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companylogoEmcure Pharmaceuticals Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 544210 | NSE Symbol : EMCURE | ISIN : INE168P01015 | Industry : Pharmaceuticals - Indian - Bulk Drugs & Formln |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Jan-2025 06-Feb-2025 Quarterly Results Emcure Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31 2024. The trading window for dealing in securities of the Company by the Designated Persons and their relatives has been already closed from January 01 2025 as communicated earlier vide our letter No. EPL/CS/SE/0033/2024 dated December 18 2024 and shall remain closed till 48 hours after the declaration of the financial results i.e. till February 08 2025 in terms of the Companys Code of Conduct for regulating monitoring and reporting of insider trading in the securities of the Company framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended. Unaudited Financial Results (Consolidated & Standalone) For the quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 06/02/2025)
29-Oct-2024 07-Nov-2024 Quarterly Results Quarterly Results Outcome of Board Meeting held on November 7, 2024 (As per BSE Announcement Dated on 07/11/2024)
06-Aug-2024 13-Aug-2024 Quarterly Results Emcure Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2024. The Board of Directors of the Company at its meeting held today i.e. Tuesday, August 13, 2024 has inter-alia approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024, as reviewed and recommended by the Audit Committee. Pursuant to Regulation 33 of the Listing Regulations, we are enclosing herewith the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024, along with the Limited Review Reports on the aforesaid Results as issued by B S R & Co. LLP, Chartered Accountants, Auditors of the Company, enclosed as Annexure A. Press Release outlining key updates on the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024, is also enclosed herewith as Annexure B. (As Per Bse Announcement Dated on 13.08.2024)

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