Jupiter Bioscience (Delisted) share news and announcements

BSE: 524826

Last traded ₹3.97 on 15 Jan 2013

Delisted on 1 Dec 2017.

Jupiter Bioscience board meetings

10 filed, newest first.

  1. Sep 2011

    • 5 Sep · Board meeting

      Board of Directors of the Company at its meeting held on September 05, 2011, has proposed and approved the following : 1. Alteration ....
  2. Dec 2010

    • 24 Dec · Board meeting

      Board of Directors of the Company in their meeting held on December 24, 2010 have proposed and approved the following: (1) The Board of Directors has proposed an Increase in Authorised Share Capital from Rs.70 Crores to Rs.150 Crores; (2) The Board of Directors has proposed Preferential Allotment of Equity Share Warrants/Shares to the Promoter/Associates and others; (3) The Board of Directors have proposed a resolution subject to approval of Share Holders for raising of Fund through Preferential Issue, QIP, FCCB's, ADR's, GDR's, etc., to the extent of US$100 Millions for funding various business projects including acquisitions in India and overseas; (4) The Extra Ordinary General Meeting of the Company is to be held on February 10, 2011.
    • 24 Dec · Board meeting

      Board of Directors of the Company at its meeting held on December 24, 2010, has proposed and approved the following: 1. The Board ....
  3. Nov 2010

    • 1 Nov · Board meeting

      To consider and approve the following Agenda : (1) To consider the Un-Audited Financial Results (Provisional) for the Second Quarter ended September 30, 2010; (2) To discuss and decide any other matter with the permission of the Chair.
  4. Oct 2010

    • 23 Oct · Board meeting

      Board of Directors of the Company at its meeting held on October 22, 2010, has concluded the placement of 35,00,000 Global Depository Receipts ....
    • 19 Oct · Board meeting

      Board of Directors of the Company at its meeting held on October 19, 2010, has discussed and considered the opening of the GDR Issue upto ....
  5. Jul 2010

    • 5 Jul · Board meeting

      Board of Directors of the Company at its meeting held on July 02, 2010, has concluded the placement of 11,30,000 Global Depository Receipts ....
    • 1 Jul · Board meeting

      Board of Directors of the Company in their meeting held on June 30, 2010 have proposed and approved the following: (1) The Board of Directors has proposed an Increase in Authorized Share Capital from Rs.30 Crores to Rs.70 Crores. (2) The Board of Directors has proposed Preferential Allotment of Equity Share Warrants to the Promoter/Associates and others.(3) The Board of Directors have proposed a resolution subject to approval of Share Holders regarding raising of Equity Fund (Preferential Issue, QIP, FCCB's, ADR's, SDR'S, etc.,) to the extent of US$125 Millions for funding various business projects of the Company. (4) The Company's GDR Issue for US$ 25 Millions opened on June 30, 2010 and the Board discussed and took note of the same.
    • 1 Jul · Board meeting

      Board of Directors of the Company at its meeting held on June 30, 2010, inter alia, have proposed and approved the following: 1. ....
  6. Jan 2010

    • 20 Jan · Board meeting

      To consider and approve the following Agenda: (1) To consider the Un-Audited Financial Results (Provisional) for the Third Quarter ended December 31, 2009; (2) To discuss and decide any other matter with the permission of the Chair.