Choksi Laboratories Share Price

9.59

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2020 - -
CHOKSI LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 NOTICE is hereby given that a meeting of the Board of Directors of the Company has been schedule to be held on Friday the 14th day of February 2020 at 02.00 P.M. at the Registered Office of the Company at 6/3, Manoramaganj, Indore (Madhya Pradesh) to consider inter-alia approve Unaudited Financial results of the Company for the quarter and Nine Month ended on 31st December 2019. Any other matter with the permission of the Chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that following businesses were transacted at the meeting of the Board of Directors of the Company held on Friday, the 14th day of February, 2020 at 02:00 P.M. at the registered office of the Company situated at 6/3, Manoramagan], Indore, M.P: Outcome of Board Meeting held on 14.02.2020 for Quarterly and Nine Month ended On 31.12.2020 Revised outcome (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 06-Nov-2019 - -
CHOKSI LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve l.To consider inter-alia approve Un-audited Financial results of the Company for the quarter and Half Year ended on 30th September 2019; Any other matter with the permission of the Chair. Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 in view of the clarification issued by the BSE Limited on 2nd April, 2019 regarding the commencement of trading restriction period not later than end of every quarter till 48 hours after the declaration of financial results, the Trading Window has been closed from 1st October, 2019 to till 48 hours after the declaration of Financial Results for the quarter and half year ending on September 30, 2019. (Both days inclusive). For all designated employee, Director and connected person and deemed: to be connected person as defined in the Code of conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 Meeting started at 12.30 P.M. and concluded at 5.30 PM. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that following businesses were transacted at the meeting of the Board of Directors of the Company held on Thursday, the 14th day of November, 2019 at 12:30 P.M. at the registered office of the Company situated at 6/3, Manoramaganj, Indore, M.P: 1. Approved and taken on record stand alone Unaudited Financial Results along with Limited review report by the statuary auditors of the Company for the quarter and Half Year ended on 30th September, 2019. 2. The Board has approved the share transfer request received during the quarter; (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 01-Aug-2019 - -
CHOKSI LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 NOTICE is hereby given that a meeting of the Board of Directors of the Company has been schedule to be held on Monday the 12th day of August 2019 at 12.30 P.M. at the Registered Office of the Company at 6/3, Manoramaganj, Indore (Madhya Pradesh). To consider inter-alia approve unaudited financial results along with the Limited review report for the quarter ended 30th June, 2019, 2. Any other business as set out in the agenda of the meeting with the permission of the Chair; Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that following businesses were transacted at the meeting of the Board of Directors of the Company held on Monday, the 12th day of August, 2018 at 12:30 P.M. at the registered office of the Company situated at 6/3, Manoramaganj, Indore, M.P Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that following businesses were transacted at the meeting of the Board of Directors of the Company held on Monday, the 12th day of August, 2018 at 12:30 P.M. at the registered office of the Company situated at 6/3, Manoramaganj, Indore, M.P: Approved and taken on record stand alone Unaudited Financial Results along with Limited review report by the statuary auditors of the Company for the quarter ended on 30th June, 2019 (As Per BSE Announcement Dated 12.08.2019)