Plethico Pharmaceuticals (Delisted) share news and announcements
BSE: 532739
Last traded ₹9.05 on 13 Jun 2016
Delisted on 11 May 2018.
Plethico Pharmaceuticals share news and announcements
488 announcements, routine notices left out, newest first. Page 2 of 10.
Jan 2015
Dec 2014
Nov 2014
28 Nov · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 17, 2014 to December 19, 2014 (both days ....27 Nov · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 17, 2014 to December 19, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 26, 2014.7 Nov · Board meeting
Inter alia to consider, approve and take on record the Un-audited Financial Results of the Company for the second quarter and half year ended September 30, 2014, in terms of clause 41 of the Listing Agreement and any other business with permission of chair.
Oct 2014
21 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
9 Sep · Board meeting
Board of Directors of the Company at their meeting held on September 09, 2014, inter-alia, decided to postpone its Annual General Meeting which was scheduled on September 29, 2014 and make an application to the Registrar of Companies, Madhya Pradesh for extension of time for a period of three months for holding the AGM.9 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 09, 2014, inter- alia, decided to postpone its 21st Annual General ....
Aug 2014
13 Aug · Board meeting
Board of directors at their meeting held on August 13, 2014 inter-alia, considered the following:1) Fixing September 29, 2014 for holding the Annual General Meeting of the Members of the Company for the 15 months period ended March 31 ,2014 at the registered office of the company. 2) Acceptance of Resignation of Mr. Pranav Koshal, Independent Non- executive Director of the Company effective from the conclusion of this meeting.13 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has considered the following: 1. Fixing ....5 Aug · Board meeting
Inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the first quarter ended June 30, 2014, in terms of clause 41 of the Listing Agreement and any other business with permission of chair. Pursuant to the "Plethico Pharmaceuticals Limited Code of Conduct for Prevention of Insider Trading", the Trading Window of the Company shall remain closed for the directors and designated employees covered under the Code for dealing in the securities of the Company from August 11, 2014 till twenty-four hours after making corporate announcement of the outcome of Board Meeting declaring Un-audited Financial Results for the first quarter ended June 30, 2014 to the Stock Exchanges.
Jul 2014
21 Jul · Shareholding Pattern For June 30, 2014
Jun 2014
12 Jun · Legal
Price movement : Significant price movement has been observed in Plethico Pharmaceuticals Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Plethico Pharmaceuticals Limited has vide its letter inter-alia stated,"There is no event/information that have to be announced to the exchanges which may have any bearing on the operations/performance of the Company."12 Jun · Legal
With reference to Spurt in Stock Prices, Plethico Pharmaceuticals Ltd has clarified to BSE that there is no event/information that have to be announced to the exchanges which may have any ....
May 2014
21 May · Board meeting
Inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and 15 months period ended March 31, 2014 in terms of clause 41 of the Listing Agreement. Pursuant to the "Plethico Pharmaceuticals Limited Code of Conduct for Prevention of Insider Trading", the Trading Window of the Company shall remain closed for the directors and designated employees covered under the Code for dealing in the securities of the Company from May 26, 2014 till twenty-four hours after making corporate announcement of the outcome of Board Meeting declaring Audited Financial Results for the quarter and 15 months period ended March 31, 2014 to the Stock Exchanges.
Apr 2014