| 2024-05-21 |
详情>>
业绩披露：
2024年年报每股收益1.43美元,归母净利润5386.70万美元,同比去年增长111.70%
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| 2024-05-20 |
财报披露：
美东时间 2024-05-20 盘后发布财报
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| 2024-01-26 |
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业绩披露：
2023年三季报(累计)每股收益0.49美元,归母净利润1853.20万美元,同比去年增长-39.95%
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| 2024-01-26 |
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业绩披露：
2024年三季报(累计)每股收益1.03美元,归母净利润3878.90万美元,同比去年增长109.31%
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| 2023-11-17 |
股东大会：
将于2023-12-28召开股东大会
会议内容 ▼▲
- 1.Re-election to the Company’s Board of Directors (the “Board of Directors”) of each of Dilip Shanghvi, Abhay Gandhi, Sudhir Valia, Uday Baldota, James Kedrowski and Oded H. Sarig to serve for a one-year term, until the close of the next annual general meeting of shareholders as an ordinary/non-External Director, as defined in the Israeli Companies Law, 5759-1999 (the “Companies Law”).
2.Approval of the renewal for an additional three-year period of the Company’s existing Compensation Policy for Office Holders (the “Compensation Policy”), which renewed policy maintains the existing compensatory terms.
3.Re-appointment of Ziv Haft Certified Public Accountants (Israel), a BDO member firm, as the Company’s independent auditors for the fiscal year ending March 31, 2024, and the additional period until the close of the next annual general meeting of shareholders of the Company, and authorization of their remuneration to be fixed, in accordance with the volume and nature of their services, by the Board of Directors or the Audit Committee thereof.
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| 2023-10-27 |
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业绩披露：
2024年中报每股收益0.49美元,归母净利润1858.10万美元,同比去年增长64.93%
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| 2023-07-27 |
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业绩披露：
2024年一季报每股收益0.27美元,归母净利润1003.30万美元,同比去年增长-28.74%
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| 2023-06-29 |
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业绩披露：
2021年年报每股收益-10.12美元,归母净利润-3.87亿美元,同比去年增长-258.31%
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| 2023-06-29 |
详情>>
业绩披露：
2023年年报每股收益0.68美元,归母净利润2544.50万美元,同比去年增长-56.33%
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| 2022-11-18 |
股东大会：
将于2022-12-29召开股东大会
会议内容 ▼▲
- 1.Re-election to the Company’s Board of Directors (the “Board of Directors”) of each of Dilip Shanghvi, Abhay Gandhi, Sudhir Valia, Uday Baldota, James Kedrowski and Dov Pekelman to serve for a one-year term, until the close of the next annual general meeting of shareholders as an ordinary/non-External Director, as defined in the Israeli Companies Law, 5759-1999 (the “Companies Law”).
2.Re-election to the Board of Directors of each of Linda Benshoshan and Dr. Robert Stein to serve for a three-year term, as an External Director, in accordance with the Companies Law, commencing as of January 1, 2023.
3.Approval of the following remuneration for Mr. Dilip Shanghvi, Chairman of the Board of Directors, effective as of, and subject to, his re-election pursuant to Proposal 1: an annual director fee pay range; adjustable annual bonuses in accordance with the Company’s Compensation Policy for Office Holders; and a per meeting fee equal to the consideration paid by the Company to its External Directors per meeting of the Board of Directors and any committee thereof, except for reimbursement of any expenses for attending such meetings.
4.Re-appointment of Ziv Haft Certified Public Accountants (Israel), a BDO member firm, as the Company’s independent auditors for the fiscal year ending March 31, 2023, and the additional period until the close of the next annual general meeting of shareholders of the Company, and authorization of their remuneration to be fixed, in accordance with the volume and nature of their services, by the Board of Directors or the audit committee thereof.
