Limited Review for Sep 30, 2012
Caplin Point Laboratories Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2012.22-11-2012
22-11-2012
Financial Results for Sep 30, 2012
Caplin Point Laboratories Ltd has informed BSE about the Financial Results for the period ended September 30, 2012.12-11-2012
Board recommends Final Dividend
Caplin Point Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2012, inter alia, has recommended dividend a final dividend of Rs. 2/- (Rupees Two only) per share (20%) on the equity capital for the year ended June 30, 2012.12-11-2012
Board to consider Dividend
Caplin Point Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 09, 2012, inter alia, to consider :1. Consider The Audited Financial Results of the Company for the year ended June 30, 2012.2. Consider the declaration of Dividend, if any.3. Consider the Unaudited Financial Results of the Company for the quarter ended September 30, 2012.02-11-2012
Change in Directorate
Caplin Point Laboratories Ltd has informed BSE that the Board of Directors of the Company, have appointed Mr. R Vijay Venkatraman with effect from October 04, 2012 as Director of the Company in the place of Mr. N R Achan, who resigned as a Director on that date.10-10-2012
Outcome of Board Meeting
Caplin Point Laboratories Ltd has informed BSE that the Board of Directors of the Company have by means of a resolution passed at the Board Meeting held on August 14, 2012 accepted the resignation of Mr. T. V. Thulsidass, from the position of Company Secretary as at the close of business hours on September 10, 2012 and appointed Ms. R. Sriranjani, a qualified Company Secretary, to the said position with effect from September 11, 2012.11-09-2012
Financial Results & Limited Review for June 30, 2012
Caplin Point Laboratories Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.14-08-2012
Updates
Caplin Point Laboratories Ltd has informed BSE that Mr. B. Srinivasa Reddy, has resigned from the position of President - Projects of the Company and has been relieved from the Services of the Company as at the close May 31, 2012.01-06-2012
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 14, 2012, has transacted the following:- Reconstitute the Audit Committee of the Board with the induction of Mr. Venkat Radhakrishnan as Member.- Reconstitute the Shareholders' / Investors' Grievance Committee of the Board....14-05-2012