| 24-Jul-2006 | S | Trading members of the Exchange are hereby informed that, Anuh Pharma Limited has fixed the Record Date for the purpose of sub division and bonus issue.
COMPANY NAME CODE
Anuh Pharma Limited
506260
RECORD DATE
07/08/2006
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each.
AND
Issue of ONE bonus equity share for every ONE equity share held.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
31/07/2006
DR-087/2006 - 2007
The auction in the equity shares of Anuh Pharma Limited in Dematerialised Securities - Rolling Settlement Segment on 31/07/2006, 01/08/2006 and 02/08/2006 will be conducted as per face value of Rs.10/- each and on cum-bonus basis. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in
auction on the said dates.
The scrip will be No Delivery from 31/07/2006 (DR-087/2006-2007) to 04/08/2006 (DR-091/2006-2007).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.5/- paid up w.e.f. 31.07.2006.
ii. ISIN No. INE489G01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 31/7/2006, except for the auction transactions, which will be conducted on 31/07/2006, 01/08/2006 and 02/08/2006 respectively.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice. | 07-Aug-2006 | |
| 19-May-2023 | D | Outcome of Board Meeting dated 19th May, 2023
Recommended final dividend of Rs. 2/- per equity share of face value of Rs. 5/- each (i.e. 40%) for the Financial Year ended 31 March, 2023, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company
The Record date (Cut-off Date) for the purpose of the payment of final dividend is Friday,August 11, 2023
(As Per BSE Announcement Dated on 25.07.2023)
| 11-Aug-2023 | |
| 14-May-2022 | D | Anuh Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2022, inter alia has recommended final dividend of Rs. 1.75/- per equity share of face value of Rs. 5/- each (i.e. 35%) for the Financial Year ended March 31, 2022, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. | 03-Aug-2022 | |
| 21-May-2021 | D | Anuh Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2021, inter alia, has recommended final dividend of Rs. 1.50/- per equity shares of face value of Rs. 5/- each (i.e. 30%) for the financial year ended March 31, 2021, subject to the approval of the Shareholders at the ensuing 61st Annual General Meeting of the Company. | 17-Aug-2021 | |
| 21-Feb-2020 | D | Anuh Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 21, 2020, inter alia, has considered the following :
- Declaration of Interim Dividend @55% i.e. Rs. 2.75/- per share for the financial year 2019-20. | 05-Mar-2020 | |
| 22-May-2019 | D | Anuh Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2019, inter alia, recommended final dividend of Rs. 2.75/- per equity shares of face value of Rs. 5/- each (i.e. 55%) for the financial year ended March 31, 2019, subject to the approval of the Shareholders at the ensuing 59th Annual General Meeting of the Company. | 14-Aug-2019 | |
| 25-May-2018 | D | Anuh Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2018, inter alia, have recommended final dividend of Rs. 2.75/- per equity shares of face value of Rs. 5/- each (i.e. 55%) for the financial year ended March 31, 2018, subject to the approval of the Shareholders at the ensuing 58th Annual General Meeting of the
Company. | 27-Jul-2018 | |
| 26-May-2017 | D | Anuh Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, inter alia, have recommended a final dividend of 50% i.e. Rs. 2.50/- per Equity Share of Rs. 5/- each for the year ended on March 31, 2017 subject to approval of the Shareholders at the ensuing Annual General Meeting. | 15-Sep-2017 | |
| 27-May-2016 | D | Anuh Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, have recommended a final dividend of 10% i.e. Rs. 0.50/- per equity share of Rs. 5/ each for the financial year ended March 31, 2016, subject to the approval of the Shareholder at the ensuing Annual General Meeting. | 15-Sep-2016 | |
| 11-Mar-2016 | D | Anuh Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016, inter alia, has declared an Interim Dividend of Rs. 2/- per Equity Share of face value of Rs. 5/- each i.e. 40% for the Financial Year 2015-16. | 22-Mar-2016 | |
| 29-May-2015 | D | Anuh Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended a final Dividend of Rs. 5.00 (i.e. 100%) per equity share of face value of Rs. 5/-. | 01-Jul-2015 | |
| 23-May-2014 | D | Anuh Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2014, inter alia, has recommended a Final Dividend of Rs. 6.50 (130%) per share for the year ended 2013-14. | 04-Sep-2014 | |
| 26-Aug-2014 | D | Anuh Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2014, inter alia, has recommended / declared the following:
- Interim Dividend for Financial Year 2014-15 @ 40% i.e. Rs. 2/- per Equity Share of Rs. 5/- each fully paid up. | 04-Sep-2014 | |
| 14-Feb-2014 | D | Anuh Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, have recommended/declared the following:
- One time special Silver Jubilee dividend @ 25% i.e. Rs. 1.25 per Equity Share of Rs. 5/- each fully paid up on completion of 25 years of commencement of production activities. | 07-Mar-2014 | |
| 24-May-2013 | D | Anuh Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, has recommended a dividend of Rs. 6.00 per equity share of face value of Rs. 5.00. | 25-Jul-2013 | |
| 30-May-2012 | D | Anuh Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has recommended a dividend of Rs. 5.50 per equity share of face value of Rs. 5.00. | 16-Aug-2012 | |
| 05-Aug-2011 | D | Anuh Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2011, inter alia, has recommended a Dividend of Rs. 5.00 per share of face value of Rs. 5.00. | 21-Sep-2011 | |
| 29-Jan-2010 | D | Anuh Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2010, inter alia, has declared an interim dividend for F.Y.2009-10 @ 200% i.e. Rs. 10/- per equity share of Rs. 5/- each. | 22-Feb-2010 | |
| 31-Jul-2009 | D | Anuh Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2009, inter alia, has recommended a dividend of Rs 9/- per equity share of face value of Rs 5/- and also an additional one time dividend of Rs 2.50 per equity share of face value of Rs 5/- on the occasion of Golden Jubilee year of the Company. Hence the total dividend recommended by the Board is Rs 11.50 per equity share of face value of Rs 5/- each. | 09-Sep-2009 | |
| 31-Jul-2009 | D | Anuh Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2009, inter alia, has recommended a dividend of Rs 9/- per equity share of face value of Rs 5/- and also an additional one time dividend of Rs 2.50 per equity share of face value of Rs 5/- on the occasion of Golden Jubilee year of the Company. Hence the total dividend recommended by the Board is Rs 11.50 per equity share of face value of Rs 5/- each. | 09-Sep-2009 | |
| 08-Aug-2008 | D | Anuh Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2008, inter alia, has recommended a dividend of Rs 8/- per equity share of face value of Rs 5/- . | 04-Sep-2008 | |
| 14-Mar-2007 | D | Anuh Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2007, inter alia, has recommended / declared the Interim Dividend @ 140% i.e. Rs 7/- per Equity Shares of Rs 5/- each fully paid up.
