Lupin Ltd Board Meeting

1,800
(-0.29%)
Jul 23, 2024|03:32:35 PM

Lupin CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting6 May 202422 Apr 2024
LUPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve audited financial results of the Company for the quarter and year-ended March 31, 2024 and recommend dividend, if any. Approval Of The Audited Financial Statements For The Quarter And Year Ended March 31, 2024 And Recommend Final Dividend @ 400% i.e. Rs. 8/- Per Equity Share Of The Face Value of Rs. 2/- Each For The Year Ended March 31, 2024. Appointment of Mr. Jeffrey Kindler and Mr. Alfonso Zulueta as Independent Directors of the Company effective May 6, 2024. (As Per BSE Announcement Dated on: 06/05/2024)
Board Meeting22 Mar 202422 Mar 2024
The Company plans to carve out, its trade generics business in India, as a going concern, on a slump sale basis, to Lupin Life Sciences Limited, wholly owned subsidiary of the Company.
Board Meeting7 Feb 202424 Jan 2024
LUPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine-months ended December 31 2023. Unaudited Financial Results for the quarter and nine-months ended December 31, 2023. (As per BSE Announcement Dated on 07/02/2024)
Board Meeting8 Nov 202325 Oct 2023
LUPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half-year ended September 30 2023 and other business matters. Unaudited Financial Results for the quarter and half-year ended September 30, 2023. (As per BSE Announcement Dated on 08/11/2023)
Board Meeting3 Aug 202321 Jul 2023
LUPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2023 and other business matters. LUPIN LIMITED has informed BSE about Board Meeting to be held on 03 Aug 2023 to consider financial statements for the period ended June 2024. Financial results / Other business. (As Per BSE Announcement Dated on 22/07/2023)

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