Board Meetings for AARTIDRUGS

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
AARTIDRUGSAarti Drugs Limited12 Mar 2007Interim Dividend/Record date/OthersTo consider inter alia, declaration of 1st Interim dividend, if any, on the Equity Shares of the Company for the financial year ending March 31, 2007. The company has further informed the Exchange that March 21, 2007 has been fixed as the Record Date for the purpose of payment of 1st Interim Dividend on Equity Shares if any, declared. In case of approval of 1st Interim dividend by the Board of Directors, the Company shall commence despatch of dividend warrants on and from March 23, 2007.
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AARTIDRUGSAarti Drugs Limited22 Jan 2007Audited Financial ResultsInter-alia to consider and take on record audited financial results for the quarter ended on December 31, 2006.
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AARTIDRUGSAarti Drugs Limited19 Oct 2006Audited Financial ResultsConsider and take on record audited financial results for the quarter and half year ended on September 30, 2006.
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AARTIDRUGSAarti Drugs Limited31 Jul 2006Audited Financial ResultsInter-alia, to consider and take on record audited financial results for the quarter ended on June 30, 2006.
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AARTIDRUGSAarti Drugs Limited10 May 2006Audited Financial Results and DividendInter-alia to : (1) consider and take on record audited financial Results for the quarter and year ended on March 31, 2006. (2) consider recommendation of final dividend if any.
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AARTIDRUGSAarti Drugs Limited27 Jan 2006Audited Financial ResultsInter-alia to consider and take on record Audited Financial Results for the quarter ended on December 31, 2005.
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AARTIDRUGSAarti Drugs Limited08 Nov 2005Audited Financial ResultsInter-alia to consider and take on record audited financial results for the quarter and half year ended on September 30, 2005.
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AARTIDRUGSAarti Drugs Limited29 Jul 2005Board meeting postponedThe meeting of the Board of Directors scheduled to be held on July 27, 2005 for consideration of financial results for the quarter ended June 30, 2005 is postponed due to unavoidable circumstances and will be held on July 29, 2005.
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AARTIDRUGSAarti Drugs Limited27 Jul 2005Audited Financial ResultsInter alia to consider and take on record audited financial results for the quarter ended June 30, 2005.
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AARTIDRUGSAarti Drugs Limited25 Apr 2005Audited Financial Results and DividendInter - alia to: 1) consider and take on record audited financial results for the quarter and Year ended on March 31, 2005 and 2) consider recommendation of final dividend if any.
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AARTIDRUGSAarti Drugs Limited21 Jan 2005Audited Financial ResultsConsider and take on record audited financial results for the quarter and nine months ended December 31, 2004.
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AARTIDRUGSAarti Drugs Limited31 Dec 2004Issue of Foreign Currency Convertible BondsTo consider a proposal to issue/offer securities like Foreign Currency convertible Bonds (FCCB) and/or Equity Shares (through Depository Receipt Mechanism) and/or Fully convertible Debentures (FCD) and/or Partly Convertible Debentures (PCDs) and/or Equity Shares and/or Depository receipts and/or any other financial instruments (OFIs) in foreign markets or otherwise to raise funds for the Company.
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AARTIDRUGSAarti Drugs Limited29 Oct 2004Audited Financial Results and DividendTo consider and take on record audited financial results for the quarter and half year ended on September 30, 2004 and recommendation of interim dividend, if any.
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