|
22 Feb 2016
|
Quarterly Results |
(Revised from 13/02/2016) |
|
14 Nov 2015
|
Quarterly Results |
General discussion on the working performance of the Company. |
|
18 Sep 2015
|
Others |
To consider and approve the extension of holding Annual General Meeting of the Company for a period of three months to held on or before December 31, 2015. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
19 Jan 2015
|
Others |
1. To consider and approve the report of scrutinizer for Postal Ballot and declare the result.2. To consider and finalize the record date. |
|
12 Dec 2014
|
Others |
1. To consider the opening of a division of chemical Research Services at Hyderabad. 2. To consider and approve the draft of the Postal Ballot Notice of the Company. |
|
31 Oct 2014
|
Quarterly Results & Stock Split |
To consider all quarterly and half yearly compliances as per the listing Agreement for the Second quarter and half year ended on September 30, 2014. |
|
27 Sep 2014
|
Acquisition |
1. To consider & approve to diversify & carry on business of infra & allied Activities. 2. To & approve the acquisition of existing Co's carrying on the business of infra, telecom & allied activities. |
|
30 Aug 2014
|
Others |
To fix the day, date, time and place of holding 20th AGM of the Company for the financial year ended on 31st March, 2014. |
|
14 Aug 2014
|
Quarterly Results & Others |
1. To consider of appointment of Ms. Simranjeet Kaur as Company Secretary cum Compliance officer of the Co. 2. To consider the matter of issue Global Depository Receipt. |
|
30 May 2014
|
Audited Results & Others |
1. To Consider & appoints Compliance officer, CFO, Secretarial Auditor, Internal Auditor. 2. To consider & adopt the half yearly statement of assets & liabilities of the company for the quarter/year. |
|
26 Mar 2014
|
Others |
To consider the matter of sale, disposal of and / or transfer of whole or substantially whole of Company's undertaking located at 168, IDA, Bollaram Jinnaram Mandal, Medak District - 502325, Hyderabad |
|
07 Feb 2014
|
Quarterly Results & Others |
- |
|
14 Nov 2013
|
Quarterly Results & Resignation |
To consider the resignation of Mr. Mukesh Jiwnani, Company Secretary & Compliance Officer. |
|
30 Aug 2013
|
Others |
To fix the date of closure of Registers of Members & Share Transfer Books of the Company. & To fix the day, date, time and place of holding 19th Annual General Meeting of the company. |
|
13 Aug 2013
|
Quarterly Results & Others |
- |
|
30 May 2013
|
Audited Results |
- |
|
11 Feb 2013
|
Quarterly Results & others |
To consider and take on record unaudited financial results of the Company. & adopt Limited Review Report for the third quarter as on December 31. |
|
09 Nov 2012
|
Quarterly Results & Others |
- |
|
25 Aug 2012
|
Others |
To take on record Ordinary Business and Special Business one by one as per notice dated July 24, 2012 approved by the Shareholders in Annual General Meeting as on August 25, 2012. |
|
24 Jul 2012
|
Quarterly Results |
- |
|
12 Jun 2012
|
Consolidation of Shares |
To consider consolidation of Equity Shares of face value of Re. I/- each into Shares of face value of Rs. 10/- each of Company & to consider preferential allotment of Equity Shares. |
|
30 May 2012
|
Audited & Quarterly Results |
(Revised) |
|
28 Mar 2012
|
Allotment of Equity Shares |
The Board has allotted 5,54,50,000 Equity Shares on preferential basis of face value of Re. I/- each at Rs 1.36 (including share premium) per Share to Persons other than Promoters. (Revised) |
|
09 Feb 2012
|
Quarterly Results & Others |
1. Considered Preferential Allotment of Equity Shares. 2. Fixed the day, date, time and place for holding the EGM of the Company for obtaining approval of shareholders for Preferential Allotment. |
|
14 Nov 2011
|
Quarterly Results & Others |
To approve listing of 50 Lakh Shares. |
|
27 Sep 2011
|
Appointment of Additional Director |
- |
|
15 Aug 2011
|
Audited & Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
09 Feb 2011
|
Quarterly Results & Others |
To consider and adopt Reconciliation of Share Capital Audit for the quarter ended as on December 31, 2010, obtained from V. M. Associates, Company Secretaries in Practice. |
|
08 Nov 2010
|
Quarterly Results & Others |
- |
|
28 Jul 2010
|
Audited, Quarterly Results & Others |
To consider the issue of Convertible Warrants to the Promoters of the Company / Persons other than Promoters & to consider the appointment of Director / Whole-time Director. |
|
12 May 2010
|
Quarterly Results & Others |
To take on record the Disclosure of Interest received by the Directors of the Company & to consider letter of intent for sanction of amt. of Rs. 7,69,000 under DG Set Financing Scheme. |
|
30 Jan 2010
|
Quarterly Results & Others |
