Board Meetings for NATHBIOGEN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NATHBIOGEN | Nath Bio-Genes (India) Limited | 30 May 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2018 and other business matters | |
| NATHBIOGEN | Nath Bio-Genes (India) Limited | 14 Feb 2018 | Results | to take on record unaudited quarterly financial results for the quarter ended December 31, 2017. | |
| NATHBIOGEN | Nath Bio-Genes (India) Limited | 25 Jan 2018 | Meeting Updates | A QIP Committee meeting with respect to QIP will be held on January 25,2018 to inter alia consider the following - (a) Declaring the closure of QIP on January 25,2018; and (b) Determining and approving the issue price. | |
| NATHBIOGEN | Nath Bio-Genes (India) Limited | 08 Dec 2017 | Meeting Updates | inter-al ia, to consider and approve raising of funds by way of issue ofsecurities including but not limited to Equity Shares and/ or American Depository Receipts and / or Global Depository Receipts and /or any other securities convertible into Equity Shares and/ or Non Convertible Debentures with or withoutwarrants, through Further public Offer/ Qualified Institutions Placement (QIP) /Preferential Issue /Rights Issue or through any other permissible mode or acombination thereof, as may be permitted under applicable laws, subject to approval of the members of the Company, if required and other appropriate approvals. | |
| NATHBIOGEN | Nath Bio-Genes (India) Limited | 28 Oct 2017 | Results | To take on record of unaudited quarterly financial results for the quarter ended September 30, 2017. | |
| NATHBIOGEN | Nath Bio-Genes (India) Limited | 31 Jul 2017 | Results | To take on record unaudited financial results for quarter ended June 30, 2017. | |
| NATHBIOGEN | Nath Bio-Genes (India) Limited | 30 May 2017 | Results | To consider the following;1. Approval of Audited Annual Accounts for the year ended March 31, 2017 along with Notice, Directors Report, Auditors report & other reports thereon for the year ended March 31, 2017 & fixing the date of the Annual General Meeting for the year ended March 31, 2017. | |
| NATHBIOGEN | Nath Bio-Genes (India) Limited | 28 Jan 2017 | Results | To take on record the unaudited financials for the quarter ended December 31, 2016. | |
| NATHBIOGEN | Nath Bio-Genes (India) Limited | 14 Nov 2016 | Board Meeting Postponed | NATHBIOGEN : 14-Nov-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held October 27, 2016, to take on record Unaudited financial results for the quarter ended September 30, 2016. And Mr. Pramod Kumar Gupta nominee director is resigned with the immediate effect. The Company has now informed the Exchange that the meeting of the Board of Directors has now been postponed to November 14, 2016 (Revised). | |
| NATHBIOGEN | Nath Bio-Genes (India) Limited | 27 Oct 2016 | Results/Others | To take on record Unaudited financial results for the quarter ended September 30, 2016. And Mr. Pramod Kumar Gupta nominee director is resigned with the immediate effect. | |
| NATHBIOGEN | Nath Bio-Genes (India) Limited | 29 Jul 2016 | Results | to take on record unaudited financial results for the quarter ended June 30, 2016. | |
| NATHBIOGEN | Nath Bio-Genes (India) Limited | 30 May 2016 | Results/Others | To consider the following;1. Approval of Audited Annual Accounts for the year ended March 31, 2016 along with Notice, Directors Report, Auditors report & other reports thereon for the year ended March 31, 2016 & fixing the date of the Annual General Meeting for the year ended March 31, 2016. | |
| NATHBIOGEN | Nath Bio-Genes (India) Limited | 27 Oct 2015 | Results | to take on record unaudited financial results for the quarter ended September 30, 2015. | |
| NATHBIOGEN | Nath Bio-Genes (India) Limited | 31 Jul 2015 | Results | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on July 30, 2015, to take on record unaudited financial results for the quarter ended June 30, 2015.The Company has now informed the Exchange that Erroneously the date of Board Meeting was mentioned as July 30, 2015 instead of July 31, 2015, in the earlier letter submitted to the Stock Exchange dated July 14, 2015. (Revised). | |
| NATHBIOGEN | Nath Bio-Genes (India) Limited | 30 Jul 2015 | Results | to take on record unaudited financial results for the quarter ended June 30, 2015. |