Financial Results & Limited Review for June 30, 2012
Hikal Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.09-08-2012
09-08-2012
Fixes Book Closure for Final Dividend & AGM
Hikal Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2012 to August 23, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on August 23, 2012.07-08-2012
High Court Approval for Scheme of Arrangement
Hikal Ltd has informed BSE that Hon'ble High Court of Judicature at Bombay has approved the Scheme of Arrangementbetween Acoris Research Limited (Acoris) and Hikal Limited (Hikal or the Company) and their respective shareholders and creditors for demerger of Research Business Undertaking of Acoris (a wholly owned subsidiary of Hikal) vide Order dated March 30, 2012, certified copy of which was made available on May 02, 2012....18-05-2012
Board recommends Final Dividend
Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2012, inter alia, has recommend Final dividend on the Equity Share Capital @ (60%) Rs. 6/- (Rupees six only) per Equity Share, nominal value of Rs. 10/- each for the financial year 2011-12.14-05-2012
Financial Results & Auditors Report for March 31, 2012
Hikal Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended Mar 31, 2012.14-05-2012
Board to consider Dividend
Hikal Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 14, 2012 to consider and to take on record the Audited Financial Results for the year ended 31 2012 & also consider the declaration of Dividend.03-05-2012
Appointment of Additional Director
Hikal Ltd has informed BSE that in their meeting held on February 09, 2012, the Board has appointed Mr. Amit Kalyani as an Additional Director u/s 260 of the Companies Act, 1956 instead of alternate Director to Dr. Peter Pollak.15-03-2012
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Hikal Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:03-03-2012
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sugandha Hiremath has submitted the disclosure under Regulation 13(4), 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:23-02-2012