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BSEJun 18, 2021 04:00 PM



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Board Meetings - Bliss GVS Pharma Ltd.

See past and forthcoming board meetings of Bliss GVS Pharma Ltd. - BLISSGVS, 506197

Ex-datePurposeNotes
2021-05-11Audited Results & Final Dividend
2021-01-21Quarterly Results
2020-10-21Quarterly Results
2020-08-20Quarterly Results
2020-06-16Audited Results & Dividend
2020-02-11Quarterly Results
2019-11-11Quarterly Results
2019-08-12Quarterly Results
2019-05-18Audited Results & Dividend
2019-02-25Employees Stock Option Plan
2019-01-29Quarterly Results & ESOP
2018-11-02Quarterly Results
2018-08-09Quarterly Results
2018-05-17Audited Results & Dividend
2018-01-19Quarterly Results
2018-01-11OthersTo consider disinvestment of subsidiary business.
2017-11-30Quarterly Results
2017-09-06Quarterly Results
2017-05-16Audited Results & Dividend
2017-02-09Quarterly Results
2016-10-26Quarterly Results
2016-07-27Quarterly Results
2016-05-24Audited Results & Final Dividend1. 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.
2016-02-11Quarterly Results
2015-11-09Quarterly Results1. 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.
2015-08-14Quarterly ResultsMr. Vipul B. Thakkar appointed as the Chief Financial Officer (CFO) of the Company.
2015-05-29Audited Results & Dividend
2015-02-12Quarterly Results & Dividend
2014-10-30Quarterly Results
2014-08-11Quarterly Results
2014-05-26Audited Results & Dividend
2014-02-12Quarterly Results
2013-11-13Quarterly Results
2013-08-14Quarterly Results
2013-05-28Audited Results & Dividend
2013-02-13Quarterly Results & Dividend
2012-11-09Quarterly Results
2012-08-10Quarterly Results
2012-05-30Audited Results & Dividend
2012-02-06Quarterly Results
2011-11-11Quarterly Results & Dividend
2011-07-29Quarterly Results
2011-05-30Audited Results & Dividend
2011-02-02Quarterly Results
2010-11-11Quarterly Results
2010-07-28Quarterly Results
2010-05-29Audited Results & Dividend
2010-01-27Quarterly Results
2009-10-26Quarterly Results
2009-07-23Quarterly Results
2009-06-26Audited Results
2009-01-27Quarterly Results
2008-10-24Quarterly Results
2008-07-29Bonus IssueTo consider the declaration of Bonus Shares & the Board will decide the ratio and record date for the same.
2008-04-28Interim Dividend
2008-01-18Qtr Results, Stock Split & ESOP
2007-10-12Employees Stock Option Plan
2007-07-31Audited Results, Dividend & Qtr Results
2007-04-30Quarterly Results
2007-03-07To consider allotment of sharesTo consider, allotment of shares on preferential basis to the promoter of the Company.
2007-01-15Quarterly Results & TakeoverTo consider take over of GVS Lab of Mr.S.N.Kamath.
2006-10-30Quarterly Results
2006-07-27Quarterly Results
2006-06-27Accounts & Dividend
2006-05-09Takeover of GVS Lab & Name changeTo 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.
2006-05-02Change of Name of the CompanyTake over of GVS Labs.
2006-04-17Quarterly Results
2006-01-23Quarterly Results
2005-10-11Quarterly Results
2005-07-25Bonus issue
2005-07-14Quarterly Results & Accounts
2005-04-21Quarterly Results
2005-01-12Quarterly Results
2004-10-26Quarterly Results
2004-07-21Accounts & Quarterly Results
2004-06-14General
2004-05-18OthersConsider and take on record the proposed sale of management stake of the company by Skypak Group controlled by Mr. Dilip M. Kulkarni.
2004-04-29Quarterly Results
2004-01-21Quarterly Results
2003-10-14Quarterly Results
2003-07-24Accounts & Dividend & Quarterly Results
2003-04-17Quarterly Results
2003-01-10Quarterly Results
2002-10-11Quarterly Results
2002-07-04Accounts, Dividend & Quarterly Results
2002-04-30Quarterly Results
2002-01-26Quarterly Results
2001-10-23Quarterly Results
2001-07-09Accounts, Dividend & Quarterly Results
2001-05-09OthersAllotment of equity shares to promoters.
2001-04-27Quarterly Results
2001-02-13Preferential OfferPreferential allotment of shares to the promoters and Associates and increase in Authorised Capital.
2001-01-17Quarterly Results
2000-10-19Quarterly Results
2000-07-18Quarterly Results
2000-06-28Accounts
2000-01-13Quarterly Results
1999-10-15Quarterly Results
1999-07-20Quarterly Results
1999-04-20Half Yearly Results