Board Meetings for CAPLIPOINT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CAPLIPOINT | Caplin Point Laboratories Limited | 27 May 2016 | Results/Dividend | Inter-alia:1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for Third Quarter ended March 31, 2016 and Nine Months/Financial Year Ended March 31,2016; and2 Consideration and Recommendation of Final Dividend . | |
| CAPLIPOINT | Caplin Point Laboratories Limited | 05 Feb 2016 | Results/Dividend | To Consider,approve and take on record interalia the Un-audited Financial Results for the quarter/half year ended December 31, 2015.To Consider and declare the payment of Interim Dividend, if any for the Financial Year 2015-16. | |
| CAPLIPOINT | Caplin Point Laboratories Limited | 05 Nov 2015 | Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended September 30, 2015. | |
| CAPLIPOINT | Caplin Point Laboratories Limited | 20 Aug 2015 | Results/Dividend | to consider the following:a) Audited Financial Results of the Company for the Financial year ended June 30, 2015b) Recommendation of Dividend for the FY 2014-15c) The Directors Reportd) To fix the date, time and venue of the Annual General Meeting and approve the Notice convening the Annual General Meeting e) To consider ESOS Scheme to the employees of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting.f) To Align the Financial Year of the Company (i.e) for the period of nine months from July 01, 2015 to March 31, 2016. In order to align the financial year as per the provision of Companies Act, 2013.This is for your information and records. | |
| CAPLIPOINT | Caplin Point Laboratories Limited | 12 May 2015 | Results | to consider, approve and take on record inter-alia, the Un-Audited Financial Results of the Company for the Quarter ended 31st March, 2015. | |
| CAPLIPOINT | Caplin Point Laboratories Limited | 04 Feb 2015 | Results | To consider and approve inter-alia, the Un-Audited Financial Results of the Company for the Quarter ended December 31, 2014. | |
| CAPLIPOINT | Caplin Point Laboratories Limited | 12 Nov 2014 | Results/Others | a) to consider and approve inter-alia, the Un-Audited Financial Results of the Company for the Quarter ended 30th September, 2014 b) to consider and fix date, time and venue for the Annual General Meeting (AGM) of the Company and to fix the Book Closure date of Register of Members and Share Transfer Books, towards Final Dividend for FY 2013-14 and AGM. | - |
| CAPLIPOINT | Caplin Point Laboratories Limited | 25 Aug 2014 | Results/Dividend | a) To consider and approve inter-alia Audited Financial Results of the Company for the fourth quarter and year ended June 30, 2014 b) To consider recommendation of Final Dividend for the FY 2013-14, if any. |
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