15 May 2025
|
Audited Results & Final Dividend |
- |
05 Feb 2025
|
Quarterly Results |
- |
07 Nov 2024
|
Quarterly Results |
- |
07 Aug 2024
|
Quarterly Results |
- |
09 May 2024
|
Audited Results & Final Dividend |
- |
01 Feb 2024
|
Quarterly Results |
- |
09 Nov 2023
|
Quarterly Results |
- |
09 Aug 2023
|
Quarterly Results |
- |
19 May 2023
|
Audited Results & Final Dividend |
- |
10 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
10 Aug 2022
|
Quarterly Results |
- |
17 May 2022
|
Audited Results & Dividend |
- |
09 Feb 2022
|
Quarterly Results |
- |
12 Nov 2021
|
Quarterly Results |
- |
06 Aug 2021
|
Quarterly Results |
- |
18 May 2021
|
Audited Results & Final Dividend |
- |
09 Feb 2021
|
Quarterly Results |
- |
11 Nov 2020
|
Quarterly Results |
- |
07 Aug 2020
|
Quarterly Results |
- |
08 Jun 2020
|
Audited Results & Dividend |
- |
07 Feb 2020
|
Quarterly Results |
- |
12 Nov 2019
|
Quarterly Results |
- |
08 Aug 2019
|
Quarterly Results |
- |
27 May 2019
|
Audited Results & Dividend |
- |
08 Feb 2019
|
Quarterly Results |
- |
13 Nov 2018
|
Quarterly Results |
- |
13 Aug 2018
|
Quarterly Results |
- |
14 May 2018
|
Audited Results & Dividend |
- |
14 Feb 2018
|
Quarterly Results |
- |
13 Nov 2017
|
Quarterly Results |
- |
08 Aug 2017
|
Quarterly Results |
- |
19 May 2017
|
Audited Results & Final Dividend |
- |
06 Feb 2017
|
Quarterly Results |
- |
28 Nov 2016
|
Quarterly Results |
- |
22 Nov 2016
|
Resignation of the Company Secretary |
- |
26 Aug 2016
|
Quarterly Results |
- |
25 May 2016
|
Audited Results & Final Dividend |
Appointment of new Registrar and Share Transfer Agent. |
01 Feb 2016
|
Quarterly Results |
- |
06 Nov 2015
|
Quarterly Results |
- |
12 Aug 2015
|
Quarterly Results |
- |
27 May 2015
|
Audited Results & Final Dividend |
- |
10 Feb 2015
|
Quarterly Results |
- |
11 Nov 2014
|
Quarterly Results |
- |
28 May 2014
|
Audited Results & Final Dividend |
Revised from 27/05/2014 |
08 Feb 2014
|
Quarterly Results |
- |
14 Aug 2013
|
Quarterly Results |
- |
03 Jun 2013
|
Others |
To consider the sale and transfer of, or other appropriate restructuring of, the proprietary pharmaceuticals dIvision ("PPD") of the Company. |
25 Apr 2013
|
Quarterly Results |
- |
20 Feb 2013
|
Audited Results & Final Dividend |
- |
10 Nov 2012
|
Quarterly Results |
- |
03 Aug 2012
|
Quarterly Results |
- |
14 May 2012
|
Quarterly Results |
- |
15 Mar 2012
|
Appointment / Resignation of M.D |
The Board has appointed Mr. Rehan Khan as Managing Director of the Company w.e.f May 15, 2012 & accepted the resignation of Mr. Vivek Mohan as Managing Director of the Company w.e.f May 15, 2012. |
28 Feb 2012
|
Audited Results & Final Dividend |
The Board has recommended a Final Dividend of Rs. 17.00 per Equity Share of the face value Rs. 10 on 2,12,49,302 Equity Shares of the Company. |
01 Nov 2011
|
Quarterly Results |
- |
11 Aug 2011
|
Quarterly Results |
- |
27 Apr 2011
|
Quarterly Results |
- |
28 Feb 2011
|
Audited Results & Final Dividend |
- |
21 Dec 2010
|
Quarterly Results |
- |
24 Nov 2010
|
To consider a proposal for Merger |
To consider a proposal for Merger of Solvay Pharma India Ltd. with the Company in terms of the provisions of Sections 391 to 394 of the Companies Act, 1956. |
28 Sep 2010
|
Quarterly Results |
- |
29 Jun 2010
|
Quarterly Results & Others |
To change the accounting year of the Co. from Dec 01 - Nov 30 to the calendar year Jan 01 - Dec 31 therefore, The statutory books of accounts of the Co. prepared for a period of 13 months. |
30 Mar 2010
|
Quarterly Results |
- |
01 Feb 2010
|
Audited Results & Dividend |
- |
29 Sep 2009
|
Quarterly Results |
- |
24 Jun 2009
|
Quarterly Results |
- |
30 Mar 2009
|
Quarterly Results |
- |
28 Jan 2009
|
Audited Results & Dividend |
- |
23 Sep 2008
|
Quarterly Results |
- |
20 Jun 2008
|
Quarterly Results |
- |
28 Mar 2008
|
Quarterly Results |
- |
14 Feb 2008
|
Audited Results & Dividend |
- |
30 Sep 2007
|
Quarterly Results |
(Revised) |
05 Sep 2007
|
Buy Back of Shares |
To consider a proposal for buyback of a portion of fully paid equity shares of the Company at a price to be determined by the Board, which will not exceed Rs 650/- per equity share. |
21 Jun 2007
|
Quarterly Results |
- |
08 Feb 2007
|
Accounts & Dividend |
- |
18 Sep 2006
|
Quarterly Results |
- |
25 Aug 2006
|
Buy Back of Shares |
- |
29 Jun 2006
|
Quarterly Results |
- |
31 Mar 2006
|
Quarterly Results |
- |
07 Mar 2006
|
Accounts & Dividend |
(Revised) |
21 Sep 2005
|
Quarterly Results |
- |
28 Jun 2005
|
Quarterly Results |
- |
22 Mar 2005
|
Quarterly Results |
- |
25 Jan 2005
|
Accounts & Dividend |
- |
28 Sep 2004
|
Quarterly Results |
- |
28 Jun 2004
|
Quarterly Results |
- |
24 Mar 2004
|
Quarterly Results |
- |
25 Feb 2004
|
Accounts & Dividend |
- |
24 Oct 2003
|
Quarterly Results & Others |
Amalgamation of Lenbrook Pharmaceuticals with the Company. |
30 Sep 2003
|
Quarterly Results |
- |
18 Jun 2003
|
Quarterly Results |
- |
31 Mar 2003
|
Quarterly Results |
- |
21 Feb 2003
|
Dividend & Accounts |
- |
25 Sep 2002
|
Quarterly Results |
- |
27 Jun 2002
|
Quarterly Results |
- |
27 Mar 2002
|
Quarterly Results |
- |
27 Feb 2002
|
Accounts, Dividend(11 months) & Others |
Accounts & Dividend(11 months)and buy back of equity shares and Sale of company's undertaking at E-1, MIDC Industrial Area, Jejuri 412303. |
23 Oct 2001
|
Quarterly Results |
- |