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Citurgia Biochemicals Ltd. BSE: 506373

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Board Meetings - Citurgia Biochemicals Ltd.

The latest board meeting for Citurgia Biochemicals Ltd. took place on 29 Aug 2025, for the purpose of A.G.M.

Share
Ex-date Purpose Notes
29 Aug 2025 A.G.M. -
14 Aug 2025 Quarterly Results -
30 May 2025 Audited Results -
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
16 May 2024 Quarterly Results -
14 Feb 2024 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
28 Nov 2022 Others Inter alia, to consider and approve the proposal of withdrawal of application made for reclassification from Promoter Group category to 'Public' category shareholders
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
10 Jun 2022 Quarterly Results (Revised)
11 Feb 2022 Quarterly Results -
15 Nov 2021 Quarterly Results -
06 Sep 2021 A.G.M. -
12 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
09 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
11 Sep 2020 Quarterly Results -
03 Sep 2020 Others -
27 Jul 2020 Quarterly Results -
12 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
28 Aug 2019 Others inter alia, to consider and approve the Annual General Meeting of the company the Annual General Meeting of the company
14 Aug 2019 Quarterly Results -
27 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
10 Nov 2018 Quarterly Results -
10 Aug 2018 Quarterly Results -
29 May 2018 Audited Results -
13 Feb 2018 Quarterly Results -
22 Dec 2017 Stock Split 1. Sub-division of Equity Shares of Rs. 10/-(Ten) each into Equity Shares of Rs. 2/- (Two) each, subject to the consent of Shareholders and the other relevant Authorities;.
13 Nov 2017 Quarterly Results -
12 Aug 2017 Quarterly Results -
29 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
28 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results Authorized the Directors for signing the Listing Agreement in terms of provisions of Regulation 109 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements).
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
13 Feb 2015 Quarterly Results -
02 Sep 2014 Others To consider and decide on appointment of Scrutinizer for conducting E-voting and voting through poll at Annual General Meeting.
13 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
13 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
04 Sep 2012 Audited Results -
10 Aug 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
12 Aug 2011 Quarterly Results -
14 May 2011 Quarterly Results -
11 Feb 2011 Quarterly Results -
13 Nov 2010 Quarterly Results -
13 Aug 2010 Quarterly Results -
29 Apr 2010 Appointment of Additional Director The Board has approved the appointment of Smt. Neelam Khanna as an Additional Director of the Company under Section 260 of the Companies Act, i956 w.e.f. April 29, 2010.
23 Apr 2010 Audited Results To consider the Audited Financial Result of the Company for the extended financial year ended 20th April, 2010 & to decide on dates and venue of Annual General Meetings of Shareholders.
17 Apr 2010 Increase in Authorised Capital & Others To increase Authorized Share Capital from Rs. 7,00,00,000 of Rs. 10/- each to Rs. 27,00,00,000/- of Rs. 10/- each & to extend accounting Year of the Co. from Mar 31, 2010 to Apr 20, 2010. (Revised)
16 Apr 2010 Quarterly Results & Others To consider increase in Authorised Capital of the Company & to decide on dates and venue of Annual General Meetings of Shareholders of the Company.
30 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
01 Oct 2009 Appointment of Executive Director To consider and approve appointment of Shri. Akshod Kumar Sharma, Director of the Company as Executive Director for a period of 1 year w.e.f. October 01, 2009.
03 Sep 2009 Audited Results -
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
30 Jan 2009 Quarterly Results -
30 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -
31 Jan 2008 Quarterly Results & Others To review the status of implementation of the Rehabilitation Scheme sanctioned by Hon'ble BIFR on January 12, 2007.
19 Oct 2007 Quarterly Results -
17 Aug 2007 Others To consider alteration in the objects clause of the Memorandum of Association and related matters.
27 Jul 2007 Quarterly Results -
29 Jun 2007 Audited Results & Others To consider allotment of shares on preferential basis, to the co-promoters of the Company, as per the Revival Scheme sanctioned by Hon'ble BIFR vide it's order dated January 12, 2007.
09 May 2007 Allotment of equity shares To allot 1 Equity Share of Rs 10 each to be credited as fully paid-up in lieu of 20 Equity Shares of Rs 10 each to the Shareholders of the Company.
10 Apr 2007 To discuss Hon'ble BIFR order To note that the existing Paid-up Equity Share Capital shall stand reduced by 95% & other issues.
30 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
28 Jul 2006 Quarterly Results -
30 Jun 2006 Accounts -
31 Jan 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
25 Jul 2005 Quarterly Results -
16 May 2005 Accounts -
28 Jan 2005 Quarterly Results -
28 Oct 2004 Quarterly Results -
26 Jul 2004 Quarterly Results -
29 Jun 2004 Dividend -
22 Jan 2004 Quarterly Results -
31 Oct 2003 Half Yearly Results & Quarterly Results -
31 Jul 2003 Quarterly Results -
30 Jun 2003 Accounts -