28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 30, 03:41 PM
Combat Drugs Ltd.

BSE

  • 8.20 0.00 (0%)
  • Vol: 1
  • BSE Code: 524752
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    8.20
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    8.20
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Combat Drugs Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
11-Nov-201614-Nov-2016 Quarterly Results
18-Aug-201625-Aug-2016 Combat Drugs Ltd has informed BSE that a meeting of the Board of Directors will be held on August 25, 2016, inter alia, to transact the following business: 1. To approve and fix September 29, 2016 as the date for convening the Annual General Meeting of the Company. 2. To approve the Directorfs Report for the year ended March 31, 2016. 3. To fix the date of book closure, e-voting period and cut-off dates.
28-Mar-201631-Mar-2016 The Board of Directors of the Company will be held on March 31, 2016, inter alia, to transact the following : 1. To consider and approve the change in the Registered Office of the company. 2. To consider and approve the change in the Corporate Office of the company.
11-Feb-201613-Feb-2016 Quarterly Results
10-Nov-201514-Nov-2015Combat Drugs Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2015, inter alia, to consider the following: 1. To take on record the Un-Audited Financial Results for the Quarter ended September 30, 2015. 2. To consider the resignation of Mr.Gnana Prakash Director of the Company. 3. To appoint Mr.Bhupendralal Waghray as an Independent Director of the Company. Further, In accordance with the provisions of a SEBI {Prohibition of Insider Trading) Regulation, 2015 read with Company's Code of Conduct for Prevention of Insider Trading, the trading window will be closed from November 07, 2015 till November 18, 2015 (Both days Inclusive) for the Directors, officers and designated employees.
12-Aug-201514-Aug-2015 Quarterly Results
29-May-201530-May-2015 Quarterly Results
24-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, inter alia: 1. To appoint Independent Woman Director on the Board of the Company. 2. To consider the shifting of the Registered Office of the Company.
16-Feb-201514-Feb-2015 Quarterly Results
16-Dec-201422-Dec-2014 The Board of Directors of the Company will be held on December 22, 2014, inter alia, to consider the resignation of the Director.
13-Nov-201414-Nov-2014 Quarterly Results