ShareHolders Notice 2015-2016

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ShareHolders Notice 2015-2016

DATE OF NOTICE

NOTICE RELATED TO

BRIEF ON NOTICE

29.03.2016

Press Release

Clarification on Share Trading Suspension.

11.03.2016

Press Release

LTA has been awarded to Cupid Limited for manufacture and supply of Cupid female Condoms to UNFPA for a period of 3 years.

10.03.2016

Outcome of Board Meeting

Outcome of the Board of Directors meeting held on 10.03.2016.

10.03.2016

Record date declared

18th March 2016 has been fixed as Record Date for payment of 2nd Interim Dividend for FY – 2015 – 2016.

07.03.2016

CFO Appointment Intimation

Chief Financial Officer appointed

04.03.2016

Record Date for 2nd Interim Dividend

18th 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

04.03.2016

Board Meeting Intimation

On 10th March 2016 to consider and declare 2nd Interim Dividend for FY 2015 -2016

19.02.2016

Investor Update

Company Press release

28.01.2016

Outcome of Board Meeting

Outcome of the Board of Directors meeting held on 28.01.2016.

28.01.2016

New Company Secretary Appointed

Appointment of new Company Secretary and Compliance Officer

19.01.2016

Board Meeting Intimation

On Thursday 28th Jan 2016, Unaudited Financial Result for quarter ended 31st Dec 2015 (FY – 2015 – 2016 – Quarter – Q3 ).

19.01.2016

Trading Window Closure Notice

From 20th Jan 2016 to 30th Jan 2016 ( both days inclusive ), will re-open on Monday 01st Feb 2016

19.11.2015

Clarification

Spurt in Company equity share price

02.11.2015

Record Date for Dividend

16th November 2015 has been fixed as Record Date for payment of 1st Interim Dividend for FY – 2015 – 2016 for payment on 23rd November, 2015.

20.10.2015

Board Meeting Intimation

On Saturday 31st Oct 2015, Unaudited Financial Result for quarter ended 30th Sep 2015 (FY – 2015 – 2016 – Quarter – Q2 ).

20.10.2015

Trading Window Closure Notice

From 23rd Oct 2015 to 2nd Nov 2015 ( both days inclusive ), Will re-open on 3rd Nov 2015

30.09.2015

Consolidated Voting Results for 22nd AGM ( Clause 35A )

Declaration of consolidated result Of Voting for 22nd Annual General Meeting held on 28th September, 2015

28.09.2015

GIST of 22nd AGM proceedings

Gist of the proceedings of the 22nd Annual General Meeting

26.08.2015

AGM Notice Intimation

NOTICE of Annual General Meeting on Monday 28th Sep 2015 at registered office.

26.08.2015

Book Closure Notice

BC from 21st Sep 2015 to 28th Sep 2015 for 22nd Annual General Meeting of Shareholders.

23.07.2015

Investor Update

Press release on Unaudited Financial Result for quarter ended 30th June 2015. ( FY – 2015 – 2016 – Quarter - Q1 )

16.07.2015

Trading Window closure Notice

From 16th July 2015 to 25th July 2015 ( both days inclusive ), Will re-open on 26th July 2015

15.07.2015

Board meeting Intimation

On Thursday 23rd July 2015, Unaudited Financial Result for quarter ended 30th June 2015. ( FY – 2015 – 2016 – Quarter - Q1 )

24.06.2015

Investor Update

Receipt 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

02.06.2015

Investor Presentation

Business Update for FY – 2015 – 2016

18.05.2015

Outcome 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.

07.05.2015

Board meeting Intimation

On Monday 18th May 2015, Audited Financial Result for quarter / year ended 31st March 2015 (FY – 2014 – 2015 – Quarter - Q4 ).