Board Meetings for BIOFILCHEM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BIOFILCHEM | Biofil Chemicals & Pharmaceuticals Limited | 30 May 2014 | Results/Others | To transact the following matters along with other routine matters: 1) To consider and approve the Audited Financial Results for the Quarter as well as year ended March 31, 2014. 2) Any other matter with the permission of the chair. Further, in terms of provisions of the Company's Code of Conduct for Prevention of Insider Trading (Code), the "Trading Window" for trading in the equity shares of the Company shall remain closed from May 16, 2014 to June 02, 2014, for all the designated employees and Directors of the Company for the purpose approval quarterly as well Annual financial statement. | - |
| BIOFILCHEM | Biofil Chemicals & Pharmaceuticals Limited | 10 Feb 2014 | Results | To take on record the Un-audited Financial Results of the Company for the quarter ended on December 31, 2013 along with other routine business. | - |
| BIOFILCHEM | Biofil Chemicals & Pharmaceuticals Limited | 14 Nov 2013 | Results/Others | To take on record and approve the Un-audited Financial Results of the Company for the quarter ended on September 30, 2013 along with other routine business. | - |
| BIOFILCHEM | Biofil Chemicals & Pharmaceuticals Limited | 13 Aug 2013 | Results/Others | To take on record and approve the Un-audited Financial Results of the Company for the quarter ended on June 30, 2013 along with other routine business. | - |
| BIOFILCHEM | Biofil Chemicals & Pharmaceuticals Limited | 10 Nov 2012 | Results/Others | To take on record and approve the Un-audited Financial Results of the Company for the quarter ended on September 30, 2012 along with other routine business. | - |
| BIOFILCHEM | Biofil Chemicals & Pharmaceuticals Limited | 29 May 2012 | Results/Others | To consider and approve the Audited Financial Result for the Quarter as well as year ended March 31, 2012 along with other routine business. | - |
| BIOFILCHEM | Biofil Chemicals & Pharmaceuticals Limited | 13 Feb 2012 | Un-audited Financial Results | To take on record the Un-audited Financial Results of the Company for the quarter ended on December 31, 2011 along with other routine business. | - |
| BIOFILCHEM | Biofil Chemicals & Pharmaceuticals Limited | 11 Nov 2011 | Results/Others | To take on record the Un-audited Financial Results of the Company for the quarter ended on September 30, 2011 alongwith other routine business. | - |
| BIOFILCHEM | Biofil Chemicals & Pharmaceuticals Limited | 10 Aug 2011 | Results/Others | To take on record the Un-audited Financial Results of the Company for the quarter ended on June 30, 2011 alongwith other routine business. | - |
| BIOFILCHEM | Biofil Chemicals & Pharmaceuticals Limited | 30 May 2011 | Results/Others | To consider and approve the Audited Financial Result for the Quarter as well as year ended March 31, 2011 along with other routine business. | - |
| BIOFILCHEM | Biofil Chemicals & Pharmaceuticals Limited | 31 Mar 2011 | Allotment of Securities | The Company has informed the Exchange that members of the Company have accorded their permission on March 23, 2011 to re-issue of 57,12,500 forfeited equity shares at the price of Rs. 7/- each. For this purpose a meeting of Board of Directors of the company is scheduled to be held on March 31, 2011 for allotment of the 5712500 forfeited equity shares. | - |
| BIOFILCHEM | Biofil Chemicals & Pharmaceuticals Limited | 21 Feb 2011 | Miscelleneous | To consider the matter relating to re-issuance of the forfeited 5712500 equity shares of Rs. 10 each. | - |
| BIOFILCHEM | Biofil Chemicals & Pharmaceuticals Limited | 14 Feb 2011 | Un-audited Financial Results | To take on record the Un-audited Financial Results of the Company for the quarter ended on December 31, 2010. | - |
| BIOFILCHEM | Biofil Chemicals & Pharmaceuticals Limited | 13 Nov 2010 | Un-audited Financial Results | To take on record the Un-audited Financial Results of the Company for the quarter ended on September 30, 2010. | - |
| BIOFILCHEM | Biofil Chemicals & Pharmaceuticals Limited | 13 Aug 2010 | Un-audited Financial Results | To take on record the Un-audited Financial Results of the Company for the quarter ended on June 30, 2010. | - |