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.

06 Jan 2025

33.13

3.66%

Board Meeting

Sudarshan Pharma Industries Ltd - 543828 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

Sudarshan Pharma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2025 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that the meeting of the Board of Directors of Sudarshan Pharma Industries Limited ('the Company') is scheduled to be held on Friday, January 10, 2025, inter-alia to transact following businesses: i. To evaluate the proposal for raising of funds to augment the financial resources of the Company, by way of issue of securities, convertible instruments, through any permissible method as may be decided by the Board, subject to such regulatory / statutory approvals as may be required including the approval of shareholders of the Company and to appoint necessary intermediaries, if any, for this purpose; and ii. any other matter with the permission of the Chairman.

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Sudarshan Pharma Industries Ltd.

18 Dec 2024

33.13

3.66%

Board Meeting

Sudarshan Pharma Industries Ltd - 543828 - Board Meeting Outcome for Allotment Of 9,00,000 Convertible Warrants …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to the approval of the members obtained at the Extra-ordinary General Meeting held on 30th September, 2024 by means of Special Resolution and approval of the members obtained by way of Postal Ballot dated 3rd November, 2024 by means of ordinary resolution and 'In-Principal Approval' obtained from BSE Limited, the Board of Directors of the Company have, at its meeting held on 18th December, 2024 at 3.00 p.m. and concluded at 6.15 p.m., has inter-alia considered and approved the allotment of 9,00,000 convertible warrants of Rs.10/- each at a price of Rs.169.83, aggregating to Rs.15,28,47,000/- on preferential basis to the persons belonging to Promoter Category.

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Sudarshan Pharma Industries Ltd.

29 Nov 2024

33.13

3.66%

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, on 28th November, 2024 inter-alia, approved to acquire 10,000 ordinary shares of Singapore Dollar 1/- each of Sudarshan Pharma Industries Private Limited, a company incorporated in Singapore (Unique Entity Number: 202327475M) (100% of the paid-up share capital of Sudarshan Pharma Industries Private Limited). Upon completion of the acquisition, Sudarshan Pharma Industries Private Limited, Singapore would become a wholly owned subsidiary of the Company

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Sudarshan Pharma Industries Ltd.

29 Nov 2024

33.13

3.66%

Company Update

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

BSE India

We inform you that Mr. Nilesh Thakkar has resigned from the Company as the Vice President - Head Business Development(international) w.e.f. November 30, 2024.

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Sudarshan Pharma Industries Ltd.

21 Nov 2024

33.13

3.66%

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 held on 30/09/2024 through video conferencing / other audio visual means along with remote e-voting done by the members eligible to do so as per the Addendum issued by the Company as per the instructions of BSE Limited.

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Sudarshan Pharma Industries Ltd.

21 Nov 2024

33.13

3.66%

AGM

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

BSE India

Please find enclosed the revised voting results on the business transacted at the Extraordinary General Meeting held on 30/09/2024 through video conferencing / other audio visual means, along with remote e-voting done by the members eligible to do so as per the Addendum issued by the Company as per the instructions of BSE Limited

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Sudarshan Pharma Industries Ltd.

18 Nov 2024

33.13

3.66%

Company Update

Sudarshan Pharma Industries Ltd - 543828 - Addendum To The Notice Of The Extraordinary General Meeting …

BSE India

Addendum to the Notice of Extraordinary General Meeting of Sudarshan Pharma Industries Limited for the information of the shareholders and re-opening of the e-voting window for the resolutions transacted thereat.

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Sudarshan Pharma Industries Ltd.

08 Nov 2024

33.13

3.66%

Corp. Action

Sudarshan Pharma Industries Ltd - 543828 - Revised Record Date I.E. November 23, 2024 For The …

BSE India

As per letter attached

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Sudarshan Pharma Industries Ltd.

07 Nov 2024

33.13

3.66%

Corp. Action

Sudarshan Pharma Industries Ltd - 543828 - Fixation Of November 18, 2024 As Record Date For …

BSE India

Record Date for the purpose of sub division/split of face value of shares.

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Sudarshan Pharma Industries Ltd.

05 Nov 2024

33.13

3.66%

AGM

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

BSE India

We are submitting herewith the Revised Scrutinizer''s Report on the business transacted through postal ballot notice dated 30th September 2024 which was open for voting from Saturday, 5th October 2024 to Sunday, 3rd November 2024.

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No results found