|
05 Feb 2025
|
Quarterly Results & Others |
Inter-alia, to consider 1. Appointment & Resignation of Whole time Director & Chief Financial Officer. 2. Appointment of Mr. Aman Patel as Director. 3. Other business matters. |
|
13 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Preferential Issue of shares |
- |
|
09 Aug 2024
|
Preferential issue of shares |
- |
|
01 Aug 2024
|
Quarterly Results |
- |
|
25 May 2024
|
Audited Results |
- |
|
22 Jan 2024
|
Quarterly Results |
- |
|
09 Jan 2024
|
Others |
Inter alia, to consider the appointment and Resignation of Director. |
|
01 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
08 May 2023
|
Audited Results |
- |
|
02 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
03 Aug 2022
|
Quarterly Results |
- |
|
25 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
18 May 2021
|
Audited Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
13 Jan 2021
|
Others |
Inter alia, 1. To consider change in name of the Company from SUN TECHNO OVERSEAS LIMITED to BIOGEN PHARMA COMPANY LIMITED. |
|
30 Oct 2020
|
Quarterly Results |
- |
|
07 Sep 2020
|
Quarterly Results |
- |
|
24 Jun 2020
|
Audited Results |
- |
|
03 Feb 2020
|
Quarterly Results |
- |
|
26 Oct 2019
|
Quarterly Results |
- |
|
05 Aug 2019
|
Quarterly Results |
- |
|
23 May 2019
|
Audited Results |
- |
|
07 Feb 2019
|
Quarterly Results |
- |
|
08 Aug 2018
|
Quarterly Results |
- |
|
25 May 2018
|
Audited Results |
- |
|
10 Feb 2018
|
Quarterly Results |
- |
|
11 Nov 2017
|
Quarterly Results |
- |
|
01 Aug 2017
|
Quarterly Results |
- |
|
13 Jun 2017
|
Others |
To Appoint MS. AISHWARYA GOPALBHAI MODI (DIN: 07836669) as additional Director of the company w.e.f. 01.06.2017. |
|
08 Mar 2017
|
Others |
1.Considered and recorded the minutes of previous Board meeting. 2.To Appoint MR. RAKESH BHAILALBHAI PATEL, MR. RAKESH TEWARI as additional Director in the board of Director in the BOD of the Com. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
19 Oct 2015
|
Shifting of Registered Office |
- |
|
03 Sep 2015
|
Resignation of Directors |
- |
|
28 Aug 2015
|
Appointment of Additional Directors |
- |
|
18 Jun 2014
|
Shifting of Registered Office |
- |
|
26 May 2012
|
Audited Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
22 Dec 2011
|
Appointment / Resignation of Director |
To consider appointment of Director of Mr. Manish Kumar Patel & Mr. Jimish Soni & to consider resignation of Director of Mr. Mahendra Atamarambhai Solanki & Mr. Nileshkumar Tribhovandas Kava. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Quarterly Results |
- |
|
08 Apr 2011
|
To change the name of the Company |
Inter alia, to consider the option to change the name of the Company. |
|
12 Feb 2011
|
Quarterly Results |
- |
|
15 Nov 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
02 Jul 2010
|
Appointment / Resignation of Director |
The BoD's has appointed Mr. Nilesh T. Kava as Additional Director of the Company with immediate effect and Mr. Pravin Halvadia will be resigned as Director with immediate effect. |
|
18 Jun 2010
|
Others |
The Company has received 3rd & final call of Re. 0.05/- per Warrants on 15,00,00,000 Convertible Equity Warrants issued on preferential basis. |
|
14 Jun 2010
|
Others |
The Board has decided to make 3rd call for 40,00,00,000 Convertible Equity Warrants on preferential basis & Further the Co. has received a sum of Rs. 0.25/- per Warrant towards the 3rd call amount. |
|
02 Jun 2010
|
Others |
To make 2nd call for 40,00,00,000 Conv. Equity Warrants on pref. basis & Further the Company has received a sum of Rs. 0.25/- per Warrant, towards the 2nd call amount aggr. to Rs. 10,00,00,000. |
|
14 May 2010
|
Quarterly Results |
- |
|
11 Mar 2010
|
Others |
The Board has decided to make 1st call for 40,00,00,000 Convertible Equity Warrants on preferential basis to Corporate stock broking Pvt Ltd., Corporate Commodity Brokers Pvt Ltd., & etc. |
|
28 Jan 2010
|
Quarterly Results |
- |
|
09 Dec 2009
|
Allotment of Conv. Equity Warrants |
To allot 40,00,00,000 Conv. Equity Warrants on pref. basis to Corporate stock broking Pvt. Ltd., Corporate Commodity Brokers Pvt. Ltd., Ashok Propone Pvt. Ltd., Trusha Mercantila Pvt. Ltd. & etc. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
02 Sep 2009
|
Others |
To make a second call on the 15,00,00,000 Convertible Warrants issued to Non-promoters on Preferential basis. (Revised) |
|
13 Aug 2009
|
Increase in Authorised Capital & Others |
To increase authorized share capital of the Co. upto Rs 91,00,00,000 by issuing 91,00,00,000 Equity Shares of Rs 1/- each & to raise fund to the tune of Rs 40,00,00,000 by allotting CW's. |
|
28 Jul 2009
|
Quarterly Results |
- |
|
22 Jul 2009
|
Allotment of Convertible Warrants |
To allot 15,00,00,000 Warrants of Rs.1/- each aggr. to Rs 15,00,00,000 convertible into Equity shares of Rs. 1/- each, on receipt of payment of Rs 0.25 (25% of Rs 1/-) per warrant. |
|
01 Jun 2009
|
Audited Results |
- |
|
21 Apr 2009
|
Increase in Authorised Capital & Others |
To increase authorized share capital of the Co. up to Rs 51,00,00,000 by issuing 5,10,00,000 equity shares of Rs 10/- each & to raise fund upto Rs 15,00,00,000 by alloting CW's on pref. basis. |
|
25 Mar 2009
|
Change in Registered Office |
To shift Registered Office of the Company to 603, 6th Floor, Pratiksha Complex, Near Mahalaxmi Five Roads, Paldi, Ahmedabad : 380007. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
25 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
22 Jan 2005
|
Quarterly Results |
- |
|
24 Jul 2004
|
Quarterly Results |
- |
|
24 Apr 2004
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Apr 2003
|
Stock Split |
Stock Split of shares from present Rs.10/-face value to Re.1/- face value. |
|
31 Jan 2003
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results |
- |
|
25 Jul 2002
|
Quarterly Results |
- |
|
30 Apr 2002
|
Quarterly Results |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
31 Jul 2001
|
Quarterly Results |
- |
|
30 Apr 2001
|
Quarterly Results |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
31 Oct 2000
|
Quarterly Results |
- |