Board Meetings for JYOTHYLAB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JYOTHYLAB | Jyothy Labs Limited | 25 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| JYOTHYLAB | Jyothy Labs Limited | 16 May 2018 | Financial Results/Dividend/Fund Raising | To consider and approve the financial results for the period ended March 31, 2018, dividend and Fund Raising | |
| JYOTHYLAB | Jyothy Labs Limited | 17 Jan 2018 | Results | Inter-alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2017 with limited review by the Statutory Auditors of the Company | |
| JYOTHYLAB | Jyothy Labs Limited | 07 Nov 2017 | Results | inter-alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2017 with limited review by the Statutory Auditors of the Company. | |
| JYOTHYLAB | Jyothy Labs Limited | 03 Aug 2017 | Results | Inter-alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company with limited review by the Statutory Auditors of the Company. | |
| JYOTHYLAB | Jyothy Labs Limited | 18 May 2017 | Results/Dividend | Inter alia, to consider and approve audited financial results for the quarter and financial year ended March 31,2017 and to consider and recommend dividend, if any, on the Equity Shares of the Company for the financial year 2016-17. | |
| JYOTHYLAB | Jyothy Labs Limited | 20 Jan 2017 | Results | inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2016 subject to Limited Review by the Statutory Auditors of the Company | |
| JYOTHYLAB | Jyothy Labs Limited | 08 Dec 2016 | Raising of Funds | Inter-alia, to consider the proposal of raising funds through issuance of new non-convertible debt securities on private placement basis. | |
| JYOTHYLAB | Jyothy Labs Limited | 25 Oct 2016 | Results/Others | Inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2016 subject to Limited Review by the Statutory Auditors of the Company. Further the Board of Directors will also consider the proposal of raising funds though issue of non-convertible debt securities at the same meeting. | |
| JYOTHYLAB | Jyothy Labs Limited | 25 Oct 2016 | Results | consent of the shareholders of the Company for the issue of non-convertiable debt securities, if approved by the Board of Directors at its meeting schedule to be held on 25th October, 2016, will be sought by way of postal ballot. | |
| JYOTHYLAB | Jyothy Labs Limited | 11 Aug 2016 | Results | Inter-alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company subject to Limited Review by the Statutory Auditors of the Company for the quarter ended June 30, 2016. | |
| JYOTHYLAB | Jyothy Labs Limited | 23 May 2016 | Results/Dividend | Inter-alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2016 and to consider and recommend final dividend, if any, on the Equity Shares of the Company for the financial year 2015-16. | - |
| JYOTHYLAB | Jyothy Labs Limited | 10 Mar 2016 | Dividend | To consider, inter-alia, the declaration of Interim Dividend on the Equity Shares of the Company for the financial year 2015-16. | |
| JYOTHYLAB | Jyothy Labs Limited | 28 Jan 2016 | Results/Others | To consider inter-alia the Un-Audited Standalone and Consolidated Financial Results of the Company for the 3rd Quarter/ Nine months ended December 31, 2015. | |
| JYOTHYLAB | Jyothy Labs Limited | 20 Oct 2015 | Results | To consider inter-alia the Un-Audited Standalone and Consolidated Financial Results of the Company for the 2nd Quarter/ Half Year ended September 30, 2015. |