IPCA LABORATORIES LTD.
|Source Date||Board Meeting Date||Details|
|27-Oct-2020||07-Nov-2020||Interim Dividend & Quarterly Results|
|26-Aug-2020||02-Sep-2020||IPCA LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve allotment of 5,00,000 equity shares of Rs. 2/- each fully paid-up of the Company to the members of the Promoters / Promoter Group upon conversion of warrants issued to them at the meeting of the Board of Directors of the Company held on 7th November, 2019 and pursuant to a resolution passed by the shareholders of the Company at the Extra Ordinary General Meeting held on 24th October, 2019. & Preferential Issue of shares|
|20-Sep-2019||26-Sep-2019||IPCA LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 26th September, 2019, inter-alia, to consider issuance of convertible warrants to promoters/ members of the promoter group of the Company on preferential basis, subject to the approval of the shareholders.|