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Board Meeting Dates of Ipca Laboratories Ltd.

Date of Meeting Purpose
Nov 11, 2016 Quarterly Results
May 30, 2016 Audited Results
Feb 08, 2016 Quarterly Results
Oct 30, 2015 Quarterly Results
Jul 30, 2015 Quarterly Results
May 30, 2015 Audited Results & Dividend
Feb 07, 2015 Quarterly Results
Nov 10, 2014 Quarterly Results
Jul 31, 2014 Quarterly Results
May 29, 2014 Audited Results & Final Dividend
Jan 28, 2014 Quarterly Results
Oct 24, 2013 Quarterly Results & Interim Dividend
Jul 30, 2013 Quarterly Results
May 30, 2013 Audited Results & Final Dividend
Jan 30, 2013 Quarterly Results & ESOP
Oct 25, 2012 Quarterly Results & Interim Dividend
Jul 31, 2012 Quarterly Results
May 29, 2012 Audited Results & Final Dividend
May 16, 2012 Others
Apr 13, 2012 Appointment of Additional Director
Jan 31, 2012 Quarterly Results & 2nd Interim Dividend
Jan 20, 2012 Employees Stock Option Plan
Oct 31, 2011 Quarterly Results & Interim Dividend
Sep 17, 2011 To consider the Amalgamation
Jul 28, 2011 Quarterly Results
May 24, 2011 Audited Results & Final Dividend
Jan 25, 2011 Qtrly Results, 3rd Intrm Dividend & ESOP
Oct 22, 2010 Quarterly Results & Interim Dividend
Jul 29, 2010 Quarterly Results
May 28, 2010 Audited Results & Final Dividend
Feb 25, 2010 To fix record date for Stock split
Jan 21, 2010 Qtr Results, Int.Dividend & Stock Split
Dec 10, 2009 Employees Stock Option Plan & Others
Nov 03, 2009 Others
Oct 27, 2009 Quarterly Results & Interim Dividend
Jul 30, 2009 Quarterly Results
May 28, 2009 Audited Results & Final Dividend
Jan 22, 2009 Quarterly Results & Interim Dividend
Nov 11, 2008 Buy Back of Shares & ESOP
Oct 31, 2008 Qtr. Results, Intrm. Dividend & ESOP
Oct 30, 2008 Others
Jul 25, 2008 Quarterly Results
May 29, 2008 Audited Results & Dividend
Jan 19, 2008 Quarterly Results
Oct 29, 2007 Employees Stock Option Plan
Jul 20, 2007 Quarterly Results
May 25, 2007 Audited Results & Final Dividend
Jan 23, 2007 Quarterly Results
Oct 18, 2006 Qtr. Results, Dividend & Int. Dividend
Sep 23, 2006 To consider grant of options
Jul 28, 2006 Quarterly Results
May 30, 2006 Accounts, Final Dividend & ESOS
Jan 19, 2006 Quarterly Results
Oct 28, 2005 Quarterly Results & Interim Dividend
Aug 12, 2005 Accounts/Amalgamation
Jul 29, 2005 Quarterly Results
Jul 27, 2005 Quarterly Results
Jun 28, 2005 Final Dividend & Accounts
Jan 29, 2005 Quarterly Results
 
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