Protochem
BSE: 530069|ISIN: INE749D01026|SECTOR: Pharmaceuticals
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May 17, 17:00
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Board Meetings Summary
The last board meeting of Protochem was held on April 30, 2013 for Quarterly Results
Board Meetings (Protochem)
| Meeting Date | Remark |
|---|---|
| 30-04-2013 | Quarterly Results |
| 31-10-2012 | Quarterly Results |
| 11-07-2012 | To consider change in BOD |
| 28-06-2012 | Others |
| 05-06-2012 | Appointment of Director |
| 30-04-2012 | Quarterly Results |
| 31-01-2012 | Quarterly Results |
| 30-12-2011 | Change in Board of Directors |
| 30-04-2011 | Quarterly Results |
| 31-01-2011 | Quarterly Results |
| 17-11-2010 | Appointment of Directors |
| 08-11-2010 | Preferential Issue of Shares |
| 30-10-2010 | Quarterly Results |
| 06-09-2010 | Preferential Issue of Shares |
| 31-07-2010 | Quarterly Results |
| 30-01-2010 | Quarterly Results |
| 30-10-2009 | Quarterly Results & Others |
| 16-10-2009 | To consider issue of Equity Shares |
| 14-10-2009 | To accept the resignation of Director's |
| 31-07-2009 | Quarterly Results |
| 30-04-2009 | Quarterly Results |
| 28-03-2009 | To review the GDR Issue & Others |
| 31-12-2008 | To consider appointment of Director |
| 31-10-2008 | Quarterly Results |
| 31-07-2008 | Quarterly Results |
| 30-06-2008 | Audited Results |
| 31-03-2008 | To consider the approval of Merger |
| 31-01-2008 | Quarterly Results |
| 22-12-2007 | Finalise the ratio for merger |
| 31-10-2007 | Quarterly Results |
| 01-09-2007 | Change of name of the Company |
| 31-07-2007 | Quarterly Results |
| 31-05-2007 | Audited Results |
| 26-02-2007 | To discuss the business plan |
| 19-02-2007 | To consider Merger of companies |
| 05-02-2007 | Merger |
| 31-07-2006 | Quarterly Results |
| 31-05-2006 | Accounts & Dividend |
| 15-05-2006 | Increase in Authorised Capital |
| 22-04-2006 | Issue of further equity share capital |
| 31-10-2005 | Quarterly Results |
| 05-10-2005 | Change of the Registered Office |
| 06-09-2005 | Stock Split |
| 29-08-2005 | Preferential Issue of shares |
| 30-07-2005 | Quarterly Results |
| 30-04-2005 | Quarterly Results |
| 26-03-2005 | Re-issue of forfeited equity shares |
| 31-01-2004 | Quarterly Results |
| 30-04-2003 | Quarterly Results |
| 22-07-2002 | Forfeiture of shares |
| 30-01-2002 | Quarterly Results |
| 29-04-2000 | Quarterly Results |
| 31-01-2000 | Quarterly Results |
| 28-08-1999 | Accounts |
| 30-01-1999 | Quarterly Results |
| 31-07-1998 | Quarterly Results |
| 30-08-1997 | Half yearly Results |
| 20-02-1997 | Accounts |
Source : Dion Global Solutions Limited
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