23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 27, 03:31 PM
HPC Biosciences Ltd.

BSE

  • 48.55 0.00 (0%)
  • Vol: 42000
  • BSE Code: 535217
  • PREV. CLOSE
    48.55
  • OPEN PRICE
    48.55
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    48.55(3000)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

HPC Biosciences Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
11-Nov-201612-Nov-2016 Quarterly Results
20-May-201624-May-2016 Audited Results
09-Nov-201514-Nov-2015 Quarterly Results
08-Jun-201512-Jun-2015 The Board of Directors of the Company will be held on June 12, 2015, to consider the following resolutions: 1. Migration of the Company from SME Platform of BSE Limited to Main Board of BSE Limited in terms of Chapter XB of SEBI (ICDR) Regulations, 2009; 2. Increasing the Borrowing Power of the Company to Rs. 100 Crores; 3. Creation of security on the properties of the Company in favour of lenders; 4. Giving of loans/Guarantees, providing securities and making investments in Securities to Rs. 100 crores. Also, to conduct the above mentioned agendas by ways of Postal Ballot and to appoint the scrutinizer for the same, if the Board approved the abovementioned agendas.
05-Jun-201512-Jun-2015HPC Biosciences Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 12, 2015, to consider the following resolutions: 1. Migration of the Company from SME Platform of BSE Limited to Main Board of BSE Limited in terms of Chapter XB of SEBI (ICDR) Regulations, 2009; 2. Increasing the Borrowing Power of the Company to Rs. 100 Crores; 3. Creation of security on the properties of the Company in favour of lenders; 4. Giving of loans/Guarantees, providing securities and making investments in Securities to Rs. 100 crores. Also, to conduct the above mentioned agendas by ways of Postal Ballot and to appoint the scrutinizer for the same, if the Board approved the abovementioned agendas.
21-May-201529-May-2015 Audited Results
12-Jan-201514-Jan-2015 Stock Split A meeting of the Board of Directors of the Company will be held on January 14, 2015, inter alia to consider and, if thought fit, pass with or without modification the resolutions below: 1. To split / sub-divide the face value of Equity Shares of the Company. 2. To alter the Capital Clause of Memorandum of Association of the Company, consequent upon split of Equity shares. 3. To fix day, date, time and venue of the Extra Ordinary General Meeting of the company for the above mentioned purpose and approve the notice.