The Board has considered and adopted revision / availment of credit facilities from Punjab National Bank / State Bank of Hyderabad for expansion of business and establishment of new plant at Kota. |
|
28 Oct 2009
|
Quarterly Results & Others |
To obtain a Licenses & grant of permissions from various departments for setting up of Plant at Kota & Forfeiture of the 10% Warrant app. money due to non exercise of the option of Conv. of Warrants. |
|
25 Jul 2009
|
Quarterly Results & Others |
To alter the MoA of the Co. for Authorized Share Capital is Rs 15,00,00,000 div. into 15,00,00,000 equity shares of Rs 1/- each & to convert 3,00,000 Warrants into Equity Shares of Rs 10 each. |
|
27 Jun 2009
|
Audited Results & Stock Split |
To split / sub-divide the existing equity share of face value of Rs 10/- each into 5 equity shares of face value Rs 2/- each & to consider the general discussion on working and performance of the Co. |
|
27 Apr 2009
|
Quarterly Results |
- |
|
12 Mar 2009
|
Others |
To accept the resignation of Dr. Arvind Kumar from Directionship, to reconsider the resignation of Frank Yuan from Directionship of the Co. & to discuss working & performance of the Company. |
|
15 Jan 2009
|
Quarterly Results & Others |
To consider the term loan sanctioned by SIDBI, a financial assistance under DSC scheme, for modernization, up-gradation programme of the manufacturing unit / facility at IDA Bollaram, Medak Dist. |
|
12 Sep 2008
|
Others |
To accept the proposal of various credit facilities provided by State Bank of Hyderabad & to take general discision on the working and performance of the Company. |
|
24 Jun 2008
|
Audited Results |
- |
|
19 May 2008
|
Quarterly Results & Others |
1. Allotment of 14,00,000 Warrants to Promoters and Persons other than the Promoters. 2. Conversion of Warrants into equity share to the extent paid up. |
|
04 Mar 2008
|
Appointment of the Chairman |
inter alia, to consider the following: 1. Appointment of the Chairman. 2. Report by the Scrutinizer on Postal Ballot. 3. Declaration of the result by the Chairman. |
|
27 Oct 2007
|
Others |
- |
|
29 Sep 2007
|
Others |
For removal of Dr. R K Dhar from the Directorship as well as CEO of the Company. |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 May 2007
|
Audited Results |
- |
|
09 Mar 2007
|
To consider allotment of equity shares |
To consider the matter of allotment of equity shares on conversion of 8,00,000 warrants or in the case of non receipt of the remaining balance amount, forfeiture of the warrant application money. |
|
30 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts & Others |
To review the working of committees of the board as also operations relating to corporate affairs. |
|
28 Apr 2006
|
Quarterly Results |
- |
|
18 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
26 Sep 2005
|
Issue of Convertible Warrants |
- |
|
27 Aug 2005
|
Allotment of equity shares |
Allotment of equity shares / equity linked instruments of Rs 10/- each to persons who are in permanent employment of the Company, including Directors under Employees Stock Option Scheme. |
|
06 Aug 2005
|
Acquisition |
Decided and initiated the process of acquisition of 100% equity of Sree Venkateshwara Medichem Labs Pvt Ltd., so as to make it a 100% owned subsidiary of the Company. |
|
27 Jul 2005
|
Quarterly Results |
- |
|
27 Jun 2005
|
Accounts |
- |
|
21 May 2005
|
Accounts |
- |
|
27 Jan 2005
|
Quarterly Results |
- |
|
27 Oct 2004
|
Quarterly Results |
- |
|
23 Jul 2004
|
Quarterly Results |
- |
|
28 May 2004
|
Quarterly Results |
- |
|
18 Mar 2004
|
To change the name of the company |
- |
|
28 Jan 2004
|
Quarterly Results |
- |
|
19 Dec 2003
|
Others |
Board has aproved the new name of the company as Overseas Biotech Ltd. & Increase in Authorised Capital. |
|
27 Oct 2003
|
Quarterly Results |
- |
|
29 Sep 2003
|
Others |
To consider and decide the change of name of the Company inview of proposed Business activity Biotech to be carried by the Company. |
|
31 Jul 2003
|
Quarterly Results |
- |
|
27 Jun 2003
|
Accounts |
- |
|
30 May 2003
|
Quarterly Results |
- |
|
27 Jan 2003
|
Quarterly Results |
- |
|
24 Oct 2002
|
Quarterly Results |
- |
|
30 Jul 2002
|
Quarterly Results |
- |
|
29 Jun 2002
|
Accounts |
- |
|
30 Jan 2002
|
Quarterly Results |
- |
|
07 Nov 2001
|
Half Yearly Results |
- |
|
25 Aug 2001
|
Accounts & Othres |
Appointment of two additional directors & Accounts |
|
31 Jul 2001
|
Quarterly Results |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
27 May 2000
|
Quarterly Results |
- |
|
27 Jan 2000
|
Quarterly Results |
- |
|
30 Oct 1999
|
Quarterly Results |
- |
|
20 Aug 1999
|
ACCOUNTS |
- |
|
30 Jul 1999
|
Quarterly Results |
- |
|
26 May 1999
|
Unaudited Financial Results |
- |
|
25 Jan 1999
|
Quarterly Results |
- |
|
30 Nov 1998
|
Half Yearly Results |
- |
|
30 Jul 1998
|
Quarterly Results |
- |
|
26 May 1998
|
U.A.FINANCIAL RESULTS |
- |
|
30 Jun 1997
|
Accounts |
- |