held on Saturday April 22, 2023, have, inter alia, approved the Acquisition of majority stake in the business of Baba Fine Chemicals on a going concern basis and execution of ESOP Plan 2023 as per the details attached. Board approved the acquisition of majority stake in the business of Baba Fine Chemicals on a going concern basis as details attached. (As Per BSE Announcement Dated on 22/04/2023)
28-Jan-2023 04-Feb-2023 Quarterly Results Ami Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the third quarter and nine months ended December 31 2022. The Board of Directors of the Company at their meeting held on Saturday, February 4, 2023 inter alia, considered & approved Unaudited Standalone & Consolidated Financial Results of the Company for the third quarter & nine months ended December 31, 2022. We would like to inform that the Board of Directors at its meeting held on February 4, 2023 inter alia, considered and approved the Unaudited Standalone and consolidated Financial Results for the third quarter and nine months ended December 31, 2022 as recommended by the Audit Committee. (As Per BSE Announcement Dated on 04.02.2023)
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