Board Meetings for MARKSANS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MARKSANS | Marksans Pharma Limited | 14 Nov 2011 | Un-audited Financial Results | To consider and approve Unaudited Financial Results for the Quarter ended on September 30, 2011. | - |
| MARKSANS | Marksans Pharma Limited | 12 Aug 2011 | Un-audited Financial Results | To consider and approve Unaudited Financial Results for the quarter ended June 30, 2011. | - |
| MARKSANS | Marksans Pharma Limited | 28 Jun 2011 | Audited Financial Results | To consider and approve Consolidated Annual Audited Financial Results of the Company for the Financial Year ended on March 31, 2011. | - |
| MARKSANS | Marksans Pharma Limited | 28 May 2011 | Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 20, 2011 to consider and approve Audited Financial Results of the Company for the Financial Year ended on March 31, 2011. The Company has now informed the Exchange that the aforesaid meeting of the Board of Directors of the Company is rescheduled to be held on May 28, 2011 (instead May 20,2011 as intimated earlier) to consider and approve Audited Financial Results of the Company for the Financial Year ended on March 31, 2011. | - |
| MARKSANS | Marksans Pharma Limited | 20 May 2011 | Audited Financial Results | To consider and approve Audited Financial Results of the Company for the Financial Year ended on March 31, 2011. | - |
| MARKSANS | Marksans Pharma Limited | 14 Feb 2011 | Un-audited Financial Results | To consider and approve Unaudited Financial Results for the Quarter ended on December 31, 2010. | - |
| MARKSANS | Marksans Pharma Limited | 15 Nov 2010 | Un-audited Financial Results | To consider and approve Unaudited Financial Results for the Quarter ended on September 30, 2010. | - |
| MARKSANS | Marksans Pharma Limited | 12 Aug 2010 | Financial Results | To consider and approve :- (1) Annual Audited Financial Results for the Year ended March 31, 2010, and (2) Unaudited Financial Results for the Quarter ended on June 30, 2010. | - |
| MARKSANS | Marksans Pharma Limited | 07 May 2010 | Unaudited Financial Results | To consider and approve Unaudited Financial Results for the quarter ended March 31, 2010. | - |
| MARKSANS | Marksans Pharma Limited | 29 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| MARKSANS | Marksans Pharma Limited | 29 Dec 2009 | Postal Ballot | To consider and approve conduct of postal ballot to seek approval of the members of the Company: (1) To sell/lease/dispose the Active Pharmaceutical Ingredient (API) plants of the Company located at Plot No. A88 & D10, Kurkumbh, MIDC, Pune, by way of an Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956, and; (2) To raise capital through issue of equity shares and/or equity shares through depository receipts and/or foreign currency convertible bonds and/or any other convertible bonds/securities upto an amount not exceeding USD 125 Million by way of a Special Resolution under Section 81(1A) of the Companies Act, 1956. | - |
| MARKSANS | Marksans Pharma Limited | 30 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| MARKSANS | Marksans Pharma Limited | 31 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| MARKSANS | Marksans Pharma Limited | 29 Jun 2009 | Audited Financial Results | To consider and approve the Annual Audited Financial Results for the year ended March 31, 2009. | - |
| MARKSANS | Marksans Pharma Limited | 31 Jan 2009 | Unaudited Quarterly Results/ others | To consider the following business: 1) To take on records Un-audited (Provisional) quarterly results for the quarter ended December 31, 2008; 2) Any other business with the permission of the Chair. | - |