ShareHolder's Notice

2015-2016

DATE OF NOTICENOTICE RELATED TOBRIEF ON NOTICE
29.03.2016Press Release Clarification on Share Trading Suspension.
11.03.2016Press ReleaseLTA has been awarded to Cupid Limited for manufacture and supply of Cupid female Condoms to UNFPA for a period of 3 years.
10.03.2016Outcome of Board MeetingOutcome of the Board of Directors meeting held on 10.03.2016.
10.03.2016Record date declared18th March 2016 has been fixed as Record Date for payment of 2nd Interim Dividend for FY – 2015 – 2016.
07.03.2016CFO Appointment IntimationChief Financial Officer appointed
04.03.2016Record Date for 2nd Interim Dividend18th March 2016 has been fixed as Record Date for payment of 2nd Interim Dividend for FY – 2015 – 2016, if declared by board at their meeting on 10th March 2016
04.03.2016Board Meeting IntimationOn 10th March 2016 to consider and declare 2nd Interim Dividend for FY 2015 -2016
19.02.2016Investor UpdateCompany Press release
28.01.2016Outcome of Board MeetingOutcome of the Board of Directors meeting held on 28.01.2016.
28.01.2016New Company Secretary AppointedAppointment of new Company Secretary and Compliance Officer
19.01.2016Board Meeting IntimationOn Thursday 28th Jan 2016, Unaudited Financial Result for quarter ended 31st Dec 2015
(FY – 2015 – 2016 – Quarter – Q3 ).
19.01.2016Trading Window Closure NoticeFrom 20th Jan 2016 to 30th Jan 2016 ( both days inclusive ),
will re-open on Monday 01st Feb 2016
19.11.2015ClarificationSpurt in Company equity share price
02.11.2015Record Date for Dividend16th November 2015 has been fixed as Record Date for payment of 1st Interim Dividend for FY – 2015 – 2016 for payment on 23rd November, 2015.
20.10.2015Board Meeting IntimationOn Saturday 31st Oct 2015, Unaudited Financial Result for quarter ended 30th Sep 2015
(FY – 2015 – 2016 – Quarter – Q2 ).
20.10.2015Trading Window Closure NoticeFrom 23rd Oct 2015 to 2nd Nov 2015 ( both days inclusive ),
Will re-open on 3rd Nov 2015
30.09.2015Consolidated Voting Results for 22nd AGM ( Clause 35A )Declaration of consolidated result Of Voting for 22nd Annual General Meeting held on 28th September, 2015
28.09.2015GIST of 22nd AGM proceedingsGist of the proceedings of the 22nd Annual General Meeting
26.08.2015AGM Notice IntimationNOTICE of Annual General Meeting on Monday 28th Sep 2015 at registered office.
26.08.2015Book Closure NoticeBC from 21st Sep 2015 to 28th Sep 2015 for 22nd Annual General Meeting of Shareholders.
23.07.2015Investor UpdatePress release on Unaudited Financial Result for quarter ended 30th June 2015.
( FY – 2015 – 2016 – Quarter - Q1 )
16.07.2015Trading Window closure NoticeFrom 16th July 2015 to 25th July 2015 ( both days inclusive ),
Will re-open on 26th July 2015
15.07.2015Board meeting IntimationOn Thursday 23rd July 2015, Unaudited Financial Result for quarter ended 30th June 2015.
( FY – 2015 – 2016 – Quarter - Q1 )
24.06.2015Investor UpdateReceipt of order for supply of Female Condom of USD 16.28 million.
Order to be executed starting from 1st July 2015 till 30th June 2018
02.06.2015Investor PresentationBusiness Update for FY – 2015 – 2016
18.05.2015Outcome of Board Meeting ( Final Dividend )Board of Directors of the Company recommend payment of final dividend of Rs. 0.50 per equity shares of Rs. 10/- each for the year ended March 31, 2015.
The payment is subject to approval of the shareholders of the Company at the Annual General Meeting.
07.05.2015Board meeting IntimationOn Monday 18th May 2015, Audited Financial Result for quarter / year ended 31st March 2015
(FY – 2014 – 2015 – Quarter - Q4 ).