Kappac Pharma (Delisted) share news and announcements

BSE: 506938Pharmaceuticals & Biotechnology

Last traded ₹112.85 on 6 Jan 2015

Delisted on 23 Nov 2023.

Kappac Pharma share news and announcements

199 announcements, routine notices left out, newest first. Page 2 of 4.

May 2019
- 25 May · Results
  In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith audited financial result for quarter ended 31st .... (opens in a new tab)
- 15 May · Board meeting
  Board Meeting to be held on 25/05/2019 has been revised to 25/05/2019 The Board Meeting to be held on 25/05/2019 has been revised to 25/05/2019. Pursuant to Regulation 29 of .... (opens in a new tab)
- 15 May · Board meeting
  KAPPAC PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
- 3 May · Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
  Sub.: Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 for the Quarter ended 31st March, 2019. .... (opens in a new tab)
Apr 2019
- 22 Apr · Submission Of Certificate By PCS Under Regulation 40(9) Of The SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015
  We are herewith submitting the Certificate by Practicing Company Secretary under sub - regulation (9) of Regulation 40 on half yearly basis as require under listing agreement for the half .... (opens in a new tab)
- 11 Apr · Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Of The Financial Year Ended March 31, 2019
  Company has appointed M/s. SATELLITE CORPORATE SERVICES PVT LIMITED having registration No. INR000003639 as Registrar and Share Transfer Agent for handing share transfers and allied matters. .... (opens in a new tab)
- 5 Apr · Statement Of Investor Complaints For The Quarter Ended March 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Mar 2019
- 26 Mar · Meeting
  Dear Sir/Madam, Pursuant to Regulation 30, Part A of Schedule - III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, We enclose herewith brief proceedings .... (opens in a new tab)
- 7 Mar · Meeting
  Notice of .... (opens in a new tab)
Feb 2019
- 28 Feb · Board meeting
  Meeting on 28 Feb 2019
- 28 Feb · Board meeting
  In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the company in its meeting held on today i.e. 28th .... (opens in a new tab)
- 1 Feb · Results
  30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), .... (opens in a new tab)
Jan 2019
- 24 Jan · Board meeting
  Meeting on 1 Feb 2019: quarterly results
- 9 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Nov 2018
- 5 Nov · Results
  30 of the Securities and Exchange Board of . India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing .... (opens in a new tab)
- 3 Nov · Results
  30 of the Securities and Exchange Board of . India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing .... (opens in a new tab)
Oct 2018
- 26 Oct · Submission Of Certificate Under Regulation 40(9} Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
  With reference to the above, please find enclosed Certificate under Regulation 40(9) of SEBI(Listing Obligation and Disclosure Requirements) Regulation, 2015 of the Company for thequarter .... (opens in a new tab)
- 25 Oct · Compliance Certificate Pursuant To Regulation 7(3) Of The SEDI Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From April 1,2018 To September 30, 2018.
  Company has appointed SATELLITE CORPORATE SERVICES PVT LTD having Registration No.INR000003639 as Registrar and Share Transfer Agent for handling share transfers and allied matters. (opens in a new tab)
- 16 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Sep 2018
- 27 Sep · Meeting
  Proceedings of the 37th Annual General Meeting held on September, 24 2018 under Regulation 30 of SEBI (LODR) Regulation, 2015 (opens in a new tab)
- 5 Sep · Meeting
  Revised Intimation of Annual General Meeting. (opens in a new tab)
- 1 Sep · Meeting
  Intimation of Annual General Meeting. (opens in a new tab)
- 1 Sep · Meeting
  Register of the Members and Share Transfer books of the company will be closed from Saturday, September 15, 2018 to Monday, September 24, 2018 (Both days inclusive) for the purpose of AGM. (opens in a new tab)
Jul 2018
- 31 Jul · Results
  SUBMISSION OF AUDITED FINANCIAL RESULT FOR QUARTER ENDED ON 30.06.2018 PURSUANT TO REGULATION 33 OF THE SEBI (LODR) REGULATION 2015. (opens in a new tab)
- 18 Jul · Notice Of The Board Meeting On July 31 2018.
  Meeting of the Board of Directors of the Company will be held on Tuesday, July 31, 2018, inter alia, to consider the Un-audited financial results of the company for quarter ending June 30, 2018. .... (opens in a new tab)
- 5 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
May 2018
- 18 May · Results
  1. Submission of Audited financial result for quarter and year ended on 31st March, 2018 as per AS Format in PDF in accordance with Schedule III format of Companies Act, 2013. .... (opens in a new tab)
