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MPS Pharmaa Ltd.
MPS Pharmaa
₹ 0.00
0.00 (0.00)%
NSE
BSE
Healthcare
Small-cap - With a market cap of ₹3.31 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 04 08 2021 | Quarterly Results |
| 30 08 2021 | A.G.M. Interalia, to transact the following business:- 1. To consider & approve the notice for calling the Annual General Meeting (AGM) of the company for the Financial Year 2020-21. 2. To consider & approve Director?s Report, Management Discussion and Analysis Report & Corporate Governance Report and Annexures thereto for the Financial Year 2020-21. 3. To fix the Date, time & venue of the forthcoming AGM of the shareholders of the company for the Financial Year 2020-21. 4. To appoint Scrutinizer for the purpose of forthcoming Annual General Meeting of the Company. 5. To fix the Dates of Book Closure & E-voting and related matters thereto. 6. To consider the sale, lease, transfer or otherwise dispose off the whole or substantially the whole of the pharmaceutical Manufacturing Unit of the Company situated at 138, Roz-ka-Meo, Industrial Area, Sohna, Dist. Mewat, Haryana 122103 7. To consider any other matter with the permission of the Board. |
| 13 10 2021 | Quarterly Results |
| 08 01 2022 | Quarterly Results |
| 10 01 2022 | ADVIK LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2022 ,inter alia, to consider and approve Please note that the Board Meeting held on Saturday, 08th January, 2022 stands adjourned to Monday, 10th January, 2022 at 11.30 A.M. as the Statutory Auditors appointed in today s board meeting has requested the Board to allow some time to conduct the limited review of the results of the company for the quarter and nine months ended 31st December, 2021. The Board, in view of the above, unanimously decided to adjourn the present meeting to Monday, 10th January, 2022 at 11.30 A.M. so that the new Statutory Auditors get sufficient time to conduct the limited review of the results of the company for the quarter and nine months ended 31st December, 2021. Accordingly, the business w.r.t. approval of financial results for the quarter and nine months ended 31st December, 2021 would be taken up at an adjourned board meeting to be held on 10th January, 2022. |
| 19 02 2022 | Interalia, to transact the following business:- 1. To fix the Date, time & venue of the Extra Ordinary General Meeting of the shareholders of the company for appointment of M/s. Nemani Garg Agarwal & Co., Chartered Accountants (Firm Registration Number: 010192N), as Statutory Auditors of the Company to fill up the casual vacancy caused due to resignation of M/s. RMA & Associates, LLP, Chartered Accountants (Firm Registration Number: 000978N/N500062) . 2. To fix the Dates of Book Closure & E-voting and related matters thereto. 3. To appoint M/s Kundan Agrawal & Associates as Scrutinizer for the purpose of Extra Ordinary General Meeting of the Company. 4. To consider any other matter with the permission of the Board |
| 15 04 2022 | Preferential Issue of shares Inter alia, to consider proposal for raising funds by way of issue of one or more instruments including equity shares/ convertible securities or warrants on preferential basis at such price as may be determined in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to such approvals as may be required |
| 21 05 2022 | Audited Results |
| 12 08 2022 | Quarterly Results |
| 01 09 2022 | Interalia, to transact the following business:- 1. To consider & approve the notice calling the Annual General Meeting(AGM) of the company for the Financial Year 2021-22. 2. To consider and approve Director?s Report, Management Discussion and Analysis Report, Corporate Governance Report and Annexures thereto for the Financial Year 2021-22 3. To fix the date, time and venue of the forthcoming AGM of the shareholders of the company for the Financial Year 2021-22 4 To appoint Scrutinizer for the purpose of forthcoming Annual General Meetingof the Company. 5. To fix the dates of Book Closure and E-voting and related matters thereto |
| 12 11 2022 | Quarterly Results |
| 03 02 2023 | Quarterly Results |
| 30 03 2023 | Independent Director Meeting |
| 29 05 2023 | Audited Results |
| 12 08 2023 | Quarterly Results |
| 29 08 2023 | A.G.M. |
| 09 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 26 03 2024 | Independent Director Meeting |
| 14 11 2024 | Quarterly Results |
| 12 02 2025 | Quarterly Results |
| 28 05 2025 | Quarterly Results & Audited Results |
| 12 08 2025 | Quarterly Results |
| 02 09 2025 | A.G.M. |
| 14 11 2025 | Quarterly Results |
| 02 02 2026 | Quarterly Results |
| We wish to inform you that the Board Meeting held at 12th November, 2022 was commenced at 01:30 P.M and the same was concluded at 02:48 P.M. |
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