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BSEJun 18, 2021 04:00 PM



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Board Meetings - Bafna Pharmaceuticals Ltd.

See past and forthcoming board meetings of Bafna Pharmaceuticals Ltd. - BAFNAPH, 532989

Ex-datePurposeNotes
2021-06-25Audited Results
2021-02-12Quarterly Results
2020-11-12Quarterly Results
2020-09-10Quarterly Results
2020-06-25Audited Results
2020-02-13Quarterly Results
2019-11-13Quarterly Results
2019-08-10Quarterly Results
2019-05-27Audited Results
2019-02-08Quarterly Results
2018-11-13Quarterly Results
2018-09-05Other business matters
2018-08-13Unaudited Financial Results
2018-05-28Audited Results
2018-02-12Quarterly Results
2017-11-10Quarterly Results
2017-08-08Quarterly Results
2017-05-27Audited Results
2017-03-14Others1. To consider and approve PRIVATE PLACEMENT OFFER LETTER (Form PAS-4).
2017-02-04Quarterly Results
2017-01-07OthersTo consider and propose fresh issue of 80,00,000 share warrants to promoter and non promoter group subject to necessary approvals.
2017-01-04Others1. Withdrawal of entire preferential issue of 40,00,000 share warrants and in-principle application filed with the Stock Exchanges.
2016-11-11Quarterly Results
2016-08-11Quarterly Results
2016-06-17Issue of Equity Shares
2016-05-30Audited Results
2016-02-11Quarterly Results
2015-11-06Quarterly Results
2015-08-12Quarterly Results
2015-05-29Audited ResultsAppointed M/s. A.K. Jain & Associates, Practicing Company Secretaries for the purpose of Secretarial Audit for the year 2015-16.
2015-03-27Appointment of Women Director
2015-02-12Quarterly Results
2014-11-07Quarterly Results
2014-08-07Quarterly Results
2014-05-30Audited Results & Dividend
2014-02-13Quarterly Results
2013-11-13Quarterly Results
2013-08-10Quarterly Results & OthersThe Un-Audited Financial Results for the Quarter ending June 30, 2013. & To consider appointment of Additional Director.
2013-05-20Audited Results & Dividend
2013-02-09Quarterly Results
2012-11-07Quarterly Results
2012-09-15Allotment of Sharesinter alia, to consider Allotment of Shares pursuant to conversion of warrants into Shares, warrants allotted on March 17, 2011.
2012-08-14Quarterly Results & Others1. Allotment of Shares pursuant to conversion of warrants into Shares, warrants allotted on March 17, 2011. 2. To fix date, time and venue of 17th Annual General Meeting of the members of the Company.
2012-05-30Audited Results & Dividend(Board meeting postponed from 28/05/2012 to 30/05/2012)
2012-02-10Quarterly Results
2012-01-13Allotment of Equity Shares / WarrantsTo consider allotment of 9,00,000 Equity Shares and 25,00,000 Warrants & to consider the revised facilities offered by State Bank of India, Leather & International Branch, Chennai.
2011-11-12Quarterly Results
2011-08-24Allotment of Equity Shares
2011-08-10Quarterly Results
2011-05-30Audited Results
2011-03-17Allotment of Equity Shares & WarrantsTo consider the allotment of 15,00,000 Equity Shares and 23,18,000 Warrants, pursuant to in-principle approval from Stock Exchange vide their letter dated March 14, 2011.
2011-02-12Quarterly Results(Revised)
2010-12-06Preferential Issue of SharesTo consider the matter of issue and allotment of the Equity Shares and Equity Warrants of the Company on preferential basis to Promoters and Other Investors.
2010-10-22Quarterly Results
2010-07-29Quarterly Results
2010-05-28Audited Results & OthersThe Board has considered the followings: 1. Decided Not to recommended Dividend. 2. Approved the listing of securities of the Company with the National Stock Exchange Ltd & Madras Stock Exchange Ltd.
2010-04-26OthersFor re-appointment of Mr. Bafna Mahaveer Chand & Mr. Paras Bafna as Managing Director & Whole Time Director of the Company respectively.
2010-01-27Quarterly Results
2009-10-28Quarterly Results
2008-11-22To accept Resignation of DirectorTo accept resignation of Mr. Ratanchan Lodha directorship on the Board of the Company with effect from September 18, 2008.
2008-08-20Audited Results
2008-07-26Quarterly Results
2008-07-04OthersThe Company has completed Allotment of I.P.O. issued shares and also listing of shares with BSE.