Board Meetings - Bilcare Ltd.

The latest board meeting for Bilcare Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
13 Feb 2025	Quarterly Results	-
13 Nov 2024	Quarterly Results	-
14 Aug 2024	Quarterly Results	-
27 May 2024	Audited Results	-
13 Feb 2024	Quarterly Results	-
10 Nov 2023	Quarterly Results	-
14 Aug 2023	Quarterly Results	-
30 May 2023	Audited Results	-
04 Mar 2023	Others	Inter-alia, a) To transfer, assign, restructure or convey the whole or substantially the whole of the business undertaking by way of slump sale as a "going concern" or otherwise.
09 Feb 2023	Quarterly Results	-
18 Nov 2022	Quarterly Results	(Revised)
09 Aug 2022	Quarterly Results	-
23 May 2022	Audited Results	-
14 Feb 2022	Quarterly Results	-
11 Nov 2021	Quarterly Results	-
11 Aug 2021	Quarterly Results	-
29 Jun 2021	Audited & Quarterly Results	-
12 Feb 2021	Quarterly Results	-
11 Nov 2020	Quarterly Results	-
03 Sep 2020	Quarterly Results	-
26 Jun 2020	Audited Results	-
12 Feb 2020	Quarterly Results	-
11 Nov 2019	Quarterly Results	-
12 Aug 2019	Quarterly Results	-
27 May 2019	Audited Results	-
08 Feb 2019	Quarterly Results	-
14 Dec 2018	Others	1. Various options of augmenting resources to enable the Company to improve its capital structure and strengthen its operations. 2. Appointment of Additional Director on the Board.
14 Nov 2018	Quarterly Results	-
13 Aug 2018	Unaudited Financial Results	-
30 May 2018	Audited Results	-
06 Mar 2018	Others	Approved the allotment of 9162 unlisted, zero-coupon, redeemable, non-convertible debentures/bonds of face value of Rs. 1,00,000/- each aggregating to Rs. 91,62,00,000 /- on private placement basis.
13 Feb 2018	Quarterly Results	-
13 Dec 2017	Others	To consider and approve the matters relating to the issuance of Securities pursuant to the Debt restructuring exercise being undertaken by the Company.
14 Nov 2017	Quarterly Results	-
11 Aug 2017	Quarterly Results	-
30 May 2017	Audited Results	-
13 Feb 2017	Quarterly Results	-
14 Dec 2016	Quarterly Results	-
14 Sep 2016	Quarterly Results	-
30 May 2016	Audited Results	-
05 Feb 2016	Quarterly Results	-
09 Nov 2015	Quarterly Results	(Revised from 05/11/2015)
29 May 2015	Audited Results	-
14 Feb 2015	Quarterly Results	-
14 Nov 2014	Quarterly Results	-
14 Aug 2014	Quarterly Results	-
30 May 2014	Audited Results	-
14 Feb 2014	Quarterly Results	-
14 Nov 2013	Quarterly Results	-
14 Aug 2013	Quarterly Results	-
28 May 2013	Audited Results & Dividend	-
14 Feb 2013	Quarterly Results	-
31 Oct 2012	Quarterly Results	-
13 Aug 2012	Quarterly Results	-
12 Jul 2012	Audited Results & Dividend	-
14 May 2012	Quarterly Results	-
11 Feb 2012	Quarterly Results	-
14 Nov 2011	Quarterly Results	-
11 Aug 2011	Quarterly Results	-
11 Jul 2011	Audited Results & Dividend	-
12 May 2011	Quarterly Results	-
11 Feb 2011	Quarterly Results	-
29 Oct 2010	Quarterly Results	-
13 Aug 2010	Quarterly Results	-
23 Jul 2010	Audited Results & Dividend	-
15 May 2010	Quarterly Results	-
29 Jan 2010	Quarterly Results	-
30 Oct 2009	Quarterly Results	-
29 Aug 2009	Issue of GDR's / Equity Shares	The Board has approved and proposed the Issue of Global Depository Receipts / Equity Shares by the Company not exceeding USD 35 million, subject to required approvals.
30 Jul 2009	Quarterly Results	-
30 Jun 2009	Audited Results & Dividend	-
30 Jan 2009	Quarterly Results & Others	To delist Equity Shares of the Company from Pune Stock Exchange Ltd and Ahmedabad Stock Exchange Ltd, subject to required approvals.
31 Oct 2008	Quarterly Results	-
29 Jul 2008	Quarterly Results	-
30 Jun 2008	Audited Results	-
29 Jan 2008	Quarterly Results	-
30 Oct 2007	Quarterly Results	-
30 Jul 2007	Quarterly Results & Others	To consider the allotment of Equity Shares upon conversion of the Foreign Currency Convertible Bonds (FCCBs) issued earlier.
29 Jun 2007	Audited Results	-
30 Jan 2007	Quarterly Results	-
23 Nov 2006	Issuance of Convertible Warrants	Inter alia, to discuss and consider issuance of Convertible Warrants on Preferential basis to Promoter Group, subject to the required approval, including approval of members of the Company.
27 Oct 2006	Quarterly Results	-
29 Jul 2006	Quarterly Results	-
29 Jun 2006	Accounts	-
22 Mar 2006	Cancellation of Equity Shares	To rectify Register of Members by 7,00,000 Equity Shares of Rs 10 each allotted to the Promoters.
25 Jan 2006	Quarterly Results	-
26 Oct 2005	Quarterly Results	-
24 Sep 2005	Issue of FCCBs / GDRs	-
28 Jul 2005	Quarterly Results	-
28 Jun 2005	Accounts	-
29 Jan 2005	Employees Stock Option Plan	-
15 Oct 2004	Preferential Issue of shares	Preferential issue of securities/instruments having an aggregate value not exceeding Rs.75crores & issue of securities on the basis of ESOS and Employee stock purchase scheme upto Rs.15 crores.
28 Jul 2004	Quarterly Results	-
28 Jun 2004	Accounts	-
20 Apr 2004	General	Preferential Issue of securities/instruments(including debt instruments) having an aggregate value not exceeding Rs. 50 crores.
28 Jan 2004	Quarterly Results	-
24 Dec 2003	Preferential Issue	To consider preferential issue of securities/instruments (including debt instruments) having an aggregate value not exceeding Rs 500 million; subject to the required approvals.
21 Oct 2003	Quarterly Results	-
26 Jul 2003	Quarterly Results	-
28 Jun 2003	Accounts & Dividend	-