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Board Meetings - Dr. Datsons Labs Ltd.

See past and forthcoming board meetings of Dr. Datsons Labs Ltd. - DRDATSONS, 533412

Ex-datePurposeNotes
2015-02-14Quarterly Results
2015-01-05Allotment of Equity SharesTo consider issue and allotment of equity shares Pursuant to FCCBs conversion notice(s) received from the Bondholders of the company.
2014-12-15OthersTo Discussion on Demerger of Business of API and Formulation of the Company.
2014-11-14Quarterly Results
2014-11-11Allotment of Equity SharesTo consider issue and allotment of equity shares Pursuant to FCCBs conversion notice(s) received from the Bondholders of the company.
2014-10-17OthersTo announce the date of opening of issuance of FCCB up to USD 13.00 million.
2014-08-14Quarterly Results & Others1. 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.
2014-07-05Others1. 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.
2014-06-27To consider issue of Equity sharesInter alia, to consider issue and allotment of equity shares Pursuant to FCCBs conversion notice(s) received from the Bondholders of the Company.
2014-06-02To consider issue of Equity sharesTo consider issue and allotment of equity shares Pursuant to FCCBs conversion notice(s) received from the Bondholders of the Company.
2014-05-30Audited Results
2014-05-15To consider issue of Equity sharesTo consider issue and allotment of equity shares Pursuant to FCCBs conversion notice(s) received from the Bondholders of the Company.
2014-05-10To consider issue of Equity shares
2014-03-18Allotment of Equity SharesTo consider issue and allotment of equity shares Pursuant to FCCBs conversion notice(s) received from the Bondholders of the Company.
2014-03-15Allotment of Equity SharesTo consider issue and allotment of equity shares Pursuant to FCCBs conversion notice(s) received from the Bondholders of the Company.
2014-02-14Quarterly Results
2013-11-12Quarterly Results
2013-08-30OthersTo finalize the dates of Book Closure for the purpose of forthcoming 7th Annual General Meeting and Declaration of Dividend.
2013-08-14Quarterly Results
2013-06-24Others
2013-05-30Audited Results
2013-03-18OthersTo announce the date of opening of issuance of FCCB up to USD 75 million.
2013-02-08Quarterly Results
2012-11-08Quarterly Results
2012-10-16To consider issue of FCCBsinter 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.
2012-08-13Quarterly Results & OthersTo 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.
2012-05-30Audited Results
2012-04-13Othersinter alia, to take on record the retirement of Mr. Kashi Vishwanathan, Chairman and whole time Director of the Company.
2012-04-02Issue of Securities / FCCBsTo 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.
2012-03-28Allotment of Equity SharesTo 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.
2012-02-02To approve the acquisition of assetsThe 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.
2012-01-30Quarterly Results
2012-01-09OthersThe 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
2011-11-01Quarterly Results(Revised)
2011-08-25General Purpose
2011-08-12Quarterly Results
2011-07-15Audited Results
2011-06-27Extension of holding AGMThe 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.