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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Biogen Pharmachem Industries Ltd.
Source DateBoard Meeting DateDetails
24-Feb-2026 23-Mar-2026 Bonus issue
03-Feb-2026 11-Feb-2026 Quarterly Results
19-Jan-2026 03-Feb-2026 Quarterly Results(Cancelled) (Cancelled)
30-Oct-2025 07-Nov-2025 Quarterly Results
16-Jul-2025 23-Jul-2025 Quarterly Results
12-May-2025 23-May-2025 Audited Results
22-Jan-2025 05-Feb-2025 Quarterly Results & Inter alia, to consider and approve:- 1.) To approve and take on record the Un-Audited Financia l Results of the Company for the quarter ended on 31st December 2024. 2.) To approve and consider the appointment of Mr. Kelash Bunkar as Whole time Director and Chief Financial Officer of the Company. 3.) To consider the resignation of Mr. Niraj Vaghela from designation of Whole time Director and Chief Financial Officer of the Company. 4.)To approve and consider the appointment of Mr. Aman Patel as Director of the Company. 5.) To consider the resignation of Ms. Komal Chauhan from directorship of the Company. 6.) Any other matter with the permission of the board which the Board may think fit.
15-Oct-2024 13-Nov-2024 Quarterly Results
09-Aug-2024 13-Aug-2024 Preferential Issue of shares (Revised)
01-Aug-2024 09-Aug-2024 Preferential Issue of shares
25-Jul-2024 01-Aug-2024 Quarterly Results
16-May-2024 25-May-2024 Audited Results
16-Jan-2024 22-Jan-2024 Quarterly Results
03-Jan-2024 09-Jan-2024 Inter alia, to consider the appointment and Resignation of Director.
26-Oct-2023 01-Nov-2023 Quarterly Results
03-Aug-2023 10-Aug-2023 Quarterly Results
02-May-2023 08-May-2023 Audited Results
27-Jan-2023 02-Feb-2023 Quarterly Results
04-Nov-2022 11-Nov-2022 Quarterly Results
28-Jul-2022 03-Aug-2022 Quarterly Results
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