- 21st October 2020
INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
 - 9th October 2020
STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED 30TH SEPTEMBER 2020
- 9th October 2020
COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2020
- 9th October 2020
CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
- 30th September 2020
NOTICE OF CLOSURE OF TRADING WINDOW
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INTIMATION OF LOST SHARE CERTIFICATE
- 28th September 2020
VOTING RESULTS OF THE 33RD ANNUAL GENERAL MEETING AND CONSOLIDATED SCRUTINIZER'S REPORT
- 28th September 2020
CHAIRMAN SPEECH DURING THE 33RD AGM HELD ON 26TH SEPTEMBER 2020
- 26th September 2020
PROCEEDINGS OF 33RD ANNUAL GENERAL MEETING (AGM)
- 23rd September 2020
INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
- 23rd September 2020
INTIMATION OF ISSUE OF DUPLICATE SHARE CERTIFICATES BY THE COMPANY
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
- 19th September 2020
INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
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INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
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INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
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SUBMISSION OF COPIES OF NEWSPAPER ADVERTISEMENTS FOR 33RD ANNUAL GENERAL MEETING (AGM) / BOOK CLOSUR
- 1st September 2020
ANNUAL REPORT FOR THE FINANCIAL YEAR 2019-20 INCLUDING THE NOTICE OF AGM
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS PURSUANT TO GENERAL CIRCULAR NO. 20/2020 DATED 5TH MAY 2020 I
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INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
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INTIMATION OF ISSUE OF DUPLICATE SHARE CERTIFICATES BY THE COMPANY
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SHIFTING OF REGISTERED OFFICE OF THE COMPANY
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
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INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
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INTIMATION OF BOOK CLOSURE PURSUANT TO REGULATION 42 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE
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SUBMISSION OF NEWSPAPER PUBLICATION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE 2020
- 31st July 2020
OUTCOME OF THE BOARD MEETING DATED 31ST JULY 2020
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PRESS RELEASE
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
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INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS
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NOTICE OF THE BOARD MEETING
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INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
- 17th July 2020
DISCLOSURE OF MATERIAL IMPACT OF COVID-19 PANDEMIC UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATI
- 8th July 2020
UPGRADING OF CREDIT RATING
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NOTICE OF CLOSURE OF TRADING WINDOW
- 25th June 2020
OUTCOME OF THE ALLOTMENT COMMITTEE OF THE BOARD HELD ON 25TH JUNE 2020
- 17th June 2020
OUTCOME OF THE ALLOTMENT COMMITTEE OF THE BOARD HELD ON 17TH JUNE 2020
- 15th June 2020
NEWSPAPER PUBLICATION
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OUTCOME OF THE BOARD MEETING DATED 12TH JUNE 2020
- 12th June 2020
PRESS RELEASE
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DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE YEAR ENDED 31ST MARCH 2020.
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STATEMENT OF DEVIATION OR VARIATION FOR PROCEEDS OF WARRANTS ISSUED ON PREFERENTIAL BASIS ON MAR 19
- 8th June 2020
OUTCOME OF THE ALLOTMENT COMMITTEE OF THE BOARD HELD ON 08 JUNE 2020
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS
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NOTICE OF THE BOARD MEETING
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INTIMATION FOR RECOGNITION OF COMPANY BY MINISTRY OF COMMERCE & INDUSTRY AS THREE STAR EXPORT HOUSE
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UPDATE WITH REGARD TO PAYMENT OF INTERIM DIVIDEND 2019‐20
- 29th March 2020
NOTICE OF CLOSURE OF TRADING WINDOW
- 21st March 2020
UPDATE/PRE-PAYMENT OF TERM DEBT
- 18th March 2020
EUGMP CERTIFICATION FROM NATIONAL INSTITUTE OF PHARMACY AND NUTRITION, HUNGARY
- 11th March 2020
OUTCOME OF THE BOARD MEETING DATED 11 MARCH 2020.
