Board Meetings for JAGSNPHARM

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
JAGSNPHARMJagsonpal Pharmaceuticals Limited25 Jan 2016Othersto consider the following:1. To authorize Managing Director and/or Company Secretary to sign, execute and file the new Listing Agreement, pursuant to the amendments, with NSE & BSE and to comply other provisions in relation to the applicable provisions of Companies Act, 2013 as amended upto date. 2 .To explore opportunities, in connection with optimum utilization of Company s assets and analyze the cost comparison / utilization of funds by alternate means pursuant to clause 36 (1) of the listing agreements.3. Any other matter with the permission of Chair
JAGSNPHARMJagsonpal Pharmaceuticals Limited10 Nov 2015ResultsTo consider, approve and take on record the Un-audited Financial Results (provisional) of the Company for the quarter / half year ended September 30, 2015.
JAGSNPHARMJagsonpal Pharmaceuticals Limited13 Aug 2015ResultsTo Consider, approve and take on record the Un-audited Financial Results (provisional) of the Company for the quarter ended June 30, 2015.
JAGSNPHARMJagsonpal Pharmaceuticals Limited29 May 2015Results/Dividenda meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2015 to (1) Consider and Approve the Audited financial results for the quarter/year ended March 31, 2015.(2). Recommend dividend, if any, for the year ended March 31, 2015.
JAGSNPHARMJagsonpal Pharmaceuticals Limited13 Feb 2015ResultsTo Consider, approve and take on record the Un-audited Financial Results (provisional) of the Company for the quarter ended December 31, 2014.
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JAGSNPHARMJagsonpal Pharmaceuticals Limited14 Nov 2014ResultsTo Consider, approve and take on record the Un-audited Financial Results (provisional) of the Company for the quarter ended September 30, 2014.
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JAGSNPHARMJagsonpal Pharmaceuticals Limited21 Aug 2014Board Meeting AdjournedThe Company had informed the Exchange regarding a meeting of the Board of Directors of the Company to be held on August 14, 2014. The Company has now informed the Exchange that the aforesaid Board Meeting stand adjourned to August 21, 2014 due to want of quorum.
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JAGSNPHARMJagsonpal Pharmaceuticals Limited14 Aug 2014ResultsTo Consider, approve and take on record the Un-audited Financial Results (provisional) of the Company for the quarter ended June 30, 2014.
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JAGSNPHARMJagsonpal Pharmaceuticals Limited30 May 2014Results/Dividenda meeting of the Board of Directors of the Company will be held on May 30, 2014, (1) To Consider and Approve the Audited financial results for the quarter/year ended March 31, 2014.(2). Recommend dividend, if any, for the year ended March 31, 2014.
JAGSNPHARMJagsonpal Pharmaceuticals Limited13 Feb 2014ResultsTo consider and take on record the unaudited financial results (provisional) for Quarter ended December 31, 2013.
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JAGSNPHARMJagsonpal Pharmaceuticals Limited14 Nov 2013ResultsTo consider and take on record the unaudited financial results (provisional) for Quarter ended on September 30, 2013.
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JAGSNPHARMJagsonpal Pharmaceuticals Limited14 Aug 2013ResultsTo consider and take on record the Un-Audited financial results (Provisional) for the quarter ended June 30, 2013.
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JAGSNPHARMJagsonpal Pharmaceuticals Limited30 May 2013Results/DividendTo : (1) Consider and Approve the Audited Financial Results for the quarter/ year ended March 31, 2013; (2) Recommend dividend, if any, for the year ended March 31, 2013.
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JAGSNPHARMJagsonpal Pharmaceuticals Limited13 Feb 2013ResultsTo consider and take on record the unaudited financial results (provisional) for Quarter ended on December 31, 2012.
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JAGSNPHARMJagsonpal Pharmaceuticals Limited10 Nov 2012Un-audited Financial ResultsTo consider and take on record the unaudited financial results (provisional) for Quarter ended on September 30, 2012.
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