Dr Habeebullah Life Sciences Share Price

CMP as on13-Aug-20 11:57

₹ 60.75
-1.2 -1.94%

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₹ 63.15

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₹ 1

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₹ 61.95

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₹ 101

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₹ 60.75
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jul-2020 - -
Audited Results Dr Habeebullah Life Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve 1. The audited financial results of the Company under Indian Accounting Standards (Ind AS) for the year ended March 31, 2020; 2. The audited consolidated financial results of the Company and its Subsidiary under Ind AS for the year ended March 31, 2020; Audited Financial Results(Standalone and Consolidated) for the Quarter and year ended 31.03.2020 (AS Per BSE Announcement Dated on 29.07.2020)
Board Meeting - 20-Jun-2020 - -
Dr Habeebullah Life Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the year ended March 31, 2020; 2. the audited consolidated financial results of the Company and its subsidiary under Ind AS for the year ended March 31, 2020; 3. Any other business with the permission of the Chair. Audited Results(Cancelled) (As per BSE Bulletin dated on 25/06/2020)
Board Meeting - 07-Feb-2020 - -
Dr Habeebullah Life Sciences Ltdhas 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 1. Un-audited financial results for the quarter ended 31.12.2019. 2. Limited Review Report for the quarter ended 31.12.2019. 3. Any other business with the permission of the Chair. Appointment and Resignation of Chief Financial Officer (CFO) of the Company. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 06-Nov-2019 - -
Dr Habeebullah Life Sciences Ltdhas 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 Agenda Items are. 1. Unaudited Financials results for the quarter and half year ended on 30.09.2019 2. to consider the Limited Review Report for the said period 2. any other items with the permission of the board. Dr Habeebullah Life Sciences Limited- Outcome of the Board Meeting of the Company held on 14th November 2019 at the registered office of the Company- as enclosed (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 23-Aug-2019 - -
Dr Habeebullah Life Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2019 ,inter alia, to consider and approve 1.To approve the Notice, Directors Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2019 and to fix date, time and venue of the company. 2.To fix the book closure dates for the purpose of 23rd Annual General Meeting. 3.To appoint scrutinizer for evaluating the voting process for 23rd Annual General Meeting of the Company. 4.Raising funds for expansion of business and working capital requirements by way of issue of equity shares on preferential basis. 5.To increase of authorised Capital of the Company. 6.Any other business with the permission of the Chair. 1.Appointment of Dr. Syed Ameer Basha Paspala, who retires by rotation and being eligible, offers himself for re-appointment. 2.To convene the 23rd Annual General Meeting of the members of Company on Saturday, the 28th day of September, 2019 at 10.30 A.M at the Registered Office of the Company situated at Survey No 36, 2-5-36/CLRD/1, Chintalmet X Roads, Upperpally, Attapur, Rajendra Nagar Mandal, Hyderabad, Telangana, 500048 3.Book closure for the purpose of Annual General Meeting will be from 23.09.2019 to 28.09.2019 (both days inclusive). 4.Mrs. K. Ramyanka Yadav has been appointed as company secretary and compliance officer of the company with effect from 30.08.2019 5. The board has appointed Mr. Sarveswar Reddy, Practicing company secretary, as a scrutinizer for conducting e-voting in the ensuring Annual General Meeting. The meeting of the Board of Directors commenced at 03.30 P.M. (IST) and concluded at 5.30 P.M (IST) (As Per BSE Announcement Dated on 30/08/2019)