30-May-2023 | D | Outcome of Board Meeting held on 30.05.2023
Recommended a dividend of Rs.0.10 (10 paisa) per share subject to approval of members at the ensuing Annual General Meeting | 22-Sep-2023 | |
23-Jun-2023 | R | 3:1 Right Issue of Equity Shares
Trading Members of the Exchange are hereby informed that BANDARAM PHARMA PACKTECH LIMITED has fixed Record Date for the purpose of Rights Issue of Equity Shares. The transactions in the Equity Shares of the Company should be done on Ex-Rights basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
& CODE
BANDARAM PHARMA PACKTECH LIMITED
(524602)
RECORD DATE
30/06/2023
PURPOSE
Issue of 03 (Three) Equity Shares of Rs.10/- each for cash AT PAR on Rights basis for every 01 (One) Equity Share held.*
Ex-Right basis from Date & Sett. No.
30/06/2023
DR-561/2023-2024
Terms of Payment : Full amount of Issue Price of Rs.10/- is payable on application.
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 26.06.2023) | 30-Jun-2023 | 3:1 |
20-Mar-2024 | BC | Outcome for Internal Auditor appointment | 20-Mar-2024 | |
03-Feb-2024 | BC | Bandaram Pharma Packtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Financial Results (Stand | 12-Feb-2024 | |
20-Dec-2023 | BC | Outcome of Board Meeting held on 20.12.2023
Copy of Newspaper Publication
(As Per BSE Announcement Dated on 26/12/2023)
EGM Outcome and Proceedings
Scrutinizer''s Report for EGM
(As Pe | 12-Jan-2024 | |
20-Dec-2023 | BC | Outcome of Board Meeting held on 20.12.2023
| 20-Dec-2023 | |
24-Oct-2023 | BC | Bandaram Pharma Packtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 ,inter alia, to consider and approve results
The Board Meeting to | 14-Nov-2023 | |
Announcement Date30-May-2023
Ex Dividend Date22-Sep-2023
Dividend(%)1
No Bonus has been declared by Bandaram_Pharma
No Split has been declared by Bandaram_Pharma
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)0
Ratio3:1
Book Closure
20-Mar-2024 | - | Outcome for Internal Auditor appointment |
12-Feb-2024 | - | Bandaram Pharma Packtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Financial Results (Stand |
12-Jan-2024 | - | Outcome of Board Meeting held on 20.12.2023
Copy of Newspaper Publication
(As Per BSE Announcement Dated on 26/12/2023)
EGM Outcome and Proceedings
Scrutinizer''s Report for EGM
(As Pe |
20-Dec-2023 | - | Outcome of Board Meeting held on 20.12.2023
|
14-Nov-2023 | 01 Jan'1900 | Bandaram Pharma Packtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 ,inter alia, to consider and approve results
The Board Meeting to |