Board Meetings - Kopran Ltd.

The latest board meeting for Kopran Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
11 Feb 2025	Quarterly Results	-
13 Nov 2024	Quarterly Results	-
08 Aug 2024	Quarterly Results	-
16 May 2024	Audited Results & Final Dividend	-
07 Feb 2024	Quarterly Results	-
07 Nov 2023	Quarterly Results	-
10 Aug 2023	Quarterly Results	-
25 May 2023	Audited Results & Dividend	-
10 Feb 2023	Quarterly Results	-
11 Nov 2022	Quarterly Results	-
10 Aug 2022	Quarterly Results	-
27 May 2022	Audited Results & Final Dividend	-
03 Feb 2022	Quarterly Results	-
27 Oct 2021	Quarterly Results	-
06 Aug 2021	Quarterly Results	-
27 May 2021	Audited Results & Final Dividend	-
22 Jan 2021	Quarterly Results	-
28 Oct 2020	Quarterly Results & Interim Dividend	-
11 Aug 2020	Quarterly Results	-
30 Jun 2020	Audited Results	-
01 Feb 2020	Quarterly Results	-
31 Jan 2020	Quarterly Results	-
24 Oct 2019	Quarterly Results	-
08 Aug 2019	Quarterly Results	-
08 May 2019	Audited Results	-
21 Jan 2019	Quarterly Results	-
05 Nov 2018	Quarterly Results	-
08 Aug 2018	Quarterly Results	-
29 May 2018	Audited Results	-
13 Feb 2018	Quarterly Results	-
14 Dec 2017	Quarterly Results	-
13 Sep 2017	Quarterly Results	-
24 May 2017	Audited Results	-
07 Feb 2017	Quarterly Results	-
14 Nov 2016	Quarterly Results	1. Re-appointment of Mr. Surendra Somani, Executive Vice Chairman 2. Mr. Surendra Somani,Executive Vice Chairman, Mr. Ajit Jain, Chief Operating Officer and Mr. Sunil Sodhani, Company Secretary.
09 Aug 2016	Quarterly Results	-
30 May 2016	Audited Results	-
11 Feb 2016	Quarterly Results	-
06 Nov 2015	Quarterly Results	-
12 Aug 2015	Quarterly Results	-
14 Jul 2015	Others	Sale of Consumer Care Division of the Company.
28 May 2015	Audited Results	-
13 Feb 2015	Quarterly Results	-
12 Nov 2014	Quarterly Results	-
29 Sep 2014	Others	(1) To consider issue of Equity Shares and/ or Warrants on Preferential basis to Promoter Group. (2) To consider Slump Sales of (API) business to its Subsidiary Co. Kopran Research Laboratories Ltd.
14 Aug 2014	Quarterly Results	-
28 May 2014	Audited Results	-
13 Feb 2014	Quarterly Results	-
13 Nov 2013	Quarterly Results	-
10 Aug 2013	Quarterly Results	-
29 May 2013	Audited Results	-
12 Feb 2013	Quarterly Results	-
10 Nov 2012	Quarterly Results	-
14 Aug 2012	Quarterly Results	-
13 Jul 2012	Audited Results	(Revised)
15 May 2012	Quarterly Results	-
11 Feb 2012	Quarterly Results	-
12 Nov 2011	Quarterly Results	-
29 Jul 2011	Audited & Quarterly Results	-
14 May 2011	Quarterly Results	-
11 Feb 2011	Quarterly Results	-
15 Nov 2010	Quarterly Results	-
10 Aug 2010	Audited, Quarterly Results & Others	The Board has allotted 19,50,000 Equity Shares of Rs. 10/- each for cash at par, (i.e. at a price determined as per SEBI Guidelines) against 19,50,000 CW's held by Panorama Finvest Pvt. Ltd.
14 May 2010	Quarterly Results	-
29 Jan 2010	Quarterly Results	-
31 Oct 2009	Quarterly Results	-
29 Jul 2009	Quarterly Results	-
30 Jun 2009	Audited Results & Others	To issue on Preferential basis 19,50,000 Warrants and 18,50,000 equity shares of Rs 10 each, to the Promoters / Associates at a price arrived at as per SEBI Guidelines.
30 Jan 2009	Quarterly Results	-
25 Oct 2008	Quarterly Results	-
11 Oct 2008	Others	To divest its stake in the Joint Ventures namely, Globalpharma LLC, Dubai and Kampala Pharmaceutical Industries, Uganda.
30 Jul 2008	Quarterly Results	-
30 Jun 2008	Audited Results	-
31 Jan 2008	Quarterly Results	(Revised)
08 Jan 2008	Audited Results	-
03 Jan 2008	Audited Results (18 months)	-
21 Sep 2007	Quarterly Results	-
30 Jun 2007	Audited Results	-
30 Apr 2007	Quarterly Results	-
31 Jan 2007	Quarterly Results	-
30 Oct 2006	Quarterly Results	-
24 Aug 2006	Preferential Allotment of shares	To consider Preferential Allotment of Equity Shares pursuant to Section 81(1A) of the Companies Act, 1956 to Banks and Financial Institutions.
31 Jul 2006	Accounts & Quarterly Results	-
27 Apr 2006	Quarterly Results	-
21 Apr 2006	Allotment of equity shares & Warrants	a. 47,20,000 Equity Shares of Rs 10/- each, at a price of Rs 54.70/- per Equity Share b. 58,42,000 Warrants with an option to subscribe into equal number of Equity Shares.
11 Mar 2006	Further issue of Equity Shares	Inter alia, to consider, a proposal of further issue of Equity Shares in one or more trenches, by way of private placement / preferential allotment.
31 Jan 2006	Quarterly Results	-
24 Oct 2005	Quarterly Results	-
03 Jun 2005	Issue and allotment of Warrants	Issue and allotment of 12150000 warrants to Clear Water Capital Partner(Cyprus) Ltd.
25 Apr 2005	Unaudited Financial Results	-
11 Mar 2005	Issue of equity shares	To consider a proposal to further issue of equity in one or more trenches, by way of private placement / preferential allotment of equity shares.
29 Jan 2005	Quarterly Results & Others	to finalize the effective date and to consider & approve allotment of Eq. Shares by the Co. to the shareholders of Kopran Pharmaceuticals in view of Order passed by the Hon'ble High Court of Bombay.
29 Oct 2004	Quarterly Results	-
31 Jul 2004	Quarterly Results & Accounts	-
29 Apr 2004	Quarterly Results	-
30 Jan 2004	Quarterly Results	-
31 Oct 2003	Quarterly Results	-
25 Sep 2003	Accounts	-
31 Jul 2003	Quarterly Results	(Revised)
29 Apr 2003	Quarterly Results	-