|
13 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results & Interim Dividend |
- |
|
30 Sep 2024
|
Others |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results & Final Dividend |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results & Interim Dividend |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results & Interim Dividend |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
24 May 2022
|
Audited Results & Amalgamation |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Qtr Results, Int. Dividend & Stock Split |
- |
|
05 Aug 2021
|
Quarterly Results |
- |
|
28 May 2021
|
Audited Results |
- |
|
04 Feb 2021
|
Quarterly Results |
- |
|
07 Nov 2020
|
Quarterly Results & Interim Dividend |
- |
|
02 Sep 2020
|
Preferential Issue of shares |
- |
|
10 Aug 2020
|
Quarterly Results |
- |
|
16 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
07 Nov 2019
|
Quarterly Results |
- |
|
26 Sep 2019
|
Issue Of Warrants |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results & Final Dividend |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
09 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results & Dividend |
- |
|
07 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
28 May 2017
|
Audited Results & Dividend |
- |
|
25 Apr 2017
|
Others |
To consider grant of options under Ipca Laboratories Ltd. - Employees Stock Option Scheme - 2014 (ESOS) as sanctioned by the shareholders at the 64th A.G.M of the Com. |
|
10 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
08 Feb 2016
|
Quarterly Results |
- |
|
30 Oct 2015
|
Quarterly Results |
- |
|
30 Jul 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results & Dividend |
- |
|
07 Feb 2015
|
Quarterly Results |
- |
|
10 Nov 2014
|
Quarterly Results |
- |
|
31 Jul 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results & Final Dividend |
- |
|
28 Jan 2014
|
Quarterly Results |
- |
|
24 Oct 2013
|
Quarterly Results & Interim Dividend |
- |
|
30 Jul 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Final Dividend |
- |
|
30 Jan 2013
|
Quarterly Results & ESOP |
To consider : Allotment of 48,750 equity shares of Rs. 2/- each on exercise of options under Ipca Laboratories Ltd - Employees Stock Option Scheme - 2006 (ESOS). |
|
25 Oct 2012
|
Quarterly Results & Interim Dividend |
- |
|
31 Jul 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results & Final Dividend |
- |
|
16 May 2012
|
Others |
1. The order passed by the Hon'ble High Court of Judicature at Bombay and Hon'ble High Court of Gujarat approving the Scheme of Amalgamation of M/s. Tonira Pharma Ltd. with the Company. |
|
13 Apr 2012
|
Appointment of Additional Director |
The Board has appointed Mr. Dev Parkash Yadava as an Additional Director of the Company with immediate effect. |
|
31 Jan 2012
|
Quarterly Results & 2nd Interim Dividend |
- |
|
20 Jan 2012
|
Employees Stock Option Plan |
The Board has alloted of 1,21,250 fully paid-up Equity Shares of Rs. 2/- each of the Company @ Rs. 63/- per Equity Share to whom options were granted on October 29, 2007 & November 11, 2008. |
|
31 Oct 2011
|
Quarterly Results & Interim Dividend |
- |
|
17 Sep 2011
|
To consider the Amalgamation |
Inter-alia, to consider the Amalgamation / Merger of Tonira Pharma Limited with the Company. |
|
28 Jul 2011
|
Quarterly Results |
- |
|
24 May 2011
|
Audited Results & Final Dividend |
- |
|
25 Jan 2011
|
Qtrly Results, 3rd Intrm Dividend & ESOP |
For allotment of Equity Shares on exercise of options under Ipca Laboratories Ltd - Employees Stock Option Scheme - 2006 (ESOS). |
|
22 Oct 2010
|
Quarterly Results & Interim Dividend |
- |
|
29 Jul 2010
|
Quarterly Results |
- |
|
28 May 2010
|
Audited Results & Final Dividend |
- |
|
25 Feb 2010
|
To fix record date for Stock split |
inter alia, to fix the 'Record Date' for deciding the Members entitlement of sub-divided Shares. |
|
21 Jan 2010
|
Qtr Results, Int.Dividend & Stock Split |
To consider the stock split of 5 Equity Shares of Rs. 2/- each for every 1 Equity Share of Rs. 10/- each & to allot of 14,250 fully paid-up Equity Shares of Rs 10/- each @ Rs. 315/- per Equity Share. |
|
10 Dec 2009
|
Employees Stock Option Plan & Others |
The Board has allotted 95,500 Equity Shares of Rs. 10/- each under the followings: 1. 77,250 fully paid-up Equity Shares of Rs. 10/- each. 2. 18,250 fully paid-up Equity Shares of Rs. 10/- each. |
|
03 Nov 2009
|
Others |
inter-alia, to consider closure of the on going Buy-back of own fully paid Equity Shares of the Company from open market purchase through Stock Exchanges. |
|
27 Oct 2009
|
Quarterly Results & Interim Dividend |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
28 May 2009
|
Audited Results & Final Dividend |
- |
|
22 Jan 2009
|
Quarterly Results & Interim Dividend |
- |
|
11 Nov 2008
|
Buy Back of Shares & ESOP |
To allot 57,000 options to selected permanent employees of the Co. under Ipca Laboratories Ltd ESOS & to buy back of Company's own fully paid-up equity shares of Rs 10/- each from open market. |
|
31 Oct 2008
|
Qtr. Results, Intrm. Dividend & ESOP |
- |
|
30 Oct 2008
|
Others |
To accept the resignation by Shri. Gaurav Mathur from the directorship of the Company & to appoint Shri. Kumar Krishnan Iyer as an Additional Director of the Company. |
|
25 Jul 2008
|
Quarterly Results |
- |
|
29 May 2008
|
Audited Results & Dividend |
- |
|
19 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Employees Stock Option Plan |
- |
|
20 Jul 2007
|
Quarterly Results |
- |
|
25 May 2007
|
Audited Results & Final Dividend |
- |
|
23 Jan 2007
|
Quarterly Results |
- |
|
18 Oct 2006
|
Qtr. Results, Dividend & Int. Dividend |
- |
|
23 Sep 2006
|
To consider grant of options |
To consider grant of options to selected permanent employees and Directors. |
|
28 Jul 2006
|
Quarterly Results |
- |
|
30 May 2006
|
Accounts, Final Dividend & ESOS |
- |
|
19 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results & Interim Dividend |
- |
|
12 Aug 2005
|
Accounts/Amalgamation |
To consider and take on record Order of the Board for Industrial & Financial Reconstruction (BIFR) ordering the amalgamation with the Company of Innotech Pharma Ltd (wholly owned subsidiary). |
|
29 Jul 2005
|
Quarterly Results |
(Revised) |
|
28 Jun 2005
|
Final Dividend & Accounts |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
25 Dec 2004
|
Others |
To fix the record date for members entitlement of Bonus shares. |
|
27 Oct 2004
|
Qtr Results, I. Dividend & Bonus issue |
- |
|
27 Jul 2004
|
Quarterly Results |
- |
|
29 Jun 2004
|
Accounts & Second Interim Dividend |
- |