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Board Meetings - Brooks Laboratories Ltd.

See past and forthcoming board meetings of Brooks Laboratories Ltd. - BROOKS, 533543

Ex-datePurposeNotes
2021-02-11Quarterly Results
2020-11-12Quarterly Results
2020-09-15Quarterly Results
2020-07-30Audited Results
2020-07-21Audited Results
2020-06-30Audited Results
2020-03-03Others
2020-02-14Quarterly Results
2020-01-31Rights issue
2019-11-13Quarterly Results
2019-08-14Quarterly Results
2019-06-11Right Issue of Equity Shares
2019-05-29Audited Results
2019-02-14Quarterly Results
2018-11-14Quarterly Results
2018-08-14Quarterly Results
2018-07-11OthersInter alia, to consider fund raising by way of preferential issue of Convertible Securities/Warrants.
2018-05-29Audited Results
2018-02-14Quarterly Results
2017-12-14Quarterly Results
2017-09-14Quarterly Results
2017-05-29Audited Results
2017-02-14Quarterly Results
2016-11-14Quarterly Results
2016-08-12Quarterly Results
2016-05-27Audited Results
2016-02-12Quarterly ResultsAppointment of Ms. Jyoti Sancheti, an associate member of Institute of Company Secretaries of India as a Company Secretary cum Compliance Officer of the Company.
2015-11-07Quarterly Results
2015-08-13Quarterly Results
2015-05-29Audited ResultsMr. Ankit Parekh has given his resignation as Company Secretary.
2015-02-13Quarterly Results
2014-11-14Quarterly Results
2014-08-13Quarterly Results
2014-05-28Audited Results & OthersTo take note & approve the resignation of Company Secretary cum Compliance Officer of the Company w.e.f. May 16, 2014.
2014-02-13Quarterly Results
2013-11-14Quarterly Results
2013-08-10Quarterly Results
2013-05-29Audited Results
2013-02-13Quarterly Results
2012-11-09Quarterly Results
2012-08-14Quarterly Results
2012-05-29Audited Results
2012-02-15Quarterly Results
2012-01-28Resignation of Director'sThe Board has accepted the resignation of Vivek Sharma, Lalit Mahajan & Monika Sabharwal from the Directionship of the Company.
2011-12-17Shifting of registered office & OthersTo 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.
2011-11-19Othersinter 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.
2011-11-09Quarterly Results
2011-10-17OthersTo consider the followings: 1. To discuss and declare the bonus for employees. 2. To discuss and decide for availing the buyers credit facility.
2011-09-19General Purpose