Board Meetings for IPCALAB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| IPCALAB | IPCA Laboratories Limited | 18 Oct 2006 | Unadited Financial results / Interim Dividend | Inter alia to consider the following:- (i) Unaudited Financial Results for the quarter and half year ended September 30, 2006. (ii) Interim Dividend for the financial year 2006-07. | - |
| IPCALAB | IPCA Laboratories Limited | 23 Sept 2006 | Grant of Options | Inter-alia, to consider grant of options to selected permanent employees and Directors (including Whole-time Director) 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. | - |
| IPCALAB | IPCA Laboratories Limited | 28 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| IPCALAB | IPCA Laboratories Limited | 30 May 2006 | Audited Financial Results/Dividend/Others | Inter-alia, to consider: 1) the Audited Financial Results for the financial year ended March 31,2006. 2) recommendation of final dividend for financial year ended March 31,2006. 3) Employee Stock Option Scheme (ESOS) to selected permanent employees and Directors (including Whole-time Directors) of the Company and its subsidiaries. | - |
| IPCALAB | IPCA Laboratories Limited | 19 Jan 2006 | Unaudited Financial Results | Inter alia, to take on record the Un-audited Financial Results for the 3rd quarter and nine months ended December 31, 2005. | - |
| IPCALAB | IPCA Laboratories Limited | 28 Oct 2005 | 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, 2005; and (2) Interim Dividend for the FY 2005-06. The Company has further informed that the Company has decided to fix November 10, 2005 as the 'Record Date' for the Members entitlement of interim dividend for the FY 2005-06 that may be declared at the said Board Meeting | - |
| IPCALAB | IPCA Laboratories Limited | 12 Aug 2005 | Accounts/Amalgamation | Inter-alia, to consider and take on record / approve the following :- 1) Order of the Board for Industrial and Financial Reconstruction (BIFR) ordering the amalgamation with the Company of Innotech Pharma Ltd. (wholly owned subsidiary) w.e.f. April 01, 2004. 2) Audited accounts and report of the auditor's thereon for the financial year ended March 31, 2005 revised to give effect to the amalgamation order of BIFR amalgamating w.e.f. April 01, 2004 of Innotech Pharma Limited. (wholly owned subsidiary) with the Company. | - |
| IPCALAB | IPCA Laboratories Limited | 29 Jul 2005 | Board meeting rescheduled | The Board meeting of the Company scheduled for July 27, 2005 for taking on record the unaudited financial results for quarter ended June 30, 2005 could not be held. The re-scheduled Board Meeting will now be held on July 29, 2005, inter-alia, to consider and take on record the unaudited financial results for the first quarter ended June 30, 2005. | - |
| IPCALAB | IPCA Laboratories Limited | 27 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| IPCALAB | IPCA Laboratories Limited | 28 Jun 2005 | Audited Financial Results and Dividend | Inter-alia, to consider and take on record the Audited Financial Results for the financial year ended March 31, 2005 and to consider declaration of final dividend for the said financial year. | - |
| IPCALAB | IPCA Laboratories Limited | 29 Jan 2005 | Unaudited Financial Results | To take on record the unaudited financial results for the quarter and nine months ended December 31, 2004. | - |
| IPCALAB | IPCA Laboratories Limited | 25 Dec 2004 | Record Date/Bonus | To consider fixing of record date for members entitlement of bonus shares in the ratio of 1(one) fully-paid equity share of Rs.10/- each for every 1(one) equity share of Rs.10/- each held in the Company, which issue of bonus shares is being approved by the members in the ensuing AGM of the Company scheduled to be held on December 23, 2004. | - |
| IPCALAB | IPCA Laboratories Limited | 27 Oct 2004 | Unaudited Financial Results/Dividend/Bonus | 1) To consider the unaudited financial results for the quarter and half year ended September 30, 2004. 2) Interim Dividend for the financial year 2004-2005 3) Issue of bonus shares. | - |
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