Board Meetings for APLLTD

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
APLLTDAlembic Pharmaceuticals Limited29 Jul 2016ResultsTo consider Unaudited Financial Results of the Company for the quarter ended on June 30, 2016. Further, the Exchange is hereby informed that the trading window shall remain closed from July 26, 2016 to July 31, 2016 for the above purpose.
APLLTDAlembic Pharmaceuticals Limited27 Apr 2016Results/Dividendinter alia, to transact the following business: 1. To consider and approve Audited Financial Results of the Company for the financial year ended 31st March, 2016.2. To consider and recommend dividend on Equity Shares, if any, for the financial year ended 31st March, 2016.
APLLTDAlembic Pharmaceuticals Limited21 Jan 2016ResultsTo consider Unaudited Financial Results of the Company for the quarter ended on December 31, 2015.
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APLLTDAlembic Pharmaceuticals Limited27 Oct 2015ResultsInter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended September 30,2015.
APLLTDAlembic Pharmaceuticals Limited31 Jul 2015ResultsInter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended On June 30, 2015.
APLLTDAlembic Pharmaceuticals Limited27 Apr 2015Results/Dividendinter alia, to transact following business: (1). To consider and approve Audited Financial Results of the Company for the Financial year ended March 31, 2015 (2). To consider and recommend dividend on Equity Shares, if any, for the Financial Year ended March 31, 2015.
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APLLTDAlembic Pharmaceuticals Limited04 Feb 2015ResultsInter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2014.
APLLTDAlembic Pharmaceuticals Limited20 Oct 2014ResultsInter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended September 30, 2014. The trading window shall remain closed from October 17, 2014 to October 21, 2014 for the above purpose.
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APLLTDAlembic Pharmaceuticals Limited28 Jul 2014ResultsInter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2014.Further, the trading window shall remain closed from July 25, 2014 to July 29, 2014 for the above purpose.
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APLLTDAlembic Pharmaceuticals Limited28 Apr 2014ResultsAPLLTD : 28-APR-2014 : inter alia to consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31, 2014. Further it is informed that the trading window shall remain closed from April 25, 2014 to April 29, 2014 for the above purpose. The company has provided details of trading window period as per Prohibition of Insider Trading Regulations, 1992 issued by SEBI wherein when the trading window is closed, the employees/directors shall not trade in the company s securities in such period".
APLLTDAlembic Pharmaceuticals Limited28 Apr 2014Results/DividendThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on April 28, 2014 inter alia to consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31, 2014. The Company has now informed the Exchange that the Board will also consider recommendation of dividend on the Equity Shares of the Company for the Financial Year 2013-2014, if any.(purpose revised)
APLLTDAlembic Pharmaceuticals Limited22 Jan 2014Resultsinter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2013. Further the trading window shall remain closed from 19-1-2014 to 23-1-2014 for the above purpose.
APLLTDAlembic Pharmaceuticals Limited30 Oct 2013ResultsInter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on September 30, 2013.
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APLLTDAlembic Pharmaceuticals Limited25 Oct 2013Board meeting RescheduledThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on October 30, 2013 inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on September 30, 2013. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and will now be held on October 25, 2013.
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APLLTDAlembic Pharmaceuticals Limited07 Aug 2013ResultsInter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2013.
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