Ranbaxy Laboratories (Delisted) share news and announcements
BSE: 500359
Last traded ₹859.80 on 1 Apr 2015
Delisted on 30 Mar 2016.
Ranbaxy Laboratories board meetings
51 filed, newest first. Page 1 of 2.
Dec 2014
24 Dec · Board meeting
Inter-alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the third quarter and nine months ending December 31, 2014
Sep 2014
Jun 2014
13 Jun · Board meeting
Inter-alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the first quarter ending June 30, 2014 as reviewed by the Statutory Auditors of the Company. Further, Company has inform the Exchange that the Trading window will remain closed from July 16, 2014 to July 30, 2014 (both days inclusive) in terms of the provisions of the Company's Code for Prevention for Insider Trading,
Apr 2014
11 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on May 09, 2014, inter alia, to consider and approve Audited Financial Results ....
Jan 2014
8 Jan · Board meeting
Inter-alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the fourth quarter and twelve months period ended December 31, 2013 as reviewed by the Statutory Auditors of the Company. Further, 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.
Oct 2013
29 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 29, 2013 have approved change of financial year of the Company from January-December to April-March effective April 01, 2014. In view of this, the current financial year will be for a period of 15 months i.e. January, 2013 to March, 2014.29 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 29, 2013, inter alia, have approved the following: - Change of ....
Sep 2013
11 Sep · Board meeting
Inter-alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the third quarter and nine months ending September 30, 2013 as reviewed by the Statutory Auditors of the Company.
Jul 2013
3 Jul · Board meeting
Inter-alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the second quarter and half year ended June 30, 2013 as reviewed by the Statutory Auditors of the Company.
Apr 2013
Jan 2013
29 Jan · Board meeting
Inter-alia to consider and approve Audited Financial Results for the quarter and financial year ended December 31, 2012.
Sep 2012
27 Sep · Board meeting
Inter-alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the third quarter and nine months ending September 30, 2012 as reviewed by the Statutory Auditors of the Company.
Jul 2012
6 Jul · Board meeting
Inter-alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the second quarter and half year ended June 30, 2012 as reviewed by the Statutory Auditors of the Company.
May 2012
9 May · Board meeting
Board of Directors of the Company at its meeting held on May 09, 2012, inter alia, have approved the appointment of Dr. Kazunori Hirokawa, ....
Apr 2012
11 Apr · Board meeting
Inter-alia to consider Standalone and Consolidated Unaudited Financial Results for the quarter ended March 31, 2012 as reviewed by the Statutory Auditors of the Company.
Feb 2012
23 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 23, 2012 has decided to : (1) Re-appoint Mr. Arun Sawhney as CEO & Managing Director of the Company for a period of 5 years effective January 01, 2012, subject to requisite approvals.23 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 23, 2012, inter alia, has decided to re-appoint Mr. Arun Sawhney as ....
Jan 2012
31 Jan · Board meeting
Inter-alia to consider Audited Financial Results for the quarter and financial year ended December 31, 2011.
Nov 2011
9 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 09, 2011, inter alia, approved inter se merger of subsidiary Companies ....
Oct 2011
10 Oct · Board meeting
Inter-alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the third quarter ended September 30, 2011 as reviewed by the Statutory Auditors of the Company.
Jul 2011
4 Jul · Board meeting
Inter-alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the second quarter and half year ended June 30, 2011 as reviewed by the Statutory Auditors of the Company.
Apr 2011
1 Apr · Board meeting
Inter-alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the first quarter ended March 31, 2011 as reviewed by the Statutory Auditors of the Company.
Feb 2011
14 Feb · Board meeting
With reference to the earlier announcement dated January 28, 2011 regarding Board Meeting on February 22, 2011 for consideration of Audited Accounts for the year ended December 31, 2010, ....
Jan 2011
28 Jan · Board meeting
Inter-alia to consider Audited Financial Results for the financial year ended December 31, 2010.
Oct 2010
5 Oct · Board meeting
Inter-alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended September 30, 2010 as reviewed by the Statutory Auditors of the Company.
Aug 2010
12 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 12, 2010 : 1. Mr. Atul Sobti has stepped down from the position ....
Jul 2010
13 Jul · Board meeting
Inter-alia to consider and approve Unaudited Financial Results for the second quarter and half year ended June 30, 2010 as reviewed by the Statutory Auditors of the Company.
