Board Meetings for SUVEN

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SUVENSuven Life Sciences Limited05 Feb 2019Financial Results/DividendTo consider and approve the financial results for the period ended December 31, 2018 and dividend
SUVENSuven Life Sciences Limited14 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
SUVENSuven Life Sciences Limited14 Aug 2018Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018
SUVENSuven Life Sciences Limited15 May 2018Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2018 and other business matters
SUVENSuven Life Sciences Limited30 Jan 2018Results/DividendTo consider, inter alia, and take on record the following matter(s): 1) To consider and approve the Un-audited Financial Results of the Company under Ind AS for the quarter and nine months ended 31st December, 2017 2) To consider declaration of Interim Dividend, if any, for the financial year 2017-18 and related matters etc.
SUVENSuven Life Sciences Limited11 Nov 2017ResultsTo consider, inter alia, and take on record the following matter(s): �� To consider and approve the Un-audited Financial Results of the Company under Ind AS for the quarter ended September 30, 2017.
SUVENSuven Life Sciences Limited14 Aug 2017Resultsto consider, inter alia, and take on record the following matter(s): To consider and approve the Un-audited Financial Results of the Company under Ind AS for the quarter ended June 30, 2017.
SUVENSuven Life Sciences Limited13 May 2017ResultsTo consider, inter alia, and take on record the following matters: To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company under Ind AS for the fourth quarter and year ended March 31, 2017 . Further that TRADING WINDOW for dealing in the securities of the company is closed from May 03, 2017 to May 15, 2017 (both days inclusive) as per PIT Code of the Company. Trading window will be opened from May 16, 2017.
SUVENSuven Life Sciences Limited01 Feb 2017Results/DividendTo consider, inter alia, and take on record the following matter(s): 1) To consider and approve the Un-audited Financial Results of the Company under Ind AS for the quarter and nine months ended December 31, 2016 2) To consider declaration of Interim Dividend, if any, for the financial year 2016-17 and related matters etc.
SUVENSuven Life Sciences Limited24 Nov 2016Results/OthersTo consider among other things, the Un-audited Financial Results for the second quarter and halfyear ended September 30, 2016. Further Trading Window for dealing in the securities of the company is closed from November 16, 2016 to November 27, 2016 (both days inclusive). Trading window will be opened from November 28, 2016.
SUVENSuven Life Sciences Limited10 Aug 2016Resultsto consider, inter alia, and take on record the following matter(s): To consider and approve the Un‐audited Financial Results of the Company for the first quarter ended June 30, 2016
SUVENSuven Life Sciences Limited27 May 2016Results/OthersTo consider, inter alia, and take on record the following matters : To consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2016.
SUVENSuven Life Sciences Limited05 Mar 2016DividendTo consider among other things, the following. 1. To consider Interim Dividend, if any, for the financial year 2015-16 and related matters etc. and 2. The Record Date for the purpose of payment of interim dividend to eligible shareholders would be March 15, 2016, if considered and approved by the Board.
SUVENSuven Life Sciences Limited12 Feb 2016Results/OthersTo consider, inter alia, and take on record the Un-audited Financial Results for the quarter and nine months ended December 31, 2015.
SUVENSuven Life Sciences Limited10 Nov 2015Resultsto consider, inter alia, and take on record the Un-audited Financial Results for the second quarter ended September 30, 2015.
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