Genpharmasec Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Genpharmasec Ltd. on BSE

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Genpharmasec Ltd.

30 Apr 2025

2.03

-1.46%

Corp. Note

Genpharmasec Ltd - 531592 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGenpharmasec Ltd 2CIN NO.L24231MH1992PLC323914 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.09 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Hardik Makwana Designation: Company Secretary and Compliance officer EmailId: compliance@genpharmasec.com Name of the Chief Financial Officer: Sohan Chaturvedi Designation: Chief Financial Officer EmailId: Sohan.chaturvedi@genpharmasec.com Date: 30/04/2025 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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Genpharmasec Ltd.

07 Apr 2025

2.03

-1.46%

Company Update

Genpharmasec Ltd - 531592 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended March 31, 2025.

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Genpharmasec Ltd.

25 Mar 2025

2.03

-1.46%

SAST

Genpharmasec Ltd - 531592 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window

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Genpharmasec Ltd.

24 Mar 2025

2.03

-1.46%

Board Meeting

Genpharmasec Ltd - 531592 - Board Meeting Outcome for Outcome Of The Separate Meeting Of Independent …

BSE India

Outcome of the Separate Meeting of Independent Directors of the Company Held on Monday, March 24, 2025.

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Genpharmasec Ltd.

19 Mar 2025

2.03

-1.46%

Board Meeting

Genpharmasec Ltd - 531592 - Board Meeting Intimation for Separate Meeting Of Independent Directors Of The …

BSE India

Genpharmasec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 ,inter alia, to consider and approve 1. To Review the performance of Non-Independent Directors & the Board as a whole; 2. To Review the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. To assess the quality, quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.

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