| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 15 Jan 2025 |
| GLAXOSMITHKLINE PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Un Audited financial results for quarter and nine months ended 31st December 2024 Further to letter dated 15th January 2025, relating to intimation of Board Meeting scheduled to be held on Monday, 10th February 2025 the Board meeting is rescheduled on Friday, 14th February 2025 inter-alia, to approve and take on record the Un-audited financial results for the third quarter & nine months ended 31st December 2024. As per attachment (As per BSE Announcement Dated on 20/01/2025) outcome attachment Revsied outcome of meeting (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 29 Oct 2024 | 24 Oct 2024 |
| GLAXOSMITHKLINE PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Unaudited Financial Results for quarter & half year ended 30th September 2024 and to consider the declaration of interim dividend (if any) Outcome of Meeting The Board has recommended Special Interim dividend of Rs. 12/- (120%) per equity share on face value of Rs.10 each of the Company. (As Per BSE Announcement Dated on 29.10.2024) | ||
| Board Meeting | 2 Aug 2024 | 17 Jul 2024 |
| GLAXOSMITHKLINE PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Un-Audited Financial Results for the first quarter ended 30th June 2024 Outcome of meeting (As Per BSE Announcement dated on 02.08.2024) | ||
| Board Meeting | 17 May 2024 | 19 Apr 2024 |
| GLAXOSMITHKLINE PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Pursuant to clause 29 & 33 of the Listing Obligations and Disclosure Requirements Regulations 2015 (LODR) this is to inform you that a meeting of the Board of Directors of our Company will be held on Friday 17th May 2024 inter-alia to consider amongst other things approval of audited financial results (Standalone & Consolidated) for the quarter / year ended 31st March 2024 and to recommend dividend if any on the equity shares of the Company. Audited Results & Final Dividend (As per BSE Bulletin dated on 19/04/2024) Outcome of Board Meeting (As per BSE Announcement Dated on 17/05/2024) | ||
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