Board Meetings for INDOCO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| INDOCO | Indoco Remedies Limited | 21 Oct 2014 | Results | inter-alia, for taking on record the unaudited financial results for the second quarter ended September 30, 2014.Trading window of the Company shall remain closed w.e.f October 10, 2014 and shall end after 24 hours from the conclusion of the aforesaid Board Meeting. | - |
| INDOCO | Indoco Remedies Limited | 30 Jul 2014 | Results | Inter-alia, for taking on record the unaudited financial results for the first quarter ended June 30, 2014 | - |
| INDOCO | Indoco Remedies Limited | 28 May 2014 | Results/Dividend | To consider, inter-alia, the following businesses: a) take on record the unaudited financial results of the Company for the last quarter ended March 31, 2014. b) the audited financial results for the year ended March 31, 2014 and c) recommendation of final dividend, if any, for the financial year 2013-14. | |
| INDOCO | Indoco Remedies Limited | 29 Jan 2014 | Results | Inter-alia, for taking on record the un-audited financial results for the third quarter ended December 31, 2013. | - |
| INDOCO | Indoco Remedies Limited | 30 Oct 2013 | Results | For approval of the unaudited accounts for the Quarter ended 30th September 2013. | - |
| INDOCO | Indoco Remedies Limited | 30 Jul 2013 | Results | To approve the Unaudited Results for the Quarter ended 30th June 2013. | - |
| INDOCO | Indoco Remedies Limited | 28 May 2013 | Results/Dividend | To take on record the audited financial results of the Company for the last quarter and year ended 31st March 2013 and recommendation of final dividend, if any, for the financial year 2012-2013. | |
| INDOCO | Indoco Remedies Limited | 29 Jan 2013 | Un-audited Financial Results | Inter-alia, for taking on record the un-audited financial results for the third quarter ended December 31, 2012. | - |
| INDOCO | Indoco Remedies Limited | 02 Nov 2012 | Un-audited Financial Results | Inter-alia, for taking on record the un-audited financial results for the second quarter ended September 30, 2012. | - |
| INDOCO | Indoco Remedies Limited | 30 Jul 2012 | Un-audited Financial Results | Inter-alia, for taking on record the un-audited financial results for the first quarter ended June 30, 2012. | - |
| INDOCO | Indoco Remedies Limited | 28 May 2012 | Results/Dividend | inter alia, to consider the following : 1) Audited Financial Results for the quarter/year ended on March 31,2012. 2)Recommendation of dividend for the financial year 2011-12,if any ,subject to approval of shareholders in the ensuing Annual General Meeting. | - |
| INDOCO | Indoco Remedies Limited | 21 May 2012 | Allotment of Securities | To allot the Bonus Shares. | - |
| INDOCO | Indoco Remedies Limited | 09 May 2012 | Record Date | To approve the following: (1) To fix record date for Sub-division of shares Rs.10/- each to Rs. 2/- each. (2) To fix record date for issue of bonus shares. | - |
| INDOCO | Indoco Remedies Limited | 29 Mar 2012 | Bonus / Sub-division | To consider, inter alia, the following business: (a) To consider a prosposal for sub division of shares of Rs.10/- each. (b) To consider a proposal for increasing the Authorized Share Capital and Consequent amendments to Memorandum of Association of the Company. (c) To consider a proposal for issue of Bonus Shares. | - |
| INDOCO | Indoco Remedies Limited | 14 Feb 2012 | Un-audited Financial Results | Inter-alia, for taking on record the un-audited financial results for the third quarter ended December 31, 2011. | - |