Board Meetings for JBCHEPHARM

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
JBCHEPHARMJB Chemicals & Pharmaceuticals Limited23 May 2017Results/Dividendinter alia, to consider and approve audited financial statement for the year ended on March 31, 2017 and also consider recommendation of dividend for the F.Y. 2016-17.
JBCHEPHARMJB Chemicals & Pharmaceuticals Limited23 May 2017Results/BuybackThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held May 23, 2017, inter alia, to consider and approve audited financial statement for the year ended on March 31, 2017 and also consider recommendation of dividend for the F.Y. 2016-17. The Company has now informed the Exchange that the Board will also consider the proposal for Buy-back of fully paid-up Equity Shares by the Company and other matters incidental thereto pursuant to Article 190 of the Articles of Association of the Company, provisions of Sections 68, 69 and 70 and other applicable provisions, if any, of the Companies Act, 2013 and the Securities and Exchange Board of India (Buy Back Securities) Regulations, 1998 as amended. (Purpose Revised)
JBCHEPHARMJB Chemicals & Pharmaceuticals Limited10 Feb 2017ResultsTo, inter alia, consider and approve unaudited financial results for the quarter ended on December 31, 2016.
JBCHEPHARMJB Chemicals & Pharmaceuticals Limited18 Nov 2016ResultsTo, inter alia, consider and approve unaudited financial results for the quarter ended on September 30, 2016.
JBCHEPHARMJB Chemicals & Pharmaceuticals Limited26 Aug 2016ResultsTo, inter alia, consider and approve unaudited financial results for the quarter ended on June 30, 2016.
JBCHEPHARMJB Chemicals & Pharmaceuticals Limited20 May 2016Results/DividendThe Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 20 , 2016 inter alia, to consider and approve audited financial statements for the year ended on March 31, 2016. The Company has now informed the Exchange that the meeting of the Board of Directors would also consider recommendation of final dividend for the F.Y. 2015-16(purpose revised)
JBCHEPHARMJB Chemicals & Pharmaceuticals Limited20 May 2016Resultsinter alia, to consider and approve audited financial statements for the year ended on March 31, 2016.
JBCHEPHARMJB Chemicals & Pharmaceuticals Limited11 Mar 2016DividendInter alia, consider and declare interim dividend for the financial year 2015-16.
JBCHEPHARMJB Chemicals & Pharmaceuticals Limited03 Feb 2016ResultsTo consider and approve unaudited financial results for the quarter ended on December 31, 2015.
JBCHEPHARMJB Chemicals & Pharmaceuticals Limited04 Nov 2015ResultsTo consider and approve unaudited financial results for the quarter ended on September 30, 2015.
JBCHEPHARMJB Chemicals & Pharmaceuticals Limited05 Aug 2015ResultsTo consider and approve unaudited financial results for the quarter ended on June 30, 2015.
JBCHEPHARMJB Chemicals & Pharmaceuticals Limited20 May 2015Results/DividendTo consider and approve annual audited financial results for the year ended on March 31, 2015. This is to further intimate the Exchange that the board of directors will also consider recommendation of dividend at the said meeting.
JBCHEPHARMJB Chemicals & Pharmaceuticals Limited04 Feb 2015ResultsTo consider and approve unaudited financial results for the quarter ending on December 31, 2014.
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JBCHEPHARMJB Chemicals & Pharmaceuticals Limited10 Nov 2014Resultsto consider and approve unaudited financial results for the quarter ended on September 30, 2014.
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JBCHEPHARMJB Chemicals & Pharmaceuticals Limited05 Aug 2014ResultsTo consider and approve unaudited financial results for the quarter ending on June 30, 2014.
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