1862.50 9.80 (0.53%)

29.48% Fall from 52W High

81,862 NSE+BSE Volume

NSE 07 May, 2025 3:31 PM (IST)



Board Meetings - Caplin Point Laboratories Ltd.

The latest board meeting for Caplin Point Laboratories Ltd. took place on 07 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
07 Feb 2025 Quarterly Results -
07 Nov 2024 Quarterly Results -
07 Aug 2024 Quarterly Results & Final Dividend -
16 May 2024 Audited Results & Interim Dividend -
09 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
07 Aug 2023 Quarterly Results, Final Dividend & A.G.M. -
27 May 2023 Audited Results & Interim Dividend (Revised)
11 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
05 Aug 2022 Quarterly Results & Final Dividend -
12 May 2022 Audited Results & Interim Dividend -
03 Feb 2022 Quarterly Results -
02 Nov 2021 Quarterly Results -
05 Aug 2021 Quarterly Results & Final Dividend -
06 May 2021 Audited Results & Interim Dividend -
04 Feb 2021 Quarterly Results -
05 Nov 2020 Quarterly Results -
10 Aug 2020 Quarterly Results -
18 Jun 2020 Audited Results & Final Dividend -
04 Mar 2020 Interim Dividend -
05 Feb 2020 Quarterly Results -
30 Oct 2019 Quarterly Results -
12 Aug 2019 Quarterly Results -
22 May 2019 Audited Results & Final Dividend -
11 Feb 2019 Quarterly Results -
18 Jan 2019 Others To consider and approve the Investment by a global financial investor with strong healthcare experience in the Wholly Owned Subsidiary Company, Caplin Steriles Ltd.
11 Jan 2019 Others -
19 Nov 2018 Others -
02 Nov 2018 Quarterly Results -
06 Aug 2018 Quarterly Results -
28 May 2018 Audited Results & Dividend -
12 Mar 2018 Others To explore potential opportunities for attracting investments and / or know-how.
07 Feb 2018 Quarterly Results -
09 Nov 2017 Quarterly Results -
07 Aug 2017 Quarterly Results -
10 May 2017 Audited Results & Dividend -
06 Feb 2017 Quarterly Results -
09 Nov 2016 Quarterly Results Appointed Mr. D Sathyanarayanan as an Additional Director (Non-Executive - Independent) with effect from November 09, 2016.
05 Aug 2016 Quarterly Results & Stock split -
27 May 2016 Audited Results & Final Dividend -
05 Feb 2016 Quarterly Results & Interim Dividend -
05 Nov 2015 Quarterly Results -
20 Aug 2015 Audited Results & Dividend -
12 May 2015 Quarterly Results 1. Resignation of Mr. Venkat Radhakrishnan Mr. Venkat Radhakrishnan of the company. 2. Appointment of Mr. R Viswanathan as an Additional Director of comp.
04 Feb 2015 Quarterly Results -
12 Nov 2014 Quarterly Results -
25 Aug 2014 Audited Results & Dividend -
12 May 2014 Quarterly Results -
12 Feb 2014 Quarterly Results -
07 Nov 2013 Quarterly Results -
16 Aug 2013 Audited Results & Final Dividend -
09 May 2013 Quarterly Results -
13 Feb 2013 Quarterly Results -
09 Nov 2012 Audited, Dividend & Quarterly Results -
14 Aug 2012 Quarterly Results -
12 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
21 Nov 2011 Audited Results & Dividend -
31 Oct 2011 Quarterly Results -
31 Jan 2011 Quarterly Results -
22 Nov 2010 Audited Results & Dividend To fix the record date/book closure dates to ascertain the members of the Co. for payment of Dividend, if any, for the year 2009-10 & to consider change of Registrar & Share Transfer Agents of the Co.
30 Oct 2010 Quarterly Results -
31 Jul 2010 Quarterly Results -
30 Apr 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
25 Nov 2009 Audited Results -
31 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Apr 2009 Quarterly Results -
31 Jan 2009 Quarterly Results -
24 Nov 2008 Audited Results Fifteen Months
31 Oct 2008 Quarterly Results -
13 Oct 2008 Scheme of Amalgamation To take record on order of scheme of Amalgamation of Malind Laboratories Pvt. Ltd with Caplin Point Laboratories Ltd with effect from April 01, 2007.
31 Jul 2008 Quarterly Results -
30 Apr 2008 Amalgamation -
29 Mar 2008 Extension of accounting year To extend the accounting year 2007-2008 up to June 30, 2008, due to administrative reasons.
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
30 Mar 2007 To close the current year accounts To close the current year accounts by March 31, 2007 and accordingly the accounts will be for a period of 9 months ending March 31, 2007.
24 Feb 2007 Accounts -
05 Feb 2007 To finalise the book closure -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
27 Jul 2006 Quarterly Results -
15 Apr 2006 Quarterly Results & Amalgamation To consider the Scheme of Amalgamation in terms of which May (India) Laboratories Pvt Ltd will be amalgamated with the Company.
29 Nov 2005 Accounts (15 months) -
28 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
30 Apr 2005 Quarterly Results -
28 Mar 2005 change of the Accounting year Decidedto change of the Accounting year of the Company from March ending to June ending i.e. Accounting Year 2004-05 will be of fifteen months and will end on June 30, 2005.
31 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
30 Aug 2004 Accounts -
30 Jul 2004 Quarterly Results -
29 Apr 2004 Quarterly Results -
31 Jan 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
30 Aug 2003 Accounts -