RPG Life Sciences Limited: board meetings

60 records, the earliest from 12 May 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

60 shown.

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DatePurposeNotes
28 Jul 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
29 Apr 2026Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2026 and dividend
27 Jan 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
17 Oct 2025Financial ResultsRPG Life Sciences Limited informed that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2025.
25 Jul 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
28 Apr 2025Financial Results/DividendPursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled on Monday, April 28, 2025, inter-alia, to: 1. Consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2025.2. Recommend dividend, if any, on Equity Shares of the Company for the financial year ended March 31, 2025. Further, pursuant to the Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives, is closed from April 1, 2025 and will continue to remain closed till 48 hours after declaration of results on April 28, 2025.
24 Jan 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
7 Nov 2024Financial ResultsTo consider and approve the unaudited financial results for the period ended September 30, 2024
19 Jul 2024Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024
30 Apr 2024Financial Results/Dividendthe Audited Financial Results for the quarter and year ended March 31, 2024 and to consider and recommend dividend on equity shares , if any, for the year ended March 31, 2024

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