| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| Concord Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and six months period ended 30 September 2025. 1. Approval of Q2 FY26 Financial results 2. Upon recommendation of Audit committee, board approved to Invest by way of acquiring 100 % equity share capital of M/s Celliimune Biotech Private Limited. 3. Upon recommendation of Audit committee, board approved invest upto Rs. 10 Crores in Captive Hybrid Solar Power Project for Limbasi Plant by entering into an agreement with relevant party. (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 4 Aug 2025 |
| Concord Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the First quarter ended on June 30 2025 along with limited review report Outcome of Board Meeting held today , Friday, August 08, 2025- Unaudited Financial Results for the First quarter ended on June 30, 2025 (As per BSE Announcement Dated on 08.08.2025) | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Concord Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited Standalone and Consolidated Financial results of the company for the quarter and year ended March 31 2025 Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th May2025 The Board has recommended Dividend of Rs. 10.70 per Equity Share of face value of Re. 1 each fully paid up for the Financial Year 2024-25, subject to approval by shareholders of the Company at the ensuing AGM. Outcome of Board Meeting held today i.e. Thursday, May 29, 2025- To Audited Financial Results for the quarter and Financial Year ended on March 31, 2025 and to approve other agendas. (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 4 Mar 2025 | 4 Mar 2025 |
| To Invest in M/s Clean Max Everglades Private limited Rs. 6,09,58,836/- through Right Issue for installation of Hybrid renewable energy Plant | ||
| Board Meeting | 13 Feb 2025 | 24 Jan 2025 |
| Concord Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months period ended 31 December 2024. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we enclose herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the Third quarter and Nine months ended on December 31, 2024, along with the Limited Review Report with Unmodified Opinion issued by M/s. BSR & Co. LLP, the Statutory auditors. (As Per BSE Announcement Dated on: 13/02/2025) | ||
Here are some of the stocks that may see significant price movement today: Concord Biotech, NTPC, Vodafone Idea, etc.
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