Plethico Pharmaceuticals (Delisted) share news and announcements
BSE: 532739
Last traded ₹9.05 on 13 Jun 2016
Delisted on 11 May 2018.
Plethico Pharmaceuticals board meetings
79 filed, newest first. Page 1 of 2.
Mar 2016
Jan 2016
Dec 2015
3 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 03, 2015, inter alia, has considered the following: - Fixing ....
May 2015
Apr 2015
1 Apr · Board meeting
Board of Directors at there meeting held on March 31, 2015, inter-alia, considered the following:- 1. Appointment of Mr. Deen Bandhu Roy, as an additional Director of the Company. 2. Appointment of Mrs. Meena Matani, as an additional Director of the Company. 3. Appointment of Ms. Anuradha Kumari, as an additional Director of the Company. 4.Acceptance of Resignation of Mr. Pramod K. Shrivastava, Director of the Company, effective from the conclusion of this meeting. 5. To file a application before the concerned authorities seeking extension of time for repayment of deposits under Companies Act, 2013.
Mar 2015
31 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 31, 2015, inter alia, has considered the following : 1. Appointment ....
Feb 2015
14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has considered the following: 1. Acceptance ....6 Feb · Board meeting
Inter alia to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2014 and any other business with permission of chair.
Nov 2014
7 Nov · Board meeting
Inter alia to consider, approve and take on record the Un-audited Financial Results of the Company for the second quarter and half year ended September 30, 2014, in terms of clause 41 of the Listing Agreement and any other business with permission of chair.
Sep 2014
9 Sep · Board meeting
Board of Directors of the Company at their meeting held on September 09, 2014, inter-alia, decided to postpone its Annual General Meeting which was scheduled on September 29, 2014 and make an application to the Registrar of Companies, Madhya Pradesh for extension of time for a period of three months for holding the AGM.9 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 09, 2014, inter- alia, decided to postpone its 21st Annual General ....
Aug 2014
13 Aug · Board meeting
Board of directors at their meeting held on August 13, 2014 inter-alia, considered the following:1) Fixing September 29, 2014 for holding the Annual General Meeting of the Members of the Company for the 15 months period ended March 31 ,2014 at the registered office of the company. 2) Acceptance of Resignation of Mr. Pranav Koshal, Independent Non- executive Director of the Company effective from the conclusion of this meeting.13 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has considered the following: 1. Fixing ....5 Aug · Board meeting
Inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the first quarter ended June 30, 2014, in terms of clause 41 of the Listing Agreement and any other business with permission of chair. Pursuant to the "Plethico Pharmaceuticals Limited Code of Conduct for Prevention of Insider Trading", the Trading Window of the Company shall remain closed for the directors and designated employees covered under the Code for dealing in the securities of the Company from August 11, 2014 till twenty-four hours after making corporate announcement of the outcome of Board Meeting declaring Un-audited Financial Results for the first quarter ended June 30, 2014 to the Stock Exchanges.
May 2014
21 May · Board meeting
Inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and 15 months period ended March 31, 2014 in terms of clause 41 of the Listing Agreement. Pursuant to the "Plethico Pharmaceuticals Limited Code of Conduct for Prevention of Insider Trading", the Trading Window of the Company shall remain closed for the directors and designated employees covered under the Code for dealing in the securities of the Company from May 26, 2014 till twenty-four hours after making corporate announcement of the outcome of Board Meeting declaring Audited Financial Results for the quarter and 15 months period ended March 31, 2014 to the Stock Exchanges.
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 ....
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.
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.
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.
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.
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.
Aug 2012
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, 2009.6 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.
May 2012
4 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, 2012 and any other business with permission of chair.
Mar 2012
1 Mar · Board meeting
Board of Directors regret their inability to recommend any dividend for the year ended December 31, 2011, given the Global Financial Scenario and also the impending outcome of the FCCB issued by the Company.
Feb 2012
29 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 29, 2012, inter alia, has transacted the following : - The ....17 Feb · Board meeting
Inter-alia : (1) To Consider, approve and take on record the Audited Financial Results of the Company for the quarter/ year ended on December 31, 2011; and (2) Recommendation of dividend on Equity Shares for the year ended December 31, 2011, if any. (3) Any other matter with the permission of chair.17 Feb · Board meeting
Meeting of the Board of Directors of the Company will be held on February 29, 2012, inter alia: 1. To consider, approve and take ....
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.
Aug 2011
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.
Jun 2011
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 ....
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.
Mar 2011
16 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, 2010; and (2) Recommendation of dividend for the year ending December 31, 2010, if any. (3) Any other matter with the permission of chair.16 Mar · Board meeting
Meeting of the Board of Directors of the Company will be held on March 31, 2011, inter alia, to consider the following: 1. Approve ....
Feb 2011
15 Feb · Board meeting
Board of Directors of the Company has, at its meetings held on February 14, 2011 considered the following: (1) Allotment of 20,00,000 warrants at a price of Rs.400/- per warrant, convertible into equity shares of Rs.10/- each fully paid up at a premium of Rs.390/- per share on a preferential allotment basis, to M/s Arum Investments Private Limited. (2) Approval of Statement of Advertisement under section 58A of the Companies Act, 1956 for acceptance of Deposits.