Board Meetings for CAMLINFINE

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
CAMLINFINECamlin Fine Sciences Limited01 Jul 2016Qualified Institutional Placementinter alia consider the following resolutions:(a). To approve the closure of the QIP;(b). To approve the issue price including a discount, if any thereto as permitted under the SEBI ICDR Regulations for the Equity Shares to be allotted to qualified institutional buyers pursuant to the QIP; and(c). To approve and adopt the placement document in connection with the QIP.
CAMLINFINECamlin Fine Sciences Limited23 May 2016Results/DividendInter- alia, to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and financial year ended on March 31, 2016 and to consider and recommend dividend, if any, on the Equity Shares of the Company for the financial year 2015-16.
CAMLINFINECamlin Fine Sciences Limited12 Feb 2016ResultsInter- alia, to consider and take on record and approve the Un-audited Financial Results of the Company for the Third Quarter ended December 31, 2015.
CAMLINFINECamlin Fine Sciences Limited06 Nov 2015Resultsinter- alia, to consider and take on record and approve the Un-audited Financial Results of the Company for the Second Quarter ended September 30, 2015.
CAMLINFINECamlin Fine Sciences Limited05 Aug 2015Resultsinter-alia consider, take on record and approve the Unaudited Financial Results for the Quarter Ended June 30, 2015.
CAMLINFINECamlin Fine Sciences Limited12 May 2015Results/Dividendinter- alia, to consider and take on record and approve the Audited Financial Results of the Company for the Financial Year Ended March 31st, 2015 and to consider recommendation of dividend on Equity Shares, if any thereon.
CAMLINFINECamlin Fine Sciences Limited06 Feb 2015ResultsInter-alia consider, take on record and approve the Unaudited Financial Results for the Quarter Ended December 31, 2014 pursuant to Clause 41 of the Listing Agreement.
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