|
14 Feb 2015
|
Quarterly Results |
- |
|
05 Jan 2015
|
Allotment of Equity Shares |
To consider issue and allotment of equity shares Pursuant to FCCBs conversion notice(s) received from the Bondholders of the company. |
|
15 Dec 2014
|
Others |
To Discussion on Demerger of Business of API and Formulation of the Company. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
11 Nov 2014
|
Allotment of Equity Shares |
To consider issue and allotment of equity shares Pursuant to FCCBs conversion notice(s) received from the Bondholders of the company. |
|
17 Oct 2014
|
Others |
To announce the date of opening of issuance of FCCB up to USD 13.00 million. |
|
14 Aug 2014
|
Quarterly Results & Others |
1. To finalize the dates of Book Closure for the purpose of forthcoming 08th AGM. 2. To consider appointment of Scrutinizer to oversee the e-voting process at AGM of the Co. |
|
05 Jul 2014
|
Others |
1. To consider appointment of Scrutinizer to oversee the Postal Ballot process of the Company. 2. To consider any other matter with permission of the chair. |
|
27 Jun 2014
|
To consider issue of Equity shares |
Inter alia, to consider issue and allotment of equity shares Pursuant to FCCBs conversion notice(s) received from the Bondholders of the Company. |
|
02 Jun 2014
|
To consider issue of Equity shares |
To consider issue and allotment of equity shares Pursuant to FCCBs conversion notice(s) received from the Bondholders of the Company. |
|
30 May 2014
|
Audited Results |
- |
|
15 May 2014
|
To consider issue of Equity shares |
To consider issue and allotment of equity shares Pursuant to FCCBs conversion notice(s) received from the Bondholders of the Company. |
|
10 May 2014
|
To consider issue of Equity shares |
- |
|
18 Mar 2014
|
Allotment of Equity Shares |
To consider issue and allotment of equity shares Pursuant to FCCBs conversion notice(s) received from the Bondholders of the Company. |
|
15 Mar 2014
|
Allotment of Equity Shares |
To consider issue and allotment of equity shares Pursuant to FCCBs conversion notice(s) received from the Bondholders of the Company. |
|
14 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
30 Aug 2013
|
Others |
To finalize the dates of Book Closure for the purpose of forthcoming 7th Annual General Meeting and Declaration of Dividend. |
|
14 Aug 2013
|
Quarterly Results |
- |
|
24 Jun 2013
|
Others |
- |
|
30 May 2013
|
Audited Results |
- |
|
18 Mar 2013
|
Others |
To announce the date of opening of issuance of FCCB up to USD 75 million. |
|
08 Feb 2013
|
Quarterly Results |
- |
|
08 Nov 2012
|
Quarterly Results |
- |
|
16 Oct 2012
|
To consider issue of FCCBs |
inter alia, to consider issue of Foreign Currency Convertible Bonds [FCCBs] under section 81 (1A) of the Companies Act 1956, subject to the approval of the Members of the Company. |
|
13 Aug 2012
|
Quarterly Results & Others |
To adopt and approve the Notice & Directors Report of the Company along with the Corporate Governance Report for financial year 2011-12 & to convene an 6th AGM of the Members of the Company. |
|
30 May 2012
|
Audited Results |
- |
|
13 Apr 2012
|
Others |
inter alia, to take on record the retirement of Mr. Kashi Vishwanathan, Chairman and whole time Director of the Company. |
|
02 Apr 2012
|
Issue of Securities / FCCBs |
To issue securities/Foreign Currency Convertible Bonds to the tune of 75 million USD to Qualified Institutional Buyers (QIBs) [to be identified by the Investment Committee of the Company] through QIP. |
|
28 Mar 2012
|
Allotment of Equity Shares |
To consider allotment of 1310484 Equity Shares on Preferential Allotment basis pursuant to Special Resolution passed, in the EGM and in-principal approval received from Stock Exchanges. |
|
02 Feb 2012
|
To approve the acquisition of assets |
The Board has approved the acquisition of 100% assets and business of Apex Drugs & Intermediates Ltd. & Issued of 1310484 Equity Shares on preferential basis to Apex Drugs Intermediates Ltd. |
|
30 Jan 2012
|
Quarterly Results |
- |
|
09 Jan 2012
|
Others |
The Board has approved to negotiate the terms & conditions for acquisition of 100% Assets & business of Apex Drugs & Intermediates Ltd. & decided to open subsidiary Co's and offices in Singapore & UAE |
|
01 Nov 2011
|
Quarterly Results |
(Revised) |
|
25 Aug 2011
|
General Purpose |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
15 Jul 2011
|
Audited Results |
- |
|
27 Jun 2011
|
Extension of holding AGM |
The Board has proposed that an application be made to the Registrar of Companies, Maharashtra, at Mumbai for obtaining extension for holding the Fifth AGM of the Company for the FY ended 2010-11. |