1. To consider, approve and take on record the un-audited Financial Statements for the Quarter ended December 31, 2024. 2. To consider and take note of the Limited Review Report on the unaudited financial statements of the Company submitted by the auditor for the Quarter ended December 31, 2024. 3. To take note of the Certificate of Managing Director & Chief Financial Officer of the company for the Quarter ended December 31, 2024. Other Business to be discussed with the permission of Chairperson 4. To authorize Mr. Vinay Sapte to identify suitable buyers and determine a fair price for the sale of Unit 1 in the Jeedimetla area, Hyderabad.

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Phaarmasia Ltd.

11 Feb 2025

28.09

2.00%

Board Meeting

PHAARMASIA LTD. - 523620 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be …

BSE India

PHAARMASIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve To consider, approve and take on record the un- audited financial results of the Company for the quarter ended December 31, 2024. To consider and take note of Limited Review report submitted by the auditor for the quarter ended December 31, 2024. To take note of the Certificate of Managing Director & Chief Financial Officer of the company for the quarter ended December 31, 2024. To consider any other item with the permission of chair

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Phaarmasia Ltd.

11 Jan 2025

28.09

2.00%

Company Update

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

BSE India

The Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 is enclosed as an attachment.

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Phaarmasia Ltd.

27 Dec 2024

28.09

2.00%

SAST

PHAARMASIA LTD. - 523620 - Closure of Trading Window

BSE India

The Company has informed about the closure of trading window to the designated persons for the quarter ending December 31, 2024.

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Phaarmasia Ltd.

13 Dec 2024

28.09

2.00%

Corp. Note

PHAARMASIA LTD. - 523620 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

Please find herewith intimation under Regulation 39(3) of SEBI (LODR) regulation 2015 for the issue of Duplicate share certificates

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Phaarmasia Ltd.

22 Nov 2024

28.09

2.00%

Corp. Note

PHAARMASIA LTD. - 523620 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

This is to inform that Company has received the request from shareholder for issue of Duplicate share certificate due to change of her name.

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Phaarmasia Ltd.

06 Nov 2024, 12:37PM

28.09

2.00%

Company Update

PHAARMASIA LTD. - 523620 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

The copy of newspaper advertisement published on November 06, 2024 regarding unaudited financial results for the Quarter and Half Yearly ended September 30, 2024 as published in Business Standard (English Newspaper) and Telugu Prabha (Regional Newspaper) are shared as attachments.

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Phaarmasia Ltd.

05 Nov 2024, 05:58PM

28.09

2.00%

Result

PHAARMASIA LTD. - 523620 - Approval Of Un-Audited Financial Results For The Quarter And Half Yearly …

BSE India

As per subject matter, the requisite documents are enclosed as an attachment

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Phaarmasia Ltd.

05 Nov 2024, 05:45PM

28.09

2.00%

Board Meeting

PHAARMASIA LTD. - 523620 - Board Meeting Outcome for The Outcome Of Meeting Of The Board …

BSE India

we would like to inform you that the meeting of Board of Directors of Phaarmasia Limited was held on Tuesday, November 05, 2024; commenced at 02:30 P.M. and ended at 05:30 p.m.

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Is Phaarmasia Ltd. worth buying?

6 Votes:

Buy 50.0%

Sell 33.33%

Hold 16.67%