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| 2022-11-09 |
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业绩披露：
2023年中报每股收益0.30美元,归母净利润1126.60万美元,同比去年增长147.66%
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| 2022-07-28 |
详情>>
业绩披露：
2023年一季报每股收益0.37美元,归母净利润1407.90万美元,同比去年增长175.02%
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| 2022-07-25 |
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业绩披露：
2022年年报每股收益1.55美元,归母净利润5826.60万美元,同比去年增长115.07%
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| 2022-01-27 |
详情>>
业绩披露：
2022年三季报(累计)每股收益0.82美元,归母净利润3086.20万美元,同比去年增长108.65%
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| 2021-11-05 |
股东大会：
将于2021-12-15召开股东大会
会议内容 ▼▲
- 1.Re-election to the Company’s Board of Directors (the “Board of Directors” or “Board”) of each of Dilip Shanghvi, Abhay Gandhi, Sudhir Valia, Uday Baldota, James Kedrowski and Dov Pekelman as an ordinary/non-External Director, as defined in the Israeli Companies Law, 5759-1999 (the “Companies Law”), to serve for a one-year term, until the close of the next annual general meeting of shareholders.
2.Approval and ratification of an annual base salary pay range that is consistent with the Company’s Compensation Policy for Office Holders, as well as the addition of annual long-term cash incentive pay, for the Company’s chief executive officer, Uday Baldota (the “CEO”).
3.Re-appointment of Ziv Haft Certified Public Accountants (Israel), a BDO member firm, as the Company’s independent auditors for the fiscal year ending March 31, 2022, and the additional period until the close of the next annual general meeting of shareholders of the Company, and to authorize their remuneration to be fixed, in accordance with the volume and nature of their services, by the Board of Directors or the Audit Committee thereof.
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| 2021-11-05 |
详情>>
股本变动：
变动后总股本3758.46万股
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2020-11-04 |
股东大会：
将于2020-12-14召开股东大会
会议内容 ▼▲
- 1.Re-election to the Company’s Board of Directors (the “Board of Directors” or “Board”) of each of Dilip Shanghvi, Abhay Gandhi, Sudhir Valia, Uday Baldota, James Kedrowski and Dov Pekelman as an ordinary/non-External Director, as defined in the Israeli Companies Law, 5759-1999 (the “Companies Law”), to serve for a one-year term, until the close of the next annual general meeting of shareholders.
2.Approval of the renewal for an additional three-year period of an updated version of the Company’s Compensation Policy for Office Holders (the “Compensation Policy”) that (i) maintains the existing compensatory terms, and (ii) inserts into the Compensation Policy (x) a maximum coverage level of $100 million under the Company’s directors and officers liability (“D&O”) insurance policy and (y) a requirement that premiums and deductibles paid by the Company under its D&O insurance policies be consistent with market terms and not material to the Company.
3.Re-appointment of Ziv Haft Certified Public Accountants (Israel), a BDO member firm, as the Company’s independent auditors for the fiscal year ending March 31, 2021, and the additional period until the close of the next annual general meeting of shareholders of the Company, and to authorize their remuneration to be fixed, in accordance with the volume and nature of their services, by the Board of Directors or the Audit Committee thereof.
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| 2019-12-23 |
股东大会：
将于2020-02-03召开股东大会
会议内容 ▼▲
- 1.Election to the Company’s Board of Directors (the “Board of Directors”) of Dr. Robert Stein as an External Director, as defined in the Israeli Companies Law, 5759-1999 (the “Companies Law”) to serve for a three-year term commencing as of the date of the Meeting.
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| 2019-11-06 |
股东大会：
将于2019-12-18召开股东大会
会议内容 ▼▲
- 1.To re-appoint Ziv Haft Certified Public Accountants (Israel), a BDO member firm, as the Company’s independent auditors for the fiscal year ending March 31, 2020, and the additional period until the close of the next annual general meeting of shareholders of the Company, and to authorize their remuneration to be fixed, in accordance with the volume and nature of their services, by the Company’s Audit Committee and/or the Company’s Board of Directors (the “Board of Directors”).
2.To re-elect to the Board of Directors each of Dilip Shanghvi, Abhay Gandhi, Sudhir Valia, Uday Baldota, James Kedrowski and Dov Pekelman as an ordinary/non-External Director, as defined in the Israeli Companies Law, 5759-1999 (the “Companies Law”), to serve for a one-year term, until the close of the next annual general meeting of shareholders.
3.To re-elect to the Board of Directors Linda Benshoshan as an External Director, as defined in the Companies Law, to serve for a three-year term commencing as of January 1, 2020.
