24 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Shukra Pharmaceuticals Ltd.

BSE

  • 78.75 -4.10 (-4.95%)
  • Vol: 100
  • BSE Code: 524632
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    82.85
  • OPEN PRICE
    78.75
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Shukra Pharmaceuticals Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
16-Nov-201614-Nov-2016 Quarterly Results
13-Oct-201613-Oct-2016 Relish Pharmaceuticals Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on October 13, 2016, inter alia, to transact the following business: - To change of registered office of the Company.
12-Aug-201613-Aug-2016 Quarterly Results & Relish Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to transact the following business: 1. To consider, adopt and approve Unaudited Financial Results for the quarter ended on June 30, 2016. 2. To fix day, date, time and venue for Annual general Meeting of the members of the Company.
07-Jul-201615-Jul-2016 Relish Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 15, 2016, inter alia, to transact the following business: 1. To change the name of the Company 2. To open division of Company. 3. To increase borrowing power of Board of Directors of the Company. 4. To decide date, time and venue for Annual General Meeting of members of the Company 5. To decide date of Book Closure
21-Apr-201629-Apr-2016 Quarterly Results & Relish Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2016, inter alia, to transact the following business: 1. To consider, adopt and approve Audited Financial Results for the quarter ended March 31, 2016. 2. To appoint Mrs. Payal Mehta as a Managing Director of the Company.
18-Mar-201626-Mar-2016 The Board of Directors of the Company will be held on March 26, 2016, inter alia, to transact the following business: 1. To appoint Mrs. Sonal Chandresh Patel as an Independent woman Director of the Company. 2. To accept resignation of Mrs. Anar Jayesh Patel, from the directorship of the Company. 3. To review the performance of Non-Independent Directors and the Board as a whole. 4. To Review the performance of the Chairman of the Company. 5. To access the Quantity, Quality and timeliness of flow of information.
28-Jan-201612-Feb-2016 Quarterly Results
04-Dec-201511-Dec-2015 The Board of Directors of the Company will be held on December 11, 2015, inter alia, to transact the following business: - To consider, adopt and approve new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-Nov-201507-Nov-2015 Quarterly Results
11-Aug-201512-Aug-2015 Quarterly Results
15-May-201516-May-2015 Quarterly Results
12-Nov-201413-Nov-2014 Quarterly Results
08-Aug-201413-Aug-2014 Quarterly Results