29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Anuh Pharma Ltd.

BSE

  • 200.60 -1.25 (-0.62%)
  • Vol: 3984
  • BSE Code: 506260
  • PREV. CLOSE
    201.85
  • OPEN PRICE
    201.50
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Anuh Pharma Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201713-Feb-2017 Quarterly Results
09-Nov-201611-Nov-2016 Quarterly Results
03-Aug-201609-Aug-2016 Quarterly Results & Final Dividend & Anuh Pharma Ltd has informed BSE that the Board of Directors of the Company would meet on August 09, 2016, inter alia, for the following agenda: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2016; 2. To fix the day, date and venue of 56th Annual General Meeting of the Company; 3. To recommend final dividend, if any, for the financial year 2015-16; 4. To consider the book closure dates
27-May-201627-May-2016 Dividend
03-Mar-201611-Mar-2016 Interim Dividend
05-Feb-201612-Feb-2016 Quarterly Results
29-Oct-201507-Nov-2015 Quarterly Results
06-Aug-201511-Aug-2015 Quarterly Results
04-Jun-201512-Jun-2015 Bonus issue A meeting of the Board of Directors of the Company will be held on June 12, 2015, inter alia, to discuss and decide the following: 1. To consider issue of Bonus Shares, if any; 2. To consider the day, date and place of 55th Annual General Meeting of the Company; 3. To consider the Book-Closure dates Further, with reference to the above, the Company has informed that as per the Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in the securities of the Company shall remain closed for all the Directors, Officers, Designated Employees and others covered under the said Code from June 04, 2015 till June 16, 2015 (both days inclusive).
26-May-201529-May-2015 The Board of Directors of the Company will be held on May 29, 2015, inter alia, to discuss and decide the following: 1. To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2015; 2. To recommend final Dividend, if any, for the financial year 2014-15; 3. To consider the day, date and place of 55th Annual General Meeting of the Company; 4. To consider the Book-Closure dates; and & Audited Results & Final Dividend
20-Mar-201527-Mar-2015 The Board of Directors of the Company will be held on March 27, 2015, to evaluate the performance of the Independent Directors.
09-Feb-201513-Feb-2015 Quarterly Results
10-Nov-201414-Nov-2014 Quarterly Results
21-Aug-201425-Aug-2014 Interim Dividend
08-Aug-201413-Aug-2014 Quarterly Results