Board Meetings for CAMLINFINE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CAMLINFINE | Camlin Fine Sciences Limited | 01 Jul 2016 | Qualified Institutional Placement | inter 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. | |
| CAMLINFINE | Camlin Fine Sciences Limited | 23 May 2016 | Results/Dividend | Inter- 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. | |
| CAMLINFINE | Camlin Fine Sciences Limited | 12 Feb 2016 | Results | Inter- 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. | |
| CAMLINFINE | Camlin Fine Sciences Limited | 06 Nov 2015 | Results | inter- 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. | |
| CAMLINFINE | Camlin Fine Sciences Limited | 05 Aug 2015 | Results | inter-alia consider, take on record and approve the Unaudited Financial Results for the Quarter Ended June 30, 2015. | |
| CAMLINFINE | Camlin Fine Sciences Limited | 12 May 2015 | Results/Dividend | inter- 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. | |
| CAMLINFINE | Camlin Fine Sciences Limited | 06 Feb 2015 | Results | Inter-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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