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3.34 -0.17 (-4.84%)

911 BSE Volume

BSE 17 Mar, 2025 3:31 PM (IST)



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

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 -