Board Meetings - HPC Biosciences Ltd.

The latest board meeting for HPC Biosciences Ltd. took place on 26 May 2023, for the purpose of Quarterly Results

Ex-date Purpose Notes
26 May 2023 Quarterly Results -
10 Nov 2022 Quarterly Results -
26 May 2022 Audited Results -
12 Nov 2021 Half Yearly Results -
26 Jun 2021 Audited Results -
09 Nov 2020 Quarterly Results -
31 Aug 2020 A.G.M. -
29 Jul 2020 Audited Results -
13 Nov 2019 Quarterly Results -
29 May 2019 Audited Results -
13 Nov 2018 Quarterly Results -
04 Aug 2018 A.G.M. -
28 May 2018 Audited Results -
10 Nov 2017 Quarterly Results -
27 May 2017 Audited Results -
12 Nov 2016 Quarterly Results -
24 May 2016 Audited Results -
03 Mar 2016 Appointment of Independent Director Appointment of M/s. Urvashi Aggarwal & Co., Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2015-16.
01 Dec 2015 Others To considered and approved Shifting of Registered office from "Plot No. 6 Third Floor, Office No.304, I. P. Ext. Near Ajanta Apartment, DeIhi-110092" TO "Plot No. 22, Pooja Complex, Veer Savarkar Blck
14 Nov 2015 Quarterly Results -
12 Jun 2015 Others 1. Increasing the Borrowing Power of the Company. 2. Giving of loans/Guarantees providing securities and making investments in Securities to Rs. 100 crores.
29 May 2015 Audited Results -
14 Jan 2015 Stock Split & Others 1. To split / sub-divide the face value of Equity Shares of the Company. 2. To alter the Capital Clause of Memorandum of Association of the Company, consequent upon split of Equity shares.
27 May 2014 Audited Results -
29 Apr 2014 Right Issue of Equity Shares -
14 Nov 2013 Half Yearly Results -
28 May 2013 Audited Results -