Apr 2010
9 Apr · Board meeting
Meeting of the Board of Directors of the Company convened for April 23, 2010 has been re-scheduled and now will be held on May 11, 2010 inter-alia to consider and approve Unaudited Financial Results for the first quarter ended March 31, 2010.5 Apr · Board meeting
Inter alia to consider and approve Unaudited Financial Results for the first quarter ended March 31, 2010.
Jan 2010
21 Jan · Board meeting
Inter-alia to consider Audited Financial Results for the financial year ended December 31, 2009.
Sep 2009
14 Sep · Board meeting
Interalia to consider Unaudited Financial Results (Provisional) for the third quarter ending September 30, 2009.
Jul 2009
24 Jul · Board meeting
Board of Directors at its meeting held on July 24, 2009, the Board has approved for seeking consent of the Shareholders through postal ballot for appointment and payment of remuneration to - (I) Mr. Atul Sobti as CEO & Managing Director of the Company for a period of three years effective May 24, 2009 and (II) Mr. Malvinder Mohan Singh as Chairman, CEO & Managing Director for the period from December 19,2008 to May 24, 2009 ( the date he stepped down from the said positions).6 Jul · Board meeting
Inter-alia to consider Unaudited Financial Results (Provisional) for the second quarter and half year ended June 30, 2009.
Apr 2009
16 Apr · Board meeting
Inter alia to consider Unaudited Financial Results (Provisional) for the quarter ended March 31, 2009.
Mar 2009
18 Mar · Board meeting
Interalia to consider Audited Accounts for the year ended December 31, 2008.
Jan 2009
1 Jan · Board meeting
Inter alia to consider Unaudited Financial Results (Provisional) for the fourth quarter and year ended December 31, 2008.
Oct 2008
31 Oct · Board meeting
Board of Directors of the Company in its meeting held on October 31, 2008 took note of the resignation of Mr. Nimesh N. Kampani from the directorship of the Company w.e.f. November 3, 2008.23 Oct · Board meeting
Inter-alia to consider Unaudited Financial Results (Provisional) for the third quarter ended September 30, 2008.
Jul 2008
18 Jul · Board meeting
Inter-alia to consider Unaudited Financial Results (Provisional) for the Second quarter and half year ended June 30, 2008.
Jun 2008
11 Jun · Board meeting
Outcome of Board Meeting held on June 11, 2008. The details 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.
Apr 2008
11 Apr · Board meeting
Inter-alia to consider Unaudited Financial Results (Provisional) for the first quarter ended March 31, 2008.
Mar 2008
19 Mar · Board meeting
Inter alia for consideration of Audited accounts for the year ended December 31, 2007 and recommendation of final dividend on Equity Shares for the year ended December 31, 2007.
Feb 2008
13 Feb · Board meeting
To consider Scheme of Arrangement for demerger of New Drug Discovery Research Unit of the Company into a separate entity.
Jan 2008
17 Jan · Board meeting
Board of Directors at its meeting held on January 17, 2008 inter-alia has approved the following: (1) Appointment of Dr.Brian W.Tempest as a Non-Executive Director of the Company effective January 17, 2008. Dr. Brian W. Tempest had retired from the services of the Company as Chief Mentor and Executive Vice Chairman of the Board of Directors of the Company on December 31, 2007 on completion of his term. (2) Consideration of Scheme of Arrangement for Demerger of New Drug Discovery Research Unit of the Company into a separate entity has been deferred for consideration at a specifically convened Board meeting in early February, 2008.
Dec 2007
26 Dec · Board meeting
Inter-alia to consider Unaudited Financial Results (Provisional) for the fourth quarter and year ending December 31, 2007.
Oct 2007
8 Oct · Board meeting
Inter-alia to consider Unaudited Financial Results (Provisional) for the third quarter ended September 30, 2007 and payment of Interim Dividend on Equity Shares of the Company.
Jul 2007
4 Jul · Board meeting
Inter-alia to consider and take on record the Unaudited Financial Results (Provisional) for the second quarter and half year ended June 30, 2007.
Apr 2007
11 Apr · Board meeting
Meeting on 27 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”
Mar 2007
15 Mar · Board meeting
Inter-alia for consideration of Audited Accounts for the year ended December 31, 2006 and declaration of 2nd interim dividend on Equity Shares for the year ended December 31, 2006.