Board to consider Final Dividend
Caplin Point Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 16, 2013;1. To consider and approve Audited Financial Results of the Company for the fourth quarter and year ended June 30, 2013.2. To consider recommendation of Final Dividend for the FY 2012-13, if any. Outcome of Board Meeting
Caplin Point Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2013, inter alia, has considered and approved the following:- Subject to approval of the Shareholders in the ensuing Annual General Meeting, re-appointment of Mr. M. Jayapal as Managing Director with effect from March 28, 2013. Limited Review for March 31, 2013
Caplin Point Laboratories Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended March 31, 2013. Financial Results for March 31, 2013
Caplin Point Laboratories Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. Appointment of President - Global Generics
Caplin Point Laboratories Ltd has informed BSE that Mr. B. M. Sundaram has joined the Company's organisation as President - Global Generics on February 01, 2013 at Head Office. Change in Company Secretary
Caplin Point Laboratories Ltd has informed BSE that the Company through vide Circular resolution dated February 28, 2013 has appointed Mr. Mohanraj as the Vice President - Finance and Company Secretary with effect from March 01, 2013 and accepting the resignation of Ms. R. Sriranjani from the position of the Company Secretary. Limited Review for Dec 31, 2012
Caplin Point Laboratories Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2012. Financial Results for Dec 31, 2012
Caplin Point Laboratories Ltd has informed BSE about the Financial Results for the period ended December 31, 2012. Outcome of AGM
Caplin Point Laboratories Ltd has submitted to BSE a copy of the Minutes of the 21st Annual General Meeting (AGM) of the Company was held on December 19, 2012. Fixes Book Closure for Final Dividend & AGM
Caplin Point Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 13, 2012 to December 19, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & 21st Annual General Meeting (AGM) of the Company to be held on December 19, 2012.