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NSEJan 21, 2022 03:31 PM



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Board Meetings - J B Chemicals & Pharmaceuticals Ltd.

See past and forthcoming board meetings of J B Chemicals & Pharmaceuticals Ltd. - JBCHEPHARM, 506943

Ex-datePurposeNotes
2021-11-11Quarterly Results
2021-08-12Quarterly Results
2021-06-14Audited Results & Final Dividend
2021-04-01Employees Stock Option PlanInter alia, to consider and approve Board meeting intimation for consideration of Employee Stock Option Scheme.
2021-02-10Quarterly Results
2020-11-10Quarterly Results
2020-09-14Quarterly Results
2020-06-25Audited Results
2020-02-20Interim Dividend
2020-02-04Quarterly Results
2019-11-12Quarterly Results & Buy Back
2019-08-13Quarterly Results
2019-05-21Audited Results & Dividend
2019-02-08Quarterly Results
2018-11-02Quarterly Results
2018-08-31Buy Back of Shares
2018-08-10Quarterly Results
2018-05-25Audited Results & Dividend
2018-02-09Quarterly Results
2017-11-10Quarterly Results
2017-08-11Quarterly Results
2017-05-23Audited Results & Dividend
2017-02-10Quarterly Results
2016-11-18Quarterly ResultsAppointed Dr. Manoj R. Mashru as additional director of the Company.
2016-08-26Quarterly Results
2016-05-20Audited Results & Dividend
2016-03-11Interim Dividend
2016-02-03Quarterly ResultsAppointed Mr. Shaukat H. Merchant as an additional director of the Company. He is an independent director on the board.
2015-11-04Quarterly ResultsApproved the acquisition of 21,94,030 (51%) ordinary shares in Biotech Laboratories (Pty.) Ltd., South Africa ("Biotech"), held by Africa Biopharma Investments (Pty.) Ltd.
2015-08-05Quarterly Results
2015-05-20Audited Results & Dividend
2015-02-04Quarterly Results
2014-11-10Quarterly Results
2014-08-05Quarterly Results
2014-05-26Audited Results & Dividend
2014-02-11Quarterly Results
2013-10-30Quarterly Results
2013-07-26Quarterly Results
2013-05-24Audited Results & Dividend
2013-02-05Quarterly Results
2012-11-01Quarterly Results
2012-08-06Quarterly Results
2012-05-23Audited Results & Final Dividend
2012-04-18Appointment of Director'sThe Board has appointed Mr. Jashvantrai B. Joshi as a Director of the Company & Appointed Mr. Sanjay Asher as an Alternate Director to Mr. Jashvantrai B. Joshi.
2012-01-25Quarterly Results
2011-10-19Quarterly Results
2011-08-19Special Interim Dividend
2011-07-29Quarterly Results
2011-07-22Others
2011-05-23Audited Results & Dividend
2011-01-13Quarterly Results
2010-10-26Quarterly Results
2010-07-29Quarterly Results
2010-05-05Audited Results & Dividend
2010-01-28Quarterly Results
2009-10-26Quarterly Results
2009-07-21Quarterly Results
2009-05-12Audited Results & Dividend
2009-01-22Quarterly Results
2008-10-20Quarterly Results
2008-07-25Quarterly Results
2008-07-04Buy back of sharesTo Buy-Back of the Company's own shares up to the limit specified therein and providing for the ceiling rate at which such Buy-Back may be made.
2008-05-08Audited Results & Dividend
2008-04-08Buy Back of Shares
2008-01-29Quarterly Results
2007-10-30Quarterly Results
2007-07-28Quarterly Results
2007-05-16Audited Results & Final Dividend
2007-01-22Quarterly Results
2006-10-30Quarterly Results & Interim Dividend
2006-07-27Quarterly Results
2006-05-10AmalgamationTo consider Amalgamation of 'Lekar Healthcare Ltd', Wholly Owned Subsidiary into the Company.
2006-01-24Quarterly Results & Preferential Issue
2005-10-24Quarterly Results & Interim Dividend
2005-07-28Quarterly Results(Revised)
2005-05-12Accounts & Dividend
2005-01-27Quarterly Results & OthersSub Division of Equity shares
2004-10-28Interim Dividend & Quarterly Results
2004-07-28Quarterly Results
2004-05-07Accounts & Final Dividend
2004-02-19Employees Stock Option Plan
2004-01-28Quarterly Results
2003-10-29Quarterly Results
2003-07-24Quarterly Results
2003-05-07Dividend & Accounts
2003-01-24Quarterly Results
2002-10-29Quarterly Results
2002-07-26Quarterly Results
2002-05-07Accounts, Final Dividend & OthersAccounts, Final Dividend & Book-closure of register of members of the company will also considered in the same meeting.
2002-03-13Second Interim Dividend(Revised)
2002-01-24Quarterly Results
2001-10-11Quarterly Results & I. Dividend
2001-07-28Quarterly Results
2001-06-12Accounts & Dividend
2001-01-25Interim Dividend & Quarterly ResultsInterim Dividend & Quarterly Results
2000-10-21Quarterly Results
2000-07-31Quarterly Results
2000-06-16Accounts
2000-04-03Amalgamation
2000-03-03Interim Divdend