Acutaas Chemicals Ltd

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

up-arrow 1,315.60 -26.50(-1.97%)

Open Price ()

1,337.00

Prev. Close ()

1,342.10

Volume (No’s)

320,476

Market Cap ()

10,770.68

Low Price ()

1,298.00

High Price ()

1,337.00

 

Board Meetings

Start Date End Date Purpose
24-Jul-2025 30-Jul-2025 Acutaas Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2025 The Board of Directors of the Company at their meeting held on Wednesday, July 30, 2025, inter alia, considered & approved Unaudited Standalone & Consolidated Financial Results of the Company for the first quarter ended June 30, 2025 The Board of Directors at its meeting held on July 30, 2025, inter alia, approved the Unaudited Standalone and Consolidated Financial results of the Company for the quarter ended on June 30, 2025 as attached herewith. (As Per BSE Announcement Dated on :30.07.2025)
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)

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