Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that a meeting of Board of Directors of Phaarmasia Limited was held on Monday, 14th day of August 2023, at 03:00 PM and concluded at 03:15 PM At Register office of the Company 29/33, Ancillary industrial plots, Govandi, Mumbai - 400043. Inter-alia, the Board: 1. Approved the unaudited financial results of the Company for the quarter ended 30th June 2023. 2. Approved Limited Review Report on the Financial Statements of the company for the Quarter ended 30th June 2023.

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Phaarmasia Ltd.

07 Aug 2023

51.53

4.99%

Board Meeting

PHAARMASIA LTD. - 523620 - Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (LODR) …

BSE India

PHAARMASIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. To consider, approve and take on record the un-audited financial results of the company for the quarter ended 30th June, 2023. 2. To consider, review and take note of the Auditor's Limited Review Report on the financial statements of the Company for quarter ended 30th June, 2023. 3. To consider, discuss and approve any other matter with the permission of the Chair

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Phaarmasia Ltd.

17 Jul 2023

51.53

4.99%

Company Update

PHAARMASIA LTD. - 523620 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg.74(5) of SEBI (DP) Reg, 2018 for the Quarter ended 30.06.2023

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Phaarmasia Ltd.

11 Jul 2023

51.53

4.99%

AGM

PHAARMASIA LTD. - 523620 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Scrutinizer''s Report on Remote e-voting & Venue Voting Facility provided to the shareholders at the 42nd Annual General Meeting conducted through Video Conferencing (VC)/ Other Audio-Visual Means (OVAM) pursuant to the provisions of section 108 of Companies Act, 2013 (''the Act'') read with the Rule 20 of Companies (Management and Administrations) Rules, 2014.

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Phaarmasia Ltd.

10 Jul 2023

51.53

4.99%

AGM

PHAARMASIA LTD. - 523620 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Summary of Proceedings of the 42nd Annual General Meeting (AGM) held on Monday 10th July 2023 at 1.00 P.M. through Video Conferencing ("VC")/ Other Audio-Visual Means("OAVM"). Ref: Company Scrip Code: 523620

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Phaarmasia Ltd.

06 Jul 2023

51.53

4.99%

Corp. Note

PHAARMASIA LTD. - 523620 - Reg. 34 (1) Annual Report.

BSE India

In Compliance with Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we submit herewith 42nd Annual Report of the company for the Financial Year 2022-23 along with Notice of the Annual General Meeting scheduled on Monday 10th day of July, 2023 at 01:00 P.M through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').

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Is Phaarmasia Ltd. worth buying?

6 Votes:

Buy 50.0%

Sell 33.33%

Hold 16.67%

118.35% Gain from 52W Low

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Phaarmasia Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Phaarmasia Ltd. on BSE