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Board Meetings - Bandaram Pharma Packtech Ltd.
The latest board meeting for Bandaram Pharma Packtech Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 14 Feb 2025 | Quarterly Results | - |
| 14 Nov 2024 | Quarterly Results | - |
| 13 Aug 2024 | Quarterly Results | - |
| 29 May 2024 | Audited Results | - |
| 12 Feb 2024 | Quarterly Results | - |
| 14 Nov 2023 | Quarterly Results | (Revised) |
| 11 Aug 2023 | Quarterly Results | - |
| 30 May 2023 | Audited Results & Final Dividend | - |
| 26 May 2023 | Audited Results | - |
| 05 Apr 2023 | Others | Inter alia, to consider and approve the progress in the Rights issue. |
| 07 Feb 2023 | Quarterly Results | (Revised) |
| 09 Nov 2022 | Quarterly Results | - |
| 22 Jul 2022 | Quarterly Results | - |
| 30 May 2022 | Audited Results | - |
| 14 Feb 2019 | Quarterly Results | - |
| 24 Nov 2018 | Quarterly Results & AGM | - |
| 14 Aug 2018 | Unaudited Financial Results | - |
| 30 May 2018 | Audited Results | - |
| 13 Feb 2018 | Quarterly Results | - |
| 13 Jan 2018 | Quarterly Results | - |
| 14 Nov 2017 | Quarterly Results | - |
| 04 Sep 2017 | Others | To fix Date, Time and Venue for the 26th Annual General Meeting; |
| 14 Aug 2017 | Quarterly Results | - |
| 30 May 2017 | Audited Results | - |
| 14 Feb 2017 | Quarterly Results & Others | To raise fund through preferential issue. |
| 06 Dec 2016 | Others | Appointment: (a) Mr. Shivarma Babu Velchuri appointed as Additional Director (Executive) of the Company. (b) Mr. Mahesh Kumar Cellaboyina appointed as an Additional Director. |
| 14 Nov 2016 | Quarterly Results | - |
| 30 May 2016 | Audited Results | - |
| 30 Mar 2016 | Preferential Allotment of shares | 1. Preferential Allotment of shares. 2. Growth Plan of the Company. |
| 03 Feb 2016 | Quarterly Results | - |
| 29 Oct 2015 | Quarterly Results | - |
| 05 Aug 2015 | Quarterly Results | - |
| 27 Jul 2015 | Quarterly Results | - |
| 29 May 2015 | Audited Results | - |
| 31 Mar 2015 | Appointment of Women Director | - |
| 29 Jan 2015 | Quarterly Results | - |
| 28 Oct 2014 | Quarterly Results | - |
| 14 Jul 2014 | Quarterly Results | - |
| 30 May 2014 | Audited Results | - |
| 27 Jan 2014 | Quarterly Results | - |
| 23 Oct 2013 | Quarterly Results & Scheme of Arrangement | - |
| 30 Jul 2013 | Quarterly Results | - |
| 25 Apr 2013 | Audited Results | - |
| 23 Jan 2013 | Quarterly Results | - |
| 23 Nov 2012 | Change In Register & Share Transfer Agent | To consider and approve the change in Register and Share Transfer Agent. |
| 12 Oct 2012 | Quarterly Results | - |
| 30 Jul 2012 | Quarterly Results | - |
| 24 Mar 2012 | Others | 1. To discuss and approve Business Plan 2012-13. 2. To consider signing Agreement With Achala Gold Investment P ltd for acquisition of Land. |
| 31 Jan 2012 | Quarterly Results & Others | 1. Setting up of Corporate office at Hyderabad. 2. To shift the registered office of the Company from the state of Delhi to the state of Andhra Pradesh. 3. Company revival & other necessary measures. |
| 31 Jul 2001 | Quarterly Results | - |
| 30 Apr 2001 | Quarterly Results | - |
| 31 Jan 2001 | Quarterly Results | - |
| 31 Oct 2000 | Quarterly Results | - |
| 31 Jul 2000 | Quarterly Results & Accounts | - |
| 29 Apr 2000 | Quarterly Results | - |
| 29 Jan 2000 | Quarterly Results | - |
| 31 Aug 1999 | Accounts | - |
| 30 Jul 1999 | Quarterly Results | - |
| 30 Apr 1999 | Quarterly Results | - |
| 30 Jan 1999 | Quarterly Results | - |
| 31 Oct 1998 | Quarterly Results | - |
| 18 Aug 1998 | Accounts | - |
| 27 May 1998 | Half Yearly Results | - |
| 27 Nov 1997 | Half Yearly Results | - |
| 21 Aug 1997 | Accounts | - |
| 31 May 1997 | Half Yearly Results. | - |