The 43rd Annual General Meeting of the company will be held on Tuesday 24th September 2024 at 2.30 P.M through Video conferencing and other audio-visual means.

pdf

Phaarmasia Ltd.

13 Aug 2024

28.88

-2.50%

Company Update

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

BSE India

Pursuant to Reg 47 of SEBI(LODR) Reg.2015 Copies of Newspaper Advertisement Published on 13th August 2024 regarding unaudited financial results for the Quarter ended 30th June 2024 as published in English and Telugu newspapers

pdf

Phaarmasia Ltd.

12 Aug 2024

28.88

-2.50%

Result

PHAARMASIA LTD. - 523620 - Approval Of Un-Audited Financial Results For The Quarter Ended 30Th June …

BSE India

Approval of financial results for the quarter ended 30th June 2024 as per Reg 33(3)(a) of SEBI(LODR) reg. 2015.

pdf

Phaarmasia Ltd.

12 Aug 2024

28.88

-2.50%

Board Meeting

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

BSE India

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 the Board of Directors of Phaarmasia Limited was held on Monday, 12th day of August 2024, at 03:00 PM and concluded at 04:00 PM at 29/33, Ancillary industrial plots, Govandi, Mumbai - 400043

pdf

Phaarmasia Ltd.

06 Aug 2024

28.88

-2.50%

Board Meeting

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

BSE India

PHAARMASIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we hereby bring to your notice that the meeting of the Board of Directors of the company M/s. Phaarmasia Limited will be held on Monday, 12th August 2024 at 3.00 P.M through Video Conference or any other audio-visual means (OAVM) ) inter-alia to transact the following: 1. To consider, approve, and take on record the unaudited financial results of the company for the quarter ended 30th June 2024. 2. To consider and take note of the Limited Review Report for the quarter ending 30th June 2024. 3. To Consider the appointment of Scrutinizer for E-voting at the 43rd Annual General Meeting. 4. To consider, review, and approve the Draft Directors' Report for the Financial Year ending 31st March 2024. 5. To consider and convene the 43rd Annual General Meeting of the company and to fix the date, time, and venue for the same. 6. To consider and approve the draft Notice for the 43rd Annual General Meeting of the Members of the Company.

pdf

Phaarmasia Ltd.

09 Jul 2024

28.88

-2.50%

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 30th June 2024.

pdf

Phaarmasia Ltd.

26 Jun 2024

28.88

-2.50%

SAST

PHAARMASIA LTD. - 523620 - Closure of Trading Window

BSE India

Intimation of closure of trading window from 1st July 2024 till 48 hours from the conclusion of Board meeting in which the financial results for the quarter ended 30th June 2024 will be approved.

pdf