HPC Biosciences Ltd Share Price

28.55

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-May-2019 - -
HPC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve CONSIDER AND APPROVE THE AUDITED FINANCIAL RESULT FOR THE HALF YEAR AND YEAR ENDED ON 31.03.2019
Board Meeting - 04-May-2019 - -
Appointment of Ms. Neha Dewan as Company Secretary and Ms. Madhu Anand as CFO of the Company
Board Meeting - 03-Nov-2018 - -
HPC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Unaudited Financial Results For The Half Year Ended On 30Th September, 2018 Unaudited Financial result for the half year ended on 30.09.2018 (As Per BSE Announcement Dated on 16.11.2018)
Board Meeting - 01-Aug-2018 - -
HPC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2018 ,inter alias, to consider and approve 1. To consider and approve the Notice of 16th Annual General Meeting and Directors Report along with applicable annexure thereto for the Financial Year ended on 31st March, 2018; 2. To finalize the date, venue and time for convening the 16th Annual General Meeting of the shareholders of the Company for the financial year ended on 31st March, 2018; 3. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company; 4. Any other matter with the permission of Chair. The Board Meeting to be held on 04/08/2018 has been revised to 04/08/2018 OUTCOME OF BOARD MEETING HELD TODAY 04.08.2018 FOR THE PURPOSE OF ANNUAL GENERAL MEETING OG THE COMPANY. (As Per BSE Announcement Dated on 04.08.2018)