Board Meetings for RPGLIFE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RPGLIFE | RPG Life Sciences Limited | 19 Jul 2024 | RPG LIFE SCIENCES LIMITED has informed the Exchange about Board Meeting to be held on 19-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| RPGLIFE | RPG Life Sciences Limited | 30 Apr 2024 | Financial Results/Dividend | the Audited Financial Results for the quarter and year ended March 31, 2024 and to consider and recommend dividend on equity shares , if any, for the year ended March 31, 2024 | |
| RPGLIFE | RPG Life Sciences Limited | 30 Apr 2024 | RPG LIFE SCIENCES LIMITED has informed the Exchange about Board Meeting to be held on 30-Apr-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. | Board Meeting Intimation | |
| RPGLIFE | RPG Life Sciences Limited | 01 Feb 2024 | RPG LIFE SCIENCES LIMITED has informed the Exchange about Board Meeting to be held on 01-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| RPGLIFE | RPG Life Sciences Limited | 01 Feb 2024 | Financial Results | To consider and approve the financial results for the quarter and nine months ended December 31, 2023 | |
| RPGLIFE | RPG Life Sciences Limited | 18 Oct 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | |
| RPGLIFE | RPG Life Sciences Limited | 18 Oct 2023 | RPG LIFE SCIENCES LIMITED has informed the Exchange about Board Meeting to be held on 18-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 . | Board Meeting Intimation | |
| RPGLIFE | RPG Life Sciences Limited | 28 Jul 2023 | Financial Results | Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled on Friday, July 28, 2023, inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2023.Further, pursuant to the 'Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives, is closed from July 1, 2023 and will continue to remain closed till 48 hours after the results are made public on July 28, 2023. Kindly take this information on record. | |
| RPGLIFE | RPG Life Sciences Limited | 28 Jul 2023 | RPG LIFE SCIENCES LIMITED has informed the Exchange about Board Meeting to be held on 28-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| RPGLIFE | RPG Life Sciences Limited | 28 Apr 2023 | Financial Results/Dividend | Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled on Friday, April 28, 2023, inter-alia, to: 1. Consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2023.2. Recommend dividend, if any, on Equity Shares of the Company for the financial year ended March 31, 2023. Further, pursuant to the Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives, is closed from April 1, 2023 and will continue to remain closed till 48 hours after declaration of results on April 28, 2023.Kindly take this information on record. | |
| RPGLIFE | RPG Life Sciences Limited | 28 Apr 2023 | RPG LIFE SCIENCES LIMITED has informed the Exchange about Board Meeting to be held on 28-Apr-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend. | Board Meeting Intimation | |
| RPGLIFE | RPG Life Sciences Limited | 01 Feb 2023 | Financial Results | Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled on Wednesday, February 01, 2023, inter-alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2022. Further, pursuant to the Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives, is closed from January 01, 2023 and will continue to remain closed till 48 hours after the results are made public on February 01, 2023.Kindly take this information on record. | |
| RPGLIFE | RPG Life Sciences Limited | 17 Oct 2022 | Financial results | Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled on Monday, October 17, 2022, inter-alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2022. Further, pursuant to the ���Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders��� of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives, is closed from October 1, 2022 and will continue to remain closed till 48 hours after the results are made public on October 17, 2022.Kindly take this information on record. | |
| RPGLIFE | RPG Life Sciences Limited | 02 Aug 2022 | Financial results | Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday, August 2, 2022, inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2022. Further, pursuant to the ���Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders��� of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives, is closed from July 1, 2022 and will continue to remain closed till 48 hours after the results are made public on August 2, 2022.Kindly take this information on record. | |
| RPGLIFE | RPG Life Sciences Limited | 29 Apr 2022 | Financial results | Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled on Friday, April 29, 2022, inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2022. Further, pursuant to the ���Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders��� of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives, is closed from April 1, 2022 and will continue to remain closed till 48 hours after the results are made public on April 29, 2022.Kindly take this information on record. |