| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 May 2024 | 5 Apr 2024 |
| CIPLA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve 1. Consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2024. 2. Recommend final dividend for the year ended 31st March 2024 if any. In terms of the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the securities of the Company is closed from Monday 1st April 2024 till Sunday 12th May 2024 (both days inclusive) for the purpose of financial results. Outcome of board meeting held on 10th May 2024 Appointment of Cost Auditor for FY 2024-25 (As Per BSE Announcement Dated on 10/05/2024) | ||
| Board Meeting | 22 Jan 2024 | 3 Jan 2024 |
| CIPLA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve Pursuant to regulation 29 of listing regulations we wish to inform you that the meeting of the board of directors of the company will he held on Thursday 25th January 2024 interalia to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended 31st december 2023. The Board Meeting to be held on 25/01/2024 has been revised to 22/01/2024 The Board Meeting to be held on 25/01/2024 has been revised to 22/01/2024 (As per BSE Announcement Dated on 20/01/2024) The Board of Directors of the company at its meeting held on 22nd Jan 2024, has approved unaudited consolidated and standalone financial results. (As Per BSE Announcement dated on 22.01.2024) | ||
| Board Meeting | 6 Nov 2023 | 6 Nov 2023 |
| Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 regarding Slump Sale of Business Undertaking is enclosed. | ||
| Board Meeting | 27 Oct 2023 | 4 Oct 2023 |
| CIPLA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of Listing Regulations we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday 27th October 2023 inter-alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended 30th September 2023. In terms of the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the securities of the Company is closed from Sunday 1st October 2023 till Sunday 29th October 2023 (both days inclusive) for the purpose of financial results. The Board of Directors of the company at its meeting held on 27th October 2023, has approved unaudited consolidated and standalone financial result. Please find the attached extract of the consolidated unaudited financial results for the quarter ended 30th September 2023 to be published in newspaper. (As Per BSE Announcement dated on 27.10.2023) | ||
| Board Meeting | 26 Jul 2023 | 4 Jul 2023 |
| CIPLA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th June 2023. CIPLA LIMITED has informed BSE about Board Meeting to be held on 26 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. The Board of Directors of the Company at its meeting held on today i.e. 26th July, 2023, has approved unaudited consolidated and standalone financial result. Please find the attached outcome of Board meeting held today i.e. 26th July, 2023. (As Per BSE Announcement dated on 26.07.2023) We wish to inform that, Board of directors of the Company at its meeting held on 26th July, 2023 has approved the changes in the Key Managerial Personnel (KMPs) authorised under Regulation 30(5) of the Listing Regulations with effect from 26th July 2023. The Contact details of the KMPs authourised under Regulation 30(5) of the listing regulations are enclosed. (As Per BSE Announcement Dated on 27.07.2023) | ||
On February 6, 2023, Cipla informed exchanges that I-T department officials had searched some of company offices and manufacturing units.
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