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

31.00

0.39%

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

31.00

0.39%

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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Phaarmasia Ltd.

31 Oct 2024

31.00

0.39%

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 05/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby bring to your notice that the meeting of the Board of Directors of Phaarmasia Ltd. will be held on Tuesday, November 05, 2024 at 02:30 p.m. through Video Conference or any other audio-visual means (OAVM) inter-alia to transact the following: 1. To approve and take on record the un-audited financial results of the company for the quarter and half yearly ended September 30, 2024. 2. To take note of the Limited Review Report submitted by the auditors for the quarter and half yearly ended September 30, 2024. 3. To take note of the Declaration and. Certificate of Whole time Director & Chief Financial Officer of the company for the quarter and half year ended September 30, 2024. 4. Any other item with the approval of the chairman.

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