- 4th March 2020
NOTICE OF THE BOARD MEETING - DECLARATION OF INTERIM DIVIDEND
- 4th March 2020
INTIMATION OF RECORD DATE PURSUANT TO REGULATION 42 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE
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SUBMISSION OF NEWSPAPER PUBLICATION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS END
- 10th February 2020
OUTCOME OF THE BOARD MEETING HELD ON 10.02.2020
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STATEMENT OF DEVIATION OR VARIATION FOR PROCEEDS OF WARRANTS ISSUED ON PREFERENTIAL BASIS ON MARCH 2
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PRESS RELEASE
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS
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03 FEBRUARY 2020 NOTICE OF THE BOARD MEETING
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
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INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
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CLOSURE OF TRADING WINDOW
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
- 25th December 2019
INTIMATION REGARDING SAD DEMISE OF PADMASHREE SHRI CHANDRA MOHAN, INDEPENDENT DIRECTOR OF THE COMPAN
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INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
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INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
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INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
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INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
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NEWSPAPER CUTTING OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30 SEPTEMBER 2019
- 14th November 2019
FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30 SEPTEMBER 2019
- 14th November 2019
PRESS RELEASE ON FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30 SEPTEMBER 2019
- 14th November 2019
DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30 SEPTEMBER 2019
- 14th November 2019
APPOINTMENT OF MR ABHAY RAJ SINGH AS COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY IN PLAC
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
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INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS
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NOTICE OF THE BOARD MEETING
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NOTIFICATION
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UPDATE/PRE-PAYMENT OF TERM DEBT
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NOTICE OF CLOSURE OF TRADING WINDOW
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UPDATE/PRE-PAYMENT OF TERM DEBT
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
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INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
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INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
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UPDATE/PRE-PAYMENT OF TERM DEBT
- 29th August 2019
29 AUGUST 2019 OUTCOME OF AGM
- 29th August 2019
VOTING RESULTS AND SCRUTINIZER REPORT OF 32ND ANNUAL GENERAL MEETING (AGM) OF THE COMPANY HELD ON 29
- 12th August 2019
FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE 2019 ALONGWITH PRESS RELEASE
- 12th August 2019
OUTCOME OF THE BOARD MEETING DATED 12 AUGUST 2019
- 5th August 2019
UPDATE
- 31st July 2019
COPY OF NOTICE PUBLISHED IN NEWSPAPERS
- 30th July 2019
NOTICE OF 32ND ANNUAL GENERAL MEETING
- 30th July 2019
ANNUAL REPORT FOR THE FINANCIAL YEAR 2018-19
- 30th July 2019
NOTICE OF THE BOARD MEETING
- 27th July 2019
COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
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INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
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ANNOUNCEMENT UNDER REGULATION 30 – UPDATE
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
- 16th July 2019
INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
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UPGRADING OF CREDIT RATING
- 29th June 2019
NOTICE OF CLOSURE OF TRADING WINDOW
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UPDATE
- 22nd June 2019
COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
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INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
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COPY OF FINANCIAL RESULTS PUBLISHED IN NEWSPAPERS
- 29th May 2019
PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS,
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OUTCOME OF THE BOARD MEETING HELD ON 29 MAY 2019
- 29th May 2019
AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED 31 MARCH 2019
- 29th May 2019
COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
- 28th May 2019
INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
- 24th May 2019
ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31 MARCH 2019
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
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INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING TRANSFER OF SHARES
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS
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NOTICE OF THE BOARD MEETING
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
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INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
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INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
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INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
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INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
- 30th April 2019
INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
