Board Meetings for SUVEN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUVEN | Suven Life Sciences Limited | 19 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| SUVEN | Suven Life Sciences Limited | 31 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| SUVEN | Suven Life Sciences Limited | 18 Sept 2008 | Miscellaneous | To consider and approve Cost Accounts of the Company for the year 2007-08. | - |
| SUVEN | Suven Life Sciences Limited | 25 Jul 2008 | Unaudited Financial Results/Dividend/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, 2008. (2) To recommend dividend for the financial year ended March 31, 2008, subject to approval of Shareholders at the ensuing AGM. (3) To announce Book Closure for the purpose of AGM and distribution of Dividend. (4) To consider and take on record the Un-audited Financial Results for the First Quarter ended June 30, 2008. | - |
| SUVEN | Suven Life Sciences Limited | 26 Apr 2008 | Unaudited Financial Results | Inter alia, to consider and take on record the Un-audited Financial Results for the Quarter ended March 31, 2008. | - |
| SUVEN | Suven Life Sciences Limited | 28 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| SUVEN | Suven Life Sciences Limited | 30 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| SUVEN | Suven Life Sciences Limited | 27 Sept 2007 | Accounts | To consider and approve Cost Accounts of the Company for the year 2006-07. | - |
| SUVEN | Suven Life Sciences Limited | 31 Jul 2007 | Unaudited Financial Results/Dividend/Others | To consider, inter alia, and take on record the following matters: (1) To consider and approve the Annual Accounts for the year ended March 31, 2007. (2) To recommend dividend for the financial year ended March 31, 2007 subject to approval of Shareholders at the ensuing AGM. (3) To announce Book Closure for the purpose of AGM and distribution of Dividend. (4) To consider and take on record the Un-audited Financial Results for the First Quarter ended June 30, 2007. | - |
| SUVEN | Suven Life Sciences Limited | 26 Apr 2007 | Unaudited Financial Results for the Qtr ended March 31, 2007 | - | - |
| SUVEN | Suven Life Sciences Limited | 06 Apr 2007 | Allotment of Bonus Shares | The Company has informed the Exchange that: "a meeting of committee of Board of Directors of our company will be held on Friday 6th April ,2007 at 11.30 a.m. to consider and allot bonus shares in the ratio of 1:1 to the members of the Company whose names borne on the Register of Members as on the Record Date". | - |
| SUVEN | Suven Life Sciences Limited | 10 Mar 2007 | Record Date | To consider and announce the Record Date for the purpose of sub-division of shares from Rs 2/- each to Re 1/- each as well as for issue of Bonus shares, subject to approval of the members in the ensuing Extra-Ordinary General Meeting to be held on March 10, 2007. | - |
| SUVEN | Suven Life Sciences Limited | 29 Jan 2007 | Unaudited Financial Results/Others | Inter alia, to consider the following. (1) Take on record the Un-audited Financial Results for the Quarter ended 31st December 2006. (2) To consider sub-division of equity shares and (3) To consider issue of Bonus shares. | - |
| SUVEN | Suven Life Sciences Limited | 06 Dec 2006 | Issue and allotment of shares | To consider and issue and allot 37,25,000 equity shares of Rs 2/- each to the shareholders of Asian Clinical Trials Limited (Transferor Company) pursuant to the Scheme of Amalgamation between Asian Clinical Trials Limited (Transferor Company) and Suven Life Sciences Limited (Transferee Company) as sanctioned by the Hon'ble High Court of Andhra Pradesh. | - |
| SUVEN | Suven Life Sciences Limited | 30 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |