Neocure Therapeutics - E-mail ID for Investor Complaints
Neocure Therapeutics Ltd has informed BSE that the Company is noting here under an E-mail ID exclusively for customer complaints :countrycondos.inv.comp@gmail.com14-05-2007
14-05-2007
Neocure Therapeutics - Outcome of EGM
Neocure Therapeutics Ltd has informed BSE that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on November 15, 2006, inter alia, have passed the following special resolutions, by way of postal ballot, with requisite majority:1. Alteration of Objects Clause of Memorandum of Association of the Company.2. Change of name of the Company.3. Shifting of the Registered Office of the Company.4. Sale / Lease / Dispose of Assets of the Company.20-11-2006
Neocure Therapeutics - EGM on Nov 15, 2006
Neocure Therapeutics Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on November 15, 2006, inter alia, to transact the following:1. Alteration in the Objects Clause IIIA-(Main Objects) of the Memorandum of Association of the Company by inserting the New Objects 1 to 4 by deleting the existing Objects 1 and 2 and renumber accordingly....02-11-2006
Neocure Therapeutics - Outcome of Board Meeting
Neocure Therapeutics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 07, 2006, has taken following decisions:1. Approval of notice of postal ballot.2. Approval of notice of paper advertisement.3. Authorize Director to issue notice.4. Approval of calendar of events.5. Approval of Notice of EGM.6. Fixation of Date, Time and Venue of the EGM.12-10-2006
Neocure Therapeutics - Outcome of AGM
Neocure Therapeutics Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 29, 2006, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2006 and the Profit & Loss Account for the year ended as on that date and the Reports of Auditors and the Directors thereon....06-10-2006
Neocure Therapeutics - Outcome of Board Meeting
Neocure Therapeutics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 11, 2006 has taken the following decision:1. Sale, lease or otherwise dispose of the whole or substantially the whole of the undertaking of the company.2. Change of name of the Company.3. Alteration of objects clause of Memorandum and Articles of Association of the company....18-09-2006
Neocure Therapeutics fixes Book Closure
Neocure Therapeutics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2006 to September 29, 2006 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 29, 2006.14-09-2006
Neocure Therapeutics - Board Meeting on Sep 02, 2006
Neocure Therapeutics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2006, inter alia, to consider the following:1. The Balance sheet at March 31, 2006 and Profit & Loss Account for the year ended on that date along with annexed schedules.2. To take not of appointment / re-appointment of Directors....30-08-2006
Neocure Therapeutics fixes Book Closure
Neocure Therapeutics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2005 to September 30, 2005 (both days inclusive) for the purpose of Annual General Meeting of the Company.14-09-2005