Board Meetings - Sequent Scientific Ltd.

See past and forthcoming board meetings of Sequent Scientific Ltd. - SEQUENT, 512529

Ex-datePurposeNotes
2020-07-30Quarterly Results
2020-05-12Audited Results
2020-01-28Quarterly Results
2019-11-13Quarterly Results
2019-07-31Quarterly Results
2019-05-14Audited Results & Dividend
2019-02-01Quarterly Results
2018-11-02Quarterly Results
2018-08-09Quarterly Results
2018-05-24Audited Results & Dividend
2018-02-09Quarterly Results
2017-11-09Quarterly Results & Interim Dividend
2017-08-03Quarterly Results
2017-05-23Audited Results & Dividend
2017-02-10Quarterly Results
2016-11-10Quarterly Results
2016-08-12Quarterly Results
2016-05-14Audited Results & Dividend
2016-02-11Quarterly ResultsInducted Mr. K E C Raja Kumar as an Additional Director (Non-Executive) on the Board of the Company.
2015-10-29Quarterly ResultsApproved the sub-division (stock split) of one equity share of the Company having a face value of Rs. 10/- each into five equity shares of face value of Rs. 2/- each.
2015-07-30Quarterly Results
2015-06-10OthersAllotted 800,000 equity shares at Rs. 222.15 per share and 200,000 equity shares at Rs. 236 per share to M/s. Chayadeep Ventures LLP.
2015-05-22OthersApproved the issue price of Rs. 535/- per Equity Share to be allotted to qualified institutional buyers through the QIP.
2015-04-24Audited Results & Dividend
2014-11-12Quarterly Results
2014-08-13Quarterly Results
2014-05-28Audited Results & Dividend
2014-02-12Quarterly Results
2013-11-13Quarterly Results
2013-08-14Quarterly Results
2013-05-30Audited Results & Dividend
2013-02-14Quarterly Results
2012-11-07Quarterly ResultsTo change the registerd office.
2012-08-14Quarterly Results
2012-05-24Audited Results & Dividend
2012-02-09Quarterly Results
2011-10-21Quarterly Results
2011-08-12Quarterly Results
2011-05-27Audited Results & Dividend(Revised)
2011-02-10Quarterly Results
2010-10-29Quarterly Results
2010-08-13Quarterly Results
2010-05-28Audited Results & Dividend
2010-03-29Employees Stock Option Plan & OthersTo allot 700000 Equity Shares of Rs. 10/- each to M/s. SEQUENT SCIENTIFIC EMPLOYEE STOCK OPTION PLAN TRUST as created to implement the ESOP & to differ the decision on amalgamation of SRL with Co.
2010-01-27Quarterly Results
2009-10-29Quarterly Results(Revised)
2009-09-22Scheme of AmalgamationThe Board considered pursuant to the SoA of M/s. Sequent Scientific Ltd. with the Company 10,150,000 equity shares of Rs. 10/- each were allotted to the Shareholders of M/s. Sequent Scientific Ltd.
2009-09-16Issue & Allotment of Securities
2009-07-31Quarterly Results
2009-06-22Audited Results & Dividend
2009-01-30Quarterly Results
2008-10-22Quarterly Results
2008-07-29Quarterly Results & AmalgamationTo acquire Sequent Scientific Ltd by way of an amalgamation of Sequent into itself & to recommend a merger ratio to the Board to enable it to present the same to stock exchange. (Revised)
2008-06-27Audited Results & Dividend
2008-01-29Quarterly Results
2007-10-25Quarterly Results
2007-07-23Quarterly Results
2007-06-20Audited Results & Dividend
2007-01-31Quarterly Results
2006-10-30Quarterly Results
2006-09-07Accounts
2006-07-31Quarterly Results
2006-04-30Quarterly Results
2006-04-20Issue of warrants on preferential basisAcquisition of another unlisted Company engaged in similar line of pharma business & Reclassification of authorised capital of the Company
2006-01-30Quarterly Results
2005-10-29Quarterly Results
2005-07-30Quarterly Results
2005-04-30Quarterly Results & OthersTo consider to redeem Cumulative Optional Convertible Preference Shares alloted pursuant to the Scheme of Amalgamation.
2005-01-31Quarterly Results
2004-08-18Dividend & Accounts
2004-04-29Quarterly Results
2004-01-30Quarterly Results
2003-11-20OthersTo give effect to the various clauses of the Scheme of Amalgamation of M/s P.I.Drugs & Pharmaceuticals Ltd with the company as sanctioned by the High Court.
2003-10-31Quarterly Results
2003-07-31Quarterly Results
2003-01-31Quarterly Results
2003-01-03OthersTo consider the report of the commitee of Directors in respect of acquisition of business of P.I. Drugs & Pharmaceuticals Ltd.
2002-12-09OthersFeasibility of acquisition of P.I.Drugs & Pharmaceuticals Ltd. and manner of such acquisition & resolved on the steps to be taken.
2002-10-14Quarterly Results
2002-06-28Accounts & Dividend
2002-01-30Quarterly Results