- 27th April 2019
COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING TRANSFER OF SHARES
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INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
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FUND RAISING BY ISSUANCE OF DEBT SECURITIES BY LARGE ENTITIES
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
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INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
- 13th April 2019
INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
- 12th April 2019
INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
- 3rd April 2019
NOTICE OF CLOSURE OF TRADING WINDOW
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INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
- 30th March 2019
OUTCOME OF THE ALLOTMENT COMMITTEE OF THE BOARD HELD ON 30 MARCH 2019
- 30th March 2019
OUTCOME OF THE ALLOTMENT COMMITTEE OF THE BOARD HELD ON 30 MARCH 2019
- 29th March 2019
OUTCOME OF THE MEETING OF INDEPENDENT DIRECTORS HELD ON 29 MARCH 2019
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UPDATE
- 26th March 2019
COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
- 25th March 2019
INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
- 18th March 2019
COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATE
- 13th March 2019
PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY HELD ON 13 MARCH 2019
- 13th March 2019
COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATE
- 13th March 2019
SCRUTINIZER REPORT OF EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY HELD ON 13 MARCH 2019
- 12th March 2019
INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
- 9th March 2019
COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATE
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08 MARCH 2019 INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
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INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATE
- 1st March 2019
INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATE
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INTIMATION OF LOST SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFICATE
- 18th February 2019
SUBMISSION OF NEWSPAPER CUTTING OF NOTICE OF EXTRA-ORDINARY GENERAL MEETING AND E-VOTING INFORMATION
- 16th February 2019
NOTICE OF EXTRA-ORDINARY GENERAL MEETING (EOGM) TO BE HELD ON WEDNESDAY, 13 MARCH
- 14th February 2019
SUBMISSION OF NEWSPAPER CUTTING OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDE
- 12th February 2019
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTH ENDED 31 DECEMBER 2018
- 12th February 2019
PRESS RELEASE WITH RESPECT TO FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31-12-2018
- 12th February 2019
OUTCOME OF THE BOARD MEETING HELD ON 12 FEBRUARY 2019 - 6th February 2019
APPOINTMENT OF ADDITIONAL AND INDEPENDENT DIRECTORS
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING NOTICE OF BOARD MEETING
- 4th February 2019
NOTICE OF THE BOARD MEETING AND CLOSURE OF TRADING WINDOW
- 28th January 2019
COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES / ISSUE OF DUPLICATE SHA
- 24th January 2019
INTIMATION OF LOST OF SHARE CERTIFICATE
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CREDIT RATING
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
- 27th December 2018
INTIMATION OF LOST OF SHARE CERTIFICATE
- 7th December 2018
COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
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INTIMATION OF LOST OF SHARE CERTIFICATE
- 3rd December 2018
COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
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INTIMATION OF LOST SHARE CERTIFICATES
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COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
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INTIMATION OF LOST SHARE CERTIFICATES
- 16th November 2018
SUBMISSION OF NEWSPAPER CUTTING OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED
- 14th November 2018
OUTCOME OF THE BOARD MEETING HELD ON 14 NOVEMBER 2018 - 14th November 2018
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30 SEPTEMBER 2018
- 14th November 2018
PRESS RELEASE FOR FINANCIAL RESULTS
- 8th November 2018
INTIMATION OF SAD DEMISE OF DR M A ZAHIR, CHAIRMAN AND INDEPENDENT DIRECTOR OF THE COMPANY
- 6th November 2018
COPY OF NOTICE PUBLISHED IN NEWSPAPERS
- 5th November 2018
NOTICE OF THE BOARD MEETING AND CLOSURE OF TRADING WINDOW
- 1st November 2018
COPY OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING LOSS OF SHARE CERTIFICATES
- 30th October 2018
INTIMATION OF LOST SHARE CERTIFICATES
- 6th October 2018
AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION
- 29th September 2018
PROCEEDINGS OF THE 31ST ANNUAL GENERAL MEETING OF THE COMPANY
- 29th September 2018
VOTING RESULTS AND SCRUTINIZER REPORT OF 31ST ANNUAL GENERAL MEETING OF THE COMPANY
- 8th September 2018
COPY OF NOTICE PUBLISHED REGARDING LOSS OF SHARE CERTIFICATES
- 7th September 2018
INTIMATION OF LOST SHARE CERTIFICATE
- 5th September 2018
NOTICE PUBLISHED IN NEWSPAPER
- 1st September 2018
NOTICE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE
- 11th August 2018
OUTCOME OF THE BOARD MEETING - 11th August 2018
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE 2018
- 11th August 2018
PRESS RELEASE FOR FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE 2018
- 31st July 2018
NOTICE OF THE BOARD MEETING - 16th May 2018
PRESS RELEASE FOR FINANCIAL RESULTS
- 16th May 2018
FINANCIAL RESULTS 31 MARCH 2018 AND OUTCOME OF THE BOARD MEETING HELD ON 16 MAY 2018.
- 7th May 2018
NOTICE OF THE BOARD MEETING - 3rd April 2018
ANNOUNCEMENT UNDER REGULATION 30 (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
- 12th February 2018
FINANCIAL RESULT 31 DECEMBER 2017 AND OUTCOME OF THE BOARD MEETING HELD ON 12 FEBRUARY 2018.
