Dr.Datsons Labs (Delisted) share news and announcements
BSE: 533412
Formerly Aanjaneya Lifecare
Last traded ₹6.40 on 21 May 2015
Delisted on 14 Feb 2020.
Dr.Datsons Labs board meetings
97 filed, newest first. Page 1 of 2.
Feb 2015
14 Feb · Board meeting
Dr.Datsons Labs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has decided the following: 1. To appoint Mr. ....
Jan 2015
Dec 2014
8 Dec · Board meeting
1.To Discussion on letter of interest received from Leaders Group Asia Limited for acquiring majority stake in the Company. 2.To Discussion on Demerger of Business of API and Formulation of the company. 3.Any other matter with the permission of the Chair.
Nov 2014
7 Nov · Board meeting
1. To consider issue and allotment of equity shares Pursuant to FCCBs conversion notice(s) received from the Bondholders of the company. 2. Any other matter with the permission of the Chair.
Oct 2014
31 Oct · Board meeting
(1) To take on record the Unaudited (Provisional) Financial Results for the Second quarter ended September 30, 2014. (2) Any other matter with the permission of the Chair.21 Oct · Board meeting
Dr.Datsons Labs Ltd has informed BSE that the Company has closed its FCCB Issue on October 21, 2014. The said issue was opened for subscription on October 17, 2014. As decided in ....17 Oct · Board meeting
Dr.Datsons Labs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 17, 2014, have decided that the date of opening of issuance of FCCB up to ....
Aug 2014
14 Aug · Board meeting
Dr.Datsons Labs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has decided the following: - Authorize Dr. Kannan ....14 Aug · Board meeting
Dr. Datson's Labs Limited has informed the Exchange that the Board of Directors of the Company held on August 14, 2014, decided: 1) Adopted and Approved the Notice & Directors Report along with the Corporate Governance Report of the Company for the financial year 2013-14; 2) Authorize Dr. Kannan Vishwanath, Vice Chairman & Managing Director and/or Mr. Yogesh Patel, Company Secretary of the Company, to oversee the entire E-voting Process at the AGM of the Company; 3) Appointed Mr. Deep Shukla, Practicing Company Secretary as a Scrutinizer to conduct the entire voting Process at the AGM of the Company [including e-voting] and to submit the Report to the Board of Directors for declaration of the results thereof. Further, we wish to inform the BSE & NSE that in terms of Section 108 of the Companies Act, 2013 and Rule 20(1) of the Companies (Management & Administration) Rules 2014, the Company will provide its Shareholders the facility to exercise their vote for transacting the items of ordinary and special business at the ensuing 8th Annual General Meeting (AGM) to be held on September 30, 2014, by electronic means. The Company would be availing e-voting services of Central Depository Services (India) Limited (CDSL), Further pursuant to Rule 20(3)(vii) of the Companies (Management & Administration) Rules 2014, the Company has fixed August 29, 2014 as the cutoff date to determine the Shareholders (holding equity shares of the Company in both electronic and/or physical form) eligible to cast their vote for transacting the items of ordinary and special business at the ensuing 8th AGM.1 Aug · Board meeting
To take on record the Unaudited (Provisional) Financial Results for the first quarter ended June 30, 2014. To adopt and approve the Notice & Directors Report of the Company along with the Corporate Governance Report for financial year 2013-14. To finalize the dates of Book Closure for the purpose of forthcoming 08th Annual General Meeting. To finalize the date, venue and time for convening 08th Annual General Meeting of the Members of the Company. To consider appointment of Scrutinizer to oversee the e-voting process at AGM of the Company. Any other matter with the permission of the Chair. Further, we wish to inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company will be closed for the purpose of declaration of financial results of the Company for the quarter ended June 30, 2014 from August 1, 2014 to August 15, 2014. Accordingly, all the Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window.
Jul 2014
Jun 2014
May 2014
28 May · Board meeting
1. To consider issue and allotment of equity shares Pursuant to FCCBs conversion notice(s) received from the Bondholders of the Company. 2. Any other matter with the permission of the Chair.9 May · Board meeting
(1) To consider issue and allotment of equity shares Pursuant to FCCBs conversion notice (s) received from the Bondholders of the Company.(2) Any other matter with the permission of the Chair.
Apr 2014
Mar 2014
18 Mar · Board meeting
Dr.Datsons Labs Ltd has informed BSE that due to non-availability of requisite quorum the scheduled Meeting of the Board of Directors of the Company to be held on March 15, 2014, for which ....
Jan 2014
Oct 2013
29 Oct · Board meeting
To take on record the Unaudited (Provisional) Financial Results for the Second Quarter ended September 30, 2013. Any other matter with the permission of the Chair.
Aug 2013
30 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 30, 2013 :(1)To Issue 25,00,000 optionally convertible warrants on preferential basis to Promoter at a price as determined under the SEBI (ICDR) Regulations, 2009, as amended, subject to the approval members of the company.30 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 30, 2013, inter alia, has approved the following: - To Issue 25,00,000 ....22 Aug · Board meeting
(1) To adopt and approve the Notice & Directors Report of the Company along with the Corporate Governance Report for financial year 2012-13; (2) To finalize the dates of Book Closure for the purpose of forthcoming Annual General Meeting and Declaration of Dividend; (3) To finalize the date, venue and time for convening Annual General Meeting of the Members of the Company; (4) To consider the Company's fund raising program by way of issue of Warrants on preferential basis to Promoters and Promoters Group, as per the Applicable provisions of the companies Act 1956 and SEBI Regulations. (5) Any other matter with the permission of the Chair.1 Aug · Board meeting
To take on record the unaudited (provisional) Financial Results for the first Quarter ended June 30, 2013.
Jun 2013
20 Jun · Board meeting
(1) To consider change of name of the Company, subject to the approval of the Members of the Company; (2) To seek approval of the Members of the Company to reset the conversion price of Foreign Currency Convertible Bonds [FCCBs] as approved by the Board of Directors; (3) To consider conducting Postal Ballot of the Company for the above matters pursuant to Section 192A of the Companies Act, 1956 and to finalize the Notice of Postal Ballot for the same; (4) To consider appointment of Scrutinizer to oversee the Postal Ballot process of the Company.17 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 17, 2013, has approved to reset the conversion price of Foreign Currency Convertible ....