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 6 of 10.
Nov 2011
4 Nov · Board meeting
Inter-alia to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended on September 30, 2011 and any other matter with the permission of Chair.
Oct 2011
Sep 2011
28 Sep · Meeting
Members at the 18th Annual General Meeting (AGM) of the Company held on September 28, 2011 inter alia, have accorded approval to the following: ....
Aug 2011
18 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2011 to September 28, 2011 (both days ....16 Aug · Meeting
Board of Directors of the Company at their meeting held on August 12, 2011, inter-alia considered the following: (1) Fixing September 28, 2011 for holding the Annual General Meeting of the members of the Company for the accounting year ended December 31, 2010. (2) The Register of Members and Share Transfer Books would remain closed from September 26, 2011 to September 28, 2011 (both days inclusive) for the purpose of distribution of dividend to the members for the accounting year ended December 31, 2010.4 Aug · Board meeting
Inter-alia to consider, approve and take on record the Quarterly Un-audited Financial Results of the quarter ended on June 30, 2011 and any other business with permission of chair.
Jul 2011
27 Jul · Communication to Shareholders
Jun 2011
8 Jun · Meeting
Board of Directors in their meeting held on June 03, 2011 had decided to defer the Annual General Meeting to a future date and given their consent to file application with the Registrar of Companies, Madhya Pradesh & Chhattisgarh for seeking extension of time for convening Annual General Meeting of the Company for the financial year ended on December 31, 2010 for a further period of 3 months. Further the Company has informed that Application was made to ROC for extension of AGM and the Registrar of Companies, Madhya Pradesh & Chhattisgarh, vide their letter dated June 06, 2011 had granted the Company extension of 3 (Three) months time for holding the Annual General Meeting for the financial year ended on December 31, 2010.8 Jun · Updates
Mr. Rajiv Bedi, President and Mr. Hemant Modi, Chief Operating Officer of the Company have resigned from the Company w.e.f. April 30, 2011 and May 31, 2011, respectively. Hence they have ceased to be KMPs of the Company under the said designation.7 Jun · Meeting
With reference to earlier announcement dated June 03, 2011 informing that the Board of Directors of the Company at its meeting held on June 03, 2011, inter alia, had decided to defer the ....7 Jun · Management
Mr. Rajiv Bedi, President and Mr. Hemant Modi, Chief Operating Officer of the Company have resigned from the Company w.e.f. April 30, ....6 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 03, 2011, has decided to defer the Annual General Meeting to a future date and for which the Company has filed an application to the Registrar of Companies, Madhya Pradesh & Chhattisargh, Gwalior for the extension of Annual General Meeting for a further period of 3 months under Section 166 of the Companies Act 1956.3 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 03, 2011, has decided to defer the Annual General Meeting to a future ....3 Jun · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on June 03, 2011, inter alia, have accorded to the following: ....
May 2011
27 May · Board meeting
To consider the following business: (1) To consider and approve the Director's Report and Corporate Governance Report of the Company.(2) To fix day, date and venue of Annual General Meeting of the Company and to approve the draft notice of Annual General Meeting. (3) Any other matter with the permission of Chair.6 May · Board meeting
To consider, approve and take on record the Quarterly Un-audited Financial Results of the Company for the quarter ended on March 31, 2011 and any other matter with the permission of chair.
Apr 2011
15 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 13, 2011, has considered the options of managing the liabilities of the company through various initiatives such as amending the terms and conditions of the outstanding Foreign Currency Convertible Bonds Issued on October 2007("FCCBs), including but not limited to tenor, interest rate, yield to maturity, other methods of extinguishing FCCBs, including and not limited to repurchase, redemption, buyback, either wholly, partly or in tranches etc., or restructuring of FCCBs in Compliance with applicable regulations.13 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 13, 2011, inter alia, considered the options of managing the liabilities ....8 Apr · Board meeting
Inter-alia to evaluate options of managing the liabilities of the Company through various initiatives such as amending the terms and conditions of the outstanding Foreign Currency Convertible Bonds Issued on October 2007("FCCBs), including but not limited to tenor, interest rate, yield to maturity, other methods of extinguishing FCCBs, including and not limited to repurchase, redemption, buyback, either wholly, partly or in tranches etc., or restructuring of FCCBs in Compliance with applicable regulations.7 Apr · Board Meeting on April 13, 2011
Meeting of the Board of Directors of the Company will be held on April 13, 2011, inter-alia, to evaluate options of managing the liabilities ....