Board Meetings for IPCALAB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| IPCALAB | IPCA Laboratories Limited | 29 May 2012 | Results/Dividend | Inter-alia, to consider : (1) The Audited Financial Results for the financial year ended March 31, 2012; and (2) Recommendation of final dividend for the financial year ended March 31, 2012. | - |
| IPCALAB | IPCA Laboratories Limited | 16 May 2012 | Scheme of Arrangement | Inter-alia, to consider and to take on record : (a) The order passed by the Hon'able High Court of Judicature at Bombay and Hon'able High Court of Gujarat approving the Scheme of Amalgamation of M/s. Tonira Pharma Ltd. with the Company; and (b) To fix the Record Date for the purpose of M/s. Tonira Parma Limited members entitlement of the Company shares in the ratio of 6 (Six) fully paid up equity shares of Rs. 2/- each of the Company for every 100 (One Hundred) fully paid up equity shares of Rs. 10/- each in Tonira Pharma Limited pursuant to the said Company's merger with the Company. | - |
| IPCALAB | IPCA Laboratories Limited | 31 Jan 2012 | Results/Dividend | Inter-alia, to consider the following : (1) Unaudited Financial Results for 3rd Quarter and nine months ended December 31, 2011; and (2) 2nd Interim Dividend for the financial year 2011-12. | - |
| IPCALAB | IPCA Laboratories Limited | 20 Jan 2012 | Allotment of Securities | Inter-alia to consider Allotment of equity shares on exercise of optiions under Ipca Laborartories Ltd- Employees Stock Option Scheme - 2006 (ESOS). | - |
| IPCALAB | IPCA Laboratories Limited | 31 Oct 2011 | Results/Dividend | Inter-alia, to consider following: (1) Unaudited Financial Results for the quarter and half year ended September 30, 2011; and (2) Interim Dividend for the financial year 2011-12. | - |
| IPCALAB | IPCA Laboratories Limited | 17 Sept 2011 | Amalgamation / Merger | Inter-alia, to consider the Amalgamation / Merger of Tonira Pharma Limited with the Company. | - |
| IPCALAB | IPCA Laboratories Limited | 28 Jul 2011 | Un-audited Financial Results | Inter-alia, to take on record the Unaudited Financial Results for the 1st Quarter ended June 30, 2011. | - |
| IPCALAB | IPCA Laboratories Limited | 24 May 2011 | Results/Dividend | Inter-alia, to consider : (1) The Audited Financial Results for the financial year ended March 31, 2011; and (2) Recommendation of final dividend for the financial year ended March 31, 2011. | - |
| IPCALAB | IPCA Laboratories Limited | 25 Jan 2011 | Results/Dividend | Inter-alia, to consider the following : (1) Unaudited Financial Results for 3rd Quarter and nine months ended December 31, 2010; (2) 2nd Interim Dividend for the financial year 2010-11; (3) Allotment of equity shares on exercise of options under Ipca Laboratories Ltd. - Employees Stock Option Scheme - 2006 (ESOS). | - |
| IPCALAB | IPCA Laboratories Limited | 22 Oct 2010 | Results/Dividend | Inter-alia, to consider the following: (1) Unaudited Financial Results for the quarter and half year ended September 30, 2010; and (2) Interim Dividend for the financial year 2010-11. | - |
| IPCALAB | IPCA Laboratories Limited | 29 Jul 2010 | Un-audited Financial Results | Inter-alia, to take on record the Unaudited Financial Results for the 1st Quarter ended June 30, 2010. | - |
| IPCALAB | IPCA Laboratories Limited | 28 May 2010 | Results/Dividend | Inter alia, to consider (1)The Audited Financial Results for the financial year ended March 31, 2010; and (2) recommendation of final dividend for the financial year ended March 31, 2010. | - |
| IPCALAB | IPCA Laboratories Limited | 25 Feb 2010 | Fixation of Record Date | Inter alia, to fix the ' Record Date' for deciding the Members entitlement of sub-divided shares. | - |
| IPCALAB | IPCA Laboratories Limited | 21 Jan 2010 | Unaudited Financial Results/dividend/Record date/others | Inter-alia, to consider the following: (1) Unaudited Financial Results for 3rd Quarter and nine months ended December 31, 2009. (2) 2nd Interim Dividend for the financial year 2009-10. (3) Allotment of equity shares on exercise of options under Ipca Laboratories Ltd. - Employees Stock Option Scheme - 2006 (ESOS); and (4). Sub-division (share split) of the equity shares of the Company. Further, the Company has decided to fix January 28, 2010, as the 'Record Date' for the Members entitlement of 2nd Interim dividend for the financial year 2009-10 that may be declared at the said Board Meeting. | - |
| IPCALAB | IPCA Laboratories Limited | 10 Dec 2009 | Allotment of Equity Shares | Inter-alia, to consider the allotment of equity shares on exercise of options under Ipca Laboratories ltd.- Employees Stock Option Scheme - 2006 (ESOS). | - |