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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Genpharmasec Ltd.

12 Feb 2025

2.04

0.99%

Company Update

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

BSE India

Newspaper Publication of Un-audited financial results for the Quarter and Nine months ended December 31, 2024.

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Genpharmasec Ltd.

10 Feb 2025

2.04

0.99%

Company Update

Genpharmasec Ltd - 531592 - Statement Of Deviation Or Variation In The Use Of Proceeds Of …

BSE India

Statement of deviation or Variation in the use of proceeds of Rights Issue for the Quarter ended 31st December, 2024.

pdf

Genpharmasec Ltd.

10 Feb 2025

2.04

0.99%

Corp. Note

Genpharmasec Ltd - 531592 - Integrated Filing (Financial)

BSE India

submission of Integrated Filing for the quarter and nine months ended December 31, 2024.

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Genpharmasec Ltd.

10 Feb 2025

2.04

0.99%

Result

Genpharmasec Ltd - 531592 - Result - Financial Results For The Quarter And Nine Months Ended …

BSE India

Unaudited Standalone & Consolidated Financial Result for the quarter and nine months ended December 31, 2024.

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Genpharmasec Ltd.

10 Feb 2025

2.04

0.99%

Board Meeting

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

BSE India

Outcome of the Meeting of Board of Directors held on Monday, February 10, 2025.

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Genpharmasec Ltd.

03 Feb 2025

2.04

0.99%

Board Meeting

Genpharmasec Ltd - 531592 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held …

BSE India

Genpharmasec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve 1. To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the quarter and nine months ended 31st December, 2024; 2. To consider any other business with the permission of a Chairman.

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Genpharmasec Ltd.

08 Jan 2025

2.04

0.99%

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 December 31, 2024.

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Is Generic Pharmasec Ltd. worth buying?

105 Votes:

Buy 83.81%

Sell 6.67%

Hold 9.52%