- 12th February 2018
PRESS RELEASE FOR FINANCIAL RESULTS AND SUCCESSFULLY COMPLETED UNIT IV TO MANUFACTURE METFORMIN, AN
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OUTCOME OF THE MEETING OF INDEPENDENT DIRECTORS HELD ON 12 FEBRUARY 2018
- 3rd February 2018
03 FEBRUARY 2018 NOTICE OF BOARD MEETING - 13th November 2017
FINANCIAL RESULT 30 SEPTEMBER 2017 AND OUTCOME OF THE BOARD MEETING HELD ON 13 NOVEMBER 2017
- 13th November 2017
PRESS RELEASE FOR FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30 SEPTEMBER 2017 AND TO INV
- 6th November 2017
NOTICE OF BOARD MEETING - 29th September 2017
VOTING RESULTS OF 30TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 28 SEPTEMBER 2017
- 28th September 2017
PROCEEDINGS OF THE 30TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 28 SEPTEMBER 2017 - 5th September 2017
NOTICE PUBLISHED IN NEWSPAPER
- 1st September 2017
NOTICE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE - 18th August 2017
FINANCIAL RESULT 30.06.2017 AND OUTCOME OF THE BOARD MEETING HELD ON 18 AUGUST 2017
- 18th August 2017
PRESS RELEASE FOR FINANCIAL RESULT FOR THE QUARTER ENDED 30 JUNE.2017
- 10th August 2017
NOTICE OF THE BOARD MEETING - 29th May 2017
FINANCIAL RESULTS PUBLISHED IN THE NEWSPAPER
- 27th May 2017
FINANCIAL RESULT 31.03.2017 AND OUTCOME OF THE BOARD MEETING HELD ON 27 MAY 2017
- 20th May 2017
NOTICE OF THE BOARD MEETING - 12th April 2017
EUGMP CERTIFICATION FROM NATIONAL INSTITUTE OF PHARMACY AND NUTRITION, HUNGARY - 11th February 2017
UN-AUDITED FINANCIAL RESULTS FOR QUARTER AND NINE MONTH ENDED 31 DECEMBER 2016
- 11th February 2017
OUTCOME OF THE MEETING OF INDEPENDENT DIRECTORS HELD ON 11 FEBRUARY 2017 - 31st January 2017
NOTICE OF THE BOARD MEETING - 4th January 2017
CREDIT RATING - 15th December 2016
NATIONAL ENERGY CONSERVATION AWARD - 2016 - 7th November 2016
UN-AUDITED FINANCIAL RESULTS FOR QUARTER /HALF YEAR ENDED 30 SEPTEMBER 2016
- 1st November 2016
ANALYSIS REPORT ON THE COMPANY BY IIFL WEALTH MANAGEMENT LIMITED
- 29th October 2016
NOTICE OF THE BOARD MEETING - 29th September 2016
VOTING RESULTS OF 29TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 28 SEPTEMBER 2016
- 28th September 2016
PROCEEDINGS OF THE 29TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 28 SEPTEMBER 2016
- 6th September 2016
NOTICE PUBLISHED IN NEWSPAPER
- 1st September 2016
NOTICE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE
- 8th August 2016
UN-AUDITED FINANCIAL RESULTS 30.06.2016
- 30th July 2016
NOTICE OF BOARD MEETING - 14th June 2016
NOTICE U/S. 201 OF THE COMPANIES ACT, 2013- NEWSPAPER CLIPPINGS 14 JUNE 2016
- 14th May 2016
OUTCOME OF THE BOARD MEETING HELD ON 14 MAY 2016 - 2nd May 2016
FINANCIAL RESULTS 31.03.2016
- 2nd May 2016
PRESS RELEASE REGARDING FINANCIAL RESULTS 31 MARCH 2016
- 25th April 2016
NOTICE OF BOARD MEETING
- 12th April 2016
NOTICE U/S. 201 OF THE COMPANIES ACT, 2013- NEWSPAPER CLIPPINGS
- 29th March 2016
OUTCOME OF THE MEETING OF INDEPENDENT DIRECTORS HELD ON 29 MARCH 2016 - 3rd March 2016
CREDIT RATING - 3rd March 2016
