Board Meetings for INDOCO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| INDOCO | Indoco Remedies Limited | 31 Oct 2008 | Board Meeting Re-scheduled | The Company has informed the Exchange that the meeting of the Board of Directors scheduled for October 23, 2008 for considering inter-alia, the unaudited financial results for the second quarter ended September 30, 2008 has been rescheduled and will be held on October 31, 2008. | - |
| INDOCO | Indoco Remedies Limited | 23 Oct 2008 | Unaudited Financial Results | Inter-alia, for considering the unaudited financial results for the second quarter period from July 01, 2008 to September 30, 2008. | - |
| INDOCO | Indoco Remedies Limited | 05 Sept 2008 | Board meeting adjourned | The Company has informed the Exchange that the Board Meeting of the Company convened today i.e. September 02, 2008 for consideration of audited financial results and declaration of dividend, if any, has been adjourned, and adjourned meeting will be held on September 05, 2008, for consideration of the audited financial results and declaration of dividend, if any, will be considered for the financial year ended March 31, 2008. | - |
| INDOCO | Indoco Remedies Limited | 02 Sept 2008 | Audited Financial Results and Dividend | Inter-alia, for considering the audited financial results for the financial year ended on March 31, 2008 and recommendation of dividend for the financial year 2007-2008. | - |
| INDOCO | Indoco Remedies Limited | 30 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | Inter alia, for taking on record the un-audited financial results for the first quarter ended June 30, 2008. | - |
| INDOCO | Indoco Remedies Limited | 30 Apr 2008 | Unaudited Financial Results | Inter alia, to consider and take on record the unaudited financial results for third and the last quarter ended March 31, 2008. | - |
| INDOCO | Indoco Remedies Limited | 29 Jan 2008 | Unaudited Financial Results | Inter-alia, for considering the unaudited financial results for the second quarter from October 01, 2007 to December 31, 2007. | - |
| INDOCO | Indoco Remedies Limited | 31 Oct 2007 | Unaudited Financial Results | Inter-alia, for considering the unaudited financial results for the first quarter period from July 01, 2007 to September 30, 2007. | - |
| INDOCO | Indoco Remedies Limited | 18 Oct 2007 | Audited Financial Results and Dividend | Inter-alia, for considering the audited financial results for the fourth quarter and financial year ended on June 30, 2007, and recommendation of dividend, if any, for the financial year 2006-2007. | - |
| INDOCO | Indoco Remedies Limited | 26 Apr 2007 | Unaudited Results | Inter-alia, to take on record the un-audited Quarterly results for the period January 01, 2007 to March 31, 2007 and also un-audited results for the period July 01, 2006 to March 31, 2007. | - |
| INDOCO | Indoco Remedies Limited | 24 Jan 2007 | Unaudited Financial Results/Amalgamation | Inter-alia, for the follow:- (i) To take on record the un-audited Quarterly results for the second quarter period October 01, 2006 to December 31, 2006. (ii) To consider the amalgamation of M/s. La Nova Chem (India) Pvt. Ltd., a 100% subsidiary of the Company, with the Company. (iii) To consider the acquisition of the pharmaceutical business of M/s. SPA Pharmaceuticals Pvt. Ltd, Mumbai, by a legal demerger process. | - |
| INDOCO | Indoco Remedies Limited | 30 Oct 2006 | Unaudited Quarterly Results | Inter alia, to take on record the un-audited Quarterly results for the first quarter period July 01, 2006 to September 30, 2006. | - |
| INDOCO | Indoco Remedies Limited | 10 Aug 2006 | Audited Financial Results and Dividend | Inter-alia, for considering the audited annual financial results for the year July 01,2005 to June 30,2006, and recommendation of dividend for that period. | - |
| INDOCO | Indoco Remedies Limited | 19 May 2006 | Merger | To consider the merger of Indoco Healthcare Ltd., the 100% subsidiary of the Company, with the Company, and if the same is considered positively, then to approve a Draft Scheme of the Merger. | - |
| INDOCO | Indoco Remedies Limited | 27 Apr 2006 | Unaudited Quarterly Results | To Take on record the un-audited Quarterly results for the period January 01,2006 to March 31,2006 and also un-audited results for the period July 01, 2005 to March 31, 2006. | - |