Board Meetings for CIPLA

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
CIPLACipla Limited10 May 2022Dividend/Financial resultsThis is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 10th May 2022 inter-alia consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31st March 2022 and recommendation of dividend, if any. In compliance with the provision of the Company���s Code of Conduct for Prevention of Insider Trading, the ���Trading Window��� for dealing in the securities of the Company has been closed from Friday, 1st April, 2022 up to Thursday, 12th May, 2022 (both days inclusive).
CIPLACipla Limited25 Jan 2022Financial ResultsTo consider and approve the financial results for the period ended December 31, 2021
CIPLACipla Limited26 Oct 2021Financial ResultsTo consider and approve the financial results for the period ended September 30, 2021
CIPLACipla Limited05 Aug 2021Financial ResultsThis is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 5th August, 2021 inter-alia to consider and approve unaudited standalone and consolidated financial results for the quarter ended 30th June, 2021.��In terms of the Company s Code of Conduct for Prevention of Insider Trading, for the purposes of financial results, the Trading Window for dealing in the securities of the Company has been closed from 1st July, 2021 till 7th August, 2021.
CIPLACipla Limited14 May 2021Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2021 and dividend
CIPLACipla Limited29 Jan 2021Financial ResultsTo consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December, 2020.
CIPLACipla Limited06 Nov 2020Financial ResultsTo consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2020
CIPLACipla Limited07 Aug 2020Financial ResultsThis is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 7th August, 2020 inter-alia to consider and approve unaudited standalone and consolidated financial results for the quarter ended 30th June, 2020.In terms of the Company s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from 1st July, 2020 till 9th August, 2020 (both days inclusive)
CIPLACipla Limited15 May 2020Financial Results/Fund RaisingTo consider and approve the financial results for the period ended March 31, 2020 and Fund Raising
CIPLACipla Limited12 Mar 2020DividendTo consider and approve payment of Interim dividend for FY 2019-20
CIPLACipla Limited05 Feb 2020Financial ResultsTo consider and approve the financial results for the period ended December 31, 2019
CIPLACipla Limited06 Nov 2019Financial ResultsTo consider and approve the financial results for the period ended September 30, 2019
CIPLACipla Limited07 Aug 2019Financial ResultsTo consider and approve the financial results for the period ended June 30, 2019
CIPLACipla Limited22 May 2019Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and dividend
CIPLACipla Limited22 May 2019Fund RaisingThis is to inform you that the meeting of the Board of Directors of the Company scheduled on Wednesday, 22"d May 2019 will inter-alia also consider obtaining an enabling approval from the shareholders at the forthcoming Annual General Meeting of the Company regarding the proposal of raising of funds through issue of securities whether denominated in Indian Rupee and/or foreign currency(ies) either by way of a public issue or by way of a private placement (including through a qualified institutions placement) inaccordance with the provisions of the applicable law.The proposal is in line with the Company's previous years' practice of obtaining an enabling approval from the shareholders.Please treat this as the intimation required under Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
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