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 board meetings
95 filed, newest first. Page 2 of 2.
Mar 2014
3 Mar · Board meeting
To consider the actions arising out of Companies Act, 2013.
Jan 2014
17 Jan · Board meeting
To, inter alia, consider and take on record the Unaudited Financial Results for the quarter ended on December 31, 2013 with Limited Review done by the Statutory Auditors.
Oct 2013
17 Oct · Board meeting
Meeting of the Board of Directors of the Company will be held on November 06, 2013, inter alia, to consider and take on record ....17 Oct · Board meeting
Inter alia, consider and take on record the unaudited financial results for the quarter ended on September 30, 2013 with Limited review done by the Statutory Auditors.
Jul 2013
16 Jul · Board meeting
To, inter alia, consider and take on record the Unaudited Financial Results for the quarter ended on June 30, 2013 with Limited Review done by the Statutory Auditors.15 Jul · Board meeting
Meeting of the Board of Directors of the Company will be held on August 01, 2013, inter alia, to consider and take on record ....
May 2013
2 May · Board meeting
Board of Directors of the Company at its meeting held on May 01, 2013, has noted the withdrawal of nomination by Horlicks Limited of Mr.Simon Scarff as the Director of the Company and as the Chairman of the Board w.e.f. close of business hours as on April 30, 2013 & accepted the resignation of Mr.Subodh Bhargava as an elected Director. The Board appointed Ms.Ireena Vittal as a Director of the Company, in the casual vacancy caused by the resignation of Mr.Subodh Bhargava. Pursuant to Article 97A of the Articles of Association, Horlicks Limited has appointed Mr.Subodh Bhargava as a Director on the Board. Further, the Board has appointed Mr.Subodh Bhargava as the Chairman of the Board w.e.f. May 01, 2013.2 May · Board meeting
Board of Directors of the Company at its meeting held on May 01, 2013, inter alia, has noted the withdrawal of nomination ....
Apr 2013
16 Apr · Board meeting
To, inter alia, consider and take on record the Unaudited Financial Results for the quarter ended on March 31, 2013 with Limited Review done by the Statutory Auditors.9 Apr · Board meeting
At the Board Meeting held on Tuesday, April 9, 2013 Mr. Simon Scarff, Chairman of the Board of Directors, has expressed his desire to step down as the Chairman of the Company w.e.f. close of business hours on April 30, 2013.9 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 09, 2013, Mr. Simon Scarff, Chairman of the Board of Directors, ....
Feb 2013
18 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 15, 2013 has transacted the following:(1) Re-appointed Mr. Zubair Ahmed as Managing Director of the Company for the period from June 01, 2013 to May 31, 2017. Mr. Zubair Ahmed's terms of appointment and remuneration are subject to the approval of the shareholders.(2). The Board also approved the change in Financial Year of the Company from Calendar Year to Financial Year w.e.f. January 01, 2013 to March 31, 2014 and thereafter the Financial Year will be from April 01 to March 31.15 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 15, 2013, inter alia, has transacted the following: ....6 Feb · Board meeting
To, inter alia, consider and take on record the Audited Financial Results for the year ended December 31, 2012 and to consider Dividend for the year ended December 31, 2012.
Dec 2012
4 Dec · Board meeting
Inter alia, to take note of the 'Voluntary open offer' dated November 26, 2012 by GlaxoSmithKline Pte Limited ('Acquirer') along with Horlicks Limited, and GlaxoSmithKline plc, in their capacity as persons acting in concert (PAC's) with the Acquirer, made to the equity shareholders of GlaxoSmithKline Consumer Healthcare Limited to acquire equity shares pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and to consider other incidental matters related thereto.
Oct 2012
17 Oct · Board meeting
To, inter alia, consider and take on record the Unaudited Financial Results for the quarter ended on September 30, 2012 with Limited Review done by the Statutory Auditors.
Jul 2012
16 Jul · Board meeting
To, inter alia, consider and take on record the Unaudited Financial Results for the quarter ended on June 30, 2012 with Limited Review done by the Statutory Auditors.
Apr 2012
18 Apr · Board meeting
To, inter alia, consider and take on record the Unaudited Financial Results for the quarter ended on March 31, 2012 with Limited Review done by the Statutory Auditors.
Feb 2012
6 Feb · Board meeting
Board of Directors of the Company at its meeting of the Company held on February 06, 2012 has appointed Mr. Jaiboy John Phillips as a Wholetime Director of the Company, w.e.f. February 06, 2012, in the casual vacancy caused by the resignation of Mr. Praveen K Gupta, Director - Operations.6 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 06, 2012, inter alia, has appointed Mr. Jaiboy John Phillips ....
Jan 2012
18 Jan · Board meeting
To, inter alia, consider and take on record the Audited Financial Results for the year ended December 31, 2011 and to consider Dividend for the year ended December 31, 2011.
