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Aurobindo Pharma Ltd Board Meeting

1,083.6
(0.50%)
Aug 14, 2025|12:00:00 AM

Aurobindo Pharma CORPORATE ACTIONS

16/08/2024calendar-icon
16/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting4 Aug 202523 Jul 2025
Aurobindo Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve Intimation of Board Meeting for consideration of unaudited Financial Results for the quarter ended June 30 2025 and Dividend. The Board of Directors of the Company at its meeting held today, August 4, 2025, has, inter alia, considered and approved: - 1. the standalone and consolidated Unaudited Financial Results of the Company for the first quarter ended June 30, 2025, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We enclose herewith the said Unaudited Financial Results of the Company along with the Limited Review Reports issued by the Statutory Auditors. 2. the payment of interim dividend of 400% i.e. Rs.4.00 (Rupee Four only) per equity share of Re.1/- each on the equity share capital of the Company. The Company has fixed August 8, 2025, as the Record Date for the purpose of payment of Interim Dividend and the same will be paid on or before August 21, 2025. (As Per BSE Announcement Dated on:04.08.2025)
Board Meeting26 May 202516 May 2025
Aurobindo Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Intimation of Board meeting to be held on May 26 2025 to consider Audited Financial Results for the fourth quarter and financial year ended March 31 2025. Intimation of appointment of Secretarial Auditors (As Per BSE Announcement dated on 26.05.2025)
Board Meeting6 Feb 202517 Jan 2025
AUROBINDO PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Intimation of Board Meeting to be held on February 6 2025 to consider and approve inter alia the standalone and consolidated Unaudited financials results of the company for the third quarter and Nine months period ended December 312024 Intimation of outcome of the Board meeting held on February 6, 2025 (As Per Bse Announcement Dated on 06.02.2025)
Board Meeting9 Nov 20241 Nov 2024
AUROBINDO PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Intimation of Board meeting to be held on Saturday November 9 2024 to consider and approve inter alia the Standalone & Consolidated Unaudited Financial Results of the Company for the second quarter and half year ended September 30 2024. In accordance with the provisions of Regulations 30 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today, November 9, 2024, has inter alia, considered and approved the standalone and consolidated Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2024, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We enclose herewith the said Unaudited Financial Results of the Company along with the Limited Review Reports issued by the Statutory Auditors. (As Per BSE Announcement Dated on 09.11.2024) Submitting the corrigendum to the unaudited financial results for the quarter and half year ended 30.09.2024. (As Per BSE Announcement Dated on 10.11.2024) In accordance with the provisions of Regulations 30 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today, November 9, 2024, has inter alia, considered and approved the standalone and consolidated Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2024, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We enclose herewith the said Unaudited Financial Results of the Company along with the Limited Review Reports issued by the Statutory Auditors. (As Per BSE Announcement Dated on: 09/11/2024)

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