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 3 of 10.
Apr 2014
10 Apr · Shareholding Pattern for March 31, 2014
Feb 2014
7 Feb · Board meeting
Inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the fourth quarter and twelve months period ended December 31, 2013. As informed earlier, the Company had changed its financial year from January -December to April-March effective April 01, 2014 and therefore current financial year will be for a period of 15 months i.e. January, 2013 to March, 2014.
Jan 2014
27 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 24, 2014 has considered the following: (1) Extension of its current accounting/ financial year by a period of 3 (Three) months so as to align financial year of the Company in terms of provisions of Companies Act, 2013. As such, current accounting year shall be for a period of 15 (fifteen) months commencing from January 01, 2013 and ends on March 31, 2014. The subsequent accounting years, as such, shall commence from 1st April and end on 31st March every year.(2) Appointment of Mr. Pranav Koshal, as an Additional Director (Independent Non-Executive).(3) Acceptance of Resignation of Mrs. Gauravi Parikh, Executive Director of the Company, who has tendered her resignation from the Board of Directors of the Company on January 01, 2014.(4). Acceptance of Resignation of Mr. Hitesh Thakar, Independent Non-Executive Director of the Company, who has tendered his resignation from the Board of Directors of the Company on January 16, 2014.24 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 24, 2014, inter alia, has considered the following: 1. Extension ....
Nov 2013
Oct 2013
31 Oct · Board meeting
Inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended September 30, 2013 and any other business with permission of chair.11 Oct · Management
(a) Mr. Amrish Kumar Chourasia, Company Secretary, ceased to be the Company Secretary of the Company, w.e.f. September 27, 2013, consequent to his resignation dated July 29, 2013; (b) Ms. Khushboo Kothari is appointed as the Company Secretary of the Company, w.e.f. September 27, 2013. Further, Ms. Khushboo Kothari, Company Secretary is appointed as the Compliance Officer of the Company, w.e.f. September 27, 2013.
Aug 2013
7 Aug · Board meeting
Inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2013.
Jul 2013
29 Jul · Legal
With reference to the news item that was flashed on a leading financial news channel regarding the enquiry on the Company, the Company clarified to the Exchange that there is no basis to the rumor and the Company denies all alleged contents.29 Jul · Clarifies on news item
With reference to the news item that was flashed on a leading financial news channel regarding the enquiry on the Company, Plethico Pharmaceuticals Ltd has now clarified to BSE that there ....1 Jul · Disclosure of Voting Pattern - Clause 35A
Jun 2013
18 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from June 25, 2013 to June 28, 2013 (both days inclusive) ....12 Jun · Corporate action
Company has fixed Book Closure from June 25, 2013 to June 28, 2013 (both days inclusive) for the purpose of Annual General Meeting.3 Jun · Corporate action
Board of Directors of the Company at its meeting held on June 01, 2013, inter-alia, has decided in-principle to issue bonus shares to the shareholders other than promoters/promoter group shareholders in the ratio of 1(one) Share for every 5 (Five) Shares held by them subject to necessary approval of SEBI for waiver of certain condition stipulated under SEBI ICDR Regulations and/or extension of time to comply with the Minimum Public Shareholding (MPS) requirements. The issue of Bonus share will be implemented only on receipt of approval from SEBI.3 Jun · Corporate action
Board of Directors of the Company at its meeting held on June 01, 2013, inter-alia, has decided in-principle to issue bonus shares ....
May 2013
27 May · Board meeting
Inter-alia, to consider issue of Bonus shares to public shareholders, with promoters/promoter group shareholders forgoing their bonus entitlement, to Comply with Minimum Public Shareholding (MPS) requirement as per clause 40A of the listing agreement and any other business with permission of chair.24 May · Board meeting
Meeting of the Board of Directors of the Company will be held on June 01, 2013, inter alia, to consider issue of Bonus shares to public ....15 May · Board meeting
Board of Directors of the Company at its meeting held on May 14, 2013, inter-alia, considered the following :(1) Fixing the June 28, 2013 for holding of the 20th Annual General Meeting of the members of the Company for the accounting year ended December 31, 2012. (2) Approval of text of advertisement for acceptance and renewal of deposits in accordance with the provisions of the Companies (Acceptance of Deposits) Rules, 1975, framed under section 58A of the Companies Act, 1956.14 May · Board meeting
Board of Directors of the Company at its meeting held on May 14, 2013, inter-alia, considered the following : 1. Fixing the ....7 May · Board meeting
Inter-alia to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended on March 31, 2013 and any other business with permission of chair.
Apr 2013
Mar 2013