Sharon Bio-Medicine Ltd-$ (Delisted) share news and announcements
BSE: 532908Pharmaceuticals & Biotechnology
Last traded ₹3.30 on 28 Mar 2019
Delisted on 20 Feb 2024.
Sharon Bio-Medicine Ltd-$ board meetings
133 filed, newest first. Page 3 of 3.
Aug 2014
20 Aug · Board meeting
To consider interalia, adoption of Audited Financial Result for the Quarter and Year ended as on June 30, 2014. Further that in terms of Code of conduct adopted by the Company under Regulation 12 of SEBI (Prohibition of Insider Trading) Regulation, 1992 and with reference to circular letter dated February 03, 2014 the Trading Window will be closed during the mentioned period for the corporate event :(1) Date : August 28, 2014.(2) Window closure period : August 26, 2014 to August 29, 2014.
Jul 2014
2 Jul · Board meeting
2 Jul · Board meeting
Board of Directors of the Company have approved pricing of warrants to be issued to promoter Group on preferential basis for which Postal ....1 Jul · Board meeting
Interalia, to consider pricing of warrants to be issued to promoter group on preferential basis for which postal ballot notice has been on June 10, 2014.
Jun 2014
10 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 10, 2014, have approved issue of upto 1,80,00,000 warrants, convertible into ....4 Jun · Board meeting
Interalia, to Consider issue of warrants/ Shares to Promoter group on Preferential basis.
May 2014
15 May · Board meeting
Board of Directors has appointed Mr. Asif Rangwala as additional director of the Company in the meeting held on May 15, 2014. He will hold ....
Feb 2014
24 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 24, 2014, has resolved the following: 1. Allotment of 52784500 bonus equity shares of Rs. 2/- each. 2. Severally authorizing Ms. Savita Gowda, Managing Director of the Company and Mr. Mohan Kala, Director of the Company, to do all the acts and deeds in the above regard. 3. Authority to Share Transfer Agents of the Company, Link Intime India Pvt. Ltd. to issue share certificates.24 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 24, 2014, has resolved the following: 1. Allotment of 52784500 ....14 Feb · Board meeting
Jan 2014
17 Jan · Board meeting
Interalia, to consider and approve unaudited financial results for the quarter ended December 31, 2013.6 Jan · Board meeting
To discuss, amongst other things, the sub-division of equity shares and issuance of bonus equity shares.6 Jan · Board meeting
Meeting of the Board of Directors of the Company will be held on January 14, 2014, inter alia, to discuss the sub-division of equity shares ....
Nov 2013
27 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 26, 2013, has resolved the following: (a) The old Bonds of USD $ 16.5 Million has been extended for further period of 5 Five Years and also resolved to issue the new Bonds USD $ 8.046 Million which shall be issued in lieu of interest accrued on the old bonds. The floor price of new bonds is Rupees 288.49, the conversion price of new bonds shall not be below the floor price.26 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 26, 2013, has resolved the following: - The old Bonds of USD $ ....25 Nov · Board meeting
Inter alia to consider the following: (1) To approve the restructuring plan with respect to the outstanding FCCBs of USD 16.5 million and the issue of new bonds in lieu of the accrued interest portion of the outstanding FCCBs USD 16.5 million as per the terms of the RBI approval received by the Company in this regard.13 Nov · Board meeting
To consider inter alia the followings: Recommendation of dividend on 10556900 equity shares of Rs. 10/- each fully paid up for the year ended 2012-13, subject to approval of the members at the ensuing Annual General Meeting.11 Nov · Board meeting
Meeting of the Board of Directors of the Company will be held on November 14, 2013, inter alia, to consider the following: - Recommendation ....
Oct 2013
30 Oct · Board meeting
To adopt and publish Unaudited Financial results for the quarter September 30, 2013.
Aug 2013
13 Aug · Board meeting
To consider inter alia, adoption of Audited Financial Result for the Quarter and Year ended as on June, 30, 2013.
May 2013
3 May · Board meeting
To consider inter alia, to consider and adopt the Un-Audited Financial Result for the Quarter ended On March 31, 2013.
Jan 2013
23 Jan · Board meeting
Inter alia, to consider and adopt the Un-Audited Financial Result for the Quarter ended on December 31, 2012.22 Jan · Board meeting
With reference to the earlier announcement dated December 24, 2012, regarding extending the date for negotiation for conversion/ redemption or rollover of the Bonds which were due on December ....
Oct 2012
30 Oct · Board meeting
To consider inter alia, adoption of Un-Audited Financial Results for the Quarter ended on September 30, 2012.16 Oct · Board meeting
Inter alia, to consider the followings: (1) Adoption of Audited Balance Sheet as on June 30, 2012 and Statement of Profit & Loss for the year ended as on that date together with Report of Directors and Auditors thereon. (2) Recommendation of dividend on 10556900 equity shares of Rs. 10/- each fully paid up for the year ended 2011-12, subject to approval of the members at the ensuing Annual General Meeting.(3) The Dividend as recommended by the Board, if approved at the members at the Annual General meeting will be paid on or after the date of Annual General Meeting, the exact date will be intimated as soon as the date of Annual General Meeting is decided.15 Oct · Board meeting
Meeting of the Board of Directors of the Company will be held on October 22, 2012, inter alia, to consider the followings: 1. Adoption ....
Jul 2012
30 Jul · Board meeting
Inter alia, to consider and adopt the Un-Audited Financial Results for the Quarter ended on June 30, 2012.
Apr 2012
20 Apr · Board meeting
To Consider inter alia, adoption of Un-Audited Financial Results for the Quarter ended March 31, 2012.
Feb 2012
3 Feb · Board meeting
To consider inter alia, adoption of Un-Audited Financial Results for the Quarter ended on December 31, 2011.
Oct 2011
19 Oct · Board meeting
Meeting of the Board of Directors of the Company will be held on October 24, 2011, inter alia, to consider the followings; 1. Adoption ....
Nov 2010
26 Nov · Board meeting
Meeting of the Board of Directors of the Company will be held on December 04, 2010, inter alia, to consder the followings : 1. To ....