Board Meetings for MARKSANS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MARKSANS | Marksans Pharma Limited | 31 Oct 2008 | Unaudited Quarterly Results/ others | To consider the following business : 1) To take on record Un-audited (Provisional) quarterly results for the quarter ended September 30, 2008. 2) Any other business with the permission of the Chair. | - |
| MARKSANS | Marksans Pharma Limited | 23 Sept 2008 | Postponement of meeting | The Company has informed the Exchange that the Board Meeting scheduled to be held on September 16, 2008, to make allotment of 8400241 Equity shares of Re. 1/- to M/s. Bamacle LLc on preferential allotment basis, has been postponed to be held on September 23, 2008 to transact the same agenda. | - |
| MARKSANS | Marksans Pharma Limited | 16 Sept 2008 | Allotment of equity shares on preferential basis | To make allotment of 8400241 Equity shares of Re. 1/- to M/s. Bamacle LLc on preferential allotment basis, if approved by the shareholders at the Extra Ordinary General Meeting to be held on September 10, 2008. | - |
| MARKSANS | Marksans Pharma Limited | 02 Sept 2008 | Audited Accounts/ Others | To consider and adopt: 1) Audited Annual Accounts of the Company for the year ended March 31, 2008, along with Auditors report, Directors report, Corporate Governance Report and management Analysis and Discussion report. 2). To consider appointment of Statutory Auditors of the Company. 3). To consider and approve ESOP scheme for the employees of the Company. 4). To approve the draft of notice of the Annual General Meeting. 5). Fix the day, date, time and place of the Annual General Meeting. 6). To fix book Closure dates for the purpose of the Annual General Meeting. 7). Any other business with the permission of the Chair. | - |
| MARKSANS | Marksans Pharma Limited | 31 Jul 2008 | Unaudited Quarterly Results/ others | To consider the following business : 1) To take on record Un-audited (Provisional) quarterly results for the quarter ended June 30, 2008. 2) Any other business with the permission of the Chair. | - |
| MARKSANS | Marksans Pharma Limited | 30 Apr 2008 | Unaudited Financial Results/Others | To consider the following business: 1) to take on records Un-audited (Provisional) quarterly results for the quarter ended March 31, 2008. 2) Any other business with the permission of the Chair. | - |
| MARKSANS | Marksans Pharma Limited | 27 Mar 2008 | Redemption | To consider and approve redemption of Cumulative Redeemable Preference Shares issued by the Company and due for redemption on March 27, 2008 by way of issue of Cumulative Redeemable Preference Shares for the same amount as due for redemption and on the same terms and conditions as earlier. | - |
| MARKSANS | Marksans Pharma Limited | 29 Feb 2008 | Record date/ others | To declare the results of the postal ballot and to decide the record date for the purpose of sub - division of the Equity shares of the Company. | - |
| MARKSANS | Marksans Pharma Limited | 25 Jan 2008 | Unaudited Quarterly Results/Subdivision/Others | To consider the following business: 1) To take on records Un-audited (Provisional) quarterly results for the quarter ended December 31, 2007. 2) To consider Sub division of the Equity Shares capital of the Company. 3) Any other business with the permission of the Chair. | - |
| MARKSANS | Marksans Pharma Limited | 31 Oct 2007 | Unaudited Financial Results/Others | To consider the following business: 1) To take on records Un-audited (Provisional) quarterly results for the quarter ended September 30, 2007. 2) Any other business with the permission of the Chair. | - |
| MARKSANS | Marksans Pharma Limited | 31 Aug 2007 | Audited Accounts/ Others | To consider and adopt: 1) Audited Annual Accounts of the Company for the year ended March 31, 2007 along with Auditors report, Directors report, Corporate Governance Report and management Analysis and Discussion report. 2) To consider appointment of Statutory Auditors of the Company. 3) To approve the draft notice of the Annual General Meeting. 4) Fix the day, date, time and place of the Annual General Meeting. 5) To fix the book Closure dates for the purpose of the Annual General Meeting. 6) Any other business with the permission of the Chair. | - |
| MARKSANS | Marksans Pharma Limited | 31 Jul 2007 | Unaudited Quarterly Results/ others | To consider the following business: (1) To take on records Un-audited (Provisional) quarterly results for the quarter ended June 30, 2007. (2) Any other business with the permission of the Chair. | - |
| MARKSANS | Marksans Pharma Limited | 30 Apr 2007 | Unaudited Financial Results/Others | To consider the following business: 1) To take on records Un-audited (Provisional) quarterly results for the quarter ended March 31, 2007. 2) Any other business with the permission of the Chair. | - |
| MARKSANS | Marksans Pharma Limited | 31 Jan 2007 | Unaudited Financial Results/Others | To consider the following business: 1) To take on records Un-audited (Provisional) quarterly results for the quarter ended December 31, 2006. 2) Any other business with the permission of the Chair. | - |
| MARKSANS | Marksans Pharma Limited | 30 Oct 2006 | Unaudited Financial Results/Others | To consider the following business :- (i) To take on record Un-audited (Provisional) quarterly results for the quarter ended September 30, 2006. (ii) Any other business with the permission of the Chair. | - |