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Jubilant Pharmova Ltd Board Meeting

1,117.6
(-0.38%)
Sep 16, 2025|10:44:58 AM

Jubilant Pharmo CORPORATE ACTIONS

16/09/2024calendar-icon
16/09/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 Jul 202523 Jul 2025
Jubilant Pharmova Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2025 Approval of unaudited financial results Re-appointment of Internal Auditors (As per BSE Announcement Dated on 29/07/2025)
Board Meeting12 Jun 202512 Jun 2025
Disclosure under Regulation 30 - Sale and Transfer of API Business of the Company on Slump Sale basis to Jubilant Biosys Limited, a wholly owned subsidiary company
Board Meeting16 May 202530 Apr 2025
Audited Results & Final Dividend Jubilant Pharmova Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve 1. The audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2025. 2. Recommendation of Final Dividend, if any, for the Financial Year ended March 31, 2025. Board Meeting Outcome for Outcome Of Board Meeting Held On May 16 2025 Appointment of Secretarial Auditors (As Per BSE Announcement Dated on: 16/05/2025)
Board Meeting31 Jan 202523 Jan 2025
Jubilant Pharmova Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024. Re Outcome of Board Meeting (As Per BSE Announcement Dated on 31/01/2025)
Board Meeting25 Oct 202417 Oct 2024
Jubilant Pharmova Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Intimation of Board Meeting - To consider the unaudited Financial Results for the Quarter and Half Year ended September 30 2024. Outcome of the Board Meeting held on October 25, 2024 - Approval of Unaudited Financial Results for quarter and half year ended September 30, 2024 Approval of Unaudted Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 25.10.2024)

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