Caplin Point Laboratories Ltd - 524742 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Amended MOA & AOA13-09-2019
Caplin Point Laboratories Ltd - 524742 - Shareholder Meeting / Postal Ballot-Outcome of AGM
SUMMARY OF THE PROCEEDINGS OF THE 28TH ANNUAL GENERAL MEETING HELD ON SEPTEMBER 12,201913-09-2019
Caplin Point Laboratories Ltd - 524742 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share certificate24-08-2019
CAPLIN POINT LABORATORIES LTD. - 524742 - Fixes Book Closure for Dividend & AGM (e-voting)
Caplin Point Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 06, 2019 to September 12, 2019 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on September 12, 2019.17-08-2019
CAPLIN POINT LABORATORIES LTD. - 524742 - Reg. 34 (1) Annual Report
Annual Report for the FY 2018-1914-08-2019
Caplin Point Laboratories Ltd - 524742 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate14-08-2019
Caplin Point Laboratories Ltd - 524742 - Outcome of Board Meeting (AGM on Sept 12, 2019)
Caplin Point Laboratories Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2019.12-08-2019
Caplin Point Laboratories Ltd - 524742 - Un-Audited Financial Results For The Quarter Ended June 30,2019
Un-audited Financial Results for the quarter ended June 30,201912-08-2019
CAPLIN POINT LABORATORIES LTD. - 524742 - Board Meeting Intimation for UN-AUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED JUNE 30,2019.
CAPLIN POINT LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve the Un-audited Financial Results for the first quarter ended June 30, 2019 and to fix the date of the Annual General Meeting for the financial year 2018-19 and the matters related thereto.02-08-2019
CAPLIN POINT LABORATORIES LTD. - 524742 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate27-07-2019