CERTIFICATES OF PHARMACEUTICALS PRODUCTS (COPP) CONFIRMING WHO GUIDELINES - 30th January 2016
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31 DECEMBER 2015
- 30th January 2016
OUTCOME OF THE BOARD MEETING HELD ON 30 JANUARY 2016 - 20th January 2016
NOTICE OF BOARD MEETING
- 18th December 2015
CHANGE IN ADDRESS OF REGISTRAR AND SHARE TRANSFER AGENT(RTA) - 30th November 2015
OUTCOME OF ALLOTMENT COMMITTEE MEETING - 27th November 2015
OUTCOME OF ALLOTMENT COMMITTEE MEETING - 24th November 2015
OUTCOME OF THE ALLOTMENT COMMITTEE OF THE BOARD HELD ON 24 NOVEMBER 2015 - 19th November 2015
IOL CHEMICALS AND PHARMACEUTICALS LIMITED COMPLETED ITS DE-BOTTLENECKING/ RE-ENGINEERING PROJECT
- 30th October 2015
OUTCOME OF THE BOARD MEETING HELD ON 30 OCTOBER 2015 - 30th October 2015
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30 SEPTEMBER 2015
- 29th October 2015
OUTCOME OF THE ALLOTMENT COMMITTEE - 21st October 2015
OUTCOME OF THE ALLOTMENT COMMITTEE OF THE BOARD HELD ON 21 OCTOBER 2015 - 21st October 2015
NOTICE OF THE BOARD MEETING - 19th October 2015
NOTICE OF BOARD MEETING
- 15th October 2015
MINUTES OF THE 28TH ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2015
- 9th October 2015
OUTCOME OF ALLOTMENT COMMITTEE - 30th September 2015
DETAILS OF VOTING RESULTS OF AGM UNDER CLAUSE 35-A OF LISTING AGREEMENT
- 29th September 2015
OUTCOME OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2015
- 4th September 2015
NOTICE OF 28TH ANNUAL GENERAL MEETING
- 4th September 2015
04 SEPTEMBER 2015 NOTICE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE.
- 25th August 2015
OUTCOME OF ALLOTMENT COMMITTEE - 20th August 2015
OUTCOME OF ALLOTMENT COMMITTEE - 18th August 2015
OUTCOME OF ALLOTMENT COMMITTEE - 13th August 2015
OUTCOME OF THE BOARD MEETING HELD ON 13 AUGUST 2015 - 5th August 2015
OUTCOME OF ALLOTMENT COMMITTEE
- 4th August 2015
NOTICE OF BOARD MEETING AND CLOSE THE TRADING WINDOW - 20th July 2015
20 JULY 2015 OPENING OF US MARKET FOR IOLCP
- 13th July 2015
NOTICE U/S 201 OF COMPANIES ACT 2013 - NEWSPAPER CLIPPINGS
- 3rd July 2015
OUTCOME OF THE ALLOTMENT COMMITTEE MEETING - 1st July 2015
RENEWAL OF "HALAL CERTIFICATE" FOR THE YEAR 2015-16 - 29th June 2015
OUTCOME OF THE ALLOTMENT COMMITTEE OF THE BOARD HELD ON 29 JUNE 2015 - 10th June 2015
OUTCOME OF THE ALLOTMENT COMMITTEE OF THE BOARD HELD ON 10 JUNE 2015 - 29th May 2015
OUTCOME OF BOARD MEETING 29 MAY 2015 - 27th May 2015
OUTCOME OF THE ALLOTMENT COMMITTEE OF THE BOARD HELD ON 27 MAY 2015 - 12th May 2015
OUTCOME OF ALLOTMENT COMMITTEE MEETING - 5th May 2015
CEP CERTIFICATION FOR PRODUCT METFORMIN HYDROCHLORIDE BY EDQM - 1st April 2015
DISCLOSURE OF TRADING WINDOW CLOSED - 30th March 2015
OUTCOME OF THE MEETING OF INDEPENDENT DIRECTORS - 13th February 2015
OUTCOME OF BOARD MEETING - 6th February 2015
06 FEBRUARY 2015 CLARIFICATION - 5th February 2015
NOTICE OF THE BOARD MEETING - 28th November 2014
OUTCOME OF THE BOARD MEETING 28 NOVEMBER 2014 - 21st November 2014
DENY NEWS ARTICLE THAT APPEARED IN ECONOMIC TIMES - 18th November 2014
