| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2025 | 22 Apr 2025 |
| Ajanta Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Audited Financial results for the quarter and year ended 31st March 2025 PFA Audited Results Outcome of the Board Meeting PFA Intimation w.r.t re-appointment of Mr. Madhusudan Agrawal. (As Per BSE Announcement Dated on 30.04.2025) | ||
| Board Meeting | 30 Jan 2025 | 17 Jan 2025 |
| AJANTA PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve Unaudited consolidated & standalone financial results of the Company for the third quarter and nine months ended 31st December 2024 PFA Results of 31st Dec 2024. (As per BSE Announcement Dated on 30/01/2025) | ||
| Board Meeting | 28 Oct 2024 | 17 Oct 2024 |
| AJANTA PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve unaudited consolidated and standalone financial results of the Company for the second quarter and half year ended 30th September 2024. Pursuant to Regulation 29(1)(e) and 42 of the Listing Regulations we hereby inform you that at the Board Meeting scheduled to be held on 28th October 2024, the Board of Directors will also consider declaration of 1st interim dividend for FY 2025 and fixation of record date of 6th November 2024. (As Per BSE Announcement Dated on: 23/10/2024) We hereby inform that the Board at the Board meeting held on Monday, 28th October 2024, has inter-alia approved the Unaudited (Consolidated & Standalone) Financial Results of the Company for the quarter and half year ended 30.09.2024 and declared 1st interim dividend for FY 2025. PFA enclosed outcome of Board Meeting for more details. 1st interim dividend for the year FY 2025. Each share of Rs. 2 face value will receive a dividend of Rs. 28, amounting to Rs. 350 cr. (As Per BSE Announcement Dated on 28.10.2024) | ||
| Board Meeting | 30 Jul 2024 | 17 Jul 2024 |
| AJANTA PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve unaudited consolidated and standalone financial results of the Company for the first quarter ended 30th June 2024. PFA outcome of Board Meeting (As Per BSE Announcement dated on 30.07.2024) | ||
Ajanta Pharma reported a strong EBITDA margin of 25% in the quarter.
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