Plethico Pharmaceuticals (Delisted) share news and announcements

BSE: 532739

Last traded ₹9.05 on 13 Jun 2016

Delisted on 11 May 2018.

Plethico Pharmaceuticals routine notices

11 filed, newest first.

Mar 2016
- 8 Mar · Routine
  Meeting of the Board of Directors of the Company will be held on March 14, 2016, inter alia, to consider and take on record the following matters: ....
- 8 Mar · Routine
  Trading Window for the equity shares of the Company shall remain closed from March 9, 2016 to March 16, 2016 (both days inclusive) . lnter-alia to consider and approve the audited financial results for the quarter and year ended March 31, 2015.Accordingly, all the insiders and Designated Persons (including directors and employees) and others who have come in to the receipt of any insider information are hereby directed not to deal in shares of he Company during the period of closure of Trading Window as stated above. (opens in a new tab)
Dec 2015
- 15 Dec · Routine
  Newspaper cutting regarding dispatch of Notice of Extra Ordinary General Meeting (EGM) of the Company to be held on December 29, 2015. (opens in a new tab)
May 2015
- 21 May · Routine
  Meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider, approve and take on record the ....
- 21 May · Routine
  Pursuant to the Trading Window of the Company shall remain closed from May 22, 2015 to June 01, 2015 (both days inclusive) for designated employees for dealing in securities of the Company. (opens in a new tab)
Feb 2015
- 6 Feb · Routine
  Meeting of the Board of Directors of the Company will be held on February 14, 2015, inter alia, to consider, approve and take on record ....
- 6 Feb · Routine
  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 February 12, 2015 till twenty-four hours after making corporate announcement of the outcome of Board Meeting declaring Un-audited Financial Results for the quarter and nine months ended December 31, 2014 to the Stock Exchanges. (opens in a new tab)
Nov 2014
- 7 Nov · Routine
  Pursuant to the "Company's 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 November 12, 2014 till twenty-four hours after making corporate announcement of the outcome of Board Meeting declaring Un-audited Financial Results for the second quarter and half year ended September 30, 2014 to the Stock Exchanges.
- 6 Nov · Routine
  Meeting of the Board of Directors of the Company will be held on November 14, 2014, inter alia, to consider, approve and take on record ....
Aug 2014
- 5 Aug · Routine
  Meeting of the Board of Directors of the Company will be held on August 13, 2014, Inter alia, to consider, approve and take on record ....
May 2014
- 21 May · Routine
  Meeting of the Board of Directors of the Company will be held on May 28, 2014, inter-alia, to consider and approve the Audited Financial ....

Plethico Pharmaceuticals routine notices

Mar 2016

Dec 2015

May 2015

Feb 2015

Nov 2014

Aug 2014

May 2014