Mankind Pharma Limited: board meetings

15 records, the earliest from 30 May 2023. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

15 shown.

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DatePurposeNotes
30 Jul 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
19 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
3 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
6 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
31 Jul 2025Financial Results/DividendTo consider and approve the financial results for the period ended Jun 30, 2025 and dividend
21 May 2025Financial ResultsPursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, May 21, 2025, inter-alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended on March 31, 2025.Further, in continuation of our earlier letter dated March 26, 2025 under subject Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for trading in the securities of the Company shall remain closed till May 23, 2025
23 Jan 2025Financial ResultsTo consider and approve the unaudited financial results for the quarter and nine months ended on December 31, 2024
5 Nov 2024Financial ResultsTo consider and approve the unaudited financial results for the quarter and half year ended on September 30, 2024
20 Sep 2024Fund RaisingPursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Companywill be held on September 20, 2024, inter-alia to consider and approve the raising of funds byway of issue of non-convertible debentures, commercial papers, other debt securities or any othersecurity or any combination thereof for an amount as may be decided by the Board.
31 Jul 2024Financial ResultsPursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on Wednesday, July 31, 2024, inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended on June 30, 2024.

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.