Parabolic Drugs (Delisted) share news and announcements
BSE: 533211Pharmaceuticals & Biotechnology
Last traded ₹5.50 on 25 Jan 2021
Delisted on 11 Aug 2021.
Parabolic Drugs share news and announcements
677 announcements, routine notices left out, newest first. Page 13 of 14.
Sep 2011
6 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2011 to September 29, 2011 (both days inclusive) ....5 Sep · Meeting
Annual General Meeting of the Company will be held on September 29, 2011. The Register of Members and the Share Transfer Books of the Company will remain closed from September 21, 2011 to September 29, 2011 (both days inclusive) for the purpose of Dividend.
Aug 2011
30 Aug · Business
16 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13, 2011, inter alia, has transacted the following: 1. Accepted the ....16 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13, 2011: (1) Approved the resignation of Mr. Anil Kumar from the post of Company Secretary w.e.f.May 23, 2011. (2) Approved the appointment of Mr. Vipin Gupta as Vice President & Company Secretary w.e.f August 05, 2011. (3) Appointed Mr. Vipin Gupta as the Compliance Officer in place of Mr. Anil Kumar. The Board, however, deferred the item on Agenda regarding issuance of Convertible Warrants on preferential basis.16 Aug · Dividend
Board of Directors of the Company at its meeting held on August 13, 2011 has recommended dividend @ Rs.0.50 per share, for the financial year 2010-2011, on fully paid up equity shares of the Company.16 Aug · Dividend
Board of Directors of the Company at its meeting held on August 13, 20111, inter alia, has recommended dividend @ Rs. 0.50 per share on fully ....10 Aug · Updates on ensuing Board Meeting on Aug 13, 2011
With reference to the earlier announcement dated August 05, 2011 regarding the meeting of the Board of Directors of the Company scheduled to be held on August 13, 2011, Parabolic Drugs ....5 Aug · Board meeting
Inter alia: (1) To consider and take on record audited financial results of the Company for the financial year ended March 31, 2011; (2) To consider and take on record the unaudited financial results of the Company for the quarter ended June 30, 2011; (3) To consider and recommend payment of dividend on equity shares of the Company.5 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 13, 2011, inter alia, to consider the following: 1. To consider ....
May 2011
17 May · Board meeting
Board of Directors in its meeting held on May 13, 2011: (1) Approved the reconstitution of Remuneration Committee and Investor Grievance Committee of the Company. (2) Recommended the amendment in the terms and conditions of the Prospectus dated June 24, 2010 of the Company.13 May · Board meeting
Board of Directors of the Company at its meeting held on May 13, 2011: 1. Approved the reconstitution of Remuneration Committee and ....4 May · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 06, 2011 inter-alia, to consider and take on record the unaudited financial results of the Company for the last quarter ended March 31, 2011. The Company has now informed the Exchange that due to some unavoidable reasons, the said meeting has been postponed from May 06, 2011 to May 13, 2011 to discuss the said matter.Not held on this date
Apr 2011
26 Apr · Board meeting
Inter-alia, to consider and take on record the unaudited financial results of the Company for the last quarter ended March 31, 2011.
Mar 2011
11 Mar · Updates
W.e.f. December 2009, the Company got the Credit Ratings for its bank facilities from Credit Analysis and Research Limited (CARE). CARE had given a rating of CARE BB (Double B) and PR4 to the company in December 2009 and has recently upgraded the Credit Ratings of the Company to CARE BBB- (Triple B minus) and PR3 in December 2010.11 Mar · Rating
W.e.f. December 2009, the Company got the Credit Ratings for its bank facilities from Credit Analysis and Research Limited (CARE). CARE had given ....
Feb 2011
24 Feb · Limited Review for the quarter ended Dec 31, 2010
9 Feb · Board meeting
Board of Director in its meeting held on February 01, 2011: (1) In accordance with the order of the Ministry of Corporate Affairs, the Company has appointed M/s Anil Sharma & Co., Cost Accountants as the Cost Auditor of the Company. (2) Approved the reconstitution of Share Transfer Committee of the Board. (3) Approved the appointment of Dr. Deepali Gupta, relative of the Directors as an employee of the Company.5 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 01, 2011, inter alia, has transacted the following: 1. Approved the ....