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.

11 Aug 2025, 02:52PM

30.90

-1.84%

AGM

Sudarshan Pharma Industries Ltd - 543828 - Proceedings Of Extraordinary General Meeting Held On Monday, 11Th …

BSE India

Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations And Disclosure REquirements) Regulations, 2015, we enclose herewith the summary of proceedings of Extraordinary General Meeting held on Monday, 11th August 2025 at 1.00 pm through video conferencing / other audio visual means.

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Sudarshan Pharma Industries Ltd.

05 Aug 2025

30.90

-1.84%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Manoj Lodha has resigned as the Chief Financial Officer of the Company with effect from 5/Aug/2025.

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Sudarshan Pharma Industries Ltd.

05 Aug 2025

30.90

-1.84%

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 16/Jan/2025 regarding approval of the Board to acquire 300 shares of AED 1000/- each of M/s. Cibachem General Trading LLC, Dubai pursuant to Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 this is to inform you that the Company ahs acquired 300 shares of M/s. Cibachem General Trading LLC, Dubai. Consequently, Cibachem has become a wholly-owned subsidiary of the Company.

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Sudarshan Pharma Industries Ltd.

25 Jul 2025

30.90

-1.84%

AGM

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

BSE India

Pursuant to Regulation 44 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 please find attached the Scrutinizer''s Report on the business transacted at the 17th Annual General Meeting of the Company held on Friday, 25th July 2025 through video conferencing / other audio visual means.

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Sudarshan Pharma Industries Ltd.

25 Jul 2025

30.90

-1.84%

AGM

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

BSE India

Pursuant to Regulation 44(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find attached the voting results on the business transacted at the 17th Annual General Meeting of the Company held on Friday, 25th July 2025 at 3.00 PM IST through video conferencing / other audio visual means.

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Sudarshan Pharma Industries Ltd.

25 Jul 2025

30.90

-1.84%

AGM

Sudarshan Pharma Industries Ltd - 543828 - Proceedings Of Annual General Meeting Held On 25Th July …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Proceedings of the 17th Annual General Meeting of the Company held on Friday, 25th July 2025 at 3.00 p.m. IST through video conferencing / other audio visual means

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Sudarshan Pharma Industries Ltd.

21 Jul 2025

30.90

-1.84%

Company Update

Sudarshan Pharma Industries Ltd - 543828 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find enclosed the certificates received from the registrar and share transfer agent of the Company under Regulation 74(5) of SEBI (Depositories And Participants) Regulations, 2018 for the quarter ended 30/June/2025.

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Sudarshan Pharma Industries Ltd.

17 Jul 2025

30.90

-1.84%

AGM

Sudarshan Pharma Industries Ltd - 543828 - Notice Of Extraordinary General Meeting Of The Company

BSE India

Pursuant to Regulation 34 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Extraordinary General Meeting to be held on 11/August/2025 at 1.00 p.m. IST through video conferencing / other audio visual means.

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Sudarshan Pharma Industries Ltd.

02 Jul 2025

30.90

-1.84%

Company Update

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

BSE India

Please find enclosed the newspaper advertisements for teh Notice of 17th Annual General Meeting of the Company published in (i) Mumbai Lakshdeep and (ii) Financial Express.

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Sudarshan Pharma Industries Ltd.

01 Jul 2025

30.90

-1.84%

AGM

Sudarshan Pharma Industries Ltd - 543828 - Annual General Meeting On Friday, 25Th July 2025 At …

BSE India

The 17th Annual General Meeting of the members of the Company is scheduled to be held on Friday, 25th July 2025 at 3.00 p.m. IST through video conferencing / other audio-visual means.

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