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Security Code : 524752    Company : Combat Drugs Ltd
14 Nov 2018
Financial Results For Quarter And Half Year Ended 30Th September, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  14/11/2018 19:16:43         Exchange Disseminated Time   14/11/2018 19:16:52              Time Taken   00:00:09
Financial Results for Quarter and Half Year ended 30th September, 2018
 
06 Nov 2018
Board Meeting Intimation for Board Meeting On 14Th November, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  06/11/2018 13:30:10         Exchange Disseminated Time   06/11/2018 13:30:16              Time Taken   00:00:06
COMBAT DRUGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve To Consider, approve and take on record the Un-Audited Financial Results for the quarter and Half Year ended 30th September, 2018 and the Report of the Auditors.
 
16 Oct 2018
Compliance Certificate From PCS Under Reg 40(9)Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  16/10/2018 18:07:19         Exchange Disseminated Time   16/10/2018 18:07:26              Time Taken   00:00:07
Compliance Certificate from PCS under Reg 40(9) for Half Year ended 30th September, 2018
 
11 Oct 2018
Compliance Certificate Under Reg 7(3)Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  11/10/2018 15:34:43         Exchange Disseminated Time   11/10/2018 15:34:52              Time Taken   00:00:09
Compliance Certificate under Reg 7(3) for the Half year End 30th September, 2018
 
10 Oct 2018
Shareholding for the Period Ended September 30, 2018Company Update 
  Exchange Disseminated Time     10/10/2018 13:55:15
Combat Drugs Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
08 Oct 2018
  Statement Of Investor Complaints For The Quarter Ended September 2018Company Update Download XBRL
  Exchange Received Time  08/10/2018 14:05:42         Exchange Disseminated Time   08/10/2018 14:05:45              Time Taken   00:00:03
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0110
Name of the Signatory :- SUSHANT MOHAN LAL
Designation :- Director
01 Oct 2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     01/10/2018 16:08:25
Combat Drugs Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
29 Sep 2018
Shareholder Meeting / Postal Ballot-Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/09/2018 18:50:21         Exchange Disseminated Time   29/09/2018 18:50:24              Time Taken   00:00:03
The agenda as set out in the notice was transacted and all the resolutions were passed unanimously.
 
10 Sep 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  10/09/2018 12:55:19         Exchange Disseminated Time   10/09/2018 12:55:24              Time Taken   00:00:05
Newspaper Publication copy of Business Standard & Nava Telangana on 6th September, 2018, for the 32nd Annual General Meeting, E-voting and Book Closure Information.
 
24 Aug 2018
Fixes Book Closure for AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     24/08/2018 11:31:43
Combat Drugs Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018.
 
22 Aug 2018
Annual General Meeting On 29Th September, 2018AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  22/08/2018 17:00:15         Exchange Disseminated Time   22/08/2018 17:00:21              Time Taken   00:00:06
1. Annual General meeting of the Shareholders will be held on 29th September, 2018.
2. The Share transfer Books and the Register of Members for the ensuing AGM will be closed from 26th September, 2018 to 29th September, both days inclusive.
 
14 Aug 2018
  Board Meeting Intimation for Board Meeting For Fixing Date Of AGM And Book ClosureBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  14/08/2018 14:02:17         Exchange Disseminated Time   14/08/2018 14:02:21              Time Taken   00:00:04
COMBAT DRUGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2018 ,inter alia, to consider and approve 1. To consider and Approve the draft Notice of 32nd Annual General Meeting ('AGM') of the Company for the year 2017-2018, Time and Venue of such AGM.
2. To consider and approve the Dates of Book Closures of the Members and Share Transfer Books for the proposed AGM ....
23 Jul 2018
Financial Results For Quarter Ended 30 June 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  23/07/2018 14:17:50         Exchange Disseminated Time   23/07/2018 14:17:53              Time Taken   00:00:03
Financial Results (Un-audited) for Quarter ended 30 June 2018
 
14 Jul 2018
  Board Meeting On 23Rd July, 2018 - Quarterly ResultsBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  14/07/2018 12:24:44         Exchange Disseminated Time   14/07/2018 12:24:47              Time Taken   00:00:03
Meeting of the Board of Directors of the company is scheduled to be held on 23rd July, 2018 at the Registered office of the company:
1. To Consider, approve and take on record the Un-Audited Financial Results for the quarter ended 30th June, 2018 and the Report of the Auditors.
2. Any other matter with the permission of the Board.
3. The trading window will be closed from 14th July, 2018 to 24th July, 2018 (Both days inclusive), ....
10 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     10/07/2018 11:17:12
Combat Drugs Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
03 Jul 2018
  Statement Of Investor Complaints For The Quarter Ended June 2018Company Update Download XBRL
  Exchange Received Time  03/07/2018 12:35:49         Exchange Disseminated Time   03/07/2018 12:35:52              Time Taken   00:00:03
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- SUSHANT MOHAN LAL
Designation :- Director
30 May 2018
Results For Quarter And Financial Year Ended 31St Mar, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  30/05/2018 17:28:36         Exchange Disseminated Time   30/05/2018 17:28:41              Time Taken   00:00:05
Results for Quarter and Financial year ended 31st Mar, 2018
 
26 May 2018
Announcement under Regulation 30 (LODR)-AcquisitionCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  26/05/2018 12:08:51         Exchange Disseminated Time   26/05/2018 12:08:59              Time Taken   00:00:08
Incorporation of Wholly Owned Subsidiary in India
 
18 May 2018
Board Meeting On 30Th May, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  18/05/2018 20:52:11         Exchange Disseminated Time   18/05/2018 20:52:18              Time Taken   00:00:07
Meeting of the Board of Directors on 30.05.18 to Consider, approve and take on record the Audited Financial Results for the Quarter and Year ended 31.03.18 and any other matter with the permission of the Board.
 
14 Apr 2018
Compliance Certificate Under 40(9)40(10) Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  14/04/2018 15:39:17         Exchange Disseminated Time   14/04/2018 15:39:25              Time Taken   00:00:08
Compliance Certificate from PCS for Reg 40(9)40(10)
 

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