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Bandaram Pharma Packtech Ltd Board Meeting

45
(-0.42%)
Nov 12, 2024|03:31:00 PM

Bandaram Pharma CORPORATE ACTIONS

14/11/2023calendar-icon
13/11/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting4 Sep 202431 Aug 2024
Bandaram Pharma Packtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve Dividend For FY 2023-24 Board Meeting outcome for Final Dividend. 1. To pay Dividend @0.10 paisa per share to the shareholders, subject to approval of shareholders for the Financial Year 2023-24 2. Revision in the Notice and Directors Report of Annual General Meeting for the FY 2023-24. (As Per BSE Announcement Dated on 04.09.2024)
Board Meeting13 Aug 20246 Aug 2024
Bandaram Pharma Packtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30.06.2024 and any other matter with the permission of the Chair
Board Meeting29 May 202414 May 2024
Bandaram Pharma Packtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve AUDITED FINANCIAL RESULTS AUDIT REPORT Audited Financial results for the Quarter ended 31.03.2024 (As Per BSE Announcement Dated on 29.05.2024)
Board Meeting20 Mar 202420 Mar 2024
Outcome for Internal Auditor appointment
Board Meeting12 Feb 20243 Feb 2024
Bandaram Pharma Packtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31.12.2023. Un-audited financial results (standalone and consolidated) for the quarter ended 31.12.2023. (As Per BSE Announcement dated on 12.02.2024)
Board Meeting20 Dec 202320 Dec 2023
Outcome of Board Meeting held on 20.12.2023
Board Meeting14 Nov 202324 Oct 2023
Bandaram Pharma Packtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 ,inter alia, to consider and approve results The Board Meeting to be held on 30/10/2023 has been revised to 14/11/2023 The Board Meeting to be held on 30/10/2023 has been revised to 14/11/2023 (As Per BSE Announcement Dated on 28.10.2023) Results for the quarter ended 30.09.2023 (As Per BSE Announcement Dated on 14/11/2023)

Bandaram Pharma: Related News

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