Piramal Phytocare (Delisted) share news and announcements

BSE: 532979

Formerly Piramal Life Sciences

Last traded ₹22.70 on 10 Dec 2019

Delisted on 27 May 2020.

Piramal Phytocare board meetings

86 filed, newest first. Page 1 of 2.

Nov 2019
- 4 Nov · Board meeting
  Kindly refer to our letter dated 24th October, 2019 on the subject. At the Board Meeting held today, the Board approved the unaudited Financial Results of the Company for the .... (opens in a new tab)
Oct 2019
- 24 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,inter alia, to consider and approve Regulation 29 of the .... (opens in a new tab)
- 24 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 (opens in a new tab)
Aug 2019
- 5 Aug · Board meeting
  Unaudited Financial Results for the quarter ended 30th June, 2019 (opens in a new tab)
Jul 2019
- 29 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
- 29 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 (opens in a new tab)
May 2019
- 7 May · Board meeting
  Board meeting held on May 07, 2019. (opens in a new tab)
- 7 May · Board meeting
  Outcome of Board Meeting held on 7th May, 2019:Audited Financial Results for the quarter / year ended 31st March, 2019 (opens in a new tab)
Apr 2019
- 30 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/05/2019 ,inter alia, to consider and approve Audited Financial Results .... (opens in a new tab)
- 30 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 (opens in a new tab)
Feb 2019
- 5 Feb · Board meeting
  Outcome of Board Meeting held on 5th February, 2019 (opens in a new tab)
- 5 Feb · Board meeting
  Board meeting held on February 05, 2019. (opens in a new tab)
Jan 2019
- 29 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve The Unaudited Financial .... (opens in a new tab)
- 29 Jan · Board meeting
  To consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2018 (opens in a new tab)
Nov 2018
- 2 Nov · Board meeting
  Board meeting held on November 02, 2018. (opens in a new tab)
- 2 Nov · Board meeting
  Outcome of Board Meeting held on 2nd November,2018 (opens in a new tab)
Oct 2018
- 25 Oct · Board meeting
  To consider and approve the Unaudited Financial Results of the Company for the quarter & half year ended 30th September, 2018. (opens in a new tab)
- 25 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve PIRAMAL PHYTOCARE LIMITED .... (opens in a new tab)
Aug 2018
- 2 Aug · Board meeting
  Board meeting held on August 02, 2018. (opens in a new tab)
- 2 Aug · Board meeting
  Outcome of Board Meeting held on 2nd August, 2018 (opens in a new tab)
Jul 2018
- 26 Jul · Board meeting
  To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018. (opens in a new tab)
- 26 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 02/08/2018 ,inter alias, to consider and approve The Unaudited Financial .... (opens in a new tab)
May 2018
- 28 May · Board meeting
  Board meeting held on May 28, 2018. (opens in a new tab)
- 28 May · Board meeting
  Outcome of Board Meeting held today: 1. Audited Financial Results for the quarter / year ended 31st March, 2018 2. Change of Chief Financial Officer (CFO) 3. Annual General Meeting .... (opens in a new tab)
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 (opens in a new tab)
Jan 2018
- 31 Jan · Board meeting
  Outcome of Board Meeting held on January 31, 2018. (opens in a new tab)
- 31 Jan · Board meeting
  Outcome of Board Meeting held on 31st January, 2018 (opens in a new tab)
- 31 Jan · Board meeting
  Outcome of Board Meeting held on January 31, 2018. (opens in a new tab)
- 24 Jan · Board meeting
  To consider and approve the Unaudited Financial Results of the Company for the quarter & nine months ended December 31, 2017. (opens in a new tab)
Nov 2017
- 7 Nov · Board meeting
  Outcome of Board Meeting held on 7th November, 2017 (opens in a new tab)
Oct 2017
- 31 Oct · Board meeting
  To consider and approve the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter & half year ended September 30, 2017. (opens in a new tab)
Jul 2017
- 28 Jul · Board meeting
  Outcome of Board Meeting held today:Financial Results for the quarter ended 30th June, 2017 (opens in a new tab)
- 21 Jul · Board meeting
  To consider and approve, the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. (opens in a new tab)
Apr 2017
- 26 Apr · Board meeting
  Outcome of Board Meeting held April 26, 2017: 1. Change in Statutory Auditors of the Company 2. Change in date of Annual General Meeting. (opens in a new tab)
- 26 Apr · Board meeting
  Outcome of Board Meeting held today: 1. Change in Statutory Auditors of the Company 2. Change in date of Annual General Meeting (opens in a new tab)
- 12 Apr · Board meeting
  Outcome of Board Meeting held on April 12, 2017 (opens in a new tab)
- 12 Apr · Board meeting
  1.Appointment of Ms. Rashida Najmi as Non - Executive Director (Woman Director) 2.Entering into Trade Mark and Knowhow License and Distribution Agreements 3.Audited Financial Results .... (opens in a new tab)
- 5 Apr · Board meeting
  To consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31, 2017. (opens in a new tab)
Feb 2017
- 8 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 08, 2017, inter alia, has transacted the following : - Appointment .... (opens in a new tab)
- 8 Feb · Board meeting
  Board of Directors, at its meeting held on February 8, 2017 has Appointed Mr. Rajiv Salvi was appointed as the Manager of the Company for a period of 3 years with effect from February 08, 2017. (opens in a new tab)
- 1 Feb · Board meeting
  To consider and approve, the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2016. (opens in a new tab)
Oct 2016
- 18 Oct · Board meeting
  To consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2016. (opens in a new tab)
Jul 2016
- 30 Jul · Board meeting
  05-Aug-2016 : the company had informed the exchange that a meeting of the Board of Directors of the Company will be held on August 06, 2016 inter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2016. the company has now inform the exchange that due to non-availability of some of the Directors on August 06, 2016, the said meeting has been rescheduled and will now be held on August 05, 2016. (opens in a new tab)
  Not held on this date
- 29 Jul · Board meeting
  To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2016. (opens in a new tab)
May 2016
- 14 May · Board meeting
  The 15th Annual General Meeting of the Company is scheduled to be held on August 04, 2016. (opens in a new tab)
- 14 May · Board meeting
  Board of Directors of the Company at its meeting held on May 14, 2016, inter alia, has transacted the following: - Annual General Meeting: ....
- 6 May · Board meeting
  To consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31, 2016. (opens in a new tab)
Oct 2015
- 23 Oct · Board meeting
  31-Oct-2015 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on October 28, 2015 Inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015. The results shall be subject to limited review. The Company has now informed the Exchange that the meeting of the Board of Directors has now been rescheduled to October 31, 2015 (Revised). (opens in a new tab)
  Not held on this date
- 20 Oct · Board meeting
  Inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015. The results shall be subject to limited review. (opens in a new tab)
Aug 2015
- 4 Aug · Board meeting
  Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2015. (opens in a new tab)