Compliance Certificate For The Half Year Ended On September 30, 2017
Compliance Certificate certifying maintaining Physical & Electronic Transfer Facility for the Half year Ended on September 30, 201706-10-2017
06-10-2017
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 here30-09-2017
Outcome of AGM
Proceedings of 23th Annual General Meeting held on today i.e. on Friday, 29th September, 2017 at the Registered Office of the Company at 'LINCOLN HOUSE', Behind Satyam Complex, Science City Road, Sola, Ahmedabad-380060.29-09-2017
Newspaper Advertisement Regarding 23Rd AGM, Book Closure And Remote E-Voting
Intimation regarding Newspaper Advertisement on 23rd AGM, Book Closure and Remote E-Voting16-09-2017
Financial Results For June 30, 2017
Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter Ended on June 30, 201714-09-2017
Outcome of Board Meeting
Board of Directors of the Company at their meeting held today, i.e. on Thursday, September 14, 2017 had, inter alia, considered and approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter Ended on June 30, 2017.14-09-2017
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Lincoln Pharmaceuticals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on September 29, 2017.07-09-2017
Intimation Of 23Rd Annual General Meeting Of The Company.
Intimation of 23rd Annual General Meeting of the Company to be held on Friday, September 14, 2017.06-09-2017
Intimation Of 23Rd Annual General Meeting Of The Company.
Intimation of 23rd Annual General Meeting of the Company to be held on Friday, September 14, 2017.06-09-2017
Intimation Of The Book Closure
Intimation of the Book Closure for the purpose of AGM and Payment of Dividend if Approved at AGM06-09-2017