Indrayani Biotech Ltd Share Price

7.96

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Dec-2019 - -
Outcome of Board meeting - Approval of draft Application to be filed with National Company Law Tribunal (NCLT) Chennai
Board Meeting - 07-Nov-2019 - -
INDRAYANI BIOTECH LTD.has 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 Unaudited reviewed financial results for the quarter and half year ended 30th September, 2019 Outcome of Board meeting - attaching herewith the approved un-audited financials for the quarter and half year ended 30th September, 2019. (As Per BSE Announcement Dated on 14/11/2019) Attaching herewith the revised outcome for the Board meeting held on 04th November, 2019. (As per BSE Announcement Dated on 15.11.2019)
Board Meeting - 01-Aug-2019 - -
INDRAYANI BIOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve unaudited results for the quarter ended 30.6.2019 Pursuant to Regulation 33 of SEBI (LODR), 2015 the Board of Directors of the company at their meeting adopted the unaudited financial results for the quarter ended 30th June, 2019. (As Per BSE Announcement Dated On 10/08/2019)
Board Meeting - 23-May-2019 - -
INDRAYANI BIOTECH LTD.has 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 quarter and year ended 31.03.2019 Purusant to Regulation 33 of SEBI (LODR), 2015 the standalone and audited financial results of the company for the year ended 31st March, 2019 has been adopted by the Board of Directors of the company. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 25-Apr-2019 - -
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to inform BSE that the company has appointed Mr. Sivaraman as the Company Secretary with effect from 25th April 2019. The Board meeting of the company for the purpose of approval of appointment of Mr. Sivaraman commenced at 5 pm and concluded at 5:30pm.
Board Meeting - 03-Apr-2019 - -
This is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to inform BSE that the company has appointed Mr Seenuvasan as the Chief Financial Officer (CFO) with effect from 3rd April 2019. The Board meeting of the company for the purpose of approval of appointment of Mr Seenuvasan commenced at 4 pm and concluded at 4:30pm.