Sudarshan Pharma Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sudarshan Pharma Industries Ltd. on BSE

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Sudarshan Pharma Industries Ltd.

20 Mar 2025

30.44

3.78%

Company Update

Sudarshan Pharma Industries Ltd - 543828 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

This is to inform you that the Company is scheduled to interact with Analysts / Investors on Thursday, 27th March 2025 in ''Bharat Connect Conference'' organized by Arihant Capital in virtual mode.

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Sudarshan Pharma Industries Ltd.

06 Mar 2025

30.44

3.78%

Company Update

Sudarshan Pharma Industries Ltd - 543828 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

We inform you that at the meeting of Board of Directors of the Company on 6th March, 2025 the Board has, on the recommendation of the Nomination and Remuneration Committee, with Consent of Mr. Manoj Lodha, appointed Mr. Manoj Lodha as an Executive Director and Chief Financial Officer of the Company w.e.f. 1st April, 2025.

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Sudarshan Pharma Industries Ltd.

06 Mar 2025

30.44

3.78%

Company Update

Sudarshan Pharma Industries Ltd - 543828 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer …

BSE India

We inform you that the Board of Director have accepted the resignation of Mr. Sachin Mehta as Chief Financial Officer of the Company w.e.f. 1st April, 2025, However Mr. Sachin Mehta shall continue as the Joint Managing Director of the Company.

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Sudarshan Pharma Industries Ltd.

04 Mar 2025

30.44

3.78%

Company Update

Sudarshan Pharma Industries Ltd - 543828 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Pursuant to Regulation 30(6) of SEBI Listing Regulations, this is to inform you that the Company will be meeting Investors / Analysts on 07-March-2025. Kindly take the same on record.

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Sudarshan Pharma Industries Ltd.

26 Feb 2025

30.44

3.78%

Company Update

Sudarshan Pharma Industries Ltd - 543828 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

BSE India

In continuation of the Company''s disclosure dated 29-Nov-2024, this is to inform you that the Company has acquired 10,000 ordinary shares of Sudarshan Pharma Industries Private Limited, Singapore (Unique Entity Number 202327475M). Consequent to the aforesaid acquisition, Sudarshan Pharma Industries Private Limited has become a wholly-owned subsidiary of the Company.

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Sudarshan Pharma Industries Ltd.

19 Feb 2025

30.44

3.78%

Company Update

Sudarshan Pharma Industries Ltd - 543828 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

This is to inform you that the Board of Directors of the Company have approved to incorporate a limited liability company in Poland as a wholly-owned subsidiary. Details required vide SEBI circular dated 13-July-2023 are given in the annexure.

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Sudarshan Pharma Industries Ltd.

07 Feb 2025

30.44

3.78%

AGM

Sudarshan Pharma Industries Ltd - 543828 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find enclosed the Scrutinizer''s Report on the business transacted at the Extraordinary General Meeting of the Company held on Tuesday, 4th February 2025.

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Sudarshan Pharma Industries Ltd.

05 Feb 2025

30.44

3.78%

AGM

Sudarshan Pharma Industries Ltd - 543828 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Pursuant to Regulation 44(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer''s Report on the business transacted at the Extraordinary General Meeting of the Company held on Tuesday, 5th February 2025 through video conferencing / other audio-visual means.

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Sudarshan Pharma Industries Ltd.

05 Feb 2025

30.44

3.78%

AGM

Sudarshan Pharma Industries Ltd - 543828 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Pursuant to Regulation 44 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed the voting results on the business transacted at the Extraordinary General Meeting of the Company held on Tuesday, 4th February 2025 at 3.00 pm through video conferencing / other audio-visual means.

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Sudarshan Pharma Industries Ltd.

04 Feb 2025

30.44

3.78%

AGM

Sudarshan Pharma Industries Ltd - 543828 - Proceedings Of Extraordinary General Meeting

BSE India

We inform you that an Extraordinary General Meeting of the Company was held on Tuesday, 4th February 2025 at 3.00 pm through video conferencing / other audio visual means. Pursuant to Regulation 30 and part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of the proceedings of Extraordinary General Meeting.

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