15-Jan-2015 | S | HPC Biosciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 14, 2015, have considered the following resolutions:
1. Approved Split/Sub-division of each Equity Shares of the Company having a face value of Rs. 10/- (Rs. Ten) each into 10 (Ten) equity shares having a face value of Re. 1 (Rupee One) each, subject to the consent of the shareholders and other relevant authorities.
HPC Biosciences Ltd has informed BSE that the Board of Directors of the Company in its meeting held on January 14, 2015 approved the Split of Equity Shares of the Company having face value of Rs. 10/- each into Rupee 1/- each. Further, they decided to withdraw the application for Right Issue filed with BSE through Draft Letter of Offer dated June 11, 2014. The Company have also intimated to its Merchant Banker 'Choice Capital Advisors Private Limited' regarding the withdrawal dated January 19, 2015 and received No-Objection Certificate from the same dated January 21, 2015.
(As Per BSE Announcement dated on 27/01/2015)
| 23-Feb-2015 | |
07-Dec-2023 | BC | HPC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve unaudited Financial Results for the Quart | 10-Nov-2023 | |
29-Aug-2023 | BC | AGM 26/09/2023
INTIMATION OF BOOK CLOSURE
(As Per BSE Announcement Dated on 29/08/2023)
OUTCOME OF BOARD MEETING
(As per BSE Announcement Dated on 16/10/2023) | 26-Sep-2023 | |
29-Aug-2023 | BC | Annual General Meeting | 21-Sep-2023 | |
24-Aug-2023 | BC | Intimation of board meeting 2022-2023
OUTCOME OF BOARD MEETING
(As Per BSE Announcement Dated on 29/08/2023)
| 28-Aug-2023 | |
18-May-2023 | BC | HPC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve audited Financial Results for the quarter | 26-May-2023 | |
No Dividends has been declared by HPC_Biosciences
No Bonus has been declared by HPC_Biosciences
Record Date23-Feb-2015
Split Date20-Feb-2015
Face Value (Before/After)10/1
RightsNo Rights has been declared by HPC_Biosciences
Book Closure
10-Nov-2023 | - | HPC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve unaudited Financial Results for the Quart |
26-Sep-2023 | - | AGM 26/09/2023
INTIMATION OF BOOK CLOSURE
(As Per BSE Announcement Dated on 29/08/2023)
OUTCOME OF BOARD MEETING
(As per BSE Announcement Dated on 16/10/2023) |
21-Sep-2023 | 01 Jan'1900 | Annual General Meeting |
28-Aug-2023 | - | Intimation of board meeting 2022-2023
OUTCOME OF BOARD MEETING
(As Per BSE Announcement Dated on 29/08/2023)
|
26-May-2023 | - | HPC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve audited Financial Results for the quarter |