NOTICE OF THE BOARD MEETING 18 NOVEMBER 2014 - 18th November 2014
OUTCOME OF THE ALLOTMENT COMMITTEE 18 NOVEMBER 2014 - 14th November 2014
OUTCOME OF THE ALLOTMENT COMMITTEE MEETING 14 NOVEMBER 2014 - 13th November 2014
OUTCOME OF THE ALLOTMENT COMMITTEE MEETING 13 NOVEMBER 2014 - 29th October 2014
OUTCOME OF THE BOARD MEETING HELD ON 29 OCTOBER 2014 - 27th October 2014
NOTICE OF BOARD MEETING - 30th September 2014
OUTCOME OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2014
- 30th September 2014
DECLARATION OF RESULT BY CHAIRMAN OF AGM AND SCRUTINIZER REPORT 30 SEPTEMBER 2014
- 6th September 2014
06 SEPTEMBER 2014 NOTICE IN NEWSPAPER
- 2nd September 2014
27 TH ANNUAL GENERAL MEETING
- 22nd August 2014
OUTCOME OF THE BOARD MEETING HELD ON 22 AUGUST 2014 - 22nd August 2014
DRAFT LETTER OF APPOINTMENT OF INDEPENDENT DIRECTOR
- 14th August 2014
OUTCOME OF BOARD MEETING HELD ON 14 AUGUST 2014 - 31st July 2014
NOTICE OF BOARD MEETING - 4th July 2014
OUTCOME OF ALLOTMENT COMMITTEE HELD ON 04 JULY 2014 04 JULY 2014 - 21st June 2014
OUTCOME OF ALLOTMENT COMMITTEE HELD ON 21 JUNE 2014 - 20th June 2014
OUTCOME OF THE EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY - 20th June 2014
DECLARATION OF RESULT BY CHAIRMAN OF EGM
- 30th May 2014
OUTCOME OF BOARD MEETING HELD ON 30 MAY 2014 - 27th May 2014
NOTICE OF EXTRA-ORDINARY GENERAL MEETING
- 21st May 2014
OUTCOME OF BOARD MEETING HELD ON 21.05.2014 - 19th May 2014
NOTICE OF THE BOARD MEETING 21 MAY 2014 - 15th May 2014
NOTICE OF THE BOARD MEETING 30 MAY 2014 - 19th March 2014
RESULT OF POSTAL BALLOT
- 17th February 2014
NEWSPAPER ADVERTISEMENT OF NOTICE OF POSTAL BALLOT
- 15th February 2014
POSTAL BALLOT NOTICE (PURSUANT TO SECTION 192A OF THE COMPANIES ACT, 1956
- 8th February 2014
OUTCOME OF THE BOARD MEETING HELD ON 08 FEBRUARY 2014 - 30th January 2014
NOTICE OF THE BOARD MEETING 08 FEBRUARY 2014 - 17th December 2013
IOL CHEMICALS & PHARMACEUTICALS WINS NATIONAL ENERGY CONSERVATION AWARD 2013
- 9th November 2013
OUTCOME OF THE BOARD MEETING HELD ON 09 NOVEMBER 2013 - 1st November 2013
NOTICE OF THE BOARD MEETING 09 NOVEMBER 2013 - 3rd September 2013
NOTICE OF 26TH ANNUAL GENERAL MEETING - 12th August 2013
OUTCOME OF THE BOARD MEETING HELD ON 12 AUGUST 2013 - 3rd August 2013
NOTICE OF THE BOARD MEETING 03 AUGUST 2013 - 18th July 2013
ABSTRACT & MEMORANDUM OF INTEREST UNDER SECTION 302 OF THE COMPANIES ACT,1956
- 27th May 2013
OUTCOME OF THE BOARD MEETING HELD ON 27 MAY 2013 - 18th May 2013
NOTICE OF THE BOARD MEETING 18 MAY 2013 - 19th March 2013
ABSTRACT & MEMORANDUM OF INTEREST UNDER SECTION 302 OF THE COMPANIES ACT,1956
- 4th March 2013
APPOINTMENT OF MR VIJAY KUMAR GARG, AS ADDITIONAL DIRECTOR AND WHOLE TIME DIRECTOR - 14th February 2013
OUTCOME OF THE BOARD MEETING HELD ON 14 FEBRUARY 2013 - 5th February 2013
NOTICE OF THE BOARD MEETING 05 FEBRUARY 2013 - 30th January 2013
POSTAL BALLOT RESULT
- 22nd December 2012
POSTAL BALLOT NOTICE (PURSUANT TO SECTION 192A OF THE COMPANIES ACT,1956)
- 15th December 2012
IOL CHEMICALS & PHARMACEUTICALS WINS NATIONAL ENERGY CONSERVATION AWARD 2012
