Biocon Ltd Share Price Biocon

289.00

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289.05

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288.90

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Oct-2019 - -
BIOCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2019 amongst other routine matters. The trading window for dealing in securities of the Company for all insiders, as defined under the Code of Conduct for Prevention of Insider Trading (the Code) of the Company, has been closed from October 1, 2019 to October 25, 2019 (both days inclusive) in compliance with the provisions of the Code of the Company read with SEBI (Prohibition of Insider Trading) Regulations. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) 2015, we wish to inform you that the Board of Directors at its meeting held today, has considered and approved the un-audited financial results (consolidated and standalone) as per Indian Accounting Standard (Ind-AS) along with Limited Review Report for the quarter and half year ended September 30, 2019. A copy of the un-audited financial results along with the Limited Review Report is enclosed herewith. The above information will also be available on the website of the Company at www.biocon.com. Further, the Board Meeting commenced at 1:30 pm and concluded at 6:00 pm. Change in Directorate and Key Managerial Personnel (KMP) (As Per BSE Announcement Dated on 23/10/2019) Newspaper Advertisement - Financial Results for the quarter and half year ended September 30, 2019. (As Per BSE Announcement Dated 25.10.2019)
Board Meeting - 03-Jul-2019 - -
BIOCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve Un-audited Standalone and Consolidated financial results for the quarter ended June 30, 2019 amongst other routine matters. Notice of Board Meeting- Newspaper advertisement (As Per BSE Announcement Dated 04.07.2019) Financial results for the quarter ended June 30, 2019 (As Per BSE Announcement Dated on 25/07/2019)
Board Meeting - 17-Jun-2019 - -
The Board of Directors of Biocon Limited at its meeting held on June 17, 2019, considered and approved the sale of Branded Formulations India (BFI) Business of the Company on a going concern basis to Biocon Biologics India Limited (BBIL), a wholly owned subsidiary.
Board Meeting - 11-Apr-2019 - -
BIOCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2019 ,inter alia, to consider and approve and take on record, the audited financial results (both standalone and consolidated) of the Company for the year ended March 31, 2019 amongst other routine matters. Intimation for proposal to consider and recommendation of Final Dividend and Bonus issue by the Company. (As Per BSE Announcement Dated 22.04.2019) Biocon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2019, inter alia, has considered and approved the following : 1. Recommended the issue of Bonus Shares by capitalisation of free reserves in the ratio of 1:1 i.e., 1 (one) bonus equity share of Rs. 5/- each fully paid-up for every 1 (one) existing equity share of Rs. 5/- each held by the members, as on the record date, subject to the shareholders approval through postal ballot. 2. Recommended final dividend of Re. 1 per equity share offace value of Rs. 5/- each (Pre-bonus issue) for the financial year ended March 31, 2019, subject to shareholders approval at the ensuing Annual General Meeting (AGM). The dividend will be paid within 30 days from the date of shareholders approval at the ensuing Annual General Meeting. Outcome of Board Meeting (As Per BSE Announcement Dated on 25.04.2019)
Board Meeting - 02-Apr-2019 - -
REVISED CODE OF CONDUCT OF BIOCON LIMITED
Board Meeting - 09-Jan-2019 - -
BIOCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2019 ,inter alia, to consider and approve This is to intimate that the date of next Board Meeting of Biocon Limited is scheduled on Thursday, January 24, 2019. Outcome of the Board Meeting dated Jan 24, 2019 (As Per BSE Announcement Dated On 24/01/2019) Postal Ballot-Feb, 2019 (As Per BSE Announcement Dated 08.02.2019)