Medicamen Biotech Limited: board meetings

18 records, the earliest from 8 Feb 2022. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

18 shown.

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DatePurposeNotes
14 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
27 May 2026Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2026 and dividend
13 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
14 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
12 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
30 May 2025Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2025 and dividend
26 Feb 2025Fund RaisingPursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 26, 2025, inter alia, Consider and approve a proposal for raising of funds by way of issuance of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon.
11 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
14 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
13 Aug 2024Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024

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