Board Meetings for JUBLPHARMA

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
JUBLPHARMAJubilant Pharmova Limited30 Jul 2005Unaudited Financial Results for the qtr ended June 30, 2005-
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JUBLPHARMAJubilant Pharmova Limited16 Apr 2005Audited Financial Results and DividendTo inter-alia consider: 1) Audited Financial Results of the Company for the financial year ended March 31, 2005; 2) Recommendation of Dividend for the Financial Year ended March 31, 2005.
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JUBLPHARMAJubilant Pharmova Limited04 Apr 2005MiscellaneousInter alia to consider a proposal for acquisition of a Generic pharmaceutical company in USA.
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JUBLPHARMAJubilant Pharmova Limited29 Jan 2005Unaudited Financial Results for the Qtr ended Dec 31, 2004-
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JUBLPHARMAJubilant Pharmova Limited30 Oct 2004Unaudited Financial ResultsTo consider inter alia and take on record the unaudited financial results for the quarter and half year ended September 30, 2004.
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JUBLPHARMAJubilant Pharmova Limited21 Sept 2004MiscellaneousTo consider investments in equity of Jubilant Clinsys Ltd and Jubliant Chemsys Ltd so as to make them wholly owned subsidiaries and to focus on the growth in clinical research and chemistry services businesses respectively.
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