Shareholding Pattern For December 31, 2014
Hikal Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.21-01-2015
21-01-2015
Notice of Postal Ballot
Hikal Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.13-01-2015
Board approves Sub-division of equity shares
Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 17, 2014, have transacted the following business:- Approved a proposal to sub-divide one Equity Share of the face value of Rs. 10/- each fully paid-up in the Equity Share Capital of the Company in to 5 (five) Equity Shares of the face value of Rs. 2/- each fully paid-up and carry out consequential amendments to the existing Clause V of the...17-12-2014
Board to consider Sub-division of equity shares
Hikal Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 17, 2014, inter alia, to consider the following business:- To discuss on sub division of equity shares of the Company.11-12-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Hikal Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.05-11-2014
Closure of Trading Window
Hikal Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 05, 2014, to consider and to take on record the Unaudited Financial Results for the quarter ended September 30, 2014.Further, the Trading Window for trading in Companys securities will remain closed for Promoters, Directors and Designated Employees of the Company from October 28, 2014 to November 06, 2014 for the purpose of declaration...28-10-2014
Shareholding Pattern For September 30, 2014
Hikal Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.20-10-2014
Outcome of AGM
Hikal Ltd has submitted to BSE a copy of the minutes of the 26th Annual General Meeting (AGM) of the Company held on August 26, 2014.16-09-2014
Scrutinizers Report
Hikal Ltd has submitted to BSE a copy of scrutinizers report in respect of voting done by the shareholders of the Company on various resolutions passed at the 26th Annual General Meeting (AGM) of the shareholders on August 26, 2014 as under:1. Report dated August 22, 2014 in respect of e-voting done during the period August 20, 2014 to August 22, 2014....28-08-2014
Dividend Payment Date
Hikal Ltd has informed BSE that the dividend for the year 2013-2014 (final dividend), on the equity shares will be paid on September 16, 2014, if approved by the shareholders of the company, in the Annual General Meeting to be held on August 26, 2014.21-08-2014