- 10th November 2012
OUTCOME OF THE BOARD MEETING HELD ON 10 NOVEMBER 2012 - 31st October 2012
NOTICE OF THE BOARD MEETING - 30th September 2012
OUTCOME OF THE 25TH ANNUAL GENERAL MEETING HELD ON 30 MAY 2012 - 1st September 2012
OUTCOME OF THE BOARD MEETING HELD ON 01 SEPTEMBER 2012 - 1st September 2012
NOTICE OF 25TH ANNUAL GENERAL MEETING - 14th August 2012
OUTCOME OF THE BOARD MEETING HELD ON 14 AUGUST 2012 - 30th May 2012
OUTCOME OF THE BOARD MEETING HELD ON 30 MAY 2012 - 2nd May 2012
OUTCOME OF THE SHARE ALLOTMENT COMMITTEE OF THE BOARD HELD ON 02 MAY 2012 - 19th April 2012
RECORD DATE - 12th April 2012
ABSTRACT & MEMORANDUM OF INTEREST UNDER SECTION 302
- 31st March 2012
OUTCOME OF THE BOARD MEETING HELD ON 31 MARCH 2012 - 11th February 2012
OUTCOME OF THE BOARD MEETING HELD ON 11 FEBRUARY 2012 - 15th December 2011
IOL CHEMICALS & PHARMACEUTICALS WINS NATIONAL ENERGY CONSERVATION AWARD 2011
- 14th November 2011
OUTCOME OF THE BOARD MEETING HELD ON 14 NOVEMBER 2011 - 24th September 2011
OUTCOME OF THE 24TH ANNUAL GENERAL MEETING HELD ON 24 SEPTEMBER 2011 - 12th August 2011
NOTICE OF 24TH ANNUAL GENERAL MEETING - 12th August 2011
OUTCOME OF THE BOARD MEETING HELD ON 12 AUGUST 2011 - 11th July 2011
OUTCOME OF THE BOARD MEETING HELD ON 11 JULY 2011 - 28th June 2011
RESEARCH & DEVELOPMENT RECOGNITION - 21st May 2011
OUTCOME OF THE BOARD MEETING HELD ON 21 MAY 2011 - 13th May 2011
NOTICE OF THE BOARD MEETING - 15th April 2011
CREDIT RATING - 22nd March 2011
IOLCP ASSIGNED D&B D-U-N-S® NUMBER : 65-004-7801 - 8th February 2011
OUTCOME OF THE BOARD MEETING HELD ON 8 FEBRUARY 2011 - 15th December 2010
IOL CHEMICALS & PHARMACEUTICALS WINS NATIONAL ENERGY CONSERVATION AWARD 2010
- 13th November 2010
OUTCOME OF THE BOARD MEETING 13 NOVEMBER 2010
- 23rd August 2010
OUTCOME OF THE SHARE ALLOTMENT COMMITTEE OF THE BOARD HELD ON 23 AUGUST 2010 - 14th August 2010
OUTCOME OF THE ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2010 - 11th August 2010
OUTCOME OF THE BOARD MEETING HELD ON 11 AUGUST 2010 - 19th June 2010
OUTCOME OF THE EXTRA-ORDINARY GENERAL MEETING HELD ON 19 JUNE 2010 - 29th May 2010
OUTCOME OF THE BOARD MEETING HELD ON 29 MAY 2010 - 28th May 2010
OUTCOME OF THE ALLOTMENT COMMITTEE MEETING HELD ON 28 MAY 2010 - 18th May 2010
IOLCP TO RAISE USD 5 MILLION THROUGH FCCB
- 17th May 2010
OUTCOME OF THE ALLOTMENT COMMITTEE MEETING 17.05.2010 - 15th May 2010
OUTCOME OF THE BOARD MEETING 15.05.2010 - 15th February 2010
INTERVIEW OF MR RAKESH MAHAJAN IN CNBC-TV 18 - 30th January 2010
OUTCOME OF THE BOARD MEETING HELD ON 30.01.2010
- 9th January 2010
OUTCOME OF THE EXTRA-ORDINARY GENERAL MEETING HELD ON 09.01.2010 - 17th December 2009
STATE LEVEL ENERGY CONSERVATION AWARD
- 15th December 2009
NATIONAL ENERGY CONSERVATION AWARD 2009
- 10th December 2009
OUTCOME OF THE BOARD MEETING HELD ON 10.12.2009 - 10th December 2009
IOLCP COMMENCES MANUFACTURING OF ISO BUTYL BENZENE AT ITS NEW PLANT
- 10th December 2009
CONVENING OF EXTRA-ORDINARY GENERAL MEETING ON 09TH JANUARY, 2010 - 31st October 2009
