Indo US Bio-Tech Ltd Share Price

88.50

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-Aug-2019 - -
Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2019 ,inter alia, to consider and approve Revision in the size of Preferential issue of Share Warrants Outcome of Board Meeting (As Per BSE Announcement Dated 23.08.2019)
Board Meeting - 29-Jul-2019 - -
Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve To discuss Preferential Issue of Share Warrants Outcome of Board Meeting of the Company held on Friday, 9th August,2019 i.e. today at 4.00 p.m. held at registered office of the company. (As Per BSE Announcement Dated 09.08.2019)
Board Meeting - 18-May-2019 - -
Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the year ended on 31st March, 2019 Financial Results for the Year ended on 31st March, 2019 (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 26-Apr-2019 - -
Intimation of Allotment of Bonus Shares
Board Meeting - 01-Mar-2019 - -
Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2019 ,inter alia, to consider and approve Increase in Authorised Share Capital, discuss and approve issue of Bonus Shares which will be subject to approval of Shareholders at General Meeting and take note of Resignation of Mr. Dhiren Vithaldas Savalia from the post of Independent Director of the Company Trading Window will remain close from 2nd March, 2019 to 8th March, 2019 and Shall open from 9th March, 2019 for the purpose of Board Meeting to be held on 7th March, 2019 at 4.30 p.m. at the registered office of the Company Board of Directors of the Company at their meeting held on Thursday, 7th March, 2019 at its registered office at 4.30 p.m. has discussed and approved issue of Bonus Shares. Board Meeting of the Company held on Thursday, 7th March, 2019 at 4.30 p.m. at the registered office of the Company for the purpose of Increase in Authorised Share Capital, Discuss and approve issue of Bonus Shares which will be subject to approval of members at General Meeting, to take note of Resignation of Mr. Dhiren Savalia from the post of Independent Director and to appoint Mr. Amrish Gandhi as Scrutinizer for e-voting for the purpose of Extraordinary General Meeting (As Per BSE Announcement Dated On 07/03/2019) This is clarification letter regarding Outcome of Board Meeting held on Thursday, 7th March, 2019 at 4.30 p.m. at the Registered Office of the Company (As Per BSE Announcement Dated 08.03.2019) At the Board Meeting held on 7th March, 2019, Board of Directors of the Company has approved the Resignation of Mr. Dhiren Vithaldas Savalia. (As Per BSE Announcement Dated On 12/03/2019)
Board Meeting - 01-Mar-2019 - -
Board Meeting of the Company held on 1st March, 2019 at 1.00 p.m. at the registered office of the Company to approve Appointment of Mrs. Ritaben Nileshbhai Kikani as an Additional Independent Director of the Company.
Board Meeting - 03-Nov-2018 - -
INDO US BIO-TECH LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Board meeting of the company for the declaration of unaudited half yearly results for the half year ended on 30th September, 2018 will be held on 14th November, 2018 on Wednesday at 4.00 p.m. at the Registered Office of the Company Financial Results of the Company for the half year ended on 30th September, 2018 of which board meeting was held on 14th November, 2018 at 4.00 p.m. at the Registered office of the Company (As Per BSE Announcement Dated on 14.11.2018)