Board Meetings for HALEOSLABS

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
HALEOSLABSHALEOS LABS LIMITED29 May 2019Financial ResultsTo consider and approve the financial results for the period ended March 31, 2019
HALEOSLABSHALEOS LABS LIMITED14 Feb 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018
HALEOSLABSHALEOS LABS LIMITED13 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
HALEOSLABSHALEOS LABS LIMITED30 Jul 2018Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018
HALEOSLABSHALEOS LABS LIMITED28 May 2018Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters
HALEOSLABSHALEOS LABS LIMITED23 Feb 2018Other business mattersTo consider the due diligence report and related matters.
HALEOSLABSHALEOS LABS LIMITED08 Feb 2018Board Meeting AdjournedThe meeting is adjourned to February 08,2018 and the agenda items relating to acquisition of API manufacturing company and Issue of Non-convertible preference shares or Non-convertible debentures will be considered at the adjourned meeting.
HALEOSLABSHALEOS LABS LIMITED05 Feb 2018Results/OthersTo consider and approve following i) The Unaudited financial results of the Company for the quarter ended December 31, 2017. ii) The Acquisition of an API manufacturing Company. iii) Issue of Non-Convertible Redeemable Preference shares or Non-Convertible Redeemable Debentures to part finance the cost of acquisition, to the persons belonging to Promoter Group, subject to the approval of members by way of postal ballot.
HALEOSLABSHALEOS LABS LIMITED13 Dec 2017Resultsto consider and approve the Unaudited financial results of the Company for the quarter ended September 30, 2017.
HALEOSLABSHALEOS LABS LIMITED13 Sept 2017ResultsTo consider and approve the Unaudited financial results of the Company for the 1st quarter ended June 30, 2017.
Showing page 4 of 4 (55 total items)