Financial Results & Limited Review for Sept 30, 2014
Caplin Point Laboratories Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.12-11-2014
12-11-2014
Shareholding Pattern For September 30, 2014
Caplin Point Laboratories Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.18-10-2014
Updates on Outcome of Board Meeting
Caplin Point Laboratories Ltd has informed BSE that the Board of Directors at its meeting held on August 25, 2014, approved the implementation of policy for determining material subsidiary as per Clause 49(V)(D) of the Listing Agreement, which is effective from October 01, 2014.In this regard, the Company also submitted the policy on material subsidiary as approved by the Board of Directors.27-08-2014
Appointment of Director
Caplin Point Laboratories Ltd has informed BSE that Dr. K. C. John is appointed as an Independent Director by the Board of the Company with effect from August 25, 2014.26-08-2014
Outcome of Board Meeting
Caplin Point Laboratories Ltd has informed BSE that Mr. Sridhar Ganesan, an Independent Director in the Board of the Company resigned with effect from August 25, 2014, as the Board has requested Mr. Sridhar Ganesan to involve in the affairs of the Company on a whole time basis.Hence, Mr. Sridhar Ganesan would be functioning as a Whole Time Director of the Company with effect from August 25, 2014....26-08-2014
Board recommends Final Dividend
Caplin Point Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2014, inter alia, has considered and approved the following:- Recommendation of final dividend of Rs. 4.00 (Rupees Four only) per share (40%) on the equity capital of Rs. 10/- each for the year ended June 30, 2014 subject to the approval of the Shareholders in the ensuing Annual General Meeting.25-08-2014
Financial Results for June 30, 2014 (Audited)
Caplin Point Laboratories Ltd has informed BSE about the Financial Results for the period ended June 30, 2014.25-08-2014
Updates
Caplin Point Laboratories Ltd has informed BSE that the Company has been identified as one of the eight emerging Companies from India under the category "200 Best under a Billion, as per the market survey report appeared in the FORBES ASIA'' magazine for the month of August, 2014.Further, the Company has been recognised as STAR EXPORT HOUSE by the Ministry of Commerce and Industry, Government of India in recognition of the Export performance by the Company.20-08-2014
Demise of Director
Caplin Point Laboratories Ltd has informed BSE that the sudden demise of Mr. Vijay Venkatraman, an Independent Director in the Board of the Company on August 19, 2014.Consequent to the death of Mr. Vijay Venkalraman, there is a change in the Company's Board of Directors.19-08-2014