28 Apr 2017 | Livemint.com

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Pan Drugs Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
10-Feb-201713-Feb-2017 Quarterly Results
04-Feb-201611-Feb-2016 The Board of Directors of the Company at its meeting held on February 11, 2016, inter alia, has : 1. Approved Uniform Listing Agreement as per circular of Securities & Exchange Board of India, to be entered in to with BSE Ltd. and authorised Director and KMP to execute the same. 2. Approved adoption of New Policies formulated viz. Policy on Preservation of Documents and Policy for Determination of Materiality of Events and advised uploading the same on Company’s Web site.