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 2012 | Results/Dividend | To consider, inter alia and to take on record the following matters : (1) To consider and approve the Audited Annual Accounts for the year ended March 31, 2012; (2) To recommend dividend for the financial year ended March 31, 2012, if any; (3) To announce Book Closure for the purpose of AGM; (4) To consider and take on record the Un-audited Financial Results for the first quarter ended June 30, 2012. | - |
| SUVEN | Suven Life Sciences Limited | 04 May 2012 | Un-audited Financial Results | To consider, inter alia and to take on record the Un-audited Financial Results for the quarter ended March 31, 2012. | - |
| SUVEN | Suven Life Sciences Limited | 31 Jan 2012 | Un-audited Financial Results | To consider, inter alia and to take on record the Un-audited Financial Results for the third quarter ended December 31, 2011. | - |
| SUVEN | Suven Life Sciences Limited | 01 Nov 2011 | 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, 2011. | - |
| SUVEN | Suven Life Sciences Limited | 13 Aug 2011 | Un-audited Financial Results | To consider, inter alia and to take on record the Un-audited Financial Results for the first Quarter ended June 30, 2011. | - |
| SUVEN | Suven Life Sciences Limited | 30 May 2011 | Results/Dividend | To consider, inter alia, and take on record the following matters : (1) To consider and approve the Audited Annual Accounts for the year ended March 31, 2011; (2) To consider and recommend dividend if any, for the financial year 2010-2011. | - |
| SUVEN | Suven Life Sciences Limited | 31 Jan 2011 | Un-audited Financial Results | To consider, inter alia and to take on record the Un-audited Financial Results for the Third Quarter ended December 31, 2010. | - |
| SUVEN | Suven Life Sciences Limited | 27 Oct 2010 | 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, 2010. | - |
| SUVEN | Suven Life Sciences Limited | 27 Jul 2010 | Un-audited Financial Results | To consider, inter alia and to take on record the Un-audited Financial Results for the First Quarter ended June 30, 2010. | - |
| SUVEN | Suven Life Sciences Limited | 30 Apr 2010 | Audited Financial Results and Dividend | To Consider, inter alia, and take on record the followings matters: (1) To consider and approve the Audited Annual Accounts for the year ended March 31, 2010. (2) to consider and recommend dividend if any, for the financial year 2009-2010. | - |
| SUVEN | Suven Life Sciences Limited | 27 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| SUVEN | Suven Life Sciences Limited | 31 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| SUVEN | Suven Life Sciences Limited | 22 Sept 2009 | Notice of Board Meeting | to consider inter alia and approve Cost Accounts of the Company for the year 2008-09. | - |
| SUVEN | Suven Life Sciences Limited | 28 Jul 2009 | Audited Accounts/Dividend/Unaudited Results/Others | To consider, inter alia, and take on record the following matters: (1) To consider and approve the Audited Annual Accounts for the year ended March 31, 2009. (2) To recommend dividend for the financial year ended March 31, 2009, if any (3) To announce Book Closure for the purpose of AGM . (4) To consider and take on record the Un-audited Financial Results for the First Quarter ended June 30, 2009. | - |
| SUVEN | Suven Life Sciences Limited | 29 Apr 2009 | Unaudited Financial Results | To consider, inter alia, and take on record the Un-audited Financial Results for the Fourth Quarter ended March 31, 2009. | - |