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| 2018-12-07 |
除权日：
美东时间 2018-12-10 每股派息12.86美元
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| 2018-11-07 |
股东大会：
将于2018-12-19召开股东大会
会议内容 ▼▲
- 1.To re-appoint Ziv Haft Certified Public Accountants (Israel), a BDO member firm, as the Company’s independent auditors for the fiscal year ending March 31, 2019, and the additional period until the close of the next annual general meeting of shareholders of the Company, and to authorize their remuneration to be fixed, in accordance with the volume and nature of their services, by the Company’s Audit Committee and/or the Company’s Board of Directors the (“Board of Directors”).
2.To approve the Company’s 2018 compensation policy (“Compensation Policy for Officer Holders”) in accordance with the requirements of the Israeli Companies Law 5759-1999 (the “Companies Law”).
3.To re-elect to the Board of Directors each of Dilip Shanghvi, Abhay Gandhi, Sudhir Valia, Uday Baldota, James Kedrowski and Dov Pekelman (each as an ordinary/ non-External Director as defined in the Companies Law) to serve for a one-year term, until the close of the next annual general meeting of shareholders.
4.To approve that our Chairman of the Board of Directors, Mr. Dilip Shanghvi, beginning April 1, 2018, be eligible for amended annual bonuses in accordance with the Compensation Policy for Office Holders.
5.To approve that our Director, Mr. Sudhir Valia, beginning April 1, 2018, be eligible for amended annual bonuses in accordance with the Compensation Policy for Office Holders.
6.To approve an amended annual salary for Mr. Uday Baldota for his role as Chief Executive Officer (“CEO”) of the Company.
7.To approve that our CEO, Mr. Uday Baldota, beginning April 1, 2018, be eligible for amended annual bonuses in accordance with the Compensation Policy for Office Holders.
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| 2018-11-06 |
复牌提示：
2018-11-05 14:19:24 停牌，复牌日期 2018-11-05 16:11:44
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| 2017-11-24 |
股东大会：
将于2017-12-28召开股东大会
会议内容 ▼▲
- 1.To re-elect to the Company’s Board of Directors (the “Board of Directors”) each of Dilip Shanghvi, Abhay Gandhi, Sudhir Valia, Uday Baldota, James Kedrowski and Dov Pekelman (each, as an ordinary/ non-External Director (as defined in the Companies Law)), to serve for a one-year term, until the close of the next annual general meeting of shareholders.
2.To re-appoint Ziv Haft Certified Public Accountants (Israel), a BDO member firm, as the Company’s independent auditors for the fiscal year ending March 31, 2018, and for the additional period until the close of the next annual general meeting of shareholders of the Company, and to authorize their remuneration to be fixed, in accordance with the volume and nature of their services, by the Audit Committee and/or the Board of Directors.
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| 2016-11-23 |
股东大会：
将于2016-12-29召开股东大会
会议内容 ▼▲
- 1.To approve a renewed version of the Company’s Compensation Policy, in accordance with the requirements of the Israeli Companies Law 5759-1999 (the “Companies Law”).
2.To re-elect to the Company’s Board of Directors (the “Board of Directors”) each of Dilip Shanghvi, Sudhir Valia, James Kedrowski and Dov Pekelman (each, as an ordinary/ non-External Director (as defined in the Companies Law)), to serve for a one year term, until the close of the next annual general meeting of shareholders.
3.To approve the following remuneration for Mr. Dilip Shanghvi, Chairman of the Board of Directors of the Company, effective as of, and subject to, his re-election pursuant to Proposal 2: an annual fee in an amount of USD 869,648, an annual bonus in an amount of up to 100% of his annual fee, and a per meeting fee equal to the consideration paid by the Company to its External Directors (as defined in the Companies Law) per meeting of the Board of Directors and any committee thereof, exclusive of reimbursement of any expenses for attending such meetings.
4.To approve the following remuneration for Mr. Sudhir Valia, as a director of the Company, effective as of, and subject to, his re-election pursuant to Proposal 2: an annual fee in an amount of USD 560,134, an annual bonus in an amount of up to 100% of his annual fee, and a per meeting fee equal to the consideration paid by the Company to its External Directors per meeting of the Board of Directors and any committee thereof, exclusive of reimbursement of any expenses for attending such meetings.
5.To approve the following remuneration for Mr. Dov Pekelman, subject to his re-election pursuant to Proposal 2: effective as of the date of his re-election, an increased annual fee of NIS 244,725 due to his participation in the establishment of a Social Responsibility Committee, and a per meeting fee equal to the consideration paid by the Company to its External Directors per meeting of the Board of Directors and any committee thereof, exclusive of reimbursement of any expenses for attending such meetings; and, an additional sum of NIS 96,150 as a bonus for his dedicated service to the Company during the period from January 1 to December 31, 2016.
