Board Meetings for SYNGENE

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SYNGENESyngene International Limited24 Oct 2018Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2018 and other business matters
SYNGENESyngene International Limited25 Jul 2018Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2018 and other business matters
SYNGENESyngene International Limited25 Apr 2018Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2018 and other business matters
SYNGENESyngene International Limited25 Apr 2018Financial Results/DividendThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on April 25, 2018To consider and approve the financial results for the period ended March 31, 2018 . The Company has now informed the Exchange that the Board of Director also considered and recommendation of final dividend, if any for the financial year ended March 31, 2018.(Purpose Revised).
SYNGENESyngene International Limited23 Jan 2018Resultsinter alia, to approve and take on record the un-audited financial results for the quarter ended December 31, 2017.
SYNGENESyngene International Limited26 Oct 2017ResultsInter alia, to approve and take on record the un-audited financial results for the quarter and half year ended September 30, 2017.
SYNGENESyngene International Limited25 Oct 2017ResultsSYNGENE : 25-Oct-2017 : Inter alia, to approve and take on record the un-audited financial results for the quarter and half year ended September 30, 2017.
SYNGENESyngene International Limited27 Jul 2017ResultsInter alia, to approve and take on record the un-audited financial results for the quarter ended June 30, 2017.
SYNGENESyngene International Limited27 Apr 2017Resultsto approve and take on record the audited financial results for the financial year ended on March 31, 2017.
SYNGENESyngene International Limited27 Apr 2017Results/DividendThe Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held April 27, 2017, to approve and take on record the audited financial results for the financial year ended on March 31, 2017. The Company has now informed the Exchange that at the meeting of the Board of Directors, proposal for consideration and recommendation of final dividend, if any, shall also be considered for the financial year ended March 31, 2017.(purpose revised)
SYNGENESyngene International Limited24 Jan 2017ResultsInter alia, to approve and take on record the un-audited financial results for the quarter ended on December 31, 2016.
SYNGENESyngene International Limited20 Oct 2016Resultsinter alia, to approve and take on record the un-audited financial results for the quarter and half year ended on September 30, 2016.
SYNGENESyngene International Limited21 Jul 2016ResultsInter alia, to approve and take on record the un-audited financial results for the quarter ended on June 30, 2016.
SYNGENESyngene International Limited26 Apr 2016Resultsinter alia, to approve and take on record the audited financial results for the financial year ended on March 31, 2016.
SYNGENESyngene International Limited11 Mar 2016DividendTo consider and declare Interim Dividend on the paid up equity share capital of the Company via circular resolution for the financial year 2015-16.
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