Board Meetings for SUVEN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUVEN | Suven Life Sciences Limited | 14 Aug 2015 | Results/Others | to consider, inter alia, and take on record the Un-audited Financial Results for the first quarter ended June 30, 2015. | |
| SUVEN | Suven Life Sciences Limited | 26 May 2015 | Results/Dividend | to consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2015 and to consider and recommend dividend if any, for the financial year 2014-15 | |
| SUVEN | Suven Life Sciences Limited | 10 Feb 2015 | Results | To consider, inter alia, and take on record the Un-audited Financial Results for the third quarter ended December 31, 2014. | - |
| SUVEN | Suven Life Sciences Limited | 14 Nov 2014 | Trading Window | SUVEN : Suven Life Sciences Limited has informed the Exchange that TRADING WINDOW for dealing in the securities of the company was closed from November 6, 2014 to November 16, 2014 (both days inclusive). Trading window will be opened from November 17, 2014. | - |
| SUVEN | Suven Life Sciences Limited | 14 Nov 2014 | Results | To consider, inter alia, and take on record the Un-audited Financial Results for the second quarter ended September 30, 2014. | - |
| SUVEN | Suven Life Sciences Limited | 22 Sept 2014 | Raising of Funds | To consider, inter alia, the following matters. (1) To consider alteration of Articles of Association of the Company. (2) To consider fund raising programmes through various means. | |
| SUVEN | Suven Life Sciences Limited | 12 Aug 2014 | Results | To consider, inter alia, and take on record the Un-audited Financial Results for the first quarter ended June 30, 2014. Further that Trading window for dealing in the securities of the company was closed from August 04, 2014 to August 13, 2014. Trading window will be opened from August 14, 2014. | - |
| SUVEN | Suven Life Sciences Limited | 22 May 2014 | Results/Dividend | to consider, inter alia, and take on record the following matters: (1) To consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2014 (2) To consider and recommend dividend if any, for the financial year 2013-14 Please further note that TRADING WINDOW for dealing in the securities of the company was closed from 14th May 2014 to 23rd May 2014. Trading window will be opened from 24th May 2014. | |
| SUVEN | Suven Life Sciences Limited | 04 Feb 2014 | Results | To consider, inter alia, and take on record the Un-audited Financial Results for the third quarter ended December 31, 2013. | |
| SUVEN | Suven Life Sciences Limited | 11 Nov 2013 | Results | To consider, inter alia, and take on record the Un-audited Financial Results for the second quarter ended September 30, 2013. | |
| SUVEN | Suven Life Sciences Limited | 29 Oct 2013 | Results | To consider, inter alia, and take on record the Un-audited Financial Results for the second quarter ended September 30, 2013. | |
| SUVEN | Suven Life Sciences Limited | 13 Aug 2013 | Results/Others | To consider, inter alia, and take on record the Un-audited Financial Results for the first quarter ended June 30, 2013. | - |
| SUVEN | Suven Life Sciences Limited | 14 May 2013 | Results/Dividend | To consider, inter alia, and take on record the following matters: (1) To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2013. (2) To consider and recommend dividend if any, for the financial year 2012-13. | |
| SUVEN | Suven Life Sciences Limited | 12 Feb 2013 | Results | To consider, inter alia and to take on record the Un-audited Financial Results for the third quarter ended December 31, 2012. | - |
| SUVEN | Suven Life Sciences Limited | 14 Nov 2012 | Un-audited Financial Results | To consider, inter alia and to take on record the Un-audited Financial Results for the second quarter ended September 30, 2012. | - |