Concord Drugs Ltd - 538965 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Out come of AGM held on 30.09.201930-09-2019
30-09-2019
Concord Drugs Ltd - 538965 - Proceedings Of AGM Held On 30.09.2019
Proceedings of AGM held on 30.09.201930-09-2019
Concord Drugs Ltd - 538965 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication16-09-2019
Concord Drugs Ltd - 538965 - Fixes Book Closure for AGM (e-voting)
Concord Drugs Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 30, 2019 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.17-08-2019
Concord Drugs Ltd - 538965 - Outcome of Board Meeting (AGM on Sep 30, 2019)
Concord Drugs Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019.14-08-2019
Concord Drugs Ltd - 538965 - Outcome Of Board Meetmg Held On 14.08.2019
Outcome of Board meetmg held on 14.08.201914-08-2019
Concord Drugs Ltd - 538965 - Board Meeting Intimation for Postponement Of Board Meeting To 14.05.2019
Concord Drugs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. un-audited financial results for the quarter ended 30.06.2019 2. to fix the day, date, time and Venue 24 Annual general Meeting. 3. any other matter with the permission of the chair13-08-2019
Concord Drugs Ltd - 538965 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13.08.2019
Concord Drugs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve intimation of Board meeting to be held on 13.08.201902-08-2019