Board Meetings for JYOTHYLAB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JYOTHYLAB | Jyothy Labs Limited | 30 Jul 2015 | Results | To consider inter-alia the Un-Audited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended June 30, 2015. | |
| JYOTHYLAB | Jyothy Labs Limited | 25 May 2015 | Results/Dividend | Inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter / year ended March 31, 2015 and to recommend dividend, if any, for the said financial year. | |
| JYOTHYLAB | Jyothy Labs Limited | 28 Jan 2015 | Results | Inter-alia to consider the Un-Audited Standalone and Consolidated Financial Results of the Company for the 3rd quarter and nine months ended December 31, 2014. | |
| JYOTHYLAB | Jyothy Labs Limited | 05 Nov 2014 | Results | Inter-alia to consider the Un-Audited Standalone and Consolidated Financial Results of the Company for the 2nd quarter and half year ended September 30, 2014. | - |
| JYOTHYLAB | Jyothy Labs Limited | 13 Aug 2014 | Results | To consider inter-alia the Un-Audited Financial Results of the Company for the 1st Quarter ended June 30, 2014. | - |
| JYOTHYLAB | Jyothy Labs Limited | 22 May 2014 | Results/Dividend | To consider inter-alia the following : (a) Results of the Company for the Financial Year ended March 31, 2014, and (b) Declaration of dividend, if any, for the said financial year. | - |
| JYOTHYLAB | Jyothy Labs Limited | 28 Jan 2014 | Results | Inter-alia to consider the Un-Audited Financial Results of the Company for the 3rd Quarter ended December 31, 2013. | - |
| JYOTHYLAB | Jyothy Labs Limited | 28 Jan 2014 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 28, 2014 inter-alia to consider the Un-Audited Financial Results of the Company for the 3rd Quarter ended December 31, 2013. The Company has now informed the Exchange that the Board of Directors will also consider declaration of interim dividend for the financial year 2013-2014. (purpose revised) | - |
| JYOTHYLAB | Jyothy Labs Limited | 22 Oct 2013 | Results | Inter-alia to consider the Un-Audited Financial Results of the Company for the 2nd Quarter ended September 30, 2013. | - |
| JYOTHYLAB | Jyothy Labs Limited | 12 Aug 2013 | Results | Inter-alia to consider the Un-Audited Financial Results of the Company for the 1st Quarter ended June 30, 2013. | |
| JYOTHYLAB | Jyothy Labs Limited | 22 May 2013 | Results/Dividend | To consider inter-alia the following : (a) Results of the Company for the Financial Year ended March 31, 2013, & (b) Declaration of dividend, if any, for the said Financial Year. | - |
| JYOTHYLAB | Jyothy Labs Limited | 07 Feb 2013 | Un-audited Financial Results | Inter-alia to consider the Un-Audited Financial Results of the Company for the 3rd Quarter ended December 31, 2012. | - |
| JYOTHYLAB | Jyothy Labs Limited | 01 Nov 2012 | Un-audited Financial Results | Inter-alia to consider the Un-Audited Financial Results of the Company for the 2nd Quarter / Half Year ended September 30, 2012 . | - |
| JYOTHYLAB | Jyothy Labs Limited | 25 Jul 2012 | Un-audited Financial Results | To consider and take on the unaudited financial results of the company for the first quarter ended June 30, 2012. | - |
| JYOTHYLAB | Jyothy Labs Limited | 15 Jun 2012 | Scheme of Arrangement | Inter alia, to consider following : (1) The proposal of Amalgamation of Henkel India Limited (HIL), with Jyothy Laboratories Limited (JLL); (2) The Scheme of Amalgamation between HIL and JLL; (3) The Valuation report for the purpose of exchange ratio; (4) The Fairness Opinion; (5) Other matters incidental and connected to the said amalgamation between HIL and JLL. | - |