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NSEJun 23, 2021 03:31 PM



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Board Meetings - Cadila Healthcare Ltd.

See past and forthcoming board meetings of Cadila Healthcare Ltd. - CADILAHC, 532321

Ex-datePurposeNotes
2021-05-27Audited Results & Final Dividend
2021-02-05Quarterly Results
2020-11-02Quarterly Results
2020-08-05Quarterly Results
2020-06-19Audited Results
2020-03-16Interim Dividend
2020-02-05Quarterly Results
2019-11-13Quarterly Results
2019-08-09Quarterly Results
2019-05-29Audited Results & Final Dividend
2019-02-07Quarterly Results
2018-11-03Quarterly Results
2018-08-13Quarterly Results
2018-05-25Audited Results, Dividend & Others
2018-02-08Quarterly Results
2017-11-14Quarterly Results
2017-08-11Quarterly Results
2017-06-26OthersTo raise funds by issue of Equity Shares / Convertible Bonds / Debentures through Qualified Institutional Placement [QIP] / GDR / ADR, subject to approval of the shareholders.
2017-05-27Audited Results
2017-03-07Interim Dividend
2017-01-31Quarterly Results
2016-11-17Scheme of Arrangement
2016-10-26Quarterly Results
2016-08-03Quarterly Results
2016-05-13Audited Results & OthersTo raise funds by issue of Equity Shares / convertible Bonds / Debentures through Qualified Institutional Placement [QIP] / GDR / ADR for an aggregate amount upto Rs.10,000 Crores,
2016-03-08Interim Dividend
2016-02-05Quarterly Results
2015-10-22Quarterly Results
2015-08-12Quarterly ResultsApproved the sub-division (split) of one equity share of the Company having a face value of Rs.5/- into five equity-shares of face of Rs.1/- each.
2015-05-15Audited Results & DividendTo delist Equity Shares of the Company from Ahmedabad Stock Exchange Limited (ASE), in view of non-trading of Equity Shares of the Company on ASE since last so many years.
2015-02-10Quarterly Results
2014-11-06Quarterly Results
2014-07-30Quarterly Results
2014-05-16Audited Results & Dividend
2014-02-07Quarterly Results
2013-10-31Quarterly Results
2013-08-30Audited merged accountsTo consider and approve the audited merged accounts for the financial year ended on March 31, 2013.
2013-08-07Quarterly Results
2013-05-30Audited Results & Interim Dividend
2013-04-22Scheme of Amalgamation
2013-02-08Quarterly Results
2012-11-07Quarterly Results
2012-08-06Quarterly Results
2012-05-10Audited Results & Dividend
2012-02-07Quarterly Results
2011-11-10Quarterly Results
2011-07-19Quarterly Results
2011-05-06Audited Results & Dividend
2011-01-18Quarterly Results & OthersThe Board will elect the Chairman of the Investors' Grievance Committee.
2010-10-19Quarterly Results
2010-07-27Quarterly Results
2010-04-29Audited Results & Dividend
2010-02-25Increase the Authorised Capital & BonusTo increase the Authorised Share Capital of the Company from Rs. 700/- Millions to Rs. 1100/- Millions & to issue of Bonus Equity Shares in the ratio 1:2 of Rs. 5/- each fully paid-up Equity Shares.
2010-01-25Quarterly Results
2009-10-27Quarterly Results
2009-07-27Quarterly Results
2009-04-28Audited Results & Dividend
2009-01-27Quarterly Results
2008-10-22Quarterly Results
2008-07-29Quarterly Results
2008-07-04Composite Scheme of ArrangementTo approve the "Composite Scheme of Arrangement between Cadila, Carnation and Zydus Hospitals and Medical Research Pvt Ltd".
2008-06-17To consider Re-structure of CPBTo consider options to consolidate / restructure the Consumer Products business of the group, including its listed subsidiary, namely Carnation Nutra-Analogue Foods Ltd.
2008-04-29Audited Results & Dividend
2008-01-31Quarterly Results
2007-10-26Quarterly Results
2007-07-31Quarterly Results
2007-06-17To consider issue f FCCB'sinter alia, to consider, to issue Foreign Currency Convertible Bonds (FCCBs) / ADRs / GDRs, etc. subject to approval of shareholders and such other statutory authorities.
2007-04-26Audited Results & Dividend
2007-01-22Quarterly Results
2006-10-31Quarterly Results
2006-07-28Quarterly Results
2006-04-28Bonus issue
2006-01-28Quarterly Results
2005-10-22Quarterly Results
2005-07-26Quarterly Results
2005-04-29Accounts & Dividend
2005-01-27Quarterly Results
2004-10-25Quarterly Results
2004-07-26Quarterly Results
2004-04-26Dividend & Accounts
2004-02-12AmalgamationAmalgamation of Banyan Chemicals Ltd., (the wholly owned subsidiary of the company) with the company.
2004-01-20Quarterly Results
2003-10-20Quarterly Results
2003-08-16Accounts & Dividend
2003-07-15Quarterly Results
2003-04-30Quarterly Results(Revised)
2003-01-29Quarterly Results
2002-10-24Quarterly Results
2002-07-25Quarterly Results
2002-05-15Accounts & Dividend
2002-03-08Interim Dividend
2002-01-23Quarterly Results
2001-10-29Quarterly Results
2001-07-23Quarterly Results
2001-05-02Accounts
2001-01-22Quarterly Results
2000-10-21Quarterly Results
2000-07-25Quarterly Results
2000-04-24Accounts & Dividend