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Board Meetings - Bliss GVS Pharma Ltd.
The latest board meeting for Bliss GVS Pharma Ltd. took place on 28 Jan 2025, for the purpose of Quarterly Results & Others
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| Ex-date | Purpose | Notes |
|---|---|---|
| 28 Jan 2025 | Quarterly Results & Others | To consider other business matters. |
| 24 Oct 2024 | Quarterly Results | - |
| 24 Jul 2024 | Quarterly Results | - |
| 02 May 2024 | Audited Results & Final Dividend | - |
| 23 Jan 2024 | Quarterly Results | - |
| 01 Nov 2023 | Quarterly Results | - |
| 01 Aug 2023 | Quarterly Results | - |
| 11 May 2023 | Audited Results & Final Dividend | - |
| 24 Jan 2023 | Quarterly Results | - |
| 07 Nov 2022 | Quarterly Results | - |
| 03 Aug 2022 | Quarterly Results | - |
| 30 Apr 2022 | Audited Results & Final Dividend | - |
| 29 Jan 2022 | Quarterly Results | - |
| 30 Oct 2021 | Quarterly Results | - |
| 31 Jul 2021 | Quarterly Results | - |
| 11 May 2021 | Audited Results & Final Dividend | - |
| 21 Jan 2021 | Quarterly Results | - |
| 21 Oct 2020 | Quarterly Results | - |
| 20 Aug 2020 | Quarterly Results | - |
| 16 Jun 2020 | Audited Results & Dividend | - |
| 11 Feb 2020 | Quarterly Results | - |
| 11 Nov 2019 | Quarterly Results | - |
| 12 Aug 2019 | Quarterly Results | - |
| 18 May 2019 | Audited Results & Dividend | - |
| 25 Feb 2019 | Employees Stock Option Plan | - |
| 29 Jan 2019 | Quarterly Results & ESOP | - |
| 02 Nov 2018 | Quarterly Results | - |
| 09 Aug 2018 | Quarterly Results | - |
| 17 May 2018 | Audited Results & Dividend | - |
| 19 Jan 2018 | Quarterly Results | - |
| 11 Jan 2018 | Others | To consider disinvestment of subsidiary business. |
| 30 Nov 2017 | Quarterly Results | - |
| 06 Sep 2017 | Quarterly Results | - |
| 16 May 2017 | Audited Results & Dividend | - |
| 09 Feb 2017 | Quarterly Results | - |
| 26 Oct 2016 | Quarterly Results | - |
| 27 Jul 2016 | Quarterly Results | - |
| 24 May 2016 | Audited Results & Final Dividend | 1. Accepted the resignation of Mr. Hira Sadhak an Independent Director with effect from May 17, 2016. 2. Appointed of Mr. Santosh Parab as an Independent Director with effect from May 24, 2016. |
| 11 Feb 2016 | Quarterly Results | - |
| 09 Nov 2015 | Quarterly Results | 1. Appointed Dr. Hira Sadhak- Ph.D in Industrial Finance, as Independent Director of the Company; 2. Appointed Ms. Aditi Bhatt as the Company Secretary of the Company. |
| 14 Aug 2015 | Quarterly Results | Mr. Vipul B. Thakkar appointed as the Chief Financial Officer (CFO) of the Company. |
| 29 May 2015 | Audited Results & Dividend | - |
| 12 Feb 2015 | Quarterly Results & Dividend | - |
| 30 Oct 2014 | Quarterly Results | - |
| 11 Aug 2014 | Quarterly Results | - |
| 26 May 2014 | Audited Results & Dividend | - |
| 12 Feb 2014 | Quarterly Results | - |
| 13 Nov 2013 | Quarterly Results | - |
| 14 Aug 2013 | Quarterly Results | - |
| 28 May 2013 | Audited Results & Dividend | - |
| 13 Feb 2013 | Quarterly Results & Dividend | - |
| 09 Nov 2012 | Quarterly Results | - |
| 10 Aug 2012 | Quarterly Results | - |
| 30 May 2012 | Audited Results & Dividend | - |
| 06 Feb 2012 | Quarterly Results | - |
| 11 Nov 2011 | Quarterly Results & Dividend | - |
| 29 Jul 2011 | Quarterly Results | - |
| 30 May 2011 | Audited Results & Dividend | - |
| 02 Feb 2011 | Quarterly Results | - |
| 11 Nov 2010 | Quarterly Results | - |
| 28 Jul 2010 | Quarterly Results | - |
| 29 May 2010 | Audited Results & Dividend | - |
| 27 Jan 2010 | Quarterly Results | - |
| 26 Oct 2009 | Quarterly Results | - |
| 23 Jul 2009 | Quarterly Results | - |
| 26 Jun 2009 | Audited Results | - |
| 27 Jan 2009 | Quarterly Results | - |
| 24 Oct 2008 | Quarterly Results | - |
| 29 Jul 2008 | Bonus Issue | To consider the declaration of Bonus Shares & the Board will decide the ratio and record date for the same. |
| 28 Apr 2008 | Interim Dividend | - |
| 18 Jan 2008 | Qtr Results, Stock Split & ESOP | - |
| 12 Oct 2007 | Employees Stock Option Plan | - |
| 31 Jul 2007 | Audited Results, Dividend & Qtr Results | - |
| 30 Apr 2007 | Quarterly Results | - |
| 07 Mar 2007 | To consider allotment of shares | To consider, allotment of shares on preferential basis to the promoter of the Company. |
| 15 Jan 2007 | Quarterly Results & Takeover | To consider take over of GVS Lab of Mr.S.N.Kamath. |
| 30 Oct 2006 | Quarterly Results | - |
| 27 Jul 2006 | Quarterly Results | - |
| 27 Jun 2006 | Accounts & Dividend | - |
| 09 May 2006 | Takeover of GVS Lab & Name change | To finalise the date of General Meeting of the members to consider: 1. The Take Over of GVS Labs; and 2. Change of Name of the Company. |
| 02 May 2006 | Change of Name of the Company | Take over of GVS Labs. |
| 17 Apr 2006 | Quarterly Results | - |
| 23 Jan 2006 | Quarterly Results | - |
| 11 Oct 2005 | Quarterly Results | - |
| 25 Jul 2005 | Bonus issue | - |
| 14 Jul 2005 | Quarterly Results & Accounts | - |
| 21 Apr 2005 | Quarterly Results | - |
| 12 Jan 2005 | Quarterly Results | - |
| 26 Oct 2004 | Quarterly Results | - |
| 21 Jul 2004 | Accounts & Quarterly Results | - |
| 14 Jun 2004 | General | - |
| 18 May 2004 | Others | Consider and take on record the proposed sale of management stake of the company by Skypak Group controlled by Mr. Dilip M. Kulkarni. |
| 29 Apr 2004 | Quarterly Results | - |
| 21 Jan 2004 | Quarterly Results | - |
| 14 Oct 2003 | Quarterly Results | - |
| 24 Jul 2003 | Accounts & Dividend & Quarterly Results | - |
| 17 Apr 2003 | Quarterly Results | - |
| 10 Jan 2003 | Quarterly Results | - |
| 11 Oct 2002 | Quarterly Results | - |
| 04 Jul 2002 | Accounts, Dividend & Quarterly Results | - |