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Board Meetings - Orchasp Ltd.

The latest board meeting for Orchasp Ltd. took place on 07 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
07 Feb 2025 Quarterly Results -
06 Dec 2024 Others Inter alia, 1. To take on record the Listing Approval of the BSE Ltd. dt. 02 Dec, 2024 pertaining to allotment of 14,52,79,145 Equity Shares of Rs.2/- each consequent to conversion of 67 Nos FCCBs.
13 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
15 Jun 2024 Others Inter alia, (a) to appoint M/s JMT & Associates, Chartered Accountants, Mumbai, as statutory auditors of the company to fill up the casual vacancy arisen due to resignation of the previous auditor.
02 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
20 Oct 2023 Preferential issue of shares -
10 Aug 2023 Quarterly Results -
06 Jul 2023 Others -
10 Jun 2023 Others Inter alia, 1. To Consider and allot equity shares to the bond holders consequent to notice seeking conversion of bonds into equity shares as per the terms of their issue.
26 May 2023 Audited Results -
10 Feb 2023 Quarterly Results -
02 Jan 2023 Others Inter alia, to consider and approve Allottment of equity shares of Rs.2/- each to the bond holders consequent to notice seeking conversion of bonds into equity shares.
11 Nov 2022 Quarterly Results -
31 Oct 2022 Others -
22 Aug 2022 A.G.M. -
13 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
11 Feb 2022 Quarterly Results -
14 Dec 2021 Others Inter alia, 1. To change the designation of Mr.B.V.B.Ravi Kishore (DIN 03271596) from Non Executive Non Independent Director to Independent Director.
10 Nov 2021 Quarterly Results -
30 Aug 2021 A.G.M. -
13 Aug 2021 Quarterly Results -
28 Jun 2021 Audited Results -
10 Apr 2021 Others Inter alia, (a) To Convene an Extraordinary General Meeting to seek approval for the Change of Name of the Company.
13 Feb 2021 Quarterly Results & Others Inter alia, 1.Acceptance of resignation of Ms. C.Kamakshi Bharathi, Independent Director-Woman. 2.Appointment of Ms.Ponnari Gottipati as an Additional Director in the vacany caused by resignation.
10 Feb 2020 Quarterly Results -
05 Nov 2019 Quarterly Results -
14 Aug 2019 Others -
06 Aug 2019 Quarterly Results -
27 May 2019 Audited Results -
07 Feb 2019 Quarterly Results -
09 Nov 2018 Quarterly Results -
13 Aug 2018 Unaudited Financial Results -
29 May 2018 Audited Results -
09 Feb 2018 Quarterly Results -
08 Dec 2017 Quarterly Results -
11 Sep 2017 Quarterly Results -
11 Aug 2017 Others -
26 Jun 2017 Others 1. raising funds through various securities. 2. Any other matter with the permission of the chair.
29 May 2017 Audited Results -
17 Apr 2017 Others Allotment of share warrants to Promoters/others and Issuance of equity shares under Employee Stock Option Scheme/Policy.
10 Apr 2017 Others To Consider Issue of Convertible Share Warrants to Promoters/Others in accordance with SEBI (ICDR) Regulations/ Companies Act 2013/SEBI (LODR) Regulations 2015 as applicable.
09 Feb 2017 Quarterly Results -
20 Dec 2016 Others Take on record the order of the Honorable High Court of Andhra Pradesh and Telangana with regard to Capital Reduction.
14 Nov 2016 Quarterly Results -
08 Oct 2016 Others Identify, consider and discuss on the possibilities of any business/ technical Collaboration.
07 Sep 2016 Quarterly Results & Others -
05 Jul 2016 Reduction in Share Capital -
20 Jun 2016 Others Proposal for capital restructuring / Scheme of arrangement / capital reduction.
21 May 2016 Audited Results & Others To confirm the reconstitution of various committees of the board.
07 Mar 2016 Others 1. To accept resignation of Mr. Shankar Khasnis, Independent Director of the Co. 2. To appoint Mr. Sai Roop kumar Vegunta as an additional director.3. To increase authorised Share Capital of the Co.
23 Feb 2016 Others 1. To increase authorised Share Capital of the Company. 2. To increase the borrowing powers of the Company.
09 Feb 2016 Quarterly Results & Others To convene an Extraordinary General Meeting and fix a date for the EGM seeking members approval for a. To increase the borrowing powers of the Company.
12 Nov 2015 Quarterly Results & Others -
30 Jul 2015 Quarterly Results & Others To review the operations of the company.
29 May 2015 Others 1. Appointment of Shri Y. Koteswar Rao Company Secretary to carry out Secretarial Audit. 2. Issuance and allotment of convertible equity share warrants to the promoters and promoters group.
27 Mar 2015 Appointment of Women Director -
13 Feb 2015 Quarterly Results & Others To Review Operations of the Company.
10 Nov 2014 Quarterly Results -
11 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results & Others -
12 Nov 2013 Quarterly Results -
09 Aug 2013 Quarterly Results & Others To review operations of the company.
29 May 2013 Audited Results -
04 May 2013 Others To consider allotment of 99,00,000 Equity Shares of Rs.10/- each to Promoters on a preferential basis, which was approved by share holders of the Company at the AGM
13 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
15 Feb 2012 Quarterly Results -
15 Nov 2011 Quarterly Results -
30 Aug 2011 Issue of Equity Shares & Others -
20 Jul 2011 Quarterly Results & Others -
31 May 2011 Audited Results & Others To review operations
27 Jan 2011 Quarterly Results & Others Inter alia, to review the Operations of the Company.
01 Nov 2010 Quarterly Results & Others -
24 Sep 2010 Review of Operations -
22 Jul 2010 Quarterly Results -
31 May 2010 Audited Results -
28 Jan 2010 Quarterly Results -
14 Oct 2009 Quarterly Results -
03 Sep 2009 Sub Division of Equity Shares For the sub-division of the present face value of each equity share of the Company from Rs. 10/- into 10 equity shares of the face value of Re. 1/- each.
31 Jul 2009 Quarterly Results -
29 Jun 2009 Audited Results -
17 Apr 2009 Others To declare audited financial results of the Co. for the year ended March 31, 2009 on or before June 30, 2009 as & when the audited financial results are approved by the board of directors.
29 Jan 2009 Quarterly Results -
17 Oct 2008 Quarterly Results & Others To consider the Review of Operations & to deployment of Proceeds of the Proposed GDR.
20 Sep 2008 Audited Results & Others To allot convertible equity share warrants to the promoters, promoters group & to raise additional resources by way of FCCBs / GDRs / ADRs / other convertible instruments.
31 Jul 2008 Quarterly Results -
30 Apr 2008 Qtr Results, Dividend & Bonus Issue The board have deferred the proposal for declaration of dividend & bonus shares.
31 Jan 2008 Quarterly Results -
24 Dec 2007 To approve strategic alliances -
25 Oct 2007 Quarterly Results -
28 Sep 2007 General To allot 4,800,000 Global Depositary Receipts Representing 48,000,000 Underlying Shares of Rs 10 each.
31 Jul 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -