Lifeline Drugs & Pharma (Delisted) share news and announcements
BSE: 506113Retailing
Last traded ₹134.40 on 27 Aug 2015
Delisted on 23 Nov 2023.
Lifeline Drugs & Pharma share news and announcements
169 announcements, routine notices left out, newest first. Page 2 of 4.
Oct 2015
Aug 2015
24 Aug · Corporate action
Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 29, 2015 (both days ....21 Aug · Limited Review for June 30, 2015
Jul 2015
15 Jul · Shareholding Pattern For June 30, 2015
Jun 2015
28 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 20, 2015 have accepted the resignation of Ms. Bharati B. Sharma from ....
May 2015
26 May · Change in Compliance Officer
Ms. Bhakti Bhagwandas Soni, Company Secretary has been appointed as Compliance Officer of the Company in place of Mr. Nitin Kore, who has ....22 May · Code of Conduct of Fair Disclosure
Apr 2015
14 Apr · Shareholding Pattern For March 31, 2015
Mar 2015
25 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 25, 2015, inter alia, has considered and approved the following : ....20 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 05, 2015, has approved the appointment of Mr. Nitin Vinayak Kore as ....16 Mar · Board Meeting on March 25, 2015
Meeting of the Board of Directors of the Company will be held on March 25, 2014, inter alia, to consider following agenda: - To ....
Feb 2015
Jan 2015
17 Jan · Shareholding Pattern For December 31, 2014
Dec 2014
10 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 10, 2014, inter alia, has considered and approved the following: ....8 Dec · Board Meeting on Dec 10, 2014
Meeting of the Board of Directors of the Company will be held on December 10, 2014 to consider following agenda: 1. To apply for ....
Nov 2014
Oct 2014
23 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
Aug 2014
25 Aug · Board Meeting on August 27, 2014
Meeting of the Board of Directors of the Company will be held on August 27, 2014, inter alia, to discuss and approve the following : ....25 Aug · Corporate action
Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2014 to September 26, 2014 (both days ....5 Aug · Change of Name of the Company
Company had made the application to the office of the Registrar of the companies, Mumbai for change of name of the Company and it has ....
Jul 2014
18 Jul · Shareholding Pattern For June 30, 2014
Jun 2014
10 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 27, 2014, have accepted the resignation of Mr. Anil Sanklecha from the ....9 Jun · Dividend
Company has fixed June 20, 2014 as the Record Date for the purpose of payment of Interim Dividend.6 Jun · Dividend
Board of Directors of the Company at its meeting held on June 06, 2014, have approved payments of Interim Dividend @ 0.10 paise on ....3 Jun · Dividend
With reference to earlier announcement dated May 28, 2014 regarding Board to consider Dividend, Lifeline Drugs & Pharma Ltd has now informed BSE that the Board meeting which was scheduled ....
May 2014
28 May · Board meeting
Meeting of the Board of Directors of the Company will be held on June 03, 2014, to consider payment of Dividend.
Apr 2014
11 Apr · Shareholding Pattern for March 31, 2014
Feb 2014
Jan 2014
3 Jan · Management
Mr. Pratik Pujara has been appointed as Compliance Officer of the Company in place of Mr. Sanjay Naresh Kathe w.e.f. December 20, 2013.
Dec 2013
20 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 20, 2013, have approved the following subject to necessary approvals ....13 Dec · Board Meeting on Dec 20, 2013
Meeting of the Board of Directors the Company will be held on December 20, 2013, inter alia, to consider following agenda:- 1. ....
Nov 2013
14 Nov · Corporate action
Company has Revised the Record Date from November 15, 2013 to November 18, 2013 for the purpose of Sub-Division in Face Value of Equity Shares.
Oct 2013
28 Oct · Meeting
Members of the Company have approved following resolutions in the Extra Ordinary General Meeting (EGM) held on October 28, 2013 : ....1 Oct · Meeting
Board of Directors of the Company at its meeting held on October 01, 2013 have considered the following resolutions subject to the ....
Sep 2013
26 Sep · Board meeting
Meeting of the Board of Directors of the Company will be held on October 01, 2013, to consider the following agenda: 1. Split/Sub-division ....