Board Meetings for INFINIUM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| INFINIUM | Infinium Pharmachem Limited | 01 Oct 2024 | Fund Raising | Board Meeting to Consider and approve the issue of equity shares by way of preferential issue in accordance with rules and regulations of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended subject to the approval of the shareholders and necessary regulatory approvals. | |
| INFINIUM | Infinium Pharmachem Limited | 02 Sept 2024 | INFINIUM PHARMACHEM LIMITED has informed the Exchange about Board Meeting to be held on 02-Sep-2024 to consider Other business. | Board Meeting Intimation | |
| INFINIUM | Infinium Pharmachem Limited | 02 Sept 2024 | Other business matters | To consider other business matters | |
| INFINIUM | Infinium Pharmachem Limited | 07 Jun 2024 | Fund Raising/Other business matters | 1. To consider and approve issue of 19,56,000 fully convertible warrants on preferential basis subject to approval of members.2. To consider and approve investments, giving loans & guarantees and security in excess of limits specified under section 186 of the Companies Act, 2013.3. To consider and approve for giving loan or guarantee or providing security in connection with loan availed by any of the company's subsidiary(ies) or any other person specified under section 185 of the companies Act, 2013.4. To consider and approve investment in M/s Infinium Healthcare Pvt. Ltd, making it a subsidiary of the Company. | |
| INFINIUM | Infinium Pharmachem Limited | 07 Jun 2024 | INFINIUM PHARMACHEM LIMITED has informed the Exchange about Board Meeting to be held on 07-Jun-2024 to consider Fund raising. | Board Meeting Intimation | |
| INFINIUM | Infinium Pharmachem Limited | 29 May 2024 | Financial Results/Other business matters | To consider and approve the audited financial results for the period ended March 31, 2024 and other business matters | |
| INFINIUM | Infinium Pharmachem Limited | 20 Feb 2024 | Other business matters | To review business operations of the Company. | |
| INFINIUM | Infinium Pharmachem Limited | 27 Oct 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters | |
| INFINIUM | Infinium Pharmachem Limited | 14 Sept 2023 | Bonus/Other business matters | To consider allotment of bonus shares and other business matters | |
| INFINIUM | Infinium Pharmachem Limited | 02 Aug 2023 | Bonus/Other business matters | To consider bonus and other business matters | |
| INFINIUM | Infinium Pharmachem Limited | 17 May 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2023 and other business matters |
Showing page 2 of 2 (26 total items)