Nov 2011
4 Nov · Board meeting
Board of Directors has re-appointed Mr. Zubair Ahmed as Managing Director of the Company for the period from January 01, 2012 to May 31, 2013 as a Nominee of Horlicks Ltd., the Promoters of the Company. Mr. Zubair Ahmed's terms of appointment and remuneration are subject to the approval of the shareholders.4 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 04, 2011, inter alia, has re-appointed Mr. Zubair Ahmed ....
Oct 2011
12 Oct · Board meeting
To, inter alia, consider and take on record the Unaudited Financial Results for the quarter ended on September 30, 2011 with Limited Review done by the Statutory Auditors.
Jul 2011
11 Jul · Board meeting
To, inter alia, consider and take on record the Unaudited Financial Results for the quarter ended on June 30, 2011 with Limited Review done by the Statutory Auditors.
Apr 2011
18 Apr · Board meeting
To inter alia, consider and take on record the Unaudited Quarterly Financial Results for the quarter ended on March 31, 2011 with Limited Review done by the Statutory Auditors.
Jan 2011
14 Jan · Board meeting
To inter alia, consider and take on record the Audited Financial Results for the year ended December 31, 2010 and to consider dividend for the year ended December 31, 2010.14 Jan · Board meeting
Meeting of the Board of Directors of the Company will be held on February 02, 2011, inter alia, to consider and take on record ....
Oct 2010
14 Oct · Board meeting
Inter alia, to consider and take on record the Unaudited Quarterly Financial Results for the Quarter ended on September 30, 2010 with Limited Review done by the Statutory Auditors.
Jul 2010
21 Jul · Board meeting
To consider and take on record the Unaudited Quarterly Financial Results for the Quarter ended on June 30, 2010 with Limited Review done by the Statutory Auditors.
Mar 2010
25 Mar · Board meeting
To consider and take on record Unaudited Financial Results for the quarter ended March 31, 2010, with limited review done by the Statutory Auditors.
Jan 2010
6 Jan · Board meeting
To inter alia, consider and take on record the Unaudited financial results for the quarter ended December 31, 2009, Audited Financial Results for the Year ended December 31, 2009 and to consider Dividend for the year ended December 31, 2009.
Oct 2009
8 Oct · Board meeting
To consider and take on record the Unaudited Quarterly Financial Results for the quarter ended September 30, 2009 with Limited Review done by the Statutory Auditors.
Jul 2009
29 Jul · Board meeting
Board of Directors at a meeting held on July 29, 2009. The following items which were also approved at the board meeting: 1) Proposed appointment of Mr. Zubair Ahmed as Non-Executive Director on the Board of M/s. Raheja Builders Private Ltd. 2) Appointment of Mr. Ramakrishnan Subramanian, the CFO of the Company, as Wholetime Director w.e.f. August 1, 2009 subsequent to his nomination by Horlicks Ltd., under Article 97-A of the Articles of Association of the Company. 3) Investment of up to Rs. 200 Crores for enhancement of capacity at the Company's factory situated at Sonepat. 4) Took note of the retirement of Mr. P. Murari as Director of the Company w.e.f. August 19, 2009.15 Jul · Board meeting
To consider and take on record Unaudited Financial Results for the quarter ended June 30, 2009 with limited review done by the Statutory Auditors.
Mar 2009
23 Mar · Board meeting
To consider and take on record Unaudited Financial Results for the quarter ended March 31, 2009 with limited review done by the Statutory Auditors.
Jan 2009
12 Jan · Board meeting
To, inter alia, consider and take on record the Audited Financial Results for the Year ended December 31, 2008 and to consider Final Dividend for the year ended December 31, 2008.
Sep 2008
30 Sep · Board meeting
To consider and take on record the Unaudited Quarterly Financial Results for the Quarter ending on September 30, 2008 and to consider payment of an interim dividend for the year ending December 31, 2008. It is also notified that the Company has fixed October 31, 2008 as the record date for the purpose of payment of interim dividend, if approved at the Board Meeting. Dividend warrants in respect of the proposed dividend will be made payable on or before November 20, 2008.
Jul 2008
16 Jul · Board meeting
To consider and take on record the unaudited financial results for the quarter ended June 30, 2008 with Limited Review.
Mar 2008
27 Mar · Board meeting
To consider and take on record Unaudited Financial Results for the quarter ended March 31, 2008 with limited review done by the Statutory Auditors.
Jan 2008
16 Jan · Board meeting
To consider and take on record the Unaudited Financial Results for the Quarter ended December 31, 2007 along with limited review thereon and the Audited Annual Accounts of the Company for the year ended December 31, 2007.
Oct 2007
5 Oct · Board meeting
To consider and take on record the Unaudited Quarterly Financial Results for the Quarter ended on September 30, 2007 and to consider payment of an interim dividend for the year ending December 31, 2007. It is also notified that the Company has fixed October 30, 2007, as the record date for the purpose of payment of interim dividend , if approved at the Board Meeting. Dividend warrants in respect of the proposed dividend will be made payable on or before November 19, 2007.
Jul 2007
16 Jul · Board meeting
Meeting on 26 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
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.
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.