Welcure Drugs & Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve business related to AGM and other matters
Board Meeting Intimation for Approval Of Business Related To AGM And Other Matters
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Story so far
- Board Meeting Intimation for Intimation Under Regulation 30 Of SEBI (LODR) - Proposed Agro-Pharma Research Laboratory & Board Meeting On 28 August 2025 To Consider Fund-Raising ByQIP
- Clarification / Correction Under Regulation 30 Of SEBI (LODR), 2015 - Intimation Of Board Meeting Dated 11 August 2025.
- Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR), 2015 - Proposal For Stock Split And Bonus Issue
Earlier from Welcure Drugs and Pharmaceuticals
- Board Meeting Outcome for Outcome Of Board Meeting Held On August 28, 2025
- Welcure Drugs And Pharmaceuticals Ltd. Press Release Aug 21 2025
- Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
- Welcure Drugs And Pharmaceuticals Ltd. Press Release Aug 20 2025
- Board Meeting Intimation for Intimation Under Regulation 30 Of SEBI (LODR) - Proposed Agro-Pharma Research Laboratory & Board Meeting On 28 August 2025 To Consider Fund-Raising ByQIP
Later from Welcure Drugs and Pharmaceuticals
- Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Under The Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations,2015.
- Corporate Announcement/Information Under Regulation 42 Of SEBI (LODR) Regulations, 2015 Regarding Book Closure And Intimation Of Date Of The 33Rd Annual General Meeting.
- Announcement/Information Under Regulation 44 Of SEBI (LODR) Regulations, 2015 Regarding Providing Remote E-Voting Facilities For The Of Annual General Meeting To BeHeld On 27" Septembers, 2025.
- Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
- Announcement under Regulation 30 (LODR)-Change in Management
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