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NSE 15 Apr, 2025 3:59 PM (IST)



Board Meetings - Suven Life Sciences Ltd.

The latest board meeting for Suven Life Sciences Ltd. took place on 24 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
24 Jan 2025 Quarterly Results -
29 Oct 2024 Quarterly Results -
05 Aug 2024 Quarterly Results -
06 May 2024 Audited Results -
30 Jan 2024 Quarterly Results -
04 Nov 2023 Quarterly Results -
08 Aug 2023 Quarterly Results -
09 May 2023 Audited Results -
02 Feb 2023 Quarterly Results -
10 Nov 2022 Quarterly Results -
12 Oct 2022 Right issue of equity shares -
26 Jul 2022 Quarterly Results -
24 Jun 2022 Rights issue Inter alia, to consider matters related to raising of funds through issue of equity shares of the Company on rights basis to the existing equity shareholders of the Company.
07 May 2022 Audited Results -
31 Jan 2022 Quarterly Results -
25 Oct 2021 Quarterly Results -
09 Aug 2021 Quarterly Results -
04 May 2021 Audited Results -
28 Jan 2021 Quarterly Results -
27 Oct 2020 Quarterly Results -
11 Aug 2020 Quarterly Results & ESOP -
05 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
25 May 2019 Audited Results -
09 Mar 2019 Others To consider and approve the investments in new overseas subsidiary and other matters, if any.
05 Feb 2019 Quarterly Results & Interim Dividend -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
15 May 2018 Audited Results -
30 Jan 2018 Quarterly Results & Interim Dividend -
11 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
13 May 2017 Audited Results -
01 Feb 2017 Quarterly Results & Interim Dividend -
24 Nov 2016 Quarterly Results -
10 Aug 2016 Quarterly Results -
27 May 2016 Audited Results -
05 Mar 2016 Interim Dividend -
12 Feb 2016 Quarterly Results -
10 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results Interalia, has authorized to create an overseas subsidiary with an initial investment of US$ 25 Mn for clinical development and commercialization of Suven pipeline and in-licensed molecules.
26 May 2015 Audited Results & Dividend -
10 Feb 2015 Quarterly Results Mr. P. Subba Rao, the GM (Finance & Costing) has been appointed as Chief Financial Officer (CFO) of the Company by the Board.
14 Nov 2014 Quarterly Results -
22 Sep 2014 Alteration of AoA of the Company 1. To consider alteration of Articles of Association of the Company. 2. To consider fund raising programmes through various means.
12 Aug 2014 Quarterly Results -
22 May 2014 Audited Results & Dividend -
04 Feb 2014 Quarterly Results -
11 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
14 May 2013 Audited Results & Dividend -
12 Feb 2013 Quarterly Results -
14 Nov 2012 Quarterly Results -
14 Aug 2012 Audited, Quarterly Results & Dividend For year ended 31-03-2012 & for quarter ended 30-6-2012.
04 May 2012 Quarterly Results -
31 Jan 2012 Quarterly Results & Others The Board has given its consent for the Amalgamation of the said Wholly owned Subsidiary - Suven Nishtaa Pharma Private Limited with the holding Company - Suven Life Sciences Limited.
01 Nov 2011 Quarterly Results -
13 Aug 2011 Quarterly Results -
30 May 2011 Audited Results & Dividend -
31 Jan 2011 Quarterly Results -
27 Oct 2010 Quarterly Results -
27 Jul 2010 Quarterly Results -
30 Apr 2010 Audited Results & Dividend -
27 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
22 Sep 2009 To approve the Cost Accounts inter alia, to consider and approve Cost Accounts of the Company for the year 2008-09.
28 Jul 2009 Audited, Qtr. Results, Dividend & Others To raise funds to the tune of 50 Million USD or its equivalent of any other Foreign/ Indian currencies through issue of Equity Shares / GDRs / ADRs / FCCBs and /or such other securities.
29 Apr 2009 Quarterly Results -
19 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
18 Sep 2008 To consider & approve Cost Accounts To consider and approve Cost Accounts of the Company for the year 2007-2008.
25 Jul 2008 Audited, Quarterly Results & Dividend To announce Book Closure for the purpose of AGM and distribution of Dividend.
26 Apr 2008 Quarterly Results -
28 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
27 Sep 2007 To approve the Cost Accounts To consider and approve the Cost Accounts of the Company for the year 2006-2007.
31 Jul 2007 Audited Results, Dividend & Qtr Results -
26 Apr 2007 Quarterly Results -
29 Jan 2007 Quarterly, Bonus Issue & Stock Split -
06 Dec 2006 To consider and issue and allot 37,25,000 equity shares of Rs 2/- each to the shareholders of Asian Clinical Trials Ltd (Transferor Company)
30 Oct 2006 Quarterly Results -
30 Sep 2006 To consider the Cost Accounts To consider the Cost Accounts of the Company for the year 2005-06.
31 Jul 2006 Accounts, Dividend & Qtr. Results for the year ended 31st March, 2006.
29 Apr 2006 Quarterly Results -
06 Mar 2006 Scheme of Arrangement To approve the draft Scheme of merger of Asian Clinical Trials Ltd with the Company. (Revised)
28 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
30 Jul 2005 Accounts, Dividend & Quarterly Results -
28 Apr 2005 Quarterly Results -
15 Jan 2005 Quarterly Results -
28 Oct 2004 Quarterly Results -
17 Sep 2004 General -
30 Jul 2004 Accounts, Dividend & Quarterly Results -
26 Apr 2004 Quarterly Results -
31 Jan 2004 Quarterly Results -
05 Jan 2004 Others To consider & announce the record date for the purpose of of subdivision of Equity shares into Face value of Rs. 2/- each.
04 Dec 2003 Stock Split & Others Merger of subsidiary - Suven Synthetics Ltd. into Suven Life Sciences Ltd. & Increase of investment limits of FII's
21 Oct 2003 Quarterly Results -