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Board Meetings - Caplin Point Laboratories Ltd.

See past and forthcoming board meetings of Caplin Point Laboratories Ltd. - CAPLIPOINT, 524742

Ex-datePurposeNotes
2021-05-06Audited Results & Interim Dividend
2021-02-04Quarterly Results
2020-11-05Quarterly Results
2020-08-10Quarterly Results
2020-06-18Audited Results & Final Dividend
2020-03-04Interim Dividend
2020-02-05Quarterly Results
2019-10-30Quarterly Results
2019-08-12Quarterly Results
2019-05-22Audited Results & Final Dividend
2019-02-11Quarterly Results
2019-01-18OthersTo consider and approve the Investment by a global financial investor with strong healthcare experience in the Wholly Owned Subsidiary Company, Caplin Steriles Ltd.
2019-01-11Others
2018-11-19Others
2018-11-02Quarterly Results
2018-08-06Quarterly Results
2018-05-28Audited Results & Dividend
2018-03-12OthersTo explore potential opportunities for attracting investments and / or know-how.
2018-02-07Quarterly Results
2017-11-09Quarterly Results
2017-08-07Quarterly Results
2017-05-10Audited Results & Dividend
2017-02-06Quarterly Results
2016-11-09Quarterly ResultsAppointed Mr. D Sathyanarayanan as an Additional Director (Non-Executive - Independent) with effect from November 09, 2016.
2016-08-05Quarterly Results & Stock split
2016-05-27Audited Results & Final Dividend
2016-02-05Quarterly Results & Interim Dividend
2015-11-05Quarterly Results
2015-08-20Audited Results & Dividend
2015-05-12Quarterly Results1. Resignation of Mr. Venkat Radhakrishnan Mr. Venkat Radhakrishnan of the company. 2. Appointment of Mr. R Viswanathan as an Additional Director of comp.
2015-02-04Quarterly Results
2014-11-12Quarterly Results
2014-08-25Audited Results & Dividend
2014-05-12Quarterly Results
2014-02-12Quarterly Results
2013-11-07Quarterly Results
2013-08-16Audited Results & Final Dividend
2013-05-09Quarterly Results
2013-02-13Quarterly Results
2012-11-09Audited, Dividend & Quarterly Results
2012-08-14Quarterly Results
2012-05-12Quarterly Results
2012-02-14Quarterly Results
2011-11-21Audited Results & Dividend
2011-10-31Quarterly Results
2011-01-31Quarterly Results
2010-11-22Audited Results & DividendTo 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.
2010-10-30Quarterly Results
2010-07-31Quarterly Results
2010-04-30Quarterly Results
2010-01-30Quarterly Results
2009-11-25Audited Results
2009-10-31Quarterly Results
2009-07-31Quarterly Results
2009-04-30Quarterly Results
2009-01-31Quarterly Results
2008-11-24Audited ResultsFifteen Months
2008-10-31Quarterly Results
2008-10-13Scheme of AmalgamationTo take record on order of scheme of Amalgamation of Malind Laboratories Pvt. Ltd with Caplin Point Laboratories Ltd with effect from April 01, 2007.
2008-07-31Quarterly Results
2008-04-30Amalgamation
2008-03-29Extension of accounting yearTo extend the accounting year 2007-2008 up to June 30, 2008, due to administrative reasons.
2008-01-31Quarterly Results
2007-10-31Quarterly Results
2007-04-30Quarterly Results
2007-03-30To close the current year accountsTo 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.
2007-02-24Accounts
2007-02-05To finalise the book closure
2007-01-31Quarterly Results
2006-10-31Quarterly Results
2006-07-27Quarterly Results
2006-04-15Quarterly Results & AmalgamationTo consider the Scheme of Amalgamation in terms of which May (India) Laboratories Pvt Ltd will be amalgamated with the Company.
2005-11-29Accounts (15 months)
2005-10-28Quarterly Results
2005-07-29Quarterly Results
2005-04-30Quarterly Results
2005-03-28change of the Accounting yearDecidedto 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.
2005-01-31Quarterly Results
2004-10-30Quarterly Results
2004-08-30Accounts
2004-07-30Quarterly Results
2004-04-29Quarterly Results
2004-01-31Quarterly Results
2003-10-30Quarterly Results
2003-08-30Accounts
2003-07-30Quarterly Results
2003-04-30Quarterly Results
2003-01-31Quarterly Results
2002-10-31Quarterly Results
2002-07-31Quarterly Results
2002-04-30Quarterly Results
2002-01-31Quarterly Results
2001-10-31Quarterly Results
2001-08-28Accounts
2001-07-31Quarterly Results
2001-04-30Quarterly Results
2001-01-31Quarterly Results
2000-10-31Quarterly Results
2000-09-02Accounts18 months
2000-07-31Quarterly Results