Anuh Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2007, inter alia, has decided to treat the interim dividend of 140% declared on March 14, 2007 to be the final dividend for the year ended March 31, 2007.
(As Per BSE Announcement Website Dated on 23/08/2007) | 22-Mar-2007 | |
| 28-Oct-2005 | D | 200% Dividend | 21-Sep-2005 | |
| 13-Aug-2020 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Anuh Pharma Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the Bank would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Anuh Pharma Ltd. (506260)
RECORD DATE
21.09.2020
PURPOSE
Issue of 1 (One) Bonus equity share of Rs.5/- each for every (One) existing equity share of Rs.5/- each held.
Ex-Bonus basis from Date & Sett. No.
18/09/2020 DR-119/2019-2020
Trading Members of the Exchange are requested to take of it.
(As Per BSE Notice Dated on 14.09.2020) | 21-Sep-2020 | 1:1 |
| 28-Jul-2015 | B | 2:1 Bonus Issue of Equity Shares
SUB. :- Bonus issue of Anuh Pharma Ltd. (Scrip Code: 506260)
Trading Members of the Exchange are hereby informed that, Anuh Pharma Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Anuh Pharma Ltd.
(506260)
RECORD DATE
06/08/2015
PURPOSE
Issue of 2 (TWO) Bonus equity shares for every 1 (ONE) existing equity share held.
Ex-Bonus basis from Date & Sett. No.
05/08/2015 DR-089/2015-2016
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 29.07.2015) | 06-Aug-2015 | 2:1 |
| 20-Oct-2010 | B | SUB. :- Bonus issue of Anuh Pharma Ltd. (Scrip Code: 506260)
Trading Members of the Exchange are hereby informed that Anuh Pharma Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Anuh Pharma Ltd. (506260)
RECORD DATE
29.10.2010
PURPOSE
2 (TWO) fully paid up Bonus equity shares of Rs. 5/- each for every 1 (ONE) fully paid up equity share of Rs. 5/- each held.
Ex-Bonus basis from Date & Sett. No.
28/10/2010 DR-150/2010-2011
Trading Members of the Exchange are requested to take note of it. | 29-Oct-2010 | 2:1 |
| 24-Jul-2006 | B | Trading members of the Exchange are hereby informed that, Anuh Pharma Limited has fixed the Record Date for the purpose of sub division and bonus issue.
COMPANY NAME CODE
Anuh Pharma Limited
506260
RECORD DATE
07/08/2006
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each.
AND
Issue of ONE bonus equity share for every ONE equity share held.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
31/07/2006
DR-087/2006 - 2007
The auction in the equity shares of Anuh Pharma Limited in Dematerialised Securities - Rolling Settlement Segment on 31/07/2006, 01/08/2006 and 02/08/2006 will be conducted as per face value of Rs.10/- each and on cum-bonus basis. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in
auction on the said dates.
The scrip will be No Delivery from 31/07/2006 (DR-087/2006-2007) to 04/08/2006 (DR-091/2006-2007).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.5/- paid up w.e.f. 31.07.2006.
ii. ISIN No. INE489G01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 31/7/2006, except for the auction transactions, which will be conducted on 31/07/2006, 01/08/2006 and 02/08/2006 respectively.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice. | 07-Aug-2006 | 1:1 |
| 19-Aug-2023 | BC | Intimation under Regulation 30 of the SEBI (LODR)- Appointment/Reappointment of Directors.
| 22-May-2024 | |
| 04-Apr-2024 | BC | To consider and approve the following agendas: 1. Appointment of Mr. Manan Jayesh Vadhan as Company Secretary and Compliance Officer of the Company w.e.f. 04th April, 2024. 2. Approval on investment | 04-Apr-2024 | |
| 04-Apr-2024 | BC | To consider and approve the following agendas:
1. Appointment of Mr. Manan Jayesh Vadhan as Company Secretary and Compliance Officer of the Company w.e.f. 04th April, 2024.
Appointment of Compan | 04-Apr-2024 | |
| 19-May-2023 | BC | Outcome of Board Meeting dated 19th May, 2023
| 01-Apr-2024 | |
| 01-Apr-2024 | BC | Completion of tenure of Independent Director | 31-Mar-2024 | |