Acutaas Chemicals Ltd

  • BSE Code : 543349
  • NSE Symbol : ACUTAAS
  • ISIN : INE00FF01025
  • Industry :PHARMACEUTICALS - INDIAN - BULK DRUGS

up-arrow 1,104.70 1.90(0.17%)

Open Price ()

1,091.10

Prev. Close ()

1,102.80

Volume (No’s)

192,125

Market Cap ()

9,044.06

Low Price ()

1,086.50

High Price ()

1,113.00

 

Board Meetings

Start Date End Date Purpose
10-Jun-2025 10-Jun-2025 Intimation under Reg 30 of SEBI (LODR) Regulations, 2015 is attached.
24-Apr-2025 02-May-2025 Ami Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve Board Meeting Intimation for Approval Of the Audited Financial Results for the Fourth Quarter & Year ended March 31 2025 to be held on May 2 2025 and recommendation of final dividend as per details enclosed. The Board of Directors of the Company at their meeting held on Friday , May 2, 2025, inter alia, considered & approved Audited Standalone & Consolidated Financial Results of the Company for the fourth quarter & year ended March 31, 2025. (As Per Bse Announcement Dated on :02.05.2025)
16-Apr-2025 16-Apr-2025 Board of Directors of the Company approved the change of name of the Company from Ami Organics Limited to 'Acutaas Chemicals Limited', subject to the approval of shareholders and other statutory authorities.
18-Feb-2025 21-Feb-2025 Ami Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2025 inter alia to consider and approve the proposal for the sub-division/split of shares of the Company as per details attached. Board considered and approved the following matters: 1) Sub-division/split of the existing 1 (one) equity share of the Company having face value of Rs. 10/- (Rupees Ten only) each fully paid- up, into 2 (Two) equity shares having face value of Rs. 5/- (Rupees Five only) each, fully paid- up, by alteration of Capital Clause of the Memorandum of Association of the Company, subject to approval of the shareholders by way of Postal Ballot and any regulatory/ statutory approvals, as may be required under applicable laws. The record date for the purpose of the above-mentioned sub-division/split of Equity shares shall be decided by Board after obtaining the approval of the shareholders and will be intimated in due course. 2) Alteration of the capital clause, Clause V of the Memorandum of Association of the Company, subject to approval of the shareholders by way of Postal Ballot and any regulatory/ statutory approvals, as may be required under applicable laws. The altered Clause V, subject to necessary approvals, shall read as follows: 'V. The Authorized Share Capital of the Company is Rs. 50,00,00,000/- (Rupees Fifty Crore only) divided into 10,00,00,000 (Ten Crore) Equity Shares of face value of Rs. 5/- (Rupees Five only) each.' (As Per BSE Announcement Dated on 21.02.2025)
23-Jan-2025 28-Jan-2025 Ami Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended December 31 2024 The Board of Directors of the Company at their meeting held on Tuesday, January 28, 2025, inter alia, considered & approved Unaudited Standalone & Consolidated Financial Results of the Company for the third quarter & nine months ended December 31, 2024 Unaudited standalone & consolidated financial results for the quarter ended December 31, 2024 is herewith enclosed. (As per BSE Announcement Dated on 28/01/2025)

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