Board Meetings for IPCALAB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| IPCALAB | IPCA Laboratories Limited | 03 Nov 2009 | Closure of Buy - back | Inter-alia, to consider closure of the on-going Buy-back of own fully paid equity shares of the Company from open market purchase through Stock Exchanges. | - |
| IPCALAB | IPCA Laboratories Limited | 27 Oct 2009 | Unaudited Financial Results/Dividend/Record date | Inter-alia, to consider the following: 1) Unaudited Financial Results for the quarter and half year ended September 30, 2009; and 2) Interim Dividend for the financial year 2009-10. Further, the Company has decided to fix November 03, 2009 as the 'Record Date' for the Members entitlement of interim dividend for the financial year 2009-10 that may be declared at the said Board Meeting. | - |
| IPCALAB | IPCA Laboratories Limited | 30 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| IPCALAB | IPCA Laboratories Limited | 28 May 2009 | Audited Financial Results and Dividend | Inter-alia to consider 1) The audited financial results for the financial year ended March 31, 2009. 2) Recommendation of final dividend for the financial year ended March 31,2009. | - |
| IPCALAB | IPCA Laboratories Limited | 22 Jan 2009 | Unaudited Financial Results/Dividend/Record date | Inter-alia, to consider the following: (1) Unaudited Financial Results for 3rd quarter and nine months ended December 31, 2008; and (2) 2nd Interim Dividend for the financial year 2008-09. Further the Company has decided to fix January 28, 2009 as the 'Record Date' for the Members entitlement of 2nd interim dividend for the financial year 2008-09 that may be declared at the said Board Meeting. | - |
| IPCALAB | IPCA Laboratories Limited | 11 Nov 2008 | Buy-back/others | Inter-alia, to consider the following: (1) Buy back of own equity shares of the Company; and (2) Further grant of options to selected permanent employees of the Company under Ipca Laboratories Ltd - Employees Stock Option Scheme-2006 (ESOS) as sanctioned by the shareholders at the Annual General Meeting of the Company held on July 28, 2006 (as amended from time to time). | - |
| IPCALAB | IPCA Laboratories Limited | 31 Oct 2008 | Unaudited Financial Results/dividend/Record date/others | Inter-alia, to consider the following: (1) Allotment of equity shares on exercise of options under Ipca Laboratories Ltd. - Employees Stock Option Scheme - 2006 (ESOS). (2) Unaudited Financial Results for the quarter and half year ended September 30, 2008; and (3) Interim Dividend for the financial year 2008-09. Further the Company has decided to fix November 10, 2008 as the 'Record Date' for the Members entitlement of interim dividend for the financial year 2008-09 that may be declared at the said Board Meeting. | - |
| IPCALAB | IPCA Laboratories Limited | 25 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| IPCALAB | IPCA Laboratories Limited | 29 May 2008 | Audited Financial Results and Dividend | Inter alia, to consider: (1) The Audited Financial Results for the financial year ended March 31, 2008 and. (2) Recommendation of final dividend for financial year ended March 31, 2008. | - |
| IPCALAB | IPCA Laboratories Limited | 19 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | Inter alia, to take on record the Unaudited Financial Results for the 3rd Quarter and nine months ended December 31,2007. | - |
| IPCALAB | IPCA Laboratories Limited | 29 Oct 2007 | Unaudited Results/Record Date/Interim Dividend | Inter-alia, to consider the following: 1) Unaudited Financial Results for the quarter and half year ended September 30, 2007; and 2) Interim Dividend for the financial year 2007-08. Further, the Company has decided to fix November 07, 2007 as the 'Record Date' for the Members entitlement of interim dividend for the financial year 2007-08 that may be declared at the said Board Meeting. | - |
| IPCALAB | IPCA Laboratories Limited | 29 Oct 2007 | Unaudited Financial Results/dividend/Record date/others | Inter-alia, to consider the following: 1) Unaudited Financial Results for the quarter and half year ended September 30, 2007; and 2) Interim Dividend for the financial year 2007-08. Further, the Company has decided to fix November 07, 2007 as the 'Record Date' for the Members entitlement of interim dividend for the financial year 2007-08 that may be declared at the said Board Meeting. The Company has now informed the Exchange that at the meetings of Compensation Committee of the Board as well as the Board of Directors of the Company which are scheduled to be held on October 29, 2007, it will considered, inter-alia, further grant of options to selected permanent employees of the Company under Ipca Laboratories Ltd- Employees Stock Option Scheme-2006 (ESOS) (as amended from time to time) as sanctioned by the shareholders at the 56th Annual General Meeting of the Company held on July 28, 2006. (Purpose Revised). | - |
| IPCALAB | IPCA Laboratories Limited | 20 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| IPCALAB | IPCA Laboratories Limited | 25 May 2007 | Audited Financial Results and Dividend | inter - alia, to consider : (1) the Audited Financial Results for the financial year ended March 31, 2007 ; and (2) recommendation of final dividend for financial year ended March 31, 2007. | - |
| IPCALAB | IPCA Laboratories Limited | 23 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | Inter-alia, to take on record the Unaudited Financial Results for the 3rd Quarter and nine months ended December 31,2006. | - |