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NSE 11 Apr, 2025 3:31 PM (IST)



Board Meetings - Brooks Laboratories Ltd.

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

Ex-date Purpose Notes
13 Feb 2025 Quarterly Results -
11 Dec 2024 To consider Fund Raising & Others Inter-alia, to consider and approve 1. Proposal for Raising Funds through the issuance of securities (Equity Shares) by way of a preferential issue. 2. To approve the EGM. 3. Other business matters.
09 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
18 May 2024 Audited Results -
31 Jan 2024 Quarterly Results -
24 Jan 2024 Rights & Preferential issue -
09 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
18 Jul 2023 Rights issue of Equity Shares -
11 Jul 2023 Rights issue of Equity Shares -
29 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
25 Jan 2023 Rights issue of Equity Shares -
14 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results (Revised)
13 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
11 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
30 Jul 2020 Audited Results -
21 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
03 Mar 2020 Others -
14 Feb 2020 Quarterly Results -
31 Jan 2020 Rights issue -
13 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
11 Jun 2019 Right Issue of Equity Shares -
29 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
11 Jul 2018 Others Inter alia, to consider fund raising by way of preferential issue of Convertible Securities/Warrants.
29 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
29 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
27 May 2016 Audited Results -
12 Feb 2016 Quarterly Results Appointment of Ms. Jyoti Sancheti, an associate member of Institute of Company Secretaries of India as a Company Secretary cum Compliance Officer of the Company.
07 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results -
29 May 2015 Audited Results Mr. Ankit Parekh has given his resignation as Company Secretary.
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
28 May 2014 Audited Results & Others To take note & approve the resignation of Company Secretary cum Compliance Officer of the Company w.e.f. May 16, 2014.
13 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
10 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
13 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
29 May 2012 Audited Results -
15 Feb 2012 Quarterly Results -
28 Jan 2012 Resignation of Director's The Board has accepted the resignation of Vivek Sharma, Lalit Mahajan & Monika Sabharwal from the Directionship of the Company.
17 Dec 2011 Shifting of registered office & Others To shift the registered office of the Company, from one state to another state & to approve the alternation, amendment, variation and revision of site pertaining to the proposed project.
19 Nov 2011 Others inter alia, to discuss and decide regarding the loan to Mr. Rajesh Mahajan, Managing director and Mr. Atul Ranchal, Whole time director of the Company under Section 295 of the Companies Act, 1956.
09 Nov 2011 Quarterly Results -
17 Oct 2011 Others To consider the followings: 1. To discuss and declare the bonus for employees. 2. To discuss and decide for availing the buyers credit facility.
19 Sep 2011 General Purpose -