Board Meetings for JUBLPHARMA

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
JUBLPHARMAJubilant Pharmova Limited27 Jul 2018Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018
JUBLPHARMAJubilant Pharmova Limited27 Jun 2018Fund RaisingProposal to consider issue of Non-Convertible Debentures
JUBLPHARMAJubilant Pharmova Limited09 May 2018Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend
JUBLPHARMAJubilant Pharmova Limited17 Jan 2018ResultsTo inter-alia consider Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2017.
JUBLPHARMAJubilant Pharmova Limited28 Oct 2017ResultsTo inter alia consider Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended September 30, 2017.
JUBLPHARMAJubilant Pharmova Limited18 Jul 2017ResultsTo inter alia consider Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2017.
JUBLPHARMAJubilant Pharmova Limited17 Jul 2017Resultsinter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2017.
JUBLPHARMAJubilant Pharmova Limited23 May 2017Results/DividendTo inter alia consider: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2017. 2. Recommendation of Dividend for the Financial Year ended March 31, 2017.
JUBLPHARMAJubilant Pharmova Limited07 Feb 2017ResultsTo inter-alia consider Unaudited Financial Results of the Company for the quarter ended December 31, 2016.
JUBLPHARMAJubilant Pharmova Limited27 Oct 2016Resultsto inter-alia consider Unaudited Financial Results of the Company for the quarter ended September 30, 2016.
JUBLPHARMAJubilant Pharmova Limited27 Oct 2016OthersInter-alia consider the proposal to issue Non-Convertible Debentures up to an amount of Rs.1,000 crore.
JUBLPHARMAJubilant Pharmova Limited09 Aug 2016ResultsTo inter-alia consider Unaudited Financial Results of the Company for the quarter ended June 30, 2016.Further, as per the Company s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company would remain closed for the Designated Persons of the Company from August 2, 2016 to August 11, 2016 (both days inclusive)
JUBLPHARMAJubilant Pharmova Limited24 May 2016Results/DividendTo inter-alia consider:1. Audited Financial Results of the Company for the year ended March 31, 2016;2. Recommendation of Dividend for the year ended March 31, 2016.
JUBLPHARMAJubilant Pharmova Limited09 Feb 2016Resultsto inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2015.
JUBLPHARMAJubilant Pharmova Limited29 Oct 2015Allotment of SecuritiesInter-alia consider the proposal to issue securities which may include equity shares and/or instruments or securities convertible into, exchangeable with or otherwise linked to the equity shares of the Company, up to an amount of USD 200 million or Rs. 1300 crores approx.
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