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Amerise Biosciences Ltd.

Amerise Biosciences

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EX-DatePurpose
20 05 2021 Audited Results
10 08 2021 Quarterly Results & Inter alia, 2.) To consider change in name of the Company from Amradeep Industries Limited as approved by Registrar of Companies and members. 3.) Change in Object Clause of the company. 4.) To approve notice of Postal Ballot General Meeting to seek approval for the above mentioned items as recommended by Board. 5.) To consider and decide book closure date and cut-off date for e-voting purpose. 6.) To appoint the Scrutinizer for the Postal Ballot Process. 7.) Any other business as Board deem fit to discuss, with the permission of the Chairman.
12 11 2021 Quarterly Results
14 02 2022 Quarterly Results
28 05 2022 Audited Results
03 08 2022 Quarterly Results
08 08 2022 Quarterly Results (Revised) The meeting of the Board of Directors of the Company to be held on 3rd August 2022 is postponed and rescheduled on 8th August 2022 interalia, to consider following business.- 1.) To approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2022. 2.) Any other matter with the permission of the board which the Board may think fit.
12 11 2022 Quarterly Results
25 01 2023 Quarterly Results
04 05 2023 Audited Results
08 08 2023 Quarterly Results
07 11 2023 Quarterly Results
22 01 2024 Quarterly Results
22 10 2024 Quarterly Results
03 02 2025 Quarterly Results Inter alia, to consider and approve:- 1.) To approve and consider the appointment of Mr. Kelash Bunkar as Director of the Company. 2.) To consider the resignation of Mr. Niraj Vaghela from directorship of the Company. 3.) Any other matter with the permission of the board which the Board may think fit.
19 05 2025 Audited Results
24 07 2025 Quarterly Results
05 11 2025 Quarterly Results
02 02 2026 Quarterly Results
05 05 2026 Audited Results

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