Dr. Datsons Labs Ltd. board meetings past and upcoming

Board Meetings - Dr. Datsons Labs Ltd.

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

Ex-date	Purpose	Notes
2015-02-14	Quarterly Results
2015-01-05	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.
2014-12-15	Others	To Discussion on Demerger of Business of API and Formulation of the Company.
2014-11-14	Quarterly Results
2014-11-11	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.
2014-10-17	Others	To announce the date of opening of issuance of FCCB up to USD 13.00 million.
2014-08-14	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.
2014-07-05	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.
2014-06-27	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.
2014-06-02	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.
2014-05-30	Audited Results
2014-05-15	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.
2014-05-10	To consider issue of Equity shares
2014-03-18	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.
2014-03-15	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.
2014-02-14	Quarterly Results
2013-11-12	Quarterly Results
2013-08-30	Others	To finalize the dates of Book Closure for the purpose of forthcoming 7th Annual General Meeting and Declaration of Dividend.
2013-08-14	Quarterly Results
2013-06-24	Others
2013-05-30	Audited Results
2013-03-18	Others	To announce the date of opening of issuance of FCCB up to USD 75 million.
2013-02-08	Quarterly Results
2012-11-08	Quarterly Results
2012-10-16	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.
2012-08-13	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.
2012-05-30	Audited Results
2012-04-13	Others	inter alia, to take on record the retirement of Mr. Kashi Vishwanathan, Chairman and whole time Director of the Company.
2012-04-02	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.
2012-03-28	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.
2012-02-02	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.
2012-01-30	Quarterly Results
2012-01-09	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
2011-11-01	Quarterly Results	(Revised)
2011-08-25	General Purpose
2011-08-12	Quarterly Results
2011-07-15	Audited Results
2011-06-27	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.