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Board Meetings - Aurobindo Pharma Ltd.

See past and forthcoming board meetings of Aurobindo Pharma Ltd. - AUROPHARMA, 524804

2021-05-31Audited Results
2021-02-10Quarterly Results & Interim Dividend
2020-11-11Quarterly Results & Interim Dividend
2020-08-12Quarterly Results & Interim Dividend
2020-06-03Audited Results
2020-02-06Quarterly Results & Interim Dividend
2019-11-12Quarterly Results & Interim Dividend
2019-08-07Quarterly Results
2019-05-28Audited Results
2019-02-07Quarterly Results & 2nd Interim Dividend
2018-11-12Quarterly Results & Interim Dividend
2018-08-09Unaudited Financial Results
2018-05-28Audited Results
2018-02-07Quarterly Results & 2nd Interim Dividend
2017-11-09Quarterly Results & Interim Dividend
2017-08-09Quarterly Results
2017-05-29Audited Results & Dividend
2017-02-09Quarterly Results
2016-11-14Quarterly Results & Interim Dividend
2016-08-23Quarterly Results
2016-05-30Audited Results & DividendAppointed Mr. B. Adi Reddy as the Company Secretary & Compliance Officer of the Company with effect from June 01, 2016.
2016-02-09Quarterly Results & 3rd Interim Dividend
2015-11-06Raising of FundsRaising of funds through issue of securities.
2015-08-12Quarterly Results & Interim Dividend
2015-05-28Audited Results & DividendTo considered and recommended for issue of ONE bonus equity share for every ONE equity share held as on a Record Date to be determined.
2015-02-04Quarterly Results & 2nd Interim Dividend
2014-11-25To consider raising of fundsInter alia, consider raising of funds through issue of securities.
2014-11-06Quarterly Results
2014-08-07Interim Dividend
2014-05-30Audited Results & DividendFinal Dividend & Second Interim Dividend
2014-02-06Quarterly Results
2013-11-07Quarterly Results & Interim Dividend
2013-08-09Quarterly Results
2013-05-30Audited Results & Final Dividend
2013-02-07Quarterly Results & Interim Dividend
2012-11-09Quarterly Results
2012-08-07Quarterly Results
2012-05-29Audited Results & Dividend
2012-02-13Quarterly Results(Revised)
2012-01-18Appointment of Additional DirectorThe Board has appointed Dr. C Channa Reddy as an Additional Director of the Company, He will function as a Non Executive, Independent Director of the Company.
2011-11-08Quarterly Results
2011-08-06Quarterly Results
2011-05-09Audited Results & Final Dividend
2011-02-05Quarterly Results
2010-11-03Interim Dividend & Stock splitThe Board has approved the sub-division of Equity Shares of the face value of Rs. 5/- each in the Company into Equity Shares of the face value of Re. 1/- each.
2010-08-05Quarterly Results
2010-05-29Audited Results & Final Dividend
2010-01-30Quarterly Results & Interim DividendThe Board has approved payment of an Interim Dividend @ 60% i.e. Rs. 3/- per Equity Share of Rs. 5/- each to the members of the Company for the Current Financial Year 2009-2010.
2009-11-12Audited Results, Dividend & OthersTo consider the draft of Scheme of Amalgamation for the Merger of Trident Life Sciences Ltd being WoS of the Co., with itself & all the assets & liabilities of Trident shall be transfered.
2009-10-30Quarterly Results
2009-08-14Acquisition of StakeThe Board has approved the proposal to acquire 100% stake of Trident Life Sciences Ltd, ("TLSL") subject to suitable agreements being executed between the parties for the same.
2009-07-31Quarterly Results
2009-04-30Quarterly Results
2009-03-31Scheme of ArrangementTo approve the SoA, which provides the followings 1. Utilization of the Capital Redemption Reserve Account of Rs 90.0 million outstanding as on March 31, 2008 & 2. The gains arising on the buyback.
2009-01-30Quarterly Results & Interim Dividend
2008-10-31Quarterly Results
2008-07-30Quarterly Results
2008-06-18Audited Results & Dividend
2008-01-30Quarterly Results
2007-10-31Quarterly Results
2007-07-31Quarterly Results
2007-06-30Audited Results & Dividend
2007-01-31Quarterly Results
2006-12-15Merger & ESOPInter alia, to consider the proposal for merger of APL Life Sciences Ltd & Senor Organics Pvt Ltd, the wholly owned subsidiary Companies of the Company, with itself.
2006-11-14To acquire M/s. Senor OrganicsTo acquire M/s. Senor Organics Pvt Ltd, a profit making, small size pharma Company based at Hyderabad.
2006-10-30Quarterly Results
2006-07-31Quarterly Results
2006-06-27Accounts & Dividend
2006-04-01To consider issue of FCCBsTo consider a proposal for issue of Foreign Currency Convertible Bonds (FCCBs) or other equity or equity linked securities in the overseas markets.
2005-10-31Quarterly Results
2005-07-30Quarterly Results
2005-06-30Accounts, Dividend & OthersTo consider a proposal for issue of Foreign Currency Convertible Bonds or such other similar securities in the Overseas markets.
2005-01-15Quarterly Results
2004-10-29Quarterly Results
2004-07-31Quarterly Results
2004-06-02Dividend & Accounts
2004-02-18OthersTo consider the allotment of equity shares of Rs 5/- each of the company to Merlion India Fund Ltd & also to appoint the nominee of Merlion on the Board of Directors of the company
2004-01-31Quarterly Results
2003-11-29OthersTo issue further shares of the company on private placement/preferential allotment basis.
2003-10-31Quarterly Results
2003-08-09Sub Division of Equity shares
2003-07-31Quarterly Results
2003-06-30Accounts & Dividend
2003-01-31Quarterly Results
2002-11-15OthersAmalgamation of Ranit Pharma Ltd. and Calac Pvt. Ltd. with the company
2002-10-31Quarterly Results & Half Yearly Results
2002-09-27OthersIssue of equity shares on conversion of share warrants which were issued to promoters/directors and Templeton STrategic Emerging Markets Fund LDC
2002-06-30Accounts & Dividend
2002-04-14OthersAllotment of 10,00,000 equity shares & 10,00,000 Warrants to Templeton Emerging Markets Funds LDC.
2002-03-27OthersTo allot further equity shares/warrants to the promoters to the extent of receipt of subscriptions from them pursuant to the Special Resolution passed in the EGM held on 15-1-2002.
2002-03-11Revocation of Interim DividendTo consider the Revocation of Interim Dividend declared for the financial year 2001-2002.
2002-03-08Interim Dividend
2002-01-31Quarterly Results
2001-12-14Private PlacementTo issue further shares, convertible debentures or share warrants or such other instruments as the Board think fit, on private placement basis. (Revised)
2001-10-31Quarterly Results
2001-07-31Quarterly Results
2001-06-29Accounts & Dividend
2001-01-31Quarterly Results
2000-10-31Amalgamation & Quarterly Resultsamalgamation of Sri Chakra Remedies Ltd. with the company and Quarterly Results
2000-08-28Preferential Allotment & Right Issue of Eq. Shares