Board Meetings for BROOKS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BROOKS | Brooks Laboratories Limited | 14 Feb 2017 | Results | To consider and approve inter alia, Unaudited Financial results for the 3rd quarter ended December 31,2016. | |
| BROOKS | Brooks Laboratories Limited | 14 Nov 2016 | Results | inter alia,To consider and approve, Unaudited Financial Results for the 2nd quarter and half year ended September 30, 2016. | |
| BROOKS | Brooks Laboratories Limited | 12 Aug 2016 | Results | inter alia , to consider and approve Unaudited Financial Results of the Company, for the 1st Quarter ended June 30, 2016. | |
| BROOKS | Brooks Laboratories Limited | 27 May 2016 | Results | Inter alia, to consider and approve Audited Financial results of the Company, for the quarter/year ended March 31, 2016. | |
| BROOKS | Brooks Laboratories Limited | 12 Feb 2016 | Results | To consider and approve inter alia, Unaudited Financial results for the 3rd quarter ended December 31, 2015. | |
| BROOKS | Brooks Laboratories Limited | 07 Nov 2015 | Results | To consider and to approve, inter alia, Unaudited Financial Results for the quarter and half year ended September 30, 2015. | |
| BROOKS | Brooks Laboratories Limited | 13 Aug 2015 | Results | To consider and to approve, inter alia, Unaudited Financial Results of the Company, for the quater ended June 30, 2015. | |
| BROOKS | Brooks Laboratories Limited | 29 May 2015 | Results | To consider and to approve, inter alia, Audited Financial Results for the quarter and year ended March 31, 2015. | |
| BROOKS | Brooks Laboratories Limited | 13 Feb 2015 | Results | To consider and to approve, inter alia, Unaudited Financial Results for the quarter and nine months ended 31st December, 2014. | - |
| BROOKS | Brooks Laboratories Limited | 14 Nov 2014 | Results | To consider and to approve, inter alia, Unaudited Financial Results for the quarter and half year ended 30th September, 2014. | - |
| BROOKS | Brooks Laboratories Limited | 13 Aug 2014 | Results | to consider and to approve, inter alia, Unaudited Financial Results for the quarter ended June 30, 2014. Further, pursuant to the Code of Conduct for Prohibition of Insider Trading of the Company, the Trading Window for dealing in the securities of the Company shall remain closed for the directors, officers and designated employees of the Company covered under the Code from the closure of business hours of August 5, 2014 to the closure of business hours of August 14, 2014. | |
| BROOKS | Brooks Laboratories Limited | 28 May 2014 | Results/Others | to consider and to approve, inter alia, audited Financial Results for the quarter and year ended 31st March, 2014 and to take note & approve the resignation of Company Secretary cum Compliance Officer of the Company w.e.f. 16th May, 2014. Further, pursuant to the Code of Conduct for Prohibition of Insider Trading of Brooks Laboratories Limited, the Trading Window for dealing in the securities of the Company shall remain closed for the directors, officers and designated employees of the Company covered under the Code from the closure of business hours of May 20, 2014 to the closure of business hours of May 29, 2014. | |
| BROOKS | Brooks Laboratories Limited | 13 Feb 2014 | Results/Others | To consider and to approve, inter alia, unaudited Financial Results for the quarter and nine months ended December 31, 2013. Further, pursuant to the "Code of Conduct for Prohibition of Insider Trading'' of Brooks Laboratories Limited, the Trading Window for dealing in the securities of the Company shall remain closed for the directors, officers and designated employees of the Company covered under the Code from the closure of business hours of February 5, 2014 to the closure of business hours of February 14, 2014. | |
| BROOKS | Brooks Laboratories Limited | 14 Nov 2013 | Results | to consider and to approve, inter alia, Unaudited Financial Results for the quarter and half year ended September 30, 2013. | |
| BROOKS | Brooks Laboratories Limited | 10 Aug 2013 | Results/Others | To transact, inter alia, the following businesses: (1) To consider and to approve revised Audited Financial Results for the quarter and financial year ended 31st March, 2013. (2) To consider and to approve Unaudited Financial Results for the quarter ended 30th June, 2013. (3) To consider and to approve 11th Annual Report for the F.Y. 2012-13. (4) To consider and to approve date of holding of 11th Annual General Meeting of the Company and the Book Closure Dates. |