Kimia Biosciences Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kimia Biosciences Ltd. on BSE

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Kimia Biosciences Ltd.

05 Sep 2025

31.63

-1.80%

Company Update

Kimia Biosciences Ltd - 530313 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the copies of newspaper advertisements published today, i.e., September 05, 2025 in the Financial Express (New Delhi), English Newspaper and Jansatta (New Delhi), Hindi Newspaper with respect to ensuing 32nd Annual General Meeting to be held through video conferencing/other audio-visual means

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Kimia Biosciences Ltd.

29 Aug 2025

31.63

-1.80%

Board Meeting

Kimia Biosciences Ltd - 530313 - Board Meeting Outcome for Outcome Of Board Meeting Dated 29.08.2025

BSE India

1. Approval of the Annual Report for the Financial Year 2024-25. 2. Approval of notice of 32nd AGM and fixation of day, date, time and venue of the meeting. 3. Appointment of Secretarial Auditor for the period of 5 years 4. Appointment of Statutory Auditors for the period of 5 years 5. Re-appointment of Mr. Sameer Goel who is liable to retire by rotation 6. Approval of remuneration of cost Auditors 7. Fixation of date regarding closure of register of member, share transfer book, Record Date and Cut-off date. 8. Appointment of NSDL for providing remote e-voting facilities

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Kimia Biosciences Ltd.

26 Aug 2025

31.63

-1.80%

Board Meeting

Kimia Biosciences Ltd - 530313 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

Kimia Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve 1. Approval of Annual Report 2. Approval of notice of 32nd AGM 3. Fixation of day, date and time of 32nd AGM 4. Appointment of Mr. Harish Kumar, Proprietor of Harish Kumar & Associates, Practicing Company Secretary as Scrutinizer for remote e-voting 5. Appointment of Mr. Harish Kumar, Proprietor of Harish Kumar & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for 5 years 6. Appointment of Neeraj Arora & Associates, Chartered Accountants as Statutory Auditors for 5 years 7. Re-appointment of Mr. Sameer Goel who is liable to retire by rotation 8. Approval of remuneration of Cost Auditors 9. Any other matter with the permission of Chair

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Kimia Biosciences Ltd.

21 Aug 2025

31.63

-1.80%

Company Update

Kimia Biosciences Ltd - 530313 - Revised Outcome Of Board Meeting Dated 14.08.2025

BSE India

It is hereby submitted that revised outcome of Board Meeting is being filed here with reference to the previously filed outcome of Board Meeting vide Acknowledgement Number 10616056 for the Board Meeting held on 14.08.2025 as the meeting closure time was wrongly mentioned as 2:30 P.M. instead of 1:30 P.M.

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Kimia Biosciences Ltd.

16 Aug 2025

31.63

-1.80%

Company Update

Kimia Biosciences Ltd - 530313 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find the Newspaper publications of Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2025 in the following newspapers: 1. Financial Express (New Delhi Edition) - English 2. Jansatta (New Delhi Edition) - Hindi The publications were made in the above newspapers dated August 15, 2025

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Kimia Biosciences Ltd.

14 Aug 2025

31.63

-1.80%

Company Update

Kimia Biosciences Ltd - 530313 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of CFO

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Kimia Biosciences Ltd.

14 Aug 2025

31.63

-1.80%

Board Meeting

Kimia Biosciences Ltd - 530313 - Board Meeting Outcome for Board Meeting Outcome For Board Meeting …

BSE India

Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.

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Kimia Biosciences Ltd.

14 Aug 2025

31.63

-1.80%

Result

Kimia Biosciences Ltd - 530313 - Financial Results For The Quarter Ended June 30, 2025

BSE India

Financial Results for the quarter ended June 30, 2025

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Kimia Biosciences Ltd.

08 Aug 2025

31.63

-1.80%

Board Meeting

Kimia Biosciences Ltd - 530313 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Kimia Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2025; 2. Warning Letter dated July 25, 2025 received from BSE Limited ('BSE'); 3. Unsecured loan of amount 2 Crores with an interest rate of 8% per annum thereof; and 4. Appointment of Mr. Pradip Kumar Sharma as Chief Financial Officer ('CFO') of the Company.

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Kimia Biosciences Ltd.

04 Aug 2025

31.63

-1.80%

Corp. Note

Kimia Biosciences Ltd - 530313 - Disclosure under Regulation 30A of LODR

BSE India

Disclosure under Regulation 30A of LODR-Clarification regarding inadvertent reference to SEBI in Warning letter communication .

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Buy 71.43%

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Hold 21.43%