OUTCOME OF THE BOARD MEETING HELD ON 31.10.2009 - 18th August 2009
CONVENING OF ANNUAL GENERAL MEETING ON 12TH SEPTEMBER, 2009 - 30th June 2009
OUTCOME OF THE BOARD MEETING HELD ON 30.06.2009 - 28th May 2009
COMPANY HAS COMMENCED THE MANUFACTURING OPERATIONS - 28th May 2009
IOL CHEMICALS & PHARMACEUTICALS ALL SET TO EMERGE AS INDIAS LARGEST IBUPROFEN MANUFACTURER - 12th May 2009
IOLCP GETS STAR EXPORT HOUSE STATUS FROM MINISTRY OF COMMERCE AND INDUSTRY - 5th May 2009
PUNJAB STATE SAFETY AWARD 2008 (FIRST PRIZE IN CHEMICAL SECTOR) - 27th April 2009
FY 09 RESULTS BY JUN 30, 2009 - 21st April 2009
OUTCOME OF ALLOTMENT COMMITTEE MEETING 21.04.2009 - 9th April 2009
CREDIT RATINGS - 4th March 2009
CHANGE IN DIRECTORATE - 20th February 2009
OUTCOME OF ALLOTMENT COMMITTEE MEETING 20.02.2009 - 12th February 2009
COVETED CERTIFICATIONS FOR EXPORTS OF ITS PHARMA PRODUCT, IBUPROFEN - 15th December 2008
NATIONAL ENERGY CONSERVATION AWARD 2008 - 12th December 2008
ACCREDITATION CERTIFICATE YOICHI MASUZOE, JAPAN - 31st October 2008
OUTCOME OF THE BOARD MEETING - 30th October 2008
OUTCOME OF THE ALLOTMENT COMMITTEE OF THE BOARD HELD ON 30.10.2008 - 20th September 2008
OUTCOME OF THE 21ST ANNUAL GENERAL MEETING HELD ON 20.09.2008 - 6th September 2008
OUTCOME OF THE SHARE ALLOTMENT COMMITTEE OF THE BOARD HELD ON 06.09.2008 - 27th August 2008
CONVENING OF ANNUAL GENERAL MEETING ON 20TH SEPTEMBER, 2008 - 31st July 2008
OUTCOME OF THE BOARD MEETING - 5th May 2008
OUTCOME OF THE BOARD MEETING - 5th May 2008
COMBINED CODE OF CORPORATE GOVERNANCE AND CONDUCT - 4th February 2008
IOL CHEMICALS POSTS 39 PC RISE IN PROFITS
- 15th December 2007
NATIONAL ENERGY CONSERVATION AWARD 2007- CONFERRED TO IOL CHEMICALS & PHARMACEUTICALS LIMITED
- 1st December 2007
IOL SHIFTS FOCUS FROM CHEMICALS TO PHARMA
- 20th November 2007
IOL CHEMICALS SET TO ENTER EUROPE SET ASIDE RS 200 CR. FOR EXPANSION
- 22nd October 2007
OUTCOME OF THE EXTRA-ORDINARY GENERAL MEETING HELD ON 22.10.2007 - 22nd October 2007
OUTCOME OF THE SHARE ALLOTMENT COMMITTEE OF THE BOARD HELD ON 22.10.2007 - 15th October 2007
OUTCOME OF THE BOARD MEETING HELD ON 15.10.2007 - 25th September 2007
OUTCOME OF THE BOARD MEETING HELD ON 25.09.2007 - 25th September 2007
CONVENING OF EXTRA-ORDINARY GENERAL MEETING ON 22.10.2007 - 22nd September 2007
OUTCOME OF THE ANNUAL GENERAL MEETING HELD ON 22.09.2007 - 28th August 2007
CONVENING OF ANNUAL GENERAL MEETING ON 22ND SEPT 2007 - 21st August 2007
OUTCOME OF THE SHARE ALLOTMENT COMMITTEE OF THE BOARD HELD ON 21.08.2007 - 10th July 2007
UPDATES - 23rd June 2007
CONVENING OF EXTRA- ORDINARY GENERAL MEETING ON 23-07-2007 - 23rd June 2007
OUTCOME OF THE BOARD MEETING HELD ON 23.06.2007 - 10th February 2007
TRIDENT QUALITY PIONEER AWARD WON BY INDUSTRIAL ORGANICS LTD. - 14th December 2006
IOL CHEMICALS AND PHARMACEUTICALS LTD. HAS BEEN AWARDED - 5th December 2006
CHANGE OF THE NAME OF THE COMPANY
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Chemicals and Pharmaceuticals Limited (IOLCP) is a leading organic chemicals
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