Shareholding Pattern For December 31, 2014
Lincoln Pharmaceuticals Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.14-01-2015
14-01-2015
Appointment and Cessation of Director
Lincoln Pharmaceuticals Ltd has informed BSE that with effect from November 14, 2014, Mr. Munjal Mahendrabhai Patel as the director - Finance and Mr. Ashish Rajnikant Patel as the additional director have been appointed, in the meeting of the Board of Directors of the Company held on November 14, 2014.Further note that on the same day, Mr. Arvindbhai Patel has ceased to be the Director of the Company with effect from November 14, 2014.20-11-2014
Limited Review for Sept 30, 2014
Lincoln Pharmaceuticals Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2014.14-11-2014
Financial Results for Sept 30, 2014 (Standalone)
Lincoln Pharmaceuticals Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2014.14-11-2014
Closure of Trading Window
Lincoln Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2014, to consider and approve the quarterly un-audited financial results for the aforesaid quarter.In view of above, the trading window will remain closed from the date of this letter and shall reopen after the expiry of 24 hours from the time of publication of the results.06-11-2014
Shareholding Pattern For September 30, 2014
Lincoln Pharmaceuticals Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.14-10-2014
Results of Voting at the AGM
Lincoln Pharmaceuticals Ltd has submitted to BSE a copy of Results of Voting conducted for resolution proposed at the AGM.01-10-2014
Scrutinizer Report
Lincoln Pharmaceuticals Ltd has submitted to BSE a copy of Scrutinizer Report.01-10-2014
Outcome of AGM
Lincoln Pharmaceuticals Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2014.01-10-2014
Fixes Book Closure for Dividend & A G M
Lincoln Pharmaceuticals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2014 to September 30, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.05-09-2014