|
12 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
26 Jul 2024
|
Preferential issue of shares |
Inter alia, to consider and approve the proposal for raising funds by way of issue of Equity Shares through Preferential Issue, Private Placements or combination thereof. |
|
21 May 2024
|
Audited Results & Dividend |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
09 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results & Final Dividend |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
28 Oct 2022
|
Quarterly Results & Others |
Inter alia, To discuss on making further call on balance right issue money; |
|
10 Aug 2022
|
Quarterly Results |
- |
|
09 May 2022
|
Audited Results, Dividend & Rights issue |
- |
|
08 Feb 2022
|
Quarterly Results |
(Revised) |
|
28 Dec 2021
|
Rights Issue |
- |
|
30 Oct 2021
|
Quarterly Results & Rights issue |
- |
|
07 Aug 2021
|
Quarterly Results & Right issue |
- |
|
31 May 2021
|
Audited Results, Dividend & Rights issue |
- |
|
25 Jan 2021
|
Quarterly Results |
- |
|
07 Nov 2020
|
Quarterly Results |
- |
|
07 Aug 2020
|
Quarterly Results |
- |
|
05 Jun 2020
|
Audited Results & Dividend |
- |
|
08 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results & Others |
- |
|
09 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Dividend |
- |
|
09 Feb 2019
|
Quarterly Results |
- |
|
10 Nov 2018
|
Quarterly Results |
- |
|
30 Jul 2018
|
Quarterly Results & Others |
- |
|
18 May 2018
|
Audited Results & Dividend |
- |
|
29 Jan 2018
|
Quarterly Results |
- |
|
04 Nov 2017
|
Quarterly Results |
- |
|
09 Aug 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Audited Results |
- |
|
31 Jan 2017
|
Quarterly Results |
- |
|
27 Oct 2016
|
Quarterly Results |
- |
|
26 Aug 2016
|
Preferential Issue of shares |
- |
|
30 Jul 2016
|
Quarterly Results |
Approval of the Directors Report for the financial year 2015-16. |
|
28 May 2016
|
Audited Results & Dividend |
- |
|
27 Jan 2016
|
Quarterly Results & Others |
To consider and approve Listing agreement between BSE limited and NCL as per Annexure I of SEBI (listing obligation and Disclosure requirement) Regulations, 2015. |
|
29 Oct 2015
|
Quarterly Results |
To consider and analyse the current business activities of M/s. Supreem Pharmaceuticals Mysore Pvt. Ltd. |
|
09 Sep 2015
|
Allotment of Equity Shares |
The Board has approved and allotted the equity shares & Convertible Securities (Equity share warrants) to promoters and investors. |
|
14 Aug 2015
|
Others |
1. To consider and approve the pending share warrant conversion to equity share allotment to promoters (preferential issue). 2. To consider the current status of investment in a pharmaceutical comp. |
|
29 Jul 2015
|
Preferential Allotment of shares |
- |
|
30 May 2015
|
Audited Results & Dividend |
- |
|
26 Mar 2015
|
Others |
Appointment of Mrs. Jyothi Mundra, as Woman Director of company |
|
10 Feb 2015
|
To Consider Allotment of Equity Shares |
To consider allotment of 2,20,000 Equity Shares of Rs. 10/- each on conversion of warrants issued as per the terms approved by the Members in the EGM held on February 20, 2014. |
|
29 Jan 2015
|
Quarterly Results |
- |
|
25 Jan 2014
|
Others |
To consider preferential Allotment of shares to promoters and their associates. |
|
30 Oct 2013
|
Quarterly Results |
- |
|
25 Jul 2013
|
Quarterly Results |
- |
|
25 May 2013
|
Audited Results |
- |
|
21 Jan 2013
|
Quarterly Results |
- |
|
26 Jul 2012
|
Quarterly Results |
- |
|
26 May 2012
|
Audited Results & Dividend |
- |
|
30 Jan 2012
|
Quarterly Results |
- |
|
22 Oct 2011
|
Quarterly Results |
- |
|
28 May 2011
|
Audited Results & Dividend |
- |
|
28 Jan 2011
|
Quarterly Results |
- |
|
23 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
22 May 2010
|
Audited Results |
- |
|
23 Jan 2010
|
Quarterly Results |
- |
|
26 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Others |
To consider receipt of letters from allottees of the share warrants, who have express their inability to exercise the option of converting 4,80,000 allotted share warrants to equity shares. |
|
25 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 May 2008
|
Audited Results & Dividend |
- |
|
14 Mar 2008
|
Allotment of Equity Shares/Warrants |
To consider allotment of Equity Shares / Share Warrants of Rs 10/- each at the premium rate of Rs 30/- to the promoters and their associates on preferential basis. |
|
31 Jan 2008
|
Quarterly Results & Others |
to consider preferential allotment of equity shares to promoters and their associates. |
|
06 Oct 2007
|
Quarterly Results |
- |
|
26 Jul 2007
|
Quarterly Results |
- |
|
29 May 2007
|
Audited Results & Dividend |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
29 May 2006
|
Accounts & Dividend |
- |
|
28 Jan 2006
|
Quarterly Results |
- |
|
22 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
26 May 2005
|
Dividend |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
29 Nov 2004
|
Others |
Allotted to investors total of 8,08,000 equity shares of face value of Rs.10/- each at a price of Rs.30/- per equity shares(including share premium of Rs.20/- per share) |
|
20 Oct 2004
|
Preferential Issue of shares |
To consider additional business of issue of preferential allottment of equity shares to promoters and others. |
|
23 Jul 2004
|
Quarterly Results |
- |
|
28 Apr 2004
|
Accounts |
- |
|
29 Oct 2003
|
Quarterly Results |
- |
|
26 Jul 2003
|
Quarterly Results |
- |
|
25 Jan 2003
|
Quarterly Results |
- |
|
28 Oct 2002
|
Quarterly Results |
- |
|
26 Jul 2002
|
Quarterly Results |
- |
|
25 May 2002
|
Accounts |
- |
|
28 Jul 2001
|
Quarterly Results |
- |
|
26 May 2001
|
Accounts |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
27 May 2000
|
Accounts |
- |
|
29 Jan 2000
|
Quarterly Results |
- |
|
25 Oct 1999
|
Quarterly Results |
- |
|
23 Feb 1998
|
Half Yearly Results |
- |