Board Meetings for SUVEN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUVEN | Suven Life Sciences Limited | 30 Sept 2006 | Accounts | To consider and approve Cost Accounts of the Company for the year 2005-06. | - |
| SUVEN | Suven Life Sciences Limited | 31 Jul 2006 | Unaudited Financial Results/Dividend/Others | To consider, inter alia, and take on record the following matters : 1) To consider and approve the Annual Accounts for the year ended March 31,2006. 2) To recommend dividend for the financial year ended March 31,2006, subject to approval of Shareholders at the ensuing AGM. 3) To announce Book Closure for the purpose of AGM and distribution of Dividend. 4) To consider and take on record the Un-audited Financial Results for the First Quarter ended June 30,2006. | - |
| SUVEN | Suven Life Sciences Limited | 29 Apr 2006 | Unaudited Financial Results for the Qtr ended Mar 31, 2006 | - | - |
| SUVEN | Suven Life Sciences Limited | 06 Mar 2006 | Board meeting postponed | The Board meeting scheduled to be held on March 04, 2006 has been postponed to March 06, 2006 to approve the draft Scheme of merger of Asian Clinical Trials Limited with Suven Life Sciences Ltd, subject to necessary approvals. | - |
| SUVEN | Suven Life Sciences Limited | 04 Mar 2006 | Scheme of Merger | To approve the draft Scheme of merger of Asian Clinical Trials Limited with Suven Life Sciences Limited. | - |
| SUVEN | Suven Life Sciences Limited | 28 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| SUVEN | Suven Life Sciences Limited | 29 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| SUVEN | Suven Life Sciences Limited | 12 Sept 2005 | Accounts | To consider and approve Cost Accounts of the Company for the year 2004-05. | - |
| SUVEN | Suven Life Sciences Limited | 30 Jul 2005 | Unaudited Financial Results/Dividend/Others | To consider, inter alia, and take on record the following matters: 1) To consider and approve the Annual Accounts for the year ended March 31, 2005. 2) To recommend dividend for the financial year ended March 31, 2005, subject to approval of Shareholders at the ensuing AGM. 3) To announce Book Closure for the purpose of AGM and distribution of Dividend. 4) To consider and take on record the Un-audited Financial Results for the First Quarter ended June 30, 2005. | - |
| SUVEN | Suven Life Sciences Limited | 28 Apr 2005 | Unaudited Financial Results for the Qtr ended March 31, 2005 | - | - |
| SUVEN | Suven Life Sciences Limited | 15 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |
| SUVEN | Suven Life Sciences Limited | 28 Oct 2004 | Unaudited Financial Results for the qtr ended Sept. 30, 2004 | - | - |
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