GlaxoSmithkline Consumer Healthcare (Delisted) share news and announcements
BSE: 500676
Formerly Smithkline Beecham Consumer Healthcare
Last traded ₹10,732.60 on 15 Apr 2020
Delisted on 24 Jun 2021.
GlaxoSmithkline Consumer Healthcare share news and announcements
668 announcements, routine notices left out, newest first. Page 14 of 14.
Jul 2007
26 Jul · Results
Standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 31560 lacs for quarter ending on 30-JUN-2007 against Rs. 26881 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 4230 lacs for the quarter ending on 30-JUN-2007 against Rs. 3092 lacs for the quarter ending on 30-JUN-2006.16 Jul · Board meeting
Meeting on 26 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
May 2007
10 May · Meeting
Minutes of the proceedings of the Forty Eighth Annual General Meeting of the members of the Company held on April 27, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Apr 2007
27 Apr · Management
Following persons have been elected as Directors of the Company at the Annual General Meeting held on April 27, 2007. These Directors have been appointed under a system of proportional representation and shall hold office for a period of three years with effect from April 27, 2007 up to the Annual General meeting of 2010. The Directors appointed are: (1) Mr. Praveen K. Gupta. (2) Mr. P Dwarakanath. (3) Mr. Ashok Dayal. (4) Mr. P Murari. (5) Mr. Kunal Kashyap. (6) Mr. Subodh Bhargava.
Mar 2007
23 Mar · Board meeting
To consider and take on record Unaudited financial Results for the quarter ended 31st March 2007 with limited review done by the Statutory Auditors.14 Mar · Meeting
Register of Members of the Company shall remain closed from April 18, 2007 to April 26, 2007 (both days inclusive) for taking on record the shareholders for the purpose of the Annual General Meeting of the equity shareholders scheduled to be held on April 27, 2007.
Feb 2007
13 Feb · Disclosure
Annual declaration / disclosure forms as per letter dated February 08, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.9 Feb · Disclosure
Annual declaration / disclosure forms as per letter dated February 07, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 Feb · Disclosure
Annual declaration / disclosure form as received from the following: (i) Name of Declaring Person - Nitin Mathur (ii) Designation of Declaring Person - Manager - Finance. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2007
24 Jan · Board meeting
To consider and take on record the Unaudited Financial Results for the quarter ended December 31,2006 along with limited review thereon and the Audited Annual Accounts of the Company for the year ended December 31,2006.17 Jan · Disclosure
Annual declaration / disclosure forms as per letter dated January 12, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.17 Jan · Disclosure
Annual declaration / disclosure forms as per letter dated January 15, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.12 Jan · Disclosure
Annual declaration / disclosure forms as per letter dated January 08,2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.12 Jan · Disclosure
Annual declaration / disclosure forms as per letter dated January 10 ,2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.12 Jan · Disclosure
Annual declaration / disclosure forms as per letter dated January 09,2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.12 Jan · Disclosure
Annual declaration / disclosure forms as per letter dated January 03,2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.9 Jan · Disclosure
As per letter dated January 05, 2007 a copy of annual declaration/ disclosure forms as received from the Directors of the Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server. For more details click here.9 Jan · Remuneration
Abstract of the terms and conditions of remuneration of Mr. Zubair Ahmed as Managing Director as required to be circulated to the members of the Company under Section 302 of the Companies Act, 1956. The Said Abstarct has been dispatched to the shareholders of the Company on January 2, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.