Divi's Laboratories Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Divi's Laboratories Ltd. on BSE

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Divi's Laboratories Ltd.

29 Jun 2012

6530.00

-0.14%

AGM

Fixes Book Closure for Dividend & AGM

BSE India

Divis Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2012 to August 03, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 06, 2012. The dividend, when declared at the Annual General Meeting, will be credited / dispatched on August 20, 2012.

Divi's Laboratories Ltd.

12 May 2012

6530.00

-0.14%

Corp. Action

Board recommends Dividend

BSE India

Divis Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2012, inter alia, has recommended a dividend of 650% i.e. Rs. 13/- per equity share of Rs. 2/- face value for the year ended March 31, 2012.

Divi's Laboratories Ltd.

12 May 2012

6530.00

-0.14%

Result

Announces Q4 & FY12 results & Results Press Release for the period March 31, 2012

BSE India

Divis Laboratories Ltd has announced the following results for the quarter & year ended March 31, 2012:The Unaudited results for the Quarter ended March 31, 2012The Company has posted a net profit of Rs. 2147.80 million for the quarter ended March 31, 2012 as compared to Rs. 1747.50 million for the quarter ended March 31, 2011. Total Income has increased from Rs. 4901.10 million for the quarter ended March 31, 2011 to Rs. 7158.00 million for the quarter ended March 31, 2012....

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Divi's Laboratories Ltd.

12 May 2012

6530.00

-0.14%

Annual Report

Annual report for Divi's Laboratories Ltd. for FY-2012

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Divi's Laboratories Ltd.

04 May 2012

6530.00

-0.14%

Board Meeting

FY12 results on May 12, 2012

BSE India

Divis Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2012, inter-alia, to consider and approve the audited financial results for the year ended March 31, 2012 and to recommend Dividend on Equity Shares for the year ended March 31, 2012, if any.

Divi's Laboratories Ltd.

20 Apr 2012

6530.00

-0.14%

AGM

Result of Postal Ballot (Clause 35A)

BSE India

Divis Laboratories Ltd has informed BSE that the members of the Company have passed the resolutions, by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com).

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Divi's Laboratories Ltd.

19 Apr 2012

6530.00

-0.14%

Result

Publish Audited Results

BSE India

Divis Laboratories Ltd has informed BSE that the Audited Financial Results of the Company for the entire financial year 2011-2012 shall be considered and published by the Company within the stipulated time period of sixty days from the end of the financial year i.e., on or before May 30, 2012.Hence the Company is not considering the un-audited financial results for the last quarter of the financial year ended on March 31, 2012.

Divi's Laboratories Ltd.

19 Mar 2012

6530.00

-0.14%

AGM

Notice of Postal Ballot

BSE India

Divis Laboratories Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.1. Re-appointment and revision in remuneration of Mr. Madhusudana Rao Divi as Director - Projects of the Company.2. Re-appointment and revision in remuneration of Mr. Kiran S. Divi as Director & President- Operations of the Company....

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Divi's Laboratories Ltd.

19 Mar 2012

6530.00

-0.14%

Company Update

Outcome of Circular Resolution by Board of Directors

BSE India

Divis Laboratories Ltd has informed BSE that the Board of Directors through Circular resolution dated March 07, 2012 has decided to seek shareholders approval by postal ballot for:1. Re-appointment and revision in remuneration of Mr. Madhusudana Rao Divi as Director - Projects of the Company.2. Re-appointment and revision in remuneration of Mr. Kiran S. Divi Director & President- Operations of the Company....

Divi's Laboratories Ltd.

06 Mar 2012

6530.00

-0.14%

Board Meeting

Outcome of Compensation Committee Meeting

BSE India

Divis Laboratories Ltd has informed BSE that Compensation Committee of Board of Directors in its meeting held on March 05, 2012 made the allotment of 31180 equity shares of Rs. 2/- each to the employees under ESOP 2006 Scheme of the Company. Consequent to the above allotment, the paid up share capital of the Company will get increased to 132734290 equity shares from 132703110 equity shares of face value Rs. 2/- each.

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748 Votes:

Buy 78.07%

Sell 14.97%

Hold 6.95%

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Divi's Laboratories Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Divi's Laboratories Ltd. on BSE