6.To elect to the Board of Directors Mr. Uday Baldota, to serve as a non-External Director for a one year term, until the close of the next annual general meeting of shareholders, and to approve payment to him in his role as Chief Executive Officer of the Company, effective on or about April 1, 2017, an annual salary in an amount of USD 800,000, and an annual bonus in an amount of up to 50% of his annual salary. Mr. Baldota will not receive any additional compensation for his role as a non-External Director, however he will be entitled to reimbursement of any expenses for attending meetings of the Board of Directors and any committee thereof.
7.To elect each of Mrs. Linda Benshoshan and Mr. Elhanan Streit to the Board of Directors as an External Director for a three-year term commencing as of January 1, 2017.
8.To elect to the Board of Directors Mr. Abhay Gandhi to serve as a non-External Director for a one year term, until the close of the next annual general meeting of shareholders, and to approve the payment to him, effective as of the date of his election, of an annual fee and a per meeting fee (per meeting of the Board of Directors and any committee thereof) equal to the corresponding fees paid by the Company to each External Director, and exclusive of reimbursement of any expenses for attending such meetings.
9.To re-appoint Ziv Haft Certified Public Accountants (Israel), a BDO member firm, as the Company’s independent auditors for the fiscal year ending March 31, 2017 and for the additional period until the close of the next annual general meeting of shareholders of the Company, and to authorize their remuneration to be fixed, in accordance with the volume and nature of their services, by the Audit Committee and/or the Board of Directors.
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| 2015-11-17 |
股东大会：
将于2015-12-24召开股东大会
会议内容 ▼▲
- 1.To approve the Company’s investment in the construction of and the acquisition of a wind-powered electric energy project jointly with affiliates of the Company’s controlling shareholder, Sun Pharmaceutical Industries, Ltd. (“Sun Pharma”), which project will have entered into wind turbine supply and warranty, service and maintenance agreements with a company in which our Chairman, Mr. Dilip Shanghvi and Mr. Sudhir Valia, a member of our Board of Directors, have a non-controlling interest.
2.To re-elect to the Company's Board of Directors (the “Board of Directors”) each of Dilip Shanghvi, Subramanian Kalyanasundaram (known in industry circles as Kal Sundaram), Sudhir Valia, James Kedrowski and Dov Pekelman (who constitute together all directors of the Company who are not External Directors (as defined in the Israeli Companies Law, 5759-1999 (the “Companies Law”)), to serve for a one year term, until the close of the next annual general meeting of shareholders.
3.To re-appoint Ziv Haft Certified Public Accountants (Israel), a BDO member firm, as the Company’s independent auditors for the fiscal year ending March 31, 2016 and for the additional period until the close of the next annual general meeting of shareholders of the Company, and to authorize their remuneration to be fixed, in accordance with the volume and nature of their services, by the Audit Committee and/or the Board of Directors.
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| 2014-11-17 |
股东大会：
将于2014-12-22召开股东大会
会议内容 ▼▲
- 1.To re-elect five directors (Dilip Shanghvi, Subramanian Kalyanasundaram (known in industry circles as Kal Sundaram), Sudhir Valia, James Kedrowski and Dov Pekelman), who are not External Directors (as defined in the Companies Law, to the Company's Board of Directors (the “Board of Directors”), to serve until the close of the next annual general meeting, under the same terms of remuneration previously approved by the Company’s Audit Committee, Compensation Committee, Board of Directors and Shareholders.
2.To appoint Ziv Haft Certified Public Accountants (Israel), a BDO member firm, as the Company’s independent auditors until the close of the next annual general meeting of the shareholders of the Company, and to authorize their remuneration to be fixed, in accordance with the volume and nature of their services, by the Audit Committee and the Board of Directors.
3.To discuss the Company’s consolidated financial statements for the year ended March 31, 2014.
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| 2014-01-23 |
股东大会：
将于2014-03-27召开股东大会
会议内容 ▼▲
- 1. approval of the Company’s compensation policy.
2. approval of compensation to three of its directors (Dilip Shanghvi, Sudhir Valia and Kal Sundaram).
3. re-election of its external directors (Ilana Avidov Mor and Dan Biran).
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