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32 BSE Volume

BSE 02 May, 2025 3:31 PM (IST)



Board Meetings - EPSOM Properties Ltd.

The latest board meeting for EPSOM Properties Ltd. took place on 31 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
31 Jan 2025 Quarterly Results -
25 Oct 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
29 May 2024 Audited Results -
30 Jan 2024 Quarterly Results -
20 Oct 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
19 May 2023 Audited Results -
27 Jan 2023 Quarterly Results -
22 Oct 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
21 May 2022 Audited Results -
05 Feb 2022 Quarterly Results -
02 Nov 2021 Quarterly Results -
11 Aug 2021 Quarterly Results -
11 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
09 Nov 2020 Quarterly Results -
19 Aug 2020 Quarterly Results -
30 Jun 2020 Audited, Quarterly Results & A.G.M. -
11 Feb 2020 Quarterly Results -
04 Nov 2019 Quarterly Results -
22 Jul 2019 Quarterly Results -
30 May 2019 Audited Results -
04 Feb 2019 Quarterly Results -
09 Nov 2018 Quarterly Results -
23 Jul 2018 Quarterly Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
17 Jul 2017 Quarterly Results -
26 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
28 Oct 2016 Quarterly Results -
06 Sep 2016 Quarterly Results -
30 Apr 2016 Quarterly Results -
30 Jan 2016 Quarterly Results Enter into uniform Listing Agreement with the BSE Limited as per Circular dated October 13, 2015 issued by the Securities and Exchange Board of India (SEBI).
31 Oct 2015 Quarterly Results -
31 Jul 2015 Quarterly Results -
30 Apr 2015 Audited & Quarterly Results -
31 Jan 2015 Quarterly Results -
31 Oct 2014 Quarterly Results -
06 Sep 2014 Preferential Issue of shares -
26 Jul 2014 Quarterly Results -
17 May 2014 Allotment of Equity Shares To consider the proposal to offer, issue and allot 50,00,000 equity shares of Rs. 10/- each to M/s. Chase Perdana Sdn Bhd belonging to promoter category by way of preferential issue .
30 Apr 2014 Audited Results -
31 Jan 2014 Quarterly Results -
31 Oct 2013 Quarterly Results -
31 Jul 2013 Quarterly Results -
04 Apr 2013 Audited Results -
31 Jan 2013 Quarterly Results -
31 Oct 2012 Quarterly Results -
31 Jul 2012 Quarterly Results -
30 Apr 2012 Audited Results -
31 Jan 2012 Quarterly Results -
31 Oct 2011 Quarterly Results -
30 Jul 2011 Quarterly Results -
31 Jan 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
06 Sep 2010 Allotment of Equity Shares To issue and allot of 20,00,000 Equity Shares of Rs. 10/- each to Dr. Mohan Swami & Chase Perdana Sdn. Bhd, Malaysia on preferential basis.
31 Jul 2010 Quarterly Results -
30 Apr 2010 Audited Results & Others The Board has approved to issue & allot of 20,00,000 Equity Shares of Rs. 10/- each at the price of Rs. 10/- each to the Promoters on preferential basis as under in lieu of the Rights Issue.
30 Jan 2010 Quarterly Results -
31 Jul 2009 Quarterly Results -
27 Jun 2009 Audited Results & Right Issue To revise the size of the issue and the proposal to offer, issue and allot 20,00,000 equity shares of Rs 10/- each at par or at premium on rights basis.
06 Jun 2009 Others To defer the proposal for issue of further shares on rights basis to a later date and modify the size of the issue in view of the market conditions.
18 Apr 2009 Quarterly Results -
28 Feb 2009 Others To consider the proposal relating to amendment of main object clause of the MoA of the Co. in line with the FDI Policy of the Government of India.
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
13 Sep 2008 Right Issue of Equity Shares To offer, issue and allot 54,60,000 equity shares of Rs 10/- each for cash at par, to determine Rights in the ratio of 1:1 & to increase in Authorised Capital.
31 Jan 2008 Quarterly Results -
31 Jan 2007 To consider Name change of the Co. The name of the Company be changed from "HULTA PHARMACEUTICAL EXPROT LTD" to "EPSOM PROPERTIES LTD" and conversion of unsecured loan of Rs 46,94,789/-.
28 Oct 2006 Quarterly Results -
29 Apr 2006 Quarterly Results -
30 Jan 2006 Quarterly Results (Revised)
31 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
31 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
30 Jul 2003 Quarterly Results -
30 May 2003 Accounts -
29 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
29 Jul 2002 Quarterly Results -
29 Apr 2002 Quarterly Results -
26 Feb 2002 Interim Dividend Interim Dividend & Interim dividend on Preference shares
18 Feb 2002 Quarterly Results -
30 Nov 2001 Quarterly Results -
11 Sep 2001 Accounts -
27 Apr 2001 Quarterly Results -
31 Jan 2001 Quarterly Results -
23 Oct 2000 Quarterly Results -
25 Sep 2000 Accounts -
27 Nov 1997 Half Yearly Results -
28 Jun 1997 Half Yearly Results. -