1. MARKETS
  2. SECTOR : PHARMACEUTICALS & BIOTECHNOLOGY
  3. INDUSTRY : BIOTECHNOLOGY
  4. CAMSON BIO TECHNOLOGIES LTD.
Camson Bio Technologies Ltd. BSE: 538858


Board Meetings - Camson Bio Technologies Ltd.

The latest board meeting for Camson Bio Technologies Ltd. took place on 12 Aug 2019, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Aug 2019 Quarterly Results -
28 May 2019 Audited Results -
12 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
10 Feb 2018 Quarterly Results -
12 Dec 2017 Quarterly Results -
06 Sep 2017 Quarterly Results -
29 May 2017 Audited Results -
10 Feb 2017 Quarterly Results -
10 Nov 2016 Quarterly Results -
11 Aug 2016 Quarterly Results -
30 May 2016 Appointment & Resignation of Directors -
10 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
21 Oct 2015 Others To appoint Messrs Deloitte Haskins & Sells, LLP as Statutory Auditors in place of Messrs. B K Khare and Co., Chartered Accountants and to seek approval of the shareholders for the same.
12 Aug 2015 Quarterly Results -
12 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
24 Sep 2014 Scheme of Arrangement To consider and approve Scheme of Arrangement (Demerger) of seed business of Camson Bio Technologies Limited to Camson Seeds Limited.
13 Aug 2014 Quarterly Results & Others 1. Deciding on Book Closure dates. 2. Considering Alteration of Articles of Association.
28 May 2014 Audited Results -
13 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
30 May 2013 Audited Results, Dividend & Others -
26 Apr 2013 Others To consider the budget for the financial year 2013-14 and review of Business for the financial year & Alteration of Articles of Association.
11 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
31 Oct 2012 Hiving off the seeds business & Others 1. Preferential Issue of warrants/other Securities to Promoter/Investors. 2. Investment in a Private Company with synergic business objectives and to make it Subsidiary of the Company.
28 Aug 2012 Audited Results & Others To consider increase in the Authorised Share Capital and issue of further Equity Shares / Warrants on preferential basis to the Promoters / Others and consequential alterations in the MoA & AoA.
14 Aug 2012 Quarterly Results -
14 May 2012 Quarterly Results -
09 Feb 2012 Quarterly Results -
12 Nov 2011 Quarterly Results -
27 Aug 2011 Audited Results -
13 Aug 2011 Quarterly Results -
12 May 2011 Quarterly Results -
12 Feb 2011 Quarterly Results (Revised)
14 Nov 2010 Quarterly Results (Revised)
30 Aug 2010 Audited Results -
15 May 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
26 Oct 2009 Quarterly Results & Others The Board has approved the allotment of 2350000 Equity Shares to Mr. Ramesh Chand Garg.
19 Sep 2009 Allotment of Shares & Warrants To consider issue of 23,50,000 Shares on Preferential Issue basis to a Strategic Investor, Mr. Ramesh Garg & Allotment of 39,50,000 Warrants to Promoters, Persons Acting-in-Concert and Others.
30 Jul 2009 Quarterly Results -
29 Jun 2009 Audited Results -
20 May 2009 Review the operations of the Business To transact the routine business & to consider the Annual Accounts for the year ended March 31, 2009 sometime in the 3rd/4th week of June, 2009.
24 Jan 2009 Quarterly Results & Others To allot 39 lakhs Equity Shares of Rs 10/- each at a premium of Rs 10/- per Share upon exercise of right of conversion of Warrants by the Warrantholders.
29 Nov 2008 Others To induct Dr. Anurudh Kumar Singh into the Board.
30 Oct 2008 Quarterly Results -
22 Jul 2008 Quarterly Results & Others To consider: Preferential issue of Securities, to convene AGM & to De-list Equity shares from Hyderabad and Delhi Stock Exchanges.
28 Jun 2008 Audited Results -