Ipca Laboratories
BSE: 524494|NSE: IPCALAB|ISIN: INE571A01020|SECTOR: Pharmaceuticals
LIVE
BSE
May 25, 17:00
333.85
-5.6 (-1.65%)VOLUME 11,652
LIVE
NSE
May 25, 17:00
334.00
-5.9 (-1.74%) VOLUME 51,007
AGM/EGM Summary
The last COM of Ipca Laboratories was held on January 20, 2012.
AGM/EGM (Ipca Laboratories)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 02-01-2012 | COM | 20-01-2012 | - | - | For approval of arrangement embodied in the Scheme of Amalgamation of Tonira Pharma Ltd., the Transferor Company with Ipca Laboratories Ltd., the Transferee Company. |
| 15-06-2011 | AGM | 28-07-2011 | 20-07-2011 | 28-07-2011 | Rs.1.20 per share(60%)Final Dividend |
| 28-05-2010 | AGM | 29-07-2010 | 20-07-2010 | 29-07-2010 | Rs.1.00 per share(50%)Final Dividend |
| 03-02-2010 | EGM | 25-02-2010 | - | - | To sub-divide each of the existing Equity Shares having face value of Rs. 10/- each in the Authorised Share Capital of the Company into 5 Equity Shares of Rs. 2/- each & Consequential amendment in Memorandum of Association of the Company. |
| 02-06-2009 | AGM | 30-07-2009 | 22-07-2009 | 30-07-2009 | 40% Final Dividend |
| 30-05-2008 | AGM | 25-07-2008 | 16-07-2008 | 25-07-2008 | 45% Final Dividend |
| 13-06-2007 | AGM | 20-07-2007 | 12-07-2007 | 20-07-2007 | 40% Final Dividend |
| 31-05-2006 | AGM | 28-07-2006 | 20-07-2006 | 28-07-2006 | 30% Final Dividend |
| 12-08-2005 | AGM | 29-09-2005 | 15-09-2005 | 29-09-2005 | 30% Final Dividend |
| 09-11-2004 | AGM | 23-12-2004 | 13-12-2004 | 23-12-2004 | - |
| 10-03-2004 | EGM | 26-03-2004 | - | - | To approve subject to the sanction of BIFR and others, a rehabilitation scheme of amalgamation in nature of merger of Innotech Pharma Ltd., with the company. |
| 13-06-2003 | AGM | 06-08-2003 | 28-07-2003 | 06-08-2003 | 90% Dividend |
| 12-06-2002 | AGM | 05-09-2002 | 26-08-2002 | 05-09-2002 | Dividend 55% |
| 11-05-2001 | AGM | 09-08-2001 | 25-07-2001 | 09-08-2001 | Final Dividend 15% |
| 26-06-2000 | AGM | 14-09-2000 | 31-08-2000 | 14-09-2000 | Nil Final Dividend |
| 19-05-1999 | AGM | - | 22-07-1999 | 19-08-1999 | AGM & Dividend |
| 26-06-1998 | AGM | - | 06-08-1998 | 03-09-1998 | - |
| 22-10-1997 | AGM | - | - | - | - |
| 20-06-1997 | AGM | - | 05-08-1997 | 14-08-1997 | - |
Source : Dion Global Solutions Limited
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