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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2025 | 2 Apr 2025 |
| Biocon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Board Meeting Intimation Financial Results for the Quarter and Year ended March 31, 2025 Recommended a final dividend at the rate of 10% i.e. Re. 0.50/- per equity share of face value of Rs. 5/- each for the financial year ended March 31, 2025, subject to Shareholders approval at the ensuing Annual General Meeting (AGM). Pursuant to Regulation 42 of SEBI Listing Regulations, the Company has fixed Friday, July 04, 2025 as the record date for determining entitlement of Members to final dividend for the financial year ended March 31, 2025. The dividend will be paid on or before September 05, 2025. (As Per BSE Announcement Dated on :08.05.2025) | ||
| Board Meeting | 23 Apr 2025 | 20 Apr 2025 |
| Biocon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve To consider and approve the proposal for raising of funds by way of issue of equity shares or any other eligible securities through one or more of the permissible modes including but not limited to qualified institutions placement rights issue preferential issue further public offer etc. Outcome of Board Meeting (As Per Bse Announcement Dated on :23.04.2025) | ||
| Board Meeting | 4 Apr 2025 | 1 Apr 2025 |
| Biocon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2025 inter alia to consider and approve Intimation of Board meeting for raising funds through issuance of Commercial Papers or through any other mode Issuance of Commercial Papers up to an amount not exceeding Rs. 600 Crores in one or more tranches on private placement basis (As Per Bse Announcement Dated on 04.04.2025) | ||
| Board Meeting | 30 Jan 2025 | 3 Jan 2025 |
| BIOCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31 2024 amongst other routine matters. Outcome of Board Meeting dated 30.01.2025 (As Per Bse Announcement Dated on 30.01.2025) | ||
| Board Meeting | 27 Jan 2025 | 22 Jan 2025 |
| BIOCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve Raising of Funds through issuance of Commercial Papers (CPs) or through any other mode on private placement basis. Outcome of Board Meeting held on 27.01.2025 (As Per BSE Announcement Dated on 27/01/2025) | ||
| Board Meeting | 30 Oct 2024 | 3 Oct 2024 |
| BIOCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Intimation for board meeting Unaudited Standalone and Consolidated Financial Results for quarter and half-year ended September 30, 2024 Outcome of Board Meeting dated October 30, 2024 (As Per BSE Announcement dated on 30.10.2024) | ||
| Board Meeting | 8 Aug 2024 | 17 Jul 2024 |
| BIOCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve approval of the un-audited financial results for the quarter ended 30.06.2024. Outcome of the Board Meeting held on 08.08.2024 (As Per BSE Announcement Dated on: 08/08/2024) | ||
| Board Meeting | 11 Jun 2024 | 11 Jun 2024 |
| Appointment of Interim CFO | ||
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