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Biocon Ltd Board Meeting

322.85
(1.25%)
Apr 30, 2025|09:49:57 AM

Biocon CORPORATE ACTIONS

30/04/2024calendar-icon
30/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting23 Apr 202520 Apr 2025
Biocon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve To consider and approve the proposal for raising of funds by way of issue of equity shares or any other eligible securities through one or more of the permissible modes including but not limited to qualified institutions placement rights issue preferential issue further public offer etc. Outcome of Board Meeting (As Per Bse Announcement Dated on :23.04.2025)
Board Meeting4 Apr 20251 Apr 2025
Biocon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2025 inter alia to consider and approve Intimation of Board meeting for raising funds through issuance of Commercial Papers or through any other mode Issuance of Commercial Papers up to an amount not exceeding Rs. 600 Crores in one or more tranches on private placement basis (As Per Bse Announcement Dated on 04.04.2025)
Board Meeting30 Jan 20253 Jan 2025
BIOCON 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 the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31 2024 amongst other routine matters. Outcome of Board Meeting dated 30.01.2025 (As Per Bse Announcement Dated on 30.01.2025)
Board Meeting27 Jan 202522 Jan 2025
BIOCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve Raising of Funds through issuance of Commercial Papers (CPs) or through any other mode on private placement basis. Outcome of Board Meeting held on 27.01.2025 (As Per BSE Announcement Dated on 27/01/2025)
Board Meeting30 Oct 20243 Oct 2024
BIOCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Intimation for board meeting Unaudited Standalone and Consolidated Financial Results for quarter and half-year ended September 30, 2024 Outcome of Board Meeting dated October 30, 2024 (As Per BSE Announcement dated on 30.10.2024)
Board Meeting8 Aug 202417 Jul 2024
BIOCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve approval of the un-audited financial results for the quarter ended 30.06.2024. Outcome of the Board Meeting held on 08.08.2024 (As Per BSE Announcement Dated on: 08/08/2024)
Board Meeting11 Jun 202411 Jun 2024
Appointment of Interim CFO
Board Meeting16 May 202410 Apr 2024
BIOCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve Audited standalone and consolidated results and to consider recommendation of dividend, if any, amongst other routine matters. The Board has approved the appointment of Mr. Atul Dhawan as an Additional Director (Non Executive and Independent) of the Company w.e.f. May 16, 2024. Outcome of Board Meeting held on May 16, 2024 Outcome of Board meeting and Audited Financials Results for the financial year ended 31.03.2024 The Board recommended a final dividend at the rate of 10% i.e. Re. 0.50 per equity share, subject to the shareholders approval. (As Per BSE Announcement dated on 16.05.2024)

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