- 7 May · NOTICE OF THE BOARD MEETING
  Meeting of the Board of Directors of the Company will be held on Friday, May 18, 2018, inter alia, to consider the Audited financial results of the company for quarter ending March 31, 2018. (opens in a new tab)
Apr 2018
- 28 Apr · Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
  With reference to the above, please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 of the Company for .... (opens in a new tab)
- 25 Apr · Compliance Certificate For The Half Year Ended March,31 2018.
  Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for the half financial year ended March 31, 2018. (opens in a new tab)
- 15 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Feb 2018
- 6 Feb · Results
  In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial result for quarter ended .... (opens in a new tab)
Jan 2018
- 3 Jan · Statement Of Investor Complaints For The Quarter Ended December,2017
  Please find a statement on Investor Complaints required to be provided under Regulation 13(3) of Securities and Exchange Boards of India (Listing Obligation and Disclosure Requirements) Regulation,2015 for third quarter ended 31.12.2017. (opens in a new tab)
Nov 2017
- 13 Nov · Results
  In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial result for quarter ended .... (opens in a new tab)
Oct 2017
- 31 Oct · Submission Of Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015 For The Half Year Ended On 30.09.2017
  We are sending herewith Certificate issued by Company Secretary for the Company under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for the half .... (opens in a new tab)
- 31 Oct · Board meeting
  Meeting of the Board of Directors of the Company will be held on Monday, November 13, 2017, inter alia, to consider the Un-audited financial results of the company for quarter ending .... (opens in a new tab)
- 18 Oct · Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Financial Year Ended September 30, 2017.
  We do hereby confirm that for the half financial year ended on September 30, 2017 .... (opens in a new tab)
- 13 Oct · Statement Of Investor Complaints For Second Quarter Ended 30.09.2017
  Please find a Statement on Investor Complaints required to be provided under Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) .... (opens in a new tab)
Sep 2017
- 23 Sep · Board meeting
  With reference to above subject matter, we would like to inform you that Company has submitted Outcome of Board Meeting was held on 22nd September, 2017 due to oversight mistake Name of .... (opens in a new tab)
- 23 Sep · Board meeting
  With reference to above subject matter, we would like to inform you that Company has submitted Outcome of Board Meeting was held on 22nd September, 2017 due to oversight mistake Name of .... (opens in a new tab)
- 22 Sep · Board meeting
  With reference to above subject matter, we would like to inform you that Meeting of the Board of Directors of the Company was held on today i.e. 22nd September, 2017 inter alias, and considered .... (opens in a new tab)
- 19 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 18 Sep · Meeting
  Proceedings of the 36th Annual General Meeting held on September,18 2017 Under Regulation 30 of SEBI (LODR) Regulstion,2015. (opens in a new tab)
Aug 2017
- 16 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 18, 2017 (both days inclusive) .... (opens in a new tab)
- 12 Aug · Meeting
  REGISTRAR OF THE MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY WILL BE CLOSED FROM TUESDAY, SEPTEMBER 12,2017 TO MONDAY, SEPTEMBER 18,2017 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF AGM. (opens in a new tab)
- 12 Aug · Meeting
  The 36th Annual General Meeting (AGM) of the members of the company will be held on Monday, September 18, 2017 at 11:00 AM at Registered office of the company. (opens in a new tab)
- 1 Aug · 01/08/2017
  In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. Please find the attached herewith Un-audited financial result for quarter ended .... (opens in a new tab)
Jul 2017
- 5 Jul · Statement On Investor Complaints For Fourth Quarter Ended 30.06.2017
  Enclosed please find a Statement on Investor Complaints required to be provided under Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) .... (opens in a new tab)
May 2017
- 26 May · Results
  In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith audited financial result for quarter ended 31st March 2017 (opens in a new tab)
Apr 2017
- 22 Apr · Submission Of Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Half Year Ended March, 2017
  Certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 For the half year ended March, 2017 (opens in a new tab)