Sanjivani Paranteral Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Update on board meeting

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Sanjivani paranteral Ltd.

21 May 2025

227.70

3.55%

Company Update

Sanjivani Paranteral Ltd - 531569 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Intimation of Concall

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Sanjivani paranteral Ltd.

21 May 2025

227.70

3.55%

Board Meeting

Sanjivani Paranteral Ltd - 531569 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting …

BSE India

Sanjivani Paranteral Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Dear Sir/ Madam, This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 27th May, 2025 at the registered office of the Company to consider and transact the following businesses: 1. To approve Audited Financial Results along with Audit Report for the Fourth Quarter and Year Ended 31st March, 2025 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015; 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director. Further, the Trading Window for dealing in the shares of the Company which is currently closed in pursuance of Company''s Insider Trading Code, shall remain closed till 48 hours after the announcement of audited financial results of the Company for the quarter and financial year ended 31st March, 2025.

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Sanjivani paranteral Ltd.

19 May 2025

227.70

3.55%

Corp. Note

Sanjivani Paranteral Ltd - 531569 - Announcement under Regulation 30 (LODR)-Conversion of Securities

BSE India

Conversion of Warrant into Equity Shares

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Sanjivani paranteral Ltd.

19 May 2025

227.70

3.55%

Corp. Note

Sanjivani Paranteral Ltd - 531569 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting held on Monday,19th May 2025

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Sanjivani paranteral Ltd.

24 Apr 2025

227.70

3.55%

Corp. Note

Sanjivani Paranteral Ltd - 531569 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySanjivani Paranteral Ltd 2CIN NO.L24300MH1994PLC081752 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 49429372.00 4Highest Credit Rating during the previous FY A4 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ravikumar Venkatramuloo Bogum Designation: Company Secretary cum Compliance Officer EmailId: corporate@sanjivani.co.in Name of the Chief Financial Officer: Pritesh Popatlal Jain Designation: Chief Financial Officer EmailId: pritesh.jain@sanjivani.co.in Date: 24/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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