Board Meetings for ALPA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ALPA | Alpa Laboratories Limited | 09 Sept 2017 | Results/Others | To consider the items as specified in the agenda. | |
| ALPA | Alpa Laboratories Limited | 10 Aug 2017 | Results/Others | Inter alia, to consider the following business : 1. To consider and approve the unaudited standalone financial results of the Company and Limited Review Report for quarter ended June 30, 2017. 2. To approve the notice of Annual General Meeting of the members of the Company. 3. To consider the matter of merger of the wholly owned subsidiary company with The Company subject to approval of members in General Meeting. 4.And any other business which board may consider. | |
| ALPA | Alpa Laboratories Limited | 29 May 2017 | Results | Inter alia, to consider: 1. To consider the standalone and consolidated audited financial results of the Company for quarter and period ended March 31, 2017. | |
| ALPA | Alpa Laboratories Limited | 06 Feb 2017 | Results/Others | interalia to consider the following business: (1) To consider and approve the un audited standalone Financial Results and limited review report for quarter ended December 31, 2016.(2) And any other business which board may consider. | |
| ALPA | Alpa Laboratories Limited | 12 Nov 2016 | Results/Others | , interalia to consider the following business: (1) To consider and approve the un audited financial results standalone Financial Results and limited review report for quarter and period September 30, 2016.(2) And any other business which board may consider. | |
| ALPA | Alpa Laboratories Limited | 12 Aug 2016 | Results/Others | Inter alia, to consider the following business :1. To consider and approve the unaudited standalone financial results of the Company and Limited Review Report for quarter ended June 30, 2016.2. And any other business which board may consider.In connection with the above, as per the Company`s Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the Company is closed for the Directors/Designated Employees from August 2, 2016 to August 14, 2016 (both days inclusive) | |
| ALPA | Alpa Laboratories Limited | 28 May 2016 | Results/Others | Inter alia:1. To consider the standalone and consolidated audited financial results of the Company for quarter and period ended 31 t March, 2016.2. To Take on record of appointment of Company Secretary Cum Compliance Officer3. To Appoint Managing Director of the company. | |
| ALPA | Alpa Laboratories Limited | 25 Apr 2016 | Appointment | inter alia, to consider: 1. Appointment of Company Secretary cum Compliance Officer of the Company and; 2. Appointment of Managing Director of the Company. | |
| ALPA | Alpa Laboratories Limited | 12 Feb 2016 | Results/Others | To consider and approve the financial results for the quarter and period ended 31st December 2015 along with other routine business. | - |
| ALPA | Alpa Laboratories Limited | 09 Nov 2015 | Results/Others | To consider and approve the financial results for the quarter and period ended September 30, 2015 along with other routine business. | |
| ALPA | Alpa Laboratories Limited | 08 Aug 2015 | Results/Others | to consider and approve the financial results for the quarter and period ended June 30, 2015 along with other routine business. | |
| ALPA | Alpa Laboratories Limited | 29 May 2015 | Results/Others | To consider and approve the financial results for the quarter and period ended March 31, 2015 along with other routine business. | |
| ALPA | Alpa Laboratories Limited | 11 Feb 2015 | Results/Others | To consider and approve the financial results for the quarter and period ended December 31, 2014 along with other routine business. | - |
| ALPA | Alpa Laboratories Limited | 14 Nov 2014 | Results/Others | To consider and approve the financial results for the quarter and period ended September 30, 2014 along with other routine business. | - |
| ALPA | Alpa Laboratories Limited | 08 Aug 2014 | Results | To consider and approve the financial results for the quarter and period ended June 30, 2014 along with other routine business. Further, in terms of the Code for Corporate Disclosure Practices and Code of Conduct for prevention of Insider Trading pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 adopted by the Company, the Company has informed all the "concerned persons" that the Trading Window of the Company will be closed for Directors/ Empolyees from July 31, 2014 to Aug 09, 2014 (both days inclusive) in connection with the Company's Board Meeting as schedule above. | - |