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 4 of 10.
Mar 2013
1 Mar · Board meeting
Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 28, 2013 inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended December 31, 2012 and any other business with permission of chair. The Company has now informed the Exchange that during the course of Audit Committee Meeting, while discussing the financial results certain queries & additional information were requested by the Members of the Audit committee. These queries need some further data to be complied/ analyzed. In view of the aforesaid circumstances the board could not receive the approved Financial Results of the Company for the quarter and financial year ended December 31, 2012 from the Audit committee. Therefore, it was decided by the board to consider and adjourned the Board Meeting till March 01, 2013.
Feb 2013
19 Feb · Board meeting
Inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended December 31, 2012 and any other business with permission of chair.
Dec 2012
Nov 2012
9 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 09, 2012, inter alia, consider the following :- (1) Acceptance of Resignation of Mr. Abhay Suhane, Independent Non-Executive Director of the Company, who has resigned from the Board of Directors of the Company on October 03, 2012; (2) Appointment of Mr. Hitesh Thakar as an Additional Director (Independent Non-Executive).9 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 09, 2012, inter alia, has transacted the following : 1. Acceptance ....
Oct 2012
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, 2012.
Sep 2012
Aug 2012
13 Aug · Outcome of Committee Meeting
Securities Issue and Allotment Committee of the Board of Directors of the Company at its meeting held on August 13, 2012, inter alia, ....10 Aug · Board meeting
Inter-alia, to consider and approve allotment of Equity shares on conversion of warrants issued on preferential basis, in accordance with the SEBI (Issue of Capital and Disclosures Requirements) Regulations, 2009.9 Aug · Securities issue and Allotment Committee Meeting on Aug 13, 2012
A meeting of the Securities issue and Allotment Committee of the Board of Directors of the Company will be held on August 13, 2012, ....6 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, 2012.
Jul 2012