Board Meetings for KREBSBIO

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
KREBSBIOKrebs Biochemicals and Industries Limited20 May 2019Financial ResultsTo consider and approve the financial results for the period ended March 31, 2019
KREBSBIOKrebs Biochemicals and Industries Limited25 Mar 2019Other business mattersTo consider and approve the allotment of shares subject to the approval of basis of allotment by the Stock Exchanges.
KREBSBIOKrebs Biochemicals and Industries Limited12 Feb 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018
KREBSBIOKrebs Biochemicals and Industries Limited11 Jan 2019Other business mattersTo consider other business matters
KREBSBIOKrebs Biochemicals and Industries Limited30 Oct 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
KREBSBIOKrebs Biochemicals and Industries Limited30 Jul 2018Other business mattersPursuant to Regulation 30 of SEBI (LODR) Regulations, we wish to inform you that in addition to the items of business to be considered and approved as mentioned in the notice of board meeting dated 23rd July 2018, the Board also to consider the following:- To consider in principle, the issue of equity shares of face value of Rs. 10/- each on a rights basis (Rights Issue) to the shareholders of the Company. Kindly note that the closure of trading window for dealing in shares of the Company has already been effective for the specified persons as defined in the Code of conduct from 23rd July 2018 to 1st August 2018.
KREBSBIOKrebs Biochemicals and Industries Limited30 Jul 2018Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2018 and approve the draft notice of 26th AGM along with the Board's report and annexures thereto and other business matters.Further, in connection to the above, trading window for dealing in shares of the Company will remain closed for the specified persons as defined in the Code from 23rd July 2018 and shall re-open 48 hours after the publication of results to the public. This is for the information & records of the Exchange, Please.
KREBSBIOKrebs Biochemicals and Industries Limited25 May 2018Financial ResultsTo consider and approve the financial results for the period ended March 31, 2018
KREBSBIOKrebs Biochemicals and Industries Limited13 Feb 2018Results/OthersTo transact, inter alia the following: 1. To consider and approve the unaudited financial results along with the Limited Review Report for the quarter ended December 31, 2017. 2. Any other matter with the permission of the Chair.
KREBSBIOKrebs Biochemicals and Industries Limited13 Nov 2017Results/OthersTo transact, inter alia the following: 1. To consider and approve the unaudited financial results along with the Limited Review Report for the quarter and half year ended September 30, 2017. 2. Any other matter with the permission of the Chair.
KREBSBIOKrebs Biochemicals and Industries Limited10 Aug 2017Results/OthersTo transact, inter alia the following: (1) To consider and approve the unaudited financial results along with the Limited Review Report for the quarter ended June 30, 2017. (2.) To consider and approve the notice of the Annual General Meeting of the members along with Directors Report and annexures thereto. (3). Any other matter with the permission of the Chair.
KREBSBIOKrebs Biochemicals and Industries Limited26 May 2017Results/OthersTo transact, inter alia the following: 1. To consider and approve the audited financial results along with the auditor s report for the year ended March 31, 2017. 2. Any other matter with the permission of the Chair.
KREBSBIOKrebs Biochemicals and Industries Limited09 Feb 2017Results/Othersto transact, inter alia the following: 1) To consider and approve the unaudited financial results for the quarter ended December 31, 2016. 2) Any other matter with the permission of the Chair.
KREBSBIOKrebs Biochemicals and Industries Limited07 Dec 2016Results/OthersTo transact, inter alia the following : (1) To consider and approve the unaudited financial results for the quarter and half year ended September 30, 2016; (2) Any other matter with the permission of the Chair.
KREBSBIOKrebs Biochemicals and Industries Limited14 Sept 2016Results/OthersTo transact, inter alia the following: 1. To consider and approve the unaudited financial results for the quarter ended June 30, 2016. 2. Any other matter with the permission of the Chair.
Showing page 4 of 8 (117 total items)