Board Meetings - Pochiraju Industries Ltd.

The latest board meeting for Pochiraju Industries Ltd. took place on 12 Feb 2021, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results & A.G.M. -
28 Aug 2020 Quarterly Results -
25 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results & Others -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results & Others -
29 May 2018 Audited Results -
14 Feb 2018 Quarterly Results & Others Review of the progress of Bio Pharma Division Agri Division and Pharma Division.
14 Nov 2017 Quarterly Results & Others Review of the progress of Bio Pharma Division, Agri Division & Pharma Division
14 Sep 2017 Quarterly Results & Others -
29 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results As the companys bankers PNB initiated action under SARFAESI Act and issued public auction of the Companys properties the operations of the Company are still under closure.
12 Aug 2016 Quarterly Results & Others Review of the progress of Bio Pharma Division Agri Division and Pharma Division.
28 May 2016 Quarterly Results & Others Review of the progress of Bio Pharma Division Agri Division and Pharma Division.
13 Feb 2016 Quarterly Results & Others Review of the progress of Bio Pharma Division Agri Division and Pharma Division.
12 Nov 2015 Quarterly Results & Others Review of the progress of Bio Pharma Division, Agri Division and Pharma Division.
10 Aug 2015 Quarterly Results & Others 1. To fix the date for Annual General Body Meeting. 2. Review of the progress of Bio Pharma Division, Agri Division and Pharma Division.
28 May 2015 Audited Results & Others Review of the progress of Bio Pharma Division, Agri Division and Pharma Division.
14 Feb 2015 Quarterly Results Review of the progress of Bio Pharma Division, Agri Division and Pharma Division.
13 Nov 2014 Quarterly Results & Others To Review the Phase II expansion of Bio Pharma Unit & consider various funding options viz., Raising of Debt, Preferential Allotment of Equity Shares & Preferential Allotment of Warrants to promoters.
14 Aug 2014 Quarterly Results & Others 1. To fix the date for Annual General Body Meeting. 2. Review of the progress of Bio Pharma Division, Agri Division and Pharma Division .
24 May 2014 Audited Results & Others -
12 Feb 2014 Quarterly Results & Others -
14 Nov 2013 Quarterly Results & Others To consider the review of the progress of Bio Pharma Division, Agri Division and Pharma Division.
14 Aug 2013 Audited Results -
29 May 2013 Audited Results & Others -
11 Feb 2013 Quarterly Results & Others -
12 Nov 2012 Quarterly Results & Others inter alia, to take the following : Review the progress of Bio-pharma Division, Agri Division, Pharma Division.
27 Aug 2012 Audited Results -
25 Jul 2012 Quarterly Results & Others inter alia, to consider : 1. Un-Audited Financial results for the quarter ended on June 30, 2012. 2. Review of the progress of Bio Pharma Division, Agri Division & and Pharma Division.
12 May 2012 Quarterly Results & Others The Board shall take review of the progress of Bio Phama Division, Agri Division & Pharma Division.
29 Mar 2012 Conversion of Share Warrants The Board decided not to convert any outstanding Share Warrants into Equity due to as the period of 18 months elapsed from the date of allotment i.e. July 29, 2010.
25 Jan 2012 Quarterly Results & Others To review the progress of Agri Division, Pharmacy Division & Biotech Unit.
31 Oct 2011 Quarterly Results & Others To consider the followings: 1. To review the progress of Agri Division; pharmacy Division and Biotech unit. 2. To approve the appointment of Whole time Company Secretary.
22 Aug 2011 Audited Results -
20 Jul 2011 Quarterly Results & Others -
28 Apr 2011 Quarterly Results & Others To review of the progress of Bio Pharma Division, Agri Division and Pharma Division.
29 Mar 2011 Conversion of Share Warrants To consider the conversion of Share Warrants.
29 Jan 2011 Quarterly Results & Others To consider the review of the progress of Bio Pharma Division, Agri Division and Pharma Division.
27 Oct 2010 Quarterly Results & Others -
24 Aug 2010 Audited Results -
28 Jul 2010 Quarterly Results & Others The Board has allotted 40,00,000 Warrants to Promoter of the Company at Rs. 10 each per Share at a premium of Rs. 10.15 each & Reviewed the progress of Bio-Pharma, Pharma and Agri Divisions.
28 Apr 2010 Quarterly Results & Others Inter alia, to review of the progress of Bio Pharma Division, Agri Division and Pharma Division.
29 Jan 2010 Quarterly Results & Others The Board has approved to raise funds for the on going expansion of the state of the art Bio-Pharma unit at Shameerpet & to issue 40,00,000 Conv. Share Warrants to the Promoters on preferential basis.
29 Oct 2009 Quarterly Results & Others To review of the progress of Bio Pharma Division and Pharma Division & to discuss the progress of on going R&D projects for process development of Bio-Similars.
26 Aug 2009 Audited Results & Others To discuss on the proposal of raising of funds through debt / capital / loan etc & to fix the dates of Book Closure.
28 Jul 2009 Quarterly Results & Others inter alia, to review the progress of Bio Pharma and Pharma Division & to discuss on the progress of setting up of R & D centre in new process and formulation development.
27 Apr 2009 Quarterly Results & Others inter alia, to review the progress of Bio Pharma and Pharma Division & to setup a bulk API plant at APIIC Industrial Estate Nadikudi, Guntur Dist - A.P.
29 Jan 2009 Quarterly Results & Others To review the progress of Bio Pharma, Pharma Division & to consider the launch of Oncology Products in March 2009.
27 Oct 2008 Quarterly Results & Others To review the progress of Bio Pharma, Pharma Division & to take a record on the extension of scheme of implementation of Bio Pharma division by about one year.
31 Jul 2008 Quarterly Results & Others To raise the required funds for setting up the proposed API unit, Pharmaceuticals formulations unit of US FDA compliance & authorized the managing director to take necessary steps.
04 Apr 2008 Quarterly Results -
30 Jan 2008 Quarterly Results & Others inter alia, to review the progress of Bio Pharma and Pharma Division.
31 Oct 2007 Quarterly Results & Others To review the progress of Bio Pharma and Pharma Division.
30 Jul 2007 Audited Results & Quarterly Results To review the progress of Bio Pharma and Pharma Division
30 Apr 2007 Quarterly Results -