Board Meetings for BIOFILCHEM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BIOFILCHEM | Biofil Chemicals & Pharmaceuticals Limited | 12 Feb 2018 | Results/Others | to transact the following matters: 1) To consider and approve the Un-audited Financial Result of the Company for the 3rd Quarter ended on December 31, 2017 along with Limited Review Report. 2) Any other matter with the permission of the Chair. | |
| BIOFILCHEM | Biofil Chemicals & Pharmaceuticals Limited | 14 Nov 2017 | Results | To transact the following matters:- 1. To consider and approve the Un-audited Financial Result of the Company for the 2nd Quarter ended on September 30, 2017 along with limited review report. 2. Statement of Assets and Liabilities for the half year ended on 30th September 2017. 3. Any other matter with the permission of the chair. | |
| BIOFILCHEM | Biofil Chemicals & Pharmaceuticals Limited | 04 Aug 2017 | Results/Others | to transact the following matters:-1) To consider and approve the Un audited Financial Result of the Company for the Quarter ended on June 30, 2017 along with limited review report.2) To consider and approve Board's Report along with Corporate Governance Report and Management Discussion and Analysis Report for the year ended on March 31, 2017.3) To fix day, date time & venue of Annual General Meeting of the Company for the financial year ended on March 31, 2017 and approve the draft Notice of Annual General Meeting.4) To fix date of Book Closure for the purpose of Annual General Meeting.5) To fix cut-off date for the purpose of members eligible for Remote E-voting and voting at the time of Annual General Meeting.6) To appoint Scrutinizer for the process of Remote E voting as well as voting at theAnnual General Meeting.7) To appoint M/s. Maheshwari & Gupta, Chartered Accountant s, Indore (ICAI Firm Registration Number 006179C) as Statutory Auditors of the Company recommended by audit committee subject to approval of members in ensuing Annual General Meeting.8) Any other matter with the permission of the chair. | |
| BIOFILCHEM | Biofil Chemicals & Pharmaceuticals Limited | 30 May 2017 | Results/Others | to consider and approve the following businesses with the permission of the Chair: 1) To consider and approve Standalone Audited Financial Results for the Quarter as well as Year ended on March 31, 2017 along with Auditors Report thereon. 2) Any other routine businesses with the permission of the chair. | |
| BIOFILCHEM | Biofil Chemicals & Pharmaceuticals Limited | 09 Feb 2017 | Results/Others | To transact the following matters:- 1. To consider and approve the un-audited financial result for the 3rd Quarter ended on December 31, 2016 along with limited review report. 2. Any other matter with the permission of the Chair. | |
| BIOFILCHEM | Biofil Chemicals & Pharmaceuticals Limited | 14 Nov 2016 | Results/Others | to transact the following matters :- 1. to consider and approve the un audited financial results for the second quarter ended on September 30, 2016 along with limited review report. 2. Any other matter with the permission of the Chair. | |
| BIOFILCHEM | Biofil Chemicals & Pharmaceuticals Limited | 10 Aug 2016 | Results/Others | To transact the following matters:-1. To consider and approve the un-audited financial Result for the 1st Quarter ended on June 30, 2016 along with limited review report.2: To consider and approve Boards Report.3. To fix time, date and venue of Annual General Meeting of the Company for the financial year ended on March 31, 20164. To fix date of Book Closure for the purpose of Annual General Meeting.5. To fix cut off date for the purpose of members eligible for remote e voting and voting at the AGM.6. To appoint Scrutinizer for the process of Remote Evoting and voting at the AGM. | |
| BIOFILCHEM | Biofil Chemicals & Pharmaceuticals Limited | 30 May 2016 | Results | To transact the following matters: (1) To consider and approve, Standalone Audited Financial Results for the Quarter / Financial Year ended on March 31, 2016 along with Auditors Report thereon.(2) Any other matter with the permission of the chair.. | |
| BIOFILCHEM | Biofil Chemicals & Pharmaceuticals Limited | 13 Feb 2016 | Results/Others | (1)To Consider and approve the Unaudited financial Results for the quarter ended on 31st December,2015 along with Limited Review Reoprt.(2) To consider and accept the resignation letter from existing Company Secretary and Compliance officer and appointment of new Company Secretary and compliance officer in place of existing Company secretary and Compliance officer.(3) Any other matter with the permission of the Chair. | |
| BIOFILCHEM | Biofil Chemicals & Pharmaceuticals Limited | 09 Nov 2015 | Results/Others | to transact the following matters along with other routine matters:1) To consider and approve the Un-Audited Quarterly Financial Result for the Quarter ended September 30, 2015.2) Any other matter with the permission of the chair. | |
| BIOFILCHEM | Biofil Chemicals & Pharmaceuticals Limited | 13 Aug 2015 | Results/Others | To transact the following matters along with other routine matters:1. To consider and approve the Un-Audited Quarterly Financial Result for the Quarter ended June 30, 2015 .2. To consider and approval of Board's Report.3. To fix time, date & venue of 30th Annual General Meeting of the company for the financial year ended on March 31, 2015.4. To fix date of Book closure for the purpose of 30th Annual General Meeting.5. To fix cut-off date for the purpose of members eligible for Remote E-voting and voting at the time of 30th Annual General Meeting6. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM.7. To appoint internal auditor.8. Any other matter with the permission of the chair. | |
| BIOFILCHEM | Biofil Chemicals & Pharmaceuticals Limited | 30 May 2015 | Results | To take on record and approve the following matter: 1. Audited Financial Results of the Company for the Quarter as well as financial year ended March 31, 2015. | |
| BIOFILCHEM | Biofil Chemicals & Pharmaceuticals Limited | 14 Feb 2015 | Results | To take on record and approve the following matters : 1. Un-audited Financial Results of the Company for the quarter ended on December 31, 2014. | - |
| BIOFILCHEM | Biofil Chemicals & Pharmaceuticals Limited | 14 Nov 2014 | Results | To take on record and approve the following matters : 1.Un-audited Financial Results of the Company for the quarter ended September 30, 2014. | - |
| BIOFILCHEM | Biofil Chemicals & Pharmaceuticals Limited | 14 Aug 2014 | Results/Others | To take on record and approve the following matters: 1.Un-audited Financial Results of the Company for the quarter ended June 30, 2014. 2. To consider and fix the Notice of Annual General Meeting and Book closure date for the financial year ended March 31, 2014. 3. To fix the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the ensuing AGM by electronic means under the Companies Act, 2013 and rules made there under. Further, in terms of provisions of the Company's Code of Conduct for Prevention of Insider Trading (Code) the "Trading Window" for trading in equity shares of the Company shall remain closed from August 4, 2014 to August 15, 2014 for all the Designated employees and Directors of the Company for the purpose approval quarterly financial statement for the quarter ended June 30, 2014. | - |