| 21-May-2013 |
29-May-2013 |
Cipla Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2013, inter alia, to consider the Annual Audited Accounts for the year ended March 31, 2013 and Recommendation of Dividend, if any. |
| 28-Feb-2013 |
27-Feb-2013 |
With reference to the earlier announcement dated November 21, 2012, whereby, company had informed the exchanges that the Company is in preliminary discussions to acquire a 51% equity shareholding in Medpro.
Cipla Ltd has now informed BSE that the Board of Directors of the Company at its meeting held February 27, 2013,have decided to make and have made a firm offer to the Board of Directors of Medpro to acquire (either through itself or through its nominated subsidiary) 100% of the ordinary shares of Medpro at a price of ZAR 10.00 per share, and to settle all outstanding share options therein.
Based on Medpro's current shares and share options outstanding, the total consideration payable by the Company or its nominated subsidiary would be approximately $512 million.
The Board of Directors of Medpro have recommended to its shareholders to vote in favour of the offer. Also, the independent expert appointed by the Independent board of Medpro is of the opinion the offer is fair and reasonable to the Medpro shareholders. |
| 29-Jan-2013 |
06-Feb-2013 |
Cipla Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 06, 2013, inter alia, to consider Unaudited Financial Results for third quarter ended December 31, 2012 (Q3).
Cipla Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2013, inter alia, has decided to issue 10,00,000 stock options to Mr. Subhanu Saxena, Chief Executive Officer subject to requisite approvals. The options would be granted to Mr. Subhanu Saxena by the Compensation Committee on mutually acceptable terms.
The Company is seeking approval of shareholders to the aforesaid proposal by means of postal ballot and has appointed Mr. B. Narasimhan, Practising Company Secretary as Scrutinizer for conducting the postal ballot process.
(As per BSE Announcement Dated on 07.02.2013) |
| 26-Oct-2012 |
05-Nov-2012 |
Cipla Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 05, 2012, inter alia, to consider Unaudited Financial Results for second quarter ended September 30, 2012 (Q2). |
| 23-Jul-2012 |
31-Jul-2012 |
Cipla Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2012, inter alia, to consider Unaudited Financial Results for first quarter ended June 30, 2012 (Q1). |