Genpharmasec Corporate Filings & Announcements

Latest corporate announcements and filings from Genpharmasec on BSE

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Genpharmasec Ltd.

06 Oct 2023

1.48

-3.90%

Company Update

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

BSE India

Pursuant to Reg. 74(5) of SEBI(DP),Reg. 2018, we have enclosed herewith a certificate received from our RTA dated 3rd October, 2023, stating that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the respective depository have been substituted in the records as the registered owner within the stipulated time and they have complied with all the regulations and no other physical certificates have been received for Demat during the quarter ended September 30, 2023.

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Genpharmasec Ltd.

28 Sep 2023

1.48

-3.90%

SAST

Genpharmasec Ltd - 531592 - Closure of Trading Window

BSE India

Pursuant to SEBI(PIT)Reg. 2015, this is to inform you that the trading window for trading and/or dealing with the securities of the Company shall remain closed for all the Designated/Connected persons w.e.f. 1st October, 2023 till the end of the financial results for the quarter ended 30th September, 2023.

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Genpharmasec Ltd.

26 Sep 2023

1.48

-3.90%

AGM

Genpharmasec Ltd - 531592 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Reg. 44(3) of SEBI(LODR) Reg. 2015, we are enclosing herewith, the voting results and scruntinizer''s report of the 31st AGM held on 23rd September, 2023 at 09:30 AM at Kriish Cottage, Devidas lane, Boriwali (W). The resolutions set forth in the notice have been passed with requisite majority. Mr. Jaymin modi, appointed as a scruntinizer for conducting AGM has submitted his report on 25th September, 2023 and the said report is been declared by the CS of the Company , duly authorise by the chairman i.e. on 26th September,2023.

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Genpharmasec Ltd.

23 Sep 2023

1.48

-3.90%

AGM

Genpharmasec Ltd - 531592 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Reg. 30 of SEBI (LODR) Reg. 2015, this is to inform you that the 31st Annual General Meeting of the members of the Company was held today on 23rd September, 2023 at 09:30 AM at Kriish Cottage, Devidas Lane, Borivali (West), to transact the business mentioned under the notice of the AGM. The meeting was concluded at 10:01 AM.

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Genpharmasec Ltd.

23 Sep 2023

1.48

-3.90%

AGM

Genpharmasec Ltd - 531592 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Reg. 30 of SEBI(LODR) Reg. 2015, we hereby inform that 31st Annual General Meeting (AGM) of the Members of the Meeting was being held today on 23rd September, 2023 at 09:30 AM at Kriish Cottage, Devidas Lane, Boriwali (W), to transact the business as set out in the notice of AGM. The meeting concluded at 10:01 AM.

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Genpharmasec Ltd.

20 Sep 2023

1.48

-3.90%

Company Update

Genpharmasec Ltd - 531592 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

In continuation to our letter dated 19th September, 2023 wherein Company had made diclosure under reg. 30 of the listing regulations, 2015 informing execution of Share Purchase Agreement and Share Subscription cum Shareholders'' Agreement in relation to acquire 70% stake in Derren Healthcare Pvt. Ltd. , we are enclosing herewith a copy of press release issued by Company for investor and public information at large on 20th September, 2015

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Genpharmasec Ltd.

19 Sep 2023

1.48

-3.90%

Company Update

Genpharmasec Ltd - 531592 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

Pursuant to Reg. 30 of the SEBI (LODR) Reg, 2015, we wish to inform you that our Company GENPHARMASEC LIMITED is acquiring 70% stake in M/s. Derren Healthcare Pvt. Ltd. in a staged manner over a period of 1 year. The Company has entered into the following agreements: 1. The Share Purchase Agreements (SPA) to acquire the stake of the Investee Company as on date from the existing shareholder . 2. The Share Subscription cum Shareholders'' Agreement, envisages subscription of the Company stake over a period of 1 year. The Company shall own 70% stake of the Investee Company.

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Genpharmasec Ltd.

01 Sep 2023

1.48

-3.90%

Company Update

Genpharmasec Ltd - 531592 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Reg. 47 of SEBI(LODR) Reg. 2015, we herewith enclose the newspaper publication of AGM notice in both English(Active Times) newspaper and Marathi (Mumbai Lakshdeep) newspaper on 1st September, 2023

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Genpharmasec Ltd.

01 Sep 2023

1.48

-3.90%

Corp. Note

Genpharmasec Ltd - 531592 - Reg. 34 (1) Annual Report.

BSE India

Please find enclosed the Annual Report of the Company along with the Notice of the AGM and other Statutory Reports for the Financial Year 2022-2023. The same is also being sent through electronic mode to all those Members whose e-mail addresses are registered with the Company''s Registrar and Share Transfer Agent i.e. Satellite Corporate Services Private Limited/ Depository Participant(s). The Notice of the 31st AGM and Annual Report for the financial year 2022-2023 are available on Company''s website at www.genpharmasec.com and on the website of the Stock Exchange i.e. BSE Limited at www.bseindia.com.

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Genpharmasec Ltd.

01 Sep 2023

1.48

-3.90%

Corp. Action

Genpharmasec Ltd - 531592 - Cut-Off Date And E-Voting For AGM To Be Held On 23Rd …

BSE India

We wish to inform you that the Company has fixed the Cut-off date/book closure from 17th September, 2023 to 23rd September, 2023 for AGM to be held on 23rd September, 2023. Also the Company is providing e-voting facility from 19th September, 2023 at 09:00 AM to 22nd September, 2023 at 05:00 PM.

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Is Generic Pharmasec Ltd. worth buying?

110 Votes:

Buy 81.82%

Sell 7.27%

Hold 10.91%

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Genpharmasec Corporate Filings & Announcements

Latest corporate announcements and filings from Genpharmasec on BSE