30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Caplin Point Laboratories Ltd.

BSE

  • 388.00 1.70 (0.44%)
  • Vol: 7326
  • BSE Code: 524742
  • PREV. CLOSE
    386.30
  • OPEN PRICE
    383.50
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 388.35 0.00 (0%)
  • Vol: 40964
  • NSE Code: CAPLIPOINT
  • PREV. CLOSE
    388.35
  • OPEN PRICE
    386.30
  • BID PRICE (QTY.)
    388.35(16)
  • OFFER PRICE (QTY.)
    0.00(0)

Caplin Point Laboratories Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
17-Apr-201710-May-2017 Audited Results & Dividend & The meeting of the Board of Directors of the Company is scheduled to be held on WEDNESDAY, MAY 10,2017 inter alia: 1.To consider and approve the Audited Financial Results for the quarter/year ended March 31,2017. 2.Recommendation of Dividend for the financial year 2016-17 Accordingly, the Trading Window for dealing in the equity shares of the Company will remain closed for Promoters, Directors, other Connected Persons and Employees of the Company from April 18,2017 to May 12,2017 (both days inclusive ) as per the Company's Code of Conduct to regulate, monitor and report trading by insiders adopted by the Board pursuant to SEBI(Prohibition of Insider Trading) Regulations,2015
12-Jan-201706-Feb-2017 Quarterly Results
20-Oct-201609-Nov-2016 Quarterly Results
25-Jul-201605-Aug-2016 Stock Split
20-May-201627-May-2016 Final Dividend & Audited Results
25-Jan-201605-Feb-2016 Interim Dividend & Quarterly Results
26-Oct-201505-Nov-2015 Quarterly Results
13-Aug-201520-Aug-2015 The Board of Directors of the Company will be held on August 20, 2015, inter alia, to consider the following: 1. Audited Financial Results of the Company for the Financial year ended June 30, 2015 2. Recommendation of Dividend for the FY 2014-15 3. The Directors Report 4. To fix the date, time and venue of the 24th Annual General Meeting and approve the Notice convening the AGM 5. To consider ESOS Scheme to the employees of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting. 6. To Align the Financial Year of the Company (i.e) for the period of nine months from July 01, 2015 to March 31, 2016. In order to align the financial year as per the provision of Companies Act, 2013. & Audited Results & Dividend
27-Jan-201504-Feb-2015 Quarterly Results
05-Nov-201412-Nov-2014 Quarterly Results
18-Aug-201425-Aug-2014 Dividend & Audited Results