Board Meetings for KREBSBIO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KREBSBIO | Krebs Biochemicals and Industries Limited | 12 Aug 2016 | Others | To transact, inter alia the following: 1. To consider and approve notice of Annual General Meeting of the Members of the Company. 2. To consider and approve the Board's Report along with the annexures thereto and the Corporate Governance Report for the FY 2015-16. 3. Any other matter with the permission of the Chair. | |
| KREBSBIO | Krebs Biochemicals and Industries Limited | 28 May 2016 | Results/Others | To transact, inter alia the following:1. To consider and approve the audited financial results along with the auditor s report for the year ended March 31, 2016.2. Any other matter with the permission of the Chair. | |
| KREBSBIO | Krebs Biochemicals and Industries Limited | 12 Feb 2016 | Results/Others | Inter alia the following: 1. To consider and approve the unaudited financial results for the quarter ended December 31, 2015. 2. Any other matter with the permission of the Chair. | |
| KREBSBIO | Krebs Biochemicals and Industries Limited | 09 Nov 2015 | Results/Others | to transact, inter alia the following :1. To consider and approve the unaudited financial results for the quarter and half year ended September 30, 2015.2. Any other matter with the permission of the Chair. | |
| KREBSBIO | Krebs Biochemicals and Industries Limited | 03 Oct 2015 | Allotment of Securities | To transact, inter alia the following:1. To consider and allot 650,000 equity shares and 680,000 warrants convertible to Equity shares of Rs. 10/- each on preferential basis.2. Any other matter with the permission of the Chair. | |
| KREBSBIO | Krebs Biochemicals and Industries Limited | 13 Aug 2015 | Results/Others | To consider and approve the unaudited financial results for the quarter ended June 30, 2015 and Any other matter with the permission of the Chair. | |
| KREBSBIO | Krebs Biochemicals and Industries Limited | 23 May 2015 | Results | To consider inter alia the following : (1) Audited Financial results for the Six Months period from October 01, 2014 to March 31, 2015.(2) To consider and approve the draft auditors report for the period from October 01, 2014 to March 31, 2015.(3) Any other matter with the permission of the Chair. | |
| KREBSBIO | Krebs Biochemicals and Industries Limited | 09 May 2015 | Allotment of Securities | To consider inter alia the following. 1) Allotment of equity shares on preferential basis to IPCA Laboratories Limited (2,300,000 Equity Shares) and Pinky Ventures Private Limited (600,000 Equity Shares.) 2) To consider a Communication to the members of the Company. | |
| KREBSBIO | Krebs Biochemicals and Industries Limited | 31 Mar 2015 | Others | To consider inter alia the following : 1. Allotment of equity shares / warrants as approved in the EGM dated March 11, 2015 on preferential basis subject to receiving relevant approval from Exchanges. 2. Any other matter with the permission of the Chair. | |
| KREBSBIO | Krebs Biochemicals and Industries Limited | 13 Feb 2015 | Results/Others | To consider inter alia the following: 1. Un-Audited Financial results for the First Quarter ended December 31, 2014. 2. Any other matter with the permission of the Chair. | - |
| KREBSBIO | Krebs Biochemicals and Industries Limited | 28 Nov 2014 | Results/Others | To consider inter alia the following: 1. Audited Financial results for the Fifteen months period from July 1, 2013 to September 30, 2014. 2. To consider and approve the draft auditors report for the period from July 1, 2013 to September 30, 2014. 3. To consider and recommend the draft Directors Report for the period from July 1, 2013 to September 30, 2014 along With the draft Notice for the Annual General Meeting of the Company. 4. Any other matter with the permission of the Chair. | - |
| KREBSBIO | Krebs Biochemicals and Industries Limited | 26 Sept 2014 | Others | to consider the following : 1. To take note of the scrutiniser's Report on Postal Ballot and declaring the results. | - |
| KREBSBIO | Krebs Biochemicals and Industries Limited | 13 Aug 2014 | Results/Others | To consider the following: 1. Unaudited financial results for the quarter ended June 30, 2014 and the Unaudited financial results for the twelve months period from July 01, 2013 to June 30, 2014. 2. Any other matter with the permission of the Chair. | - |
| KREBSBIO | Krebs Biochemicals and Industries Limited | 15 May 2014 | Results/Others | To consider and approve the following: (1) Un-audited financial results for the 3rd quarter ended March 31, 2014 since we are closing the accounts for the financial year as on June 30, 2014 in line with the previous financial year which was closed on June 30, 2013. (2) Any other business with the permission of the Chair. | - |
| KREBSBIO | Krebs Biochemicals and Industries Limited | 13 Feb 2014 | Results/Others | To consider the following : (1) Un-Audited financial results for the quarter ended December 31, 2013; and the unaudited financial results for the six months period from July 01, 2013 to December 31, 2013 .(2) Any other business with the permission of the Chair. | - |