Board Meetings for JBCHEPHARM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JBCHEPHARM | JB Chemicals & Pharmaceuticals Limited | 08 May 2008 | Dividend/Others | To consider the draft Balance Sheet and Profit & Loss Account for the year ended March 31, 2008 and to recommend the payment of Dividend for the year ended 2007-2008. The dates for the purpose of book closure of Register of Members of the Company will also be considered in the same meeting. | - |
| JBCHEPHARM | JB Chemicals & Pharmaceuticals Limited | 08 Apr 2008 | Buyback of Shares | To consider buy back of equity shares of the Company. | - |
| JBCHEPHARM | JB Chemicals & Pharmaceuticals Limited | 29 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| JBCHEPHARM | JB Chemicals & Pharmaceuticals Limited | 30 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| JBCHEPHARM | JB Chemicals & Pharmaceuticals Limited | 28 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| JBCHEPHARM | JB Chemicals & Pharmaceuticals Limited | 16 May 2007 | Dividend/ Book closure/ Others | To consider the draft Balance Sheet and Profit & Loss Account for the year ended March 31, 2007 and to recommend the payment of Final Dividend for the year 2006-2007. The dates for the purpose of book closure of Register of Members of the Company will also be considered in the same meeting. | - |
| JBCHEPHARM | JB Chemicals & Pharmaceuticals Limited | 22 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| JBCHEPHARM | JB Chemicals & Pharmaceuticals Limited | 30 Oct 2006 | Unaudited Financial Results/Dividend/Others | Inter alia to :- i) consider and take on record the Unaudited Financial Results of the Company for the Second quarter ended on September 30, 2006. ii) consider declaration and payment of Interim Dividend for the Financial Year 2006-07. iii) fix Record Date for the purpose of payment of interim dividend, if declared. | - |
| JBCHEPHARM | JB Chemicals & Pharmaceuticals Limited | 27 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| JBCHEPHARM | JB Chemicals & Pharmaceuticals Limited | 10 May 2006 | Dividend/Others | To consider the draft Balance Sheet and Profit & Loss Account for the year ended March 31, 2006 and to recommend the payment of Final Dividend for the year ended 2005-2006. The dates for the purpose of book closure of Register of Members of the Company will also be considered in the same meeting. | - |
| JBCHEPHARM | JB Chemicals & Pharmaceuticals Limited | 24 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| JBCHEPHARM | JB Chemicals & Pharmaceuticals Limited | 24 Jan 2006 | Unaudited Financial Results/Others | To consider and take on record the Unaudited Financial Results for the Quarter ended December 31, 2005 and the Company shall also consider raising of funds through issue of equity shares on a preferential basis. (Purpose Revised). | - |
| JBCHEPHARM | JB Chemicals & Pharmaceuticals Limited | 24 Oct 2005 | Unaudited Financial Results/Dividend/Others | Inter alia to: (i) Consider and to take on record the Unaudited Financial Results of the Company for the Second quarter ended on September 30, 2005. (ii) Consider declaration and payment of Interim Dividend for the FY 2005-06 and (iii) Fix Record Date for the purpose of payment of interim dividend, if declared. | - |
| JBCHEPHARM | JB Chemicals & Pharmaceuticals Limited | 27 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| JBCHEPHARM | JB Chemicals & Pharmaceuticals Limited | 12 May 2005 | Dividend/Others | To consider the draft Balance Sheet and Profit & Loss Account for the year ended March 31, 2005 and to recommend the payment of Final Dividend for the year ended 2004-2005. Further the Company has informed the Exchange that the dates for the purpose of book closure of Register of Members of the Company will also be considered in the same meeting. | - |