Board Meetings for STAR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| STAR | Strides Pharma Science Limited | 29 Jul 2005 | Unaudited Financial Results/Others | Inter-alia, consider the following items of business: a) Unaudited financial results of the Company for the quarter / half-year ended June 30, 2005. b) Acquisition of manufacturing facilities in Europe. c) Incorporation of a company in India or elsewhere to route the proposed investments (both current and future) arising out of (b) above. d) Any other item with the permission of the Chair. (Purpose revised). | - |
| STAR | Strides Pharma Science Limited | 29 Jul 2005 | Unaudited Financial Results | To inter-alia consider the unaudited financial results of the Company for the quarter / half-year ended June 30, 2005. | - |
| STAR | Strides Pharma Science Limited | 01 Jun 2005 | Acquisition/Others | To inter-alia consider, apart from other subject(s), acquiring a majority stake in Biopharma, a Venezuelean marketing company subject to due diligence. | - |
| STAR | Strides Pharma Science Limited | 25 Apr 2005 | Unaudited Financial Results for the Qtr ended March 31, 2005 | - | - |
| STAR | Strides Pharma Science Limited | 12 Apr 2005 | Raising of Funds | To intera-alia, consider the proposal for raising of funds up to an amount not exceeding Rs.55 crores through issue of Cumulative Redeemable Preference Shares and fixing the date, time, and place for holding an EGM of the shareholders of the Company to seek approval for the said proposal. | - |
| STAR | Strides Pharma Science Limited | 25 Mar 2005 | Miscellaneous | To inter-alia consider the following items: 1) Audited Financial Results for the 15 month period ended December 31, 2004 (both stand-alone and consolidated). 2) Recommendation of dividend 3) Fixing of date, time and place for holding the 14th AGM of the Company. 4) Fixing of Book Closure Dates, (closure of transfer books) for the purpose of dividend / AGM. 5) Delisting of the equity shares of the Company from the Bangalore Stock Exchange Limited and Mangalore Stock Exchange. | - |
| STAR | Strides Pharma Science Limited | 04 Feb 2005 | Issue of Foreign Currency Convertible Bonds | To consider a proposal for issue of foreign currency convertible bonds or such other similar securities to fund the proposed expansion of capacities, amongst other routine items of business. | - |
| STAR | Strides Pharma Science Limited | 29 Oct 2004 | Unaudited Financial Results | To inter alia consider and approve the unaudited financial results for the quarter/half year ended September 30, 2004. | - |
| STAR | Strides Pharma Science Limited | 08 Oct 2004 | Issue of shares/Others | To interalia consider the following subjects: [1] Issue of equity shares on preferential basis to M/s. Elcemar Almeida & Associates as consideration for acquiring a controlling stake in Latin American subsidiaries [under a share swap arrangement] [2] Issue of Convertible Warrants on preferential basis to the promoters/their associates etc. [3] Convening and holding an EGM/passing of Resolutions through postal ballot to seek consent of the shareholders for the aforesaid proposals. | - |
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