Board Meetings for IPCALAB

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
IPCALABIPCA Laboratories Limited13 Aug 2019Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2019
IPCALABIPCA Laboratories Limited29 May 2019Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and to recommend dividend
IPCALABIPCA Laboratories Limited12 Feb 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018
IPCALABIPCA Laboratories Limited14 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
IPCALABIPCA Laboratories Limited09 Aug 2018Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018
IPCALABIPCA Laboratories Limited29 May 2018Financial Results/Dividend/Other business mattersA meeting of the Board of Directors of the Company will be held on Tuesday, 29th May, 2018, inter-alia, to consider the Unaudited Financial Results for the 4th quarter and the Audited Financial Results for the financial year ended 31st March, 2018, recommendation of dividend for the said financial year, and Allotment of equity shares upon conversion of options granted under lpca Laboratories Ltd. Employees Stock Option Scheme 2014 ESOS.
IPCALABIPCA Laboratories Limited07 Feb 2018ResultsInter-alia, to consider and take on record the Unaudited Financial Results for the 3rd quarter and nine months ended December 31, 2017 of the financial year 2017- 18.
IPCALABIPCA Laboratories Limited14 Nov 2017Resultsinter-alia, to consider and take on record the Unaudited Financial Results for the 2nd quarter and half year ended September 30, 2017 of the financial year 2017-18.
IPCALABIPCA Laboratories Limited11 Aug 2017ResultsInter-alia, to take on record the Unaudited Financial Results for the 1st Quarter ended June 30, 2017 of the financial year 2017-18.
IPCALABIPCA Laboratories Limited28 May 2017Results/Dividendinter-alia, to consider: (1). the Unaudited Financial Results for the 4th quarter and the Audited Financial Results for the financial year ended March 31, 2017; and 2. recommendation of dividend for the financial year ended March 31, 2017. Further, with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Insiders as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain closed with immediate effect till closure of trading hours on May 30, 2017.
IPCALABIPCA Laboratories Limited25 Apr 2017ESOPs/ESOS/ESPSinter-alia, to consider grant of options under Ipca Laboratories Ltd. - Employees Stock Option Scheme - 2014 (ESOS) as sanctioned by the shareholders at the Annual General Meeting of the Company held on July 31, 2014.
IPCALABIPCA Laboratories Limited10 Feb 2017ResultsTo take on record Unaudited Financial Results for 3rd quarter and 9 months ended December 31, 2016 of the FY 2016-17.
IPCALABIPCA Laboratories Limited11 Nov 2016ResultsInter-alia, to take on record the Unaudited Financial Results for the 2nd quarter and half year ended September 30, 2016 of the financial year 2016-17.
IPCALABIPCA Laboratories Limited11 Aug 2016Resultsinter-alia, to take on record the Unaudited Financial Results for the 1st Quarter ended June 30, 2016 of the financial year 2016-17.
IPCALABIPCA Laboratories Limited30 May 2016ResultsInter-alia, to consider the Audited Financial Results for the financial Year ended March 31, 2016.
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