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 8 of 10.
Sep 2010
Aug 2010
26 Aug · MRI and Prolab to Feature MMA Fighters, Prize Raffles, and Product Samples at Boston UFC Fan Expo, in Partnership with FIGHT ! Magazine
Jul 2010
23 Jul · Board meeting
To consider, approve and take on record the Quarterly Un-audited Financial Results of the Company for the quarter ended on June 30, 2010 and any other matter with the permission of Chair.
Jun 2010
30 Jun · Meeting
Members at the 17th Annual General Meeting (AGM) of the Company held on June 30, 2010, have accorded to the following: 1. Adoption ....28 Jun · Walmart Stores to Provide Natrol on Shelf with Vitamins in U.S.
4 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from June 28, 2010 to June 30, 2010 (both days inclusive) ....3 Jun · Meeting
Board of Directors at their meeting held on June 02, 2010 considered various matters and following decision were taken: (1) The Annual General Meeting of the members of the Company for the accounting year ended on December 31, 2009 has been scheduled to be held on June 30, 2010.(2) That the Register of Members and Share Transfer Books will remain closed from June 28, 2010 to June 30, 2010 (both days Inclusive) for the purpose of distribution of dividend to the members for the accounting year ended on December 31, 2009.
May 2010
26 May · Board meeting
To consider the following business : (1) To consider and approve the Directors' 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.26 May · Updates
Company has received the Certificate of GMP Compliances of a Manufacturer issued by Medicines and Healthcare Products Regulatory Agency(MHRA), U.K. for complying with the principles and guidelines of Good Manufacturing Practice for Capsules- Hard shell, Tablets.26 May · Certificate of GMP Compliances of a Manufacture to the Company
Company has received the Certificate of GMP Complance of a Manufacture issued by Medicines and Healthcare Products Regulatory Aency ....5 May · Board meeting
To consider, approve and take on record the Quarterly Un-audited Financial Results of the Company for the quarter ended March 31, 2010 and any other matter with the permission of Chair.
Apr 2010
19 Apr · Meeting
An Extra-Ordinary General Meeting of the members of the Company held on April 19, 2010 following decision have been approved by the members of the Company :- (1) The raise funds to the extent of US$ 100 Million or its Indian rupees equivalent by way of issuance of equity shares and / or FCCB and / or GDR and / or other securities convertible into equity shares and / or such other equity-linked instruments.19 Apr · Meeting
Members at the Extra-Ordinary General Meeting (EGM) of the Company held on April 19, 2010, have approved the following decision: ....16 Apr · Updates
Corporate Presentation containing latest information regarding business overview, growth strategy, financial analysis etc. of Plethico Pharmaceuticals Limited for the updates of Q4 CY 2009 and YTD December, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Mar 2010
31 Mar · Dividend
Board of Directors of the Company at its meeting held on March 30, 2010, inter alia, has recommended dividend @ 25% i.e. Rs. 2.50 ....31 Mar · Dividend
Board of Directors at their meeting held on March 30, 2010 considered the following: Recommendation of dividend @ 25% i.e. Rs. 2.50 per equity share of the Company involving total outflow of Rs. 851.67 Lacs plus taxes as per applicable rates.31 Mar · Business
Vide its letter dated March 31, 2010, regarding a press release dated March 30, 2010, with respect to the audited financial results of the Company for quarter and accounting year ended December 31, 2009. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.25 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 24, 2010, has decided to raise up to US$ 100 Million equivalent to ....25 Mar · Board meeting
Board of Directors of the Company has, at its meeting held on March 24, 2010 decided the following: (1) To raise up to US$ 100 Million equivalent to Indian rupees from the already Members approved limit US$ 40 Million equivalent to Indian rupees by way of Qualified Institutional Placement (QIP) and /Global Depository Receipts(GDRs) and/or American Depository Receipts (ADRs) and/or Foreign Currency Convertible Bonds (FCCBs) and/or any other security in the domestic / international market(s) subject to statutory approvals as may be necessary / required by the Company. Further, for the above purpose, the Extra-ordinary General Meeting of the Company is proposed to be held on April 19, 2010.22 Mar · Board meeting
To consider the following: (1) Approve and take on record the Quarterly / Yearly Audited Financial Results of the Company for the quarter / year ended on December 31, 2009 and; (2) Recommendation of dividend for the year ending December 31, 2009, if any.22 Mar · Board meeting
Meeting of the Board of Directors of the Company will be held on March 30, 2010, inter alia, to consider the following: 1. Approve ....