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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2025 | 8 May 2025 |
| Mankind Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday May 21 2025 inter-alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended on March 31 2025. Further in continuation of our earlier letter dated March 26 2025 under subject Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prevention of Insider Trading the trading window for trading in the securities of the Company shall remain closed till May 23 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on: 21/05/2025) | ||
| Board Meeting | 14 Apr 2025 | 14 Apr 2025 |
| Outcome of Board Meeting held on April 14, 2025 | ||
| Board Meeting | 23 Jan 2025 | 13 Jan 2025 |
| Mankind Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended on December 31 2024. Outcome of Board Meeting held today i.e. January 23, 2025. (As Per BSE Announcement dated on 23.01.2025) | ||
| Board Meeting | 8 Jan 2025 | 8 Jan 2025 |
| Outcome of the Board Meeting held today i.e. January 8, 2025. | ||
| Board Meeting | 16 Dec 2024 | 16 Dec 2024 |
| Outcome of the Board Meeting under Regulation 30 of the SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 3 Dec 2024 | 3 Dec 2024 |
| Outcome of Board Meeting held today i.e. December 3, 2024 | ||
| Board Meeting | 5 Nov 2024 | 25 Oct 2024 |
| Mankind Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended on September 30 2024 Outcome of Board Meeting held today i.e. November 5, 2024 (As per BSE Announcement Dated on 05/11/2024) | ||
| Board Meeting | 30 Sep 2024 | 30 Sep 2024 |
| Outcome of Fund Raising Committee Meeting held today i.e. September 30, 2024 | ||
| Board Meeting | 20 Sep 2024 | 17 Sep 2024 |
| Mankind Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2024 inter alia to consider and approve the raising of funds by way of issue of non-convertible debentures commercial papers other debt securities or any other security or any combination thereof for an amount as may be decided by the Board. Outcome of Board Meeting held today i.e. September 20, 2024 Raising of funds and issuance of corporate guarantee (As Per BSE Announcement dated on 20.09.2024) | ||
| Board Meeting | 31 Jul 2024 | 18 Jul 2024 |
| Mankind Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company will be held on Wednesday July 31 2024 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended on June 30 2024. Further in continuation of our earlier letter dated June 26 2024 under subject Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prevention of Insider Trading the trading window for trading in the securities of the Company shall remain closed till August 2 2024. The above notice and details are also being uploaded on the website of the Company at www.mankindpharma.com. Outcome of Board Meeting- Financial Results for the quarter ended June 30, 2024. (As Per BSE Announcement dated on 31.07.2024) | ||
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