Result of Postal Ballot
Kopran Ltd has informed BSE that the members of the Company have passed the resolutions, by way of Postal Ballot.14-11-2014
14-11-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Kopran Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.12-11-2014
Notice of Postal Ballot
Kopran Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot.30-10-2014
Closure of Trading Window
Kopran Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on November 12, 2014, to consider and approve Unaudited Financial Results for the Quarter ended September 30, 2014.The Trading window will be closed from November 07, 2014 to November 13, 2014 as per the code of Internal Procedure and Conduct for Prevention of Insider Trading adopted by the Company.29-10-2014
Shareholding Pattern For September 30, 2014
Kopran Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.16-10-2014
Outcome of Board Meeting
Kopran Ltd has informed BSE the Board of Directors of the Company at its meeting held on September 29, 2014, interalia, has subject to the Shareholders approval by way of a Special Resolution through Postal Ballot, decided the following:1. To transfer Active Pharmaceutical Ingredient (API) business as a going concern on 'Slump Sale' basis, subject to the approval of secured creditor and such other approval as may be necessary, to its...29-09-2014
Board Meeting on Sept 29, 2014
Kopran Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 29, 2014, to consider, subject to approval of shareholders by way Postal Ballot among other items:1. To consider issue of Equity Shares and/ or Warrants on Preferential basis to Promoter Group.2. To consider Slump Sales of Active Pharmaceutical Ingredients (API) business to its Subsidiary Company, Kopran Research Laboratories Limited.27-09-2014
Result of Postal Ballot
Kopran Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot.18-09-2014
Outcome of AGM
Kopran Ltd has informed BSE that the 55th Annual General Meeting (AGM) of the Company was held on September 11, 2014.15-09-2014
Notice of Postal Ballot
Kopran Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot.18-08-2014