- testing |
| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 16 May 2025 |
| Alkem Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve (i) the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025; and (ii) to consider and recommend Final Dividend if any for financial year ended 31st March 2025. Kindly take note of the same. Please find enclosed herewith the Outcome of Board Meeting dated 29th May, 2025. The meeting of the Board of Directors of the Company commenced at 11.25 a.m. and concluded at 13.45 p.m. Kindly take the same on record. Appt of M/s. Manish Ghia & associates, PCS as secretarial auditors for a term of 5 years w.ef 1st April 25 upto 31st march 2030 subject to approval of shareholders at the ensuing AGM (As Per BSE Announcement Dated on :29.05.2025) | ||
| Board Meeting | 7 Feb 2025 | 28 Jan 2025 |
| Alkem Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve (i) the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2024; and (ii) Interim Dividend for financial year 2024-2025. The record date for the purpose of payment of Interim Dividend for financial year 2024-2025 would be Friday 14th February 2025 subject to declaration of the said Interim Dividend by the Board of Directors in its meeting to be held on 07th February 2025. Please find enclosed herewith the Outcome of the Board Meeting dated 7th February, 2025. The meeting of the Board of Directors of the Company commenced at 11.00 am and concluded at 13.40 pm. Kindly take the same on record. (As Per Bse Announcement Dated on 07.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| Alkem Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve The Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024. Please find enclosed herewith the outcome of the Board meeting dated 13th Nov, 24. (As Per BSE Announcement Dated on 13.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 25 Jul 2024 |
| Alkem Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Please find enclosed the outcome of BM dated 9th Aug 24 The BOD at its meeting held today 9th Aug 24 approved the appt of Mr. Rajeev Kher as an additional director designated as an Independent Director on the BOD of the Company for a period of 5 consecutive years w.e.f 9th Aug, 2024 upto 8th Aug, 2024 subject to approval of shareholders of the Company (As Per BSE Announcement dated on 09.08.2024) | ||
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