23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Medicamen Biotech Ltd.

BSE

  • 521.80 9.35 (1.82%)
  • Vol: 7544
  • BSE Code: 531146
  • PREV. CLOSE
    512.45
  • OPEN PRICE
    514.85
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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  • NSE Code:
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Medicamen Biotech Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Apr-201712-Apr-2017 This is to intimate your office that the Meeting of the Board of Directors of the Company will be held on 12th April, 2017, inter alia to consider the conversion of Warrants into Equity Shares.
01-Feb-201710-Feb-2017 Quarterly Results
04-Nov-201614-Nov-2016 Quarterly Results
03-Oct-201622-Sep-2016
05-Aug-201612-Aug-2016 Quarterly Results
03-Jun-201610-Jun-2016 Medicamen Biotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 10, 2016, inter alia, to consider the Preferential Allotment of Equity Shares & Convertible Warrants into Equity Shares.
27-May-201630-May-2016 Audited Results
28-Mar-201629-Mar-2016 A meeting of the Board of Directors of the Company will be held on March 29, 2016, inter alia, to call Extra Ordinary General Meeting.
18-Mar-201622-Mar-2016 The Board of Directors of the Company will be held on March 22, 2016, inter alia, to accept resignation of Mr. Rajesh Gupta CFO of the Company and to give notice to call Extra Ordinary General Meeting.
03-Feb-201613-Feb-2016 Quarterly Results
04-Jan-201602-Jan-2016 The Board of Directors of the Company will be held on January 02, 2016, inter alia, to change the registered office of the Company, resignation of Mr. Bal Kishan Gupta and Mr. Sanjay Bansal from Directorship of the Company and to give notice to call Extra Ordinary General Meeting.
30-Dec-201531-Dec-2015 The Board of Directors of the Company will be held on December 31, 2015, inter alia, to consider the outcomes of Open Offer by M/s Shivalik Rasayan Limited and to appoint the Directors Nominated by M/s. Shivalik Rasayan Limited.
29-Dec-201531-Dec-2015 The Board of Directors of the Company will be held on December 31, 2015, inter alia, to consider the outcomes of Open Offer by M/s Shivalik Rasayan Limited and to appoint the Directors Nominated by M/s. Shivalik Rasayan Limited.
30-Nov-201502-Dec-2015 The Board of Directors of the Company will be held on December 02, 2015, inter alia, to adopt and approve IDC recommendation by the Board.
27-Nov-201502-Dec-2015 The Board of Directors of the Company will be held on December 02, 2015, inter alia, to adopt and approve IDC recommendation by the Board.
21-Oct-201514-Nov-2015 Quarterly Results
07-Oct-201509-Oct-2015 The Board of Directors of the Company will be held on October 09, 2015, inter alia, to appoint Mr. Ajay Babu Jha as Additional Director and resignation of Mr. Jitendra Nath Ojha from the directorship of the Company.
12-Aug-201514-Aug-2015 Quarterly Results
27-May-201530-May-2015 Audited Results
06-Feb-201514-Feb-2015 Quarterly Results