Limited Review for the quarter ended June 30, 2011
Hikal Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2011.08-09-2011
08-09-2011
Outcome of AGM
Hikal Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on August 18, 2011, inter alia, have transacted the following:1. Adoption of the Audited Profit & Loss Account for the year ended March 31, 2011 and Balance-sheet as on that date together with the Directors Report and the Auditors Report thereon....26-08-2011
Date of Payment of Dividend
Hikal Ltd has informed BSE that the final dividend for the year 2010-2011 on the equity shares will be paid on September 07, 2011, if approved by the shareholders of the Company, in the Annual General Meeting to be held on August 18, 2011.24-08-2011
Financial Results for June 30, 2011
Hikal Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.28-07-2011
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 11, 2011 to August 18, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on August 18, 2011.27-07-2011
Appointment of Director
Hikal Ltd has informed BSE that in the meeting held on May 12, 2011, the Board has appointed Dr. Wolfgang Welter as an Additional Director w.e.f. May 12, 2011. u/s 260 of the Companies Act, 1956.12-05-2011
Fixes Record Date for interim dividend
Hikal Ltd has informed BSE that May 25, 2011 has been fixed as Record Date for payment of Interim Dividend for the year 2010-11.12-05-2011
Board declares interim Dividend & recommends Final Dividend
Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2011, inter alia, have transacted the following :- The Board has declared interim dividend on equity Share Capital @ 30%, Rs.3/- (Rupees Three only) per equity share, nominal value of Rs. 10/- each, for the financial year 2010-2011. - The Board has recommended Final Dividend on Equity Share Capital @ 60%, Rs.6/- (Rupees Six only) per...12-05-2011
Financial Results for Mar 31, 2011
Hikal Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.12-05-2011