Financial Results for June 30, 2011
Aventis Pharma Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.28-07-2011
28-07-2011
Fixes Record Date for Payment of Interim Dividend
Aventis Pharma Ltd has informed BSE that August 04, 2011 has been fixed as the Record Date for the purpose of Payment of Interim Dividend, if any.22-07-2011
Board to consider Interim Dividend
Aventis Pharma Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2011, for:-1. Approving the Unaudited Financial Results for the quarter and half year ended June 30, 2011; and2. Considering the question of declaring an Interim Dividend for the current Financial year ending on December 31, 2011.15-07-2011
Outcome of AGM
Aventis Pharma Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on April 26, 2011, inter alia, have accorded to the following:1. Adoption of the Accounts for the year ended December 31, 2010 being the Balance Sheet as at December 31, 2010 and the Profit and Loss Account for the year ended on that date with the Auditors Report and the Report of the Directors....14-05-2011
Financial Results for Mar 31, 2011
Aventis Pharma Ltd has informed BSE about the Financial Results for the Quarter ended March 31, 2011.26-04-2011
Change in Directorate
Aventis Pharma Ltd has informed BSE that Mr. S. C. Ghoge has resigned as Alternate Director to Mr. F. X. Duhalde and Wholetime Director with effect from the close of business hours on March 31, 2011 as he has taken premature retirement from the services of the Company.11-04-2011
Fixes Book Closure for Dividend (Special & Final) & AGM
Aventis Pharma Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 06, 2011 to April 26, 2011 (both days inclusive) for the purpose of Payment of Dividend (Special Dividend & Final Dividend) & Annual General Meeting (AGM) of the Company to be held on April 26, 2011.Date from which Dividend is payable on May 02, 2011, if declared at the Annual General Meeting to be held on April 26, 2011.17-02-2011
Board recommends Final Dividend & Special One-time Dividend
Aventis Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 16, 2011, inter alia, has recommended:1. Final Dividend of Rs. 23 per Equity share of Rs. 10 for the year ended December 31, 2010. An Interim dividend of Rs. 4 per Equity share of Rs. 10 had been paid in August 2010.2. A Special One-time Dividend of Rs. 28 per Equity share of Rs. 10 arising from the profit of the sale of...16-02-2011
Financial Results for Dec 31, 2010
Aventis Pharma Ltd has informed BSE about the Financial Results for the Quarter & Year ended December 31, 2010.16-02-2011