Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 4 Sep 2024 | 31 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 Meeting | 13 Aug 2024 | 6 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 Meeting | 29 May 2024 | 14 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 Meeting | 20 Mar 2024 | 20 Mar 2024 |
Outcome for Internal Auditor appointment | ||
Board Meeting | 12 Feb 2024 | 3 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 Meeting | 20 Dec 2023 | 20 Dec 2023 |
Outcome of Board Meeting held on 20.12.2023 | ||
Board Meeting | 14 Nov 2023 | 24 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) |
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