Board Meetings - Adinath Bio-Labs Ltd.

The latest board meeting for Adinath Bio-Labs Ltd. took place on 10 Feb 2017, for the purpose of Quarterly Results

Ex-date Purpose Notes
10 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
08 Aug 2016 Quarterly Results -
25 May 2016 Audited Results -
26 Apr 2016 Resignation of Company Secretary -
11 Feb 2016 Quarterly Results -
09 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results Appointment of Mrs. Sharmila Ranabhat as an Additional Director of the Company.
27 May 2015 Audited Results -
12 Feb 2015 Quarterly Results -
11 Nov 2014 Quarterly Results -
25 Sep 2014 To discuss the reconstitution of the Board inter alia, to discuss the reconstitution of the Board.
11 Aug 2014 Quarterly Results -
26 May 2014 Audited Results -
11 Feb 2014 Quarterly Results -
11 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
27 May 2013 Audited Results -
07 Feb 2013 Quarterly Results -
06 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
27 Jan 2012 Quarterly Results -
28 Oct 2011 Quarterly Results -
26 Jul 2011 Quarterly Results -
12 Apr 2011 Audited Results & Others To discuss for reconstitution of the Board.
02 Feb 2011 Quarterly Results -
11 Nov 2010 Quarterly Results -
26 Jul 2010 Quarterly Results & Others To discuss for Expansion cum diversification plan & to discuss for raising the funds through QIP / GDR / FCCB & through any other Avenues.
03 May 2010 Audited Results, Dividend & Others Inter alia, to discuss for acquisition / takeover / expansion of business.
28 Jan 2010 Quarterly Results -
28 Oct 2009 Quarterly Results -
31 Jul 2009 Re-appointment of Whole Time Director To consider the re-appointment of Mr. B K Thaker as a Whole Time Director of the Company with effect from August 01, 2009 for further period of three years upon the terms & conditions.
30 Jun 2009 Others To discuss for raising the funds through Rights Issue / QIP / GDR / & through any other Avenues & to discuss for expansion cum diversification plan.
17 Apr 2009 Audited Results -
28 Jan 2009 Quarterly Results -
22 Dec 2008 Others inter alia, to discuss for expansion of existing Business.
30 Oct 2008 Quarterly Results -
21 Aug 2008 Audited Results & Stock split To discuss for Book closure for the purpose of Annual General Meeting as well as fixing the date for sub-division of face value of equity shares / stock split.
14 Jul 2008 Quarterly Results & Stock Split To decide sub-division of face value of equity shares and to increase Borrowing power.