Board Meetings for NATCOPHARM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NATCOPHARM | Natco Pharma Limited | 12 Aug 2015 | Results/Others | To consider among other things, the following items of businesses and related matters:1. Various options of raising of funds for one of the subsidiaries Timecap Overseas Ltd., Mauritius to be used for investment in Natcofarma Do Brasil Ltda, Brasil.2. Unaudited financial Results for the quarter ended June 30, 2015.3. Convening of Annual General Meeting for the financial year 2014-15.4. To issue the notice of postal ballot and evoting to shareholders for approving the Scheme of Amalgamation of Natco Organics Limited into the Company and related matters. | |
| NATCOPHARM | Natco Pharma Limited | 22 May 2015 | Results/Others | To consider the following things: 1. Approval of the unaudited financial Results for the quarter ending March, 2015 along with Audited Annual Accounts for the year 2014-2015 . 2. Approval of increase of equity investment percentage in the Company to 49% to Foreign Institutional Investors (Flls) / Foreign Portfolio Investors etc. 3. Further issue of shares or Convertible Securities of any nature in the form of Private Placement, Qualified Institutional Placement (QIP) to Foreign Institutional Investors (Fils), Qualified Institutional Buyers or any other investors etc. 4. Merger of Natco Organics limited (100% subsidiary Company) into Natco Pharma Limited 5. Consideration of Employee Stock Option Scheme under SEBI (Share Based Employee Benefits) Regulations, 2014. 6. Convening of Extraordinary General Meeting of the Members. | |
| NATCOPHARM | Natco Pharma Limited | 22 May 2015 | Code of Conduct under SEBI(PIT) Reg., 2015 | Inter alia will consider the following : (1). Formulation of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive information pursuant to Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and (2). Code of Conduct to regulate, monitor and report trading by Insiders pursuant to Regulation 9 of the said Regulations. | |
| NATCOPHARM | Natco Pharma Limited | 11 Feb 2015 | Results/Dividend | To consider among other things, the unaudited financial Results for the quarter ended December 31, 2014, to consider Interim Dividend, if any, for the financial year 2014-15 and related matters etc. | - |
| NATCOPHARM | Natco Pharma Limited | 12 Nov 2014 | Results/Others | To consider among other things, the un-audited financial Results for the quarter ended September 30, 2014 and related matters. | - |
| NATCOPHARM | Natco Pharma Limited | 12 Aug 2014 | Results/Others | To consider among other things, the unaudited financial Results for the quarter ended 30th June, 2014, convening of Annual General Meeting and related matters etc. Further, TRADING WINDOW for dealing in the securities of the company will be closed from 31st July, 2014 to 14th August, 2014 (both days inclusive). Trading window will be opened from 18th August, 2014. | |
| NATCOPHARM | Natco Pharma Limited | 29 May 2014 | Results | to consider audidted financial results for the quarter ending March, 2014 and Audited Annual Accounts for the year 2013-2014 | |
| NATCOPHARM | Natco Pharma Limited | 13 Feb 2014 | Results/Dividend | To consider among other things, the unaudited financial Results for the quarter ended December 31, 2013, to consider Interim Dividend, if any, for the financial year 2013-14 and related matters etc. | - |
| NATCOPHARM | Natco Pharma Limited | 14 Nov 2013 | Results | To consider among other things, the unaudited financial results for the quarter ending September 30, 2013 and related matters. | - |
| NATCOPHARM | Natco Pharma Limited | 19 Oct 2013 | Preferential issue | To consider among other things, the proposal to issue equity shares of the Company on preferential allotment basis and related matters etc. | |
| NATCOPHARM | Natco Pharma Limited | 14 Aug 2013 | Results/Others | To consider among other things, the unaudited financial Results for the quarter ended June 30, 2013, convening of Annual General Meeting and related matters etc. | - |
| NATCOPHARM | Natco Pharma Limited | 06 Jun 2013 | Results | To consider the audited consolidated financial statements. | - |
| NATCOPHARM | Natco Pharma Limited | 30 May 2013 | Results/Others | To consider among other things, approval of the Audited Results for the quarter ending March, 2013 along with Audited Annual Accounts for the year 2012-2013 and related matters. | - |
| NATCOPHARM | Natco Pharma Limited | 13 Feb 2013 | Results/Dividend | To consider among other things, the unaudited financial Results for the quarter ended December 31, 2012, to consider Interim Dividend, if any, for the financial year 2012-13 and related matters etc. | - |
| NATCOPHARM | Natco Pharma Limited | 08 Nov 2012 | Results/Others | To consider among other things, the unaudited financial Results for the quarter ended September 30, 2012 and related matters etc. | - |