Board Meetings for CAPLIPOINT

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
CAPLIPOINTCaplin Point Laboratories Limited18 Jan 2019Other business mattersinter-alia, to consider and approve the Investment by a global financial investor with strong healthcare experience in the Wholly Owned Subsidiary Company, Caplin Steriles Limited.
CAPLIPOINTCaplin Point Laboratories Limited11 Jan 2019Other business mattersTo consider other business matters
CAPLIPOINTCaplin Point Laboratories Limited19 Nov 2018Other business mattersTo consider other business matters
CAPLIPOINTCaplin Point Laboratories Limited02 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
CAPLIPOINTCaplin Point Laboratories Limited06 Aug 2018Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018
CAPLIPOINTCaplin Point Laboratories Limited28 May 2018Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend
CAPLIPOINTCaplin Point Laboratories Limited12 Mar 2018Other business mattersTo consider other business matters
CAPLIPOINTCaplin Point Laboratories Limited07 Feb 2018ResultsInter alia to consider and take on record the Un-audited Financial Results for third quarter/nine months ended December 31,2017.
CAPLIPOINTCaplin Point Laboratories Limited09 Nov 2017ResultsInter alia to consider, approve and take on record the Un-audited Financial Results for the Second Quarter/half year ended September 30, 2017.
CAPLIPOINTCaplin Point Laboratories Limited07 Aug 2017Results/Othersinter alia: 1.To consider, approve and take on record the Un-audited Financial Results for the first quarter ended June 30, 2017. 2.To fix the date of Annual General Meeting for the financial year 2016-17 and the matters related thereto.
CAPLIPOINTCaplin Point Laboratories Limited10 May 2017Results/DividendInter alia, 1) To consider and approve the Audited Financial Results for the quarter/year ended March 31, 2017. 2) Recommendation of Dividend for the financial year 2016-17.
CAPLIPOINTCaplin Point Laboratories Limited06 Feb 2017ResultsInter alia to consider, approve and take on record the Un-audited Financial Results for the quarter/nine months ended December 31,2016.
CAPLIPOINTCaplin Point Laboratories Limited09 Nov 2016ResultsInter alia to consider, approve and take on record the Un-audited Financial results for the quarter/half year ended September 30, 2016.
CAPLIPOINTCaplin Point Laboratories Limited05 Aug 2016Resultswill also consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended June 30,2016.
CAPLIPOINTCaplin Point Laboratories Limited05 Aug 2016Stock splitInter alia, to consider the sub-division of equity shares of Rs.10/- each into equity shares with a lower face value.
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