Plethico Pharmaceuticals (Delisted) share news and announcements

BSE: 532739

Last traded ₹9.05 on 13 Jun 2016

Delisted on 11 May 2018.

Plethico Pharmaceuticals record dates, bonuses and splits

6 filed, newest first.

  1. Jun 2013

    • 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 ....
  2. Jun 2012

    • 8 Jun · Corporate action

      Register of Members and Share Transfer Books of the Company will be closed from June 27, 2012 to June 29, 2012 (both days inclusive) for the purpose of Annual General Meeting.
    • 8 Jun · Corporate action

      Register of Members & Share Transfer Books of the Company will remain closed from June 27, 2012 to June 29, 2012 for the purpose of ....
  3. May 2008

    • 27 May · Corporate action

      Board of Directors at their meeting held on May 27, 2008 considered the proposals and following decision were taken :- (1) that subject to the approval of the members in the forthcoming Annual General Meeting, the share capital of the Company be sub-divided each Equity Shares of Rs.10/- (Rupees Ten) into ten (10) Equity Shares of Rs.1/- (Rupees One) each. (2) that subject to the approval of the members in the forthcoming Annual General Meeting, the authorized share capital of the Company be increased from Rs.40,00,00,000 divided into 4,00,00,000 (Four Crores) Equity Shares of the face value of Rs.10/- (Rupees Ten) each to Rs.60,00,00,000 divided into 60,00,00,000 (Sixty Crores) Equity Shares of the face value of Rs.1/- (Rupees One) each.