Fulford's vision is to "Earn Trust, Every Day" with the doctors, patients, customers and other stakeholders. Fulford is a publicly traded company with shares listed on the Bombay Stock Exchange. |
News Releases
April 23rd 2008
Fulford India Ltd has informed BSE that the shareholders at the 60th Annual General Meeting (AGM) of the Company held on April 16, 2008, inter alia, have accorded to the following:
1. Adoption of Audited Profit & Loss Account for the year ended December 31, 2007 and the Balance Sheet as at that date together with the Report of the Directors and the Auditors thereon.
2. Payment of dividend at the rate of 40% on the equity share capital of the Company for the year ended December 31, 2007.
3. Re-appointment of M/s. Deloitte Haskin & Sells, Chartered Accountant as Statutory Auditors of the Company for the financial year ending December 31, 2008, to hold office from the conclusion of this meeting up to the conclusion of the next Annual General Meeting of the Company.
4. Alternation of Article 83 of the Articles of Association of the Company.
April 17th 2008
Fulford India Ltd has informed BSE that Mr. K G Ananthakrishnan, President and Managing Director of the Company has been appointed as Managing Director of Organon (India) Ltd at its Board Meeting held on April 17, 2008 subject to the approval of members of Organon (India) Ltd. M/s Organon (India) Ltd is an unlisted Public Limited Company.
April 16th 2008
Fulford India Ltd has informed BSE that the Company had raised Rs 40.25 crores by issuing 7,00,000 Equity shares of Rs 10/- each at a premium of Rs 565/- per share, to its promoters Dashtag. The funds were raised to provide capital in order to permit the Company to strengthen its position in the market and act on strategic business growth opportunities, as stated in the explanatory statement to the notice dated October 16, 2006 convening the Extra-ordinary general meeting of the Company on November 15, 2006.
The above amount is presently unutilized in respect of the aforementioned purposes and is invested in fixed deposits with Citibank N.A.
March 12th 2008
Fulford India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 09, 2008 to April 16, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on April 16, 2008.
February 28th 2008
Fulford India Ltd has informed BSE that the Company is going to adopt and publish the Audited Financial Results of the Company for the financial year ended December 31, 2007 before March 31, 2008.
February 25th 2008
Fulford India Ltd has informed BSE that the Company had raised Rs 40.25 crores by issuing 7,00,000 Equity shares of Rs 10/- each at a premium of Rs 565/- per share, to its promoters Dashtag. The funds were raised to provide capital in order to permit the Company to strengthen its position in the market and act on strategic business growth opportunities, as stated in the explanatory statement to the notice dated October 16, 2006 convening the Extra-ordinary general meeting of the company on November 15, 2006.
The above amount is presently unutilized in respect of the aforementioned purposes and is
invested in fixed deposits with Citibank N.A. and HDFC Bank.
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