Newspaper Advertisement for Notice of A G M & E-voting
Neuland Laboratories Ltd has submitted to BSE a copy of Newspaper Advertisement for Notice of 31st Annual General Meeting & E-voting Information.23-07-2015
23-07-2015
Shareholding Pattern For June 30, 2015
Neuland Laboratories Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.11-07-2015
Fixes Book Closure for Dividend & AGM
Neuland Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 08, 2015 to August 14, 2015 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on August 14, 2015.23-06-2015
Results Press Release
Neuland Laboratories Ltd has submitted to BSE a copy of Results Press Release for the period ended March 31, 2015.08-05-2015
Outcome of Board Meeting
Neuland Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2015, have :1. Appointed Dr. Nirmala Murthy as an Additional Director on the Board of the Company effective May 08, 2015.2. Approved the reappointment of Mr. D. Saharsh Rao as Whole time Director & President for a period of 5 years w.e.f. June 01, 2015....08-05-2015
Board recommends Dividend
Neuland Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2015, inter alia, have recommended payment of dividend of 15% at Rs.1.50 per equity share on a face value of Rs.10 each, subject to the approval of members of the Company.08-05-2015
Financial Results for March 31, 2015 (Audited)
Neuland Laboratories Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.08-05-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Neuland Laboratories Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199205-05-2015
Board to consider Dividend
With reference to the earlier announcement dated April 24, 2015, regarding Closure of Trading Window. Neuland Laboratories Ltd has now informed BSE that a meeting of the Board of Directors of the Company would be held on May 08, 2015, inter alia, to consider the Audited Financial Results of the Company for the year ended March 31, 2015, and will also consider payment of dividend, if any....27-04-2015