Board Meetings for STAR

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
STARStrides Pharma Science Limited31 Oct 2008Unaudited financial results for qtr ended September 30, 2008-
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STARStrides Pharma Science Limited22 Jul 2008Unaudited Financial ResultsTo consider inter-alia, the unaudited financial results of the Company for the quarter ended June 30, 2008.
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STARStrides Pharma Science Limited22 Jul 2008Unaudited Financial Results/MergerThe company had informed the Exchange regarding the board meeting to be held on July 22, 2008 to consider unaudited financial results for the quarter ended June 30, 2008. The Company has now informed the Exchange that the Board of Directors will also consider at the board meeting on July 22, 2008 the proposal to merge Grandix Pharmaceuticals Limited, Grandix Laboratories Limited and Global Remedies (all subsidiaries of the Company) with the Company. (Purpose Revised)
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STARStrides Pharma Science Limited28 Apr 2008Unaudited Financial Results for the qtr ended March 31, 2008-
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STARStrides Pharma Science Limited07 Mar 2008Audited Financial Results and DividendTo consider inter-alia, the audited financial results of the company for the financial year ended December 31, 2007 and recommendation of dividend if any.
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STARStrides Pharma Science Limited30 Oct 2007Unaudited Financial Results for the Qtr ended Sept 30, 2007-
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STARStrides Pharma Science Limited27 Jul 2007Unaudited Financial ResultsTo consider inter-alia, the unaudited financial results of the Company for the quarter/half year ended June 30, 2007.
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STARStrides Pharma Science Limited26 Apr 2007Unaudited Financial Results for the Qtr ended March 31, 2007To consider inter-alia, the unaudited financial results of the Company for the quarter ended March 31,2007.
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STARStrides Pharma Science Limited29 Jan 2007Audited Financial Results and DividendTo consider inter-alia, the audited financial results of the company (both stand alone & consolidated) for the financial year ended December 31,2006 and recommendation of dividend, if any.
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STARStrides Pharma Science Limited27 Oct 2006Unaudited Financial Results for the Qtr ended Sept 30, 2006-
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STARStrides Pharma Science Limited26 Jul 2006Unaudited Financial ResultsTo consider inter-alia, the unaudited financial results of the Company for the quarter / half year ended June 30,2006.
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STARStrides Pharma Science Limited25 Apr 2006Unaudited Financial Results for the Qtr ended Mar 31, 2006To inter-alia consider and approve amongst other subjects, the unaudited financial results of the company for the quarter ended March 31, 2006.
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STARStrides Pharma Science Limited01 Mar 2006Dividend/Book Closure/Date of AGMTo inter-alia consider, amongst other business, the following items: a) fixing the time, date and place for holding the Annual General Meeting (AGM) of the Company. b) Fixing of the book closure dates for the purpose of AGM / Dividend. c) Approving the drafts of the notice convening the AGM, Directors' Report on Corporate Governance etc., and such other ancillary and incidental matters relating to the AGM.
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STARStrides Pharma Science Limited09 Feb 2006Audited Accounts/Dividend/OthersTo inter-alia consider the following items: (a) audited financial results of the company (both stand alone & consolidated) for the financial year 2005 (12 months period ended December 31, 2005). (b) recommendation of dividend. (c) introduction of ESOP scheme. (d) fixing of the time, date and place for holding the AGM of the Company. (e) fixing of the book closure dates for the purpose of AGM / dividend. (f) approving the drafts of the notice convening the AGM, Directors' Report, Report on Corporate Governance, Management Discussion & Analysis, Risk Management Report and such other ancillary and incidental matters relating to the AGM.
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STARStrides Pharma Science Limited27 Oct 2005Unaudited Financial Results/OthersTo inter-alia consider the following items: (1) Unaudited financial results of the Company for the quarter ended September 30, 2005; (2) Induction of independent directors.
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