1635.15 -0.25 (-0.02%)

51.61% Fall from 52W High

12,277 NSE+BSE Volume

NSE 11 Apr, 2025 3:31 PM (IST)



Board Meetings - Hester Biosciences Ltd.

The latest board meeting for Hester Biosciences Ltd. took place on 30 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
30 Jan 2025 Quarterly Results -
28 Oct 2024 Quarterly Results -
02 Aug 2024 Quarterly Results -
10 May 2024 Audited Results & Dividend -
02 Feb 2024 Quarterly Results -
07 Nov 2023 Quarterly Results -
08 Aug 2023 Quarterly Results -
17 May 2023 Audited Results & Final Dividend -
31 Jan 2023 Quarterly Results -
04 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
20 May 2022 Audited Results & Dividend -
31 Jan 2022 Quarterly Results -
13 Nov 2021 Others -
28 Oct 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
08 Jun 2021 Audited Results & Dividend -
30 Jan 2021 Quarterly Results & Preferential Issue -
31 Oct 2020 Quarterly Results -
30 Jul 2020 Quarterly Results -
26 Jun 2020 Audited Results & Dividend -
29 Apr 2020 Others Inter alia, to consider and approve the change of Chief Financial Officer (Key Managerial Personnel) of the Company.
04 Mar 2020 Others inter alia, consider and approve the appointment of Chief Financial Officer (CFO) and revision in list of Key Managerial Personnel (KMPs) of the Company.
07 Feb 2020 Quarterly Results -
18 Dec 2019 Preferential Issue of shares Inter alia, to consider and approve the proposal of raising of funds by way of issue of equity shares, and/or equity linked securities and/or securities convertible into equity shares.
06 Nov 2019 Quarterly Results -
31 Jul 2019 Quarterly Results -
07 May 2019 Audited Results & Final Dividend -
29 Jan 2019 Quarterly Results -
29 Oct 2018 Quarterly Results & Interim Dividend -
10 Aug 2018 Quarterly Results & Interim Dividend -
14 May 2018 Audited Results & Final Dividend -
23 Jan 2018 Quarterly Results -
09 Nov 2017 Quarterly Results & Interim Dividend -
28 Jul 2017 Quarterly Results -
08 May 2017 Audited Results & Final Dividend -
22 Mar 2017 Others With regard to the proposed investments in an existing partnership firm.
19 Jan 2017 Quarterly Results -
20 Oct 2016 Quarterly Results & Interim Dividend -
29 Jul 2016 Quarterly Results -
29 Jun 2016 Issue of Equity Shares -
07 May 2016 Audited Results & Final Dividend -
10 Mar 2016 Interim Dividend -
17 Feb 2016 Others To allot the 65 (Sixty Five) Equity shares of the Company pursuant to Scheme of arrangement in the nature of merger & demerger and to make application to BSE and NSE for listing of further shares
25 Jan 2016 Quarterly Results -
26 Oct 2015 Quarterly Results -
11 Aug 2015 Appointment & Resignation of Director -
22 Jul 2015 Quarterly Results -
28 May 2015 Audited Results & Dividend -
28 Mar 2015 Re-appointment Independent Directors to discuss and finalise re-appointment terms of Independent Directors of the Company.
21 Jan 2015 Quarterly Results -
24 Dec 2014 Merger / Demerger The Company has proposed for the merger / demerger of some of its group Companies.
18 Oct 2014 Quarterly Results -
24 Jul 2014 Quarterly Results -
30 May 2014 Audited Results & Dividend -
28 Jan 2014 Quarterly Results -
28 Oct 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results & Dividend -
29 Jan 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
01 Oct 2012 Allotment of Bonus Shares To consider and make allotment of Bonus Shares in the proportion of 1 (One) new equity share of Rs. 10/- each for every 2 (Two) existing fully paid up equity shares of Rs. 10/- each.
14 Aug 2012 Audited Results & Bonus issue The Board has approved to issue of Bonus Equity Shares in the ratio of 1:2 i.e. 1 (One) new share for every existing 2 (Two) Shares held by the members.
15 May 2012 Quarterly Results -
11 Feb 2012 Allotment of Equity Shares For allotment of 480,000 Equity Shares of Rs. 10.00 each at, a price of Rs. 137.00 per Share (which includes a share premium of Rs. 127.00 per Share) to Promoters/Promoter Groups & Non Promoters.
04 Feb 2012 Quarterly Results -
20 Oct 2011 Quarterly Results -
19 Jul 2011 Quarterly Results -
24 May 2011 Audited Results & Dividend -
03 Feb 2011 Quarterly Results -
25 Oct 2010 Quarterly Results -
28 Jul 2010 Quarterly Results -
02 Jul 2010 To consider raising of funds To raise Rs. 65.76 million through the issue of 480,000 Equity Warrants on preferential basis to the Promoters/Non Promoters of the Company, with each Warrant Conv. into 1 Equity Share of the Company.
23 May 2010 Audited Results & Dividend -
27 Jan 2010 Quarterly Results -
14 Oct 2009 Quarterly Results -
10 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results & Dividend -
02 May 2009 Others To appoint Mr. Praful R Amin as a Non Executive Independent Director w.e.f. May 02, 2009 & to reconstitute the Audit Committee, Remuneration Committee & Shareholders Grievance Committee.
20 Jan 2009 Quarterly Results -
24 Oct 2008 Quarterly Results -
22 Jul 2008 Quarterly Results -
24 Jun 2008 Audited Results & Dividend -
21 Jan 2008 Quarterly Results -
18 Oct 2007 Quarterly Results -
26 Jul 2007 Quarterly Results -
27 Jun 2007 Audited Results & Dividend -
23 Mar 2007 Commencement of production To discuss the issues related to the commencement of production in the new manufacturing facility.
30 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
28 Apr 2006 Accounts & Dividend -
10 Mar 2006 Draft Letter of Offer To approve the Draft Letter of Offer (LOF) for the proposed right issue of the Company.
10 Jan 2006 Quarterly Results -
29 Dec 2005 Preferential Issue of shares To approve allotment of 1,80,800 equity shares of Rs.10/- each at a premium of Rs.140/- each.
15 Dec 2005 Appointment of lead managers To consider the appointment of lead managers and various other agencies for the preferential alotment and for the right issue of equity shares.
15 Nov 2005 Right Issue of Equity Shares -
25 Oct 2005 Quarterly Results -
16 Aug 2005 Expansion Plan & Raising of funds To consider and discuss the outcome of the committee meeting for raising the finance for expansion project.
28 Jul 2005 Rights Issue -