Board Meetings for KOPRAN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KOPRAN | Kopran Limited | 24 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| KOPRAN | Kopran Limited | 30 Jul 2005 | Board meeting Cancelled | The meeting of the Board of Directors of the company scheduled to be held on the July 27, 2005 inter alia to consider and take on record the unaudited financial results for the quarter ended June 30, 2005 and the Annual Accounts, the meeting had to be cancelled.The proposed meeting of the Board of Directors will now be held on July 30, 2005 for the same purpose. | - |
| KOPRAN | Kopran Limited | 27 Jul 2005 | Unaudited Financial Results/Audited Accounts | To discuss interalia among others the following: 1) To consider and approve the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2005. 2) To consider and approve the Audited Annual Accounts for the year ended March 31, 2005. | - |
| KOPRAN | Kopran Limited | 25 Apr 2005 | Board meeting postponed | The Board Meeting scheduled to be held on April 20, 2005 to take on record Unaudited Financial Results (Provisional) for the quarter ended March 31, 2005, has been postponed to April 25, 2005. | - |
| KOPRAN | Kopran Limited | 20 Apr 2005 | Unaudited Financial Results for the Qtr ended March 31, 2005 | - | - |
| KOPRAN | Kopran Limited | 11 Mar 2005 | Issue of shares/Others | To discuss interalia among other things the following: To consider a proposal to further issue of equity in one or more trenches, by way of private placement/preferential allotment of equity shares or by way of other convertible instruments and /or warrants subject to the approval of shareholders of the company under Section 81(1A) of the companies act,1956 and subject to other provisions of applicable laws. | - |
| KOPRAN | Kopran Limited | 29 Jan 2005 | Unaudited Financial Results/Allotment of Shares | Interalia among others as following:1)To consider and approve the Unaudited Financial Results(Provisional) for the quarter ended December 31,2004.2)To finalize the effective date and to consider and approve allotment of equity shares by Kopran Ltd. to the shareholders of Kopran Pharmaceuticals Ltd. in view of Order passed by the Hon'able High Court of Bombay,as per the Scheme of Amalgamation. | - |
| KOPRAN | Kopran Limited | 29 Oct 2004 | Unaudited Financial Results for the qtr ended Sept. 30, 2004 | - | - |
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