Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015-Updates
Updates15-10-2018
Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On September 30, 2018.
Compliance Certificate under Regulation 7 (3) of SEBI (LODR) Regulations, 2015.13-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Lincoln Pharmaceuticals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Voting Result and Scrutinizers'' Report for 24th Annual General Meeting.01-10-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 24th Annual General Meeting of the Company.29-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the notice published in The Economics Times Newspaper (English & Gujarati Edition on September 05, 2018 informing members of the Company regarding conveying 24th Annual General Meeting on Saturday, September 29, 2018 at 10:30 a.m. at the Registered Office of the Company.05-09-2018
Corporate Action Fixes Book Closure For The Purpose Of 24Th Annual General Meeting
This is to inform you that pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,we would like to inform you that the 24th Annual General Meeting of the Company is scheduled to be held on Saturday, September 29, 2018 at 10:30 a.m. at the Registered Office of the Company at "LINCOLN HOUSE", Behind Satyam Complex, Science City Road, Sola, Ahmedabad-380060.05-09-2018
24Th Annual General Meeting On Saturday, September 29, 2018.
This to inform you that Company''s 24th Annual General Meeting will be held on Saturday, September 29, 2018 at the Registered Office of the Company at 'LINCOLN HOUSE', Behind Satyam Complex, Science City Road, Sola, Ahmedabad-380060, Gujarat, India and attached herewith the notice of 24th the Annual General Meeting.04-09-2018
Results-Financial Result For June 30, 2018
With reference to the above, we would like to inform that the Board of Directors of the Company at their meeting held today, i.e. on Tuesday, August 14, 2018, had approved the following; 1.To Considered and Approved Standalone and Consolidated Un-Audited Financial Results for the Quarter Ended on June 30, 2018. 2.The Limited Review Report on Standalone and Consolidated Un-Audited Financial Results received from Statutory Auditors for the aforesaid Quarter....14-08-2018
Outcome of Board Meeting
With reference to the above, we would like to inform that the Board of Directors of the Company at their meeting held today, i.e. on Tuesday, August 14, 2018, had approved the following; 1.To Considered and Approved Standalone and Consolidated Un-Audited Financial Results for the Quarter Ended on June 30, 2018. 2.The Limited Review Report on Standalone and Consolidated Un-Audited Financial Results received from Statutory Auditors for the aforesaid Quarter....14-08-2018