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BSE 17 Mar, 2025 3:31 PM (IST)
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Board Meetings - MPS Pharma Ltd.
The latest board meeting for MPS Pharma Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 12 Feb 2025 | Quarterly Results | - |
| 14 Nov 2024 | Quarterly Results | - |
| 13 Aug 2024 | Quarterly Results | - |
| 30 May 2024 | Audited Results | - |
| 26 Mar 2024 | Independent Director Meeting | - |
| 13 Feb 2024 | Quarterly Results | - |
| 09 Nov 2023 | Quarterly Results | - |
| 12 Aug 2023 | Quarterly Results | - |
| 29 May 2023 | Audited Results | - |
| 03 Feb 2023 | Quarterly Results | - |
| 12 Nov 2022 | Quarterly Results | - |
| 12 Aug 2022 | Quarterly Results | - |
| 21 May 2022 | Audited Results | - |
| 15 Apr 2022 | Preferential issue of shares | - |
| 19 Feb 2022 | Others | Inter alia, 1. for appointment of M/s. Nemani Garg Agarwal & Co., Chartered Accountants as Statutory Auditors of the Company. |
| 08 Jan 2022 | Quarterly Results | - |
| 13 Oct 2021 | Quarterly Results | - |
| 04 Aug 2021 | Quarterly Results | - |
| 30 Jun 2021 | Audited Results | - |
| 12 Feb 2021 | Quarterly Results | - |
| 27 Nov 2020 | A.G.M. | - |
| 11 Nov 2020 | Quarterly Results | - |
| 09 Sep 2020 | Quarterly Results | - |
| 29 Jul 2020 | Quarterly Results | - |
| 30 Jun 2020 | Audited Results | - |
| 13 Feb 2020 | Quarterly Results | - |
| 13 Nov 2019 | Quarterly Results | - |
| 23 Aug 2019 | Others | interalia, to consider the sale of Manufacturing Unit of the company. |
| 12 Aug 2019 | Quarterly Results | - |
| 30 May 2019 | Audited Results | - |
| 23 Apr 2019 | Others | Inter alia, to consider and approve Resignation of Mr. Sachin Garg as the Managing Director of the company and to carry any other business with the permission of the Board. |
| 13 Feb 2019 | Quarterly Results | - |
| 14 Nov 2018 | Quarterly Results | - |
| 13 Aug 2018 | Quarterly Results | - |
| 30 May 2018 | Audited Results | - |
| 14 Feb 2018 | Quarterly Results | - |
| 14 Dec 2017 | Quarterly Results | - |
| 14 Sep 2017 | Quarterly Results | - |
| 02 Sep 2017 | Others | - |
| 30 May 2017 | Audited Results | - |
| 14 Feb 2017 | Quarterly Results | - |
| 04 Feb 2017 | Others | Considered and accepted the resignation of Mr. Kamal Kishore Sharma, Director of the Company. |
| 31 Jan 2017 | Others | Appointed Ms. Madhu Sharma as an Independent Director of the Company. |
| 24 Jan 2017 | Others | Accepted the resignation letter of Ms. Madhu Sharma. |
| 14 Nov 2016 | Quarterly Results | - |
| 03 Sep 2016 | Others | 1. To consider & approve the notice for calling the AGM for the financial year 2015-16. 2. To consider-& approve Directors Report, Management Discussion and Analysis Report. |
| 12 Aug 2016 | Quarterly Results | - |
| 30 May 2016 | Audited Results | - |
| 13 Feb 2016 | Quarterly Results & Others | Adoption and Execution of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. |
| 14 Nov 2015 | Quarterly Results | - |
| 13 Aug 2015 | Quarterly Results | - |
| 30 May 2015 | Audited Results | - |
| 15 May 2015 | Others | To approve the conversion of 40,82,650 warrants, convertible into equal number of Equity Promoters Category at an issue price of Rs. 10/- each. |
| 13 Feb 2015 | Quarterly Results | - |
| 14 Nov 2014 | Quarterly Results | - |
| 13 Aug 2014 | Quarterly Results | - |
| 30 May 2014 | Audited Results | - |
| 13 Feb 2014 | Quarterly Results | - |
| 14 Nov 2013 | Quarterly Results | - |
| 12 Aug 2013 | Quarterly Results | - |
| 30 May 2013 | Audited Results | - |
| 14 Feb 2013 | Quarterly Results | - |
| 29 Oct 2012 | Quarterly Results | - |
| 03 Sep 2012 | Audited Results | - |
| 14 Aug 2012 | Quarterly Results | - |
| 14 May 2012 | Quarterly Results | - |
| 13 Feb 2012 | Quarterly Results | - |
| 04 Sep 2011 | Audited Results | - |
| 10 Aug 2011 | Quarterly Results | - |
| 14 May 2011 | Quarterly Results | - |
| 31 Jan 2011 | Quarterly Results | - |
| 30 Oct 2010 | Quarterly Results | - |
| 04 Sep 2010 | Audited Results | - |
| 30 Jul 2010 | Quarterly Results | - |
| 14 May 2010 | Quarterly Results | - |
| 30 Jan 2010 | Quarterly Results | - |
| 28 Oct 2009 | Quarterly Results | - |
| 03 Sep 2009 | Audited Results | - |
| 29 Jul 2009 | Quarterly Results | - |
| 29 Apr 2009 | Quarterly Results | - |
| 30 Jan 2009 | Quarterly Results | - |
| 29 Oct 2008 | Quarterly Results | - |
| 04 Sep 2008 | Audited Results | - |
| 29 Jul 2008 | Quarterly Results | - |
| 30 Apr 2008 | Quarterly Results | - |
| 28 Mar 2008 | Allotment of warrants to promoters | To discuss and allot 23,48,277 warrants to promoter / promoter group on preferential placement basis inter-alia other issues. |
| 15 Feb 2008 | Preferential Allotment | to discuss the issue of Preferential Allotment of Securities & other routine matters. |
| 30 Jan 2008 | Quarterly Results | - |
| 30 Oct 2007 | Quarterly Results | - |
| 03 Sep 2007 | Audited Results | - |
| 28 Jul 2007 | Quarterly Results | - |
| 30 Apr 2007 | Quarterly Results | - |
| 30 Jan 2007 | Quarterly Results | - |
| 30 Oct 2006 | Quarterly Results | - |
| 02 Sep 2006 | Accounts | - |
| 28 Jul 2006 | Quarterly Results | - |
| 28 Jan 2006 | Quarterly Results | - |
| 31 Oct 2005 | Quarterly Results | - |
| 02 Sep 2005 | Accounts | - |
| 30 Jul 2005 | Quarterly Results | - |