Novelix Pharmaceuticals Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Novelix Pharmaceuticals Ltd. on BSE

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Novelix Pharmaceuticals Ltd.

06 Mar 2024

38.11

-2.31%

AGM

Trimurthi Ltd - 536565 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Sub:Postal Ballot Notice dated 05.03.2024 This is with reference to the above, please find the attached herewith Notice of Postal Ballot dated 05/03/2024 for your records and reference. Any further clarifications please revert to us.

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Novelix Pharmaceuticals Ltd.

06 Mar 2024

38.11

-2.31%

AGM

Trimurthi Ltd - 536565 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

pdf

Novelix Pharmaceuticals Ltd.

05 Mar 2024

38.11

-2.31%

Company Update

Trimurthi Ltd - 536565 - Open Offer

BSE India

Mark Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulation 3(1) and 4 read with Regulation 13(2)(g) And 15(1) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended for the attention of the eligible Shareholders of Trimurthi Ltd ("Target Company").

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Novelix Pharmaceuticals Ltd.

05 Mar 2024

38.11

-2.31%

Board Meeting

Trimurthi Ltd - 536565 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation …

BSE India

With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e. Tuesday, 5th March, 2024 has considered and approved the following: 1. Subject to the approval of the members of the Company the Board has decided to issue and allot Equity Shares of the Company on a Preferential Basis to Proposed Promoter and Promoter Group and Strategic Investors (Non-Promoters) as per the SEBI (ICDR) Regulations, 2018. 2. Draft Postal Ballot Notice Approved 3. Mr. Artham Someswara Rao, (ACS: 18979 CP No.: 19530) of M/s A. Someswara Rao & Associates, Practicing Company Secretary, Hyderabad, is appointed as the Scrutinizer for conducting Postal Ballot process/ Remote E- voting process in fair and transparent manner. 4. Cut-off date for determining the eligibility of the shareholders entitled to cast their vote by Postal Ballot only through Remote E-voting shall be Friday, 1st March 2024.

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Novelix Pharmaceuticals Ltd.

29 Feb 2024

38.11

-2.31%

Board Meeting

Trimurthi Ltd - 536565 - Board Meeting Intimation for Raising Of Funds

BSE India

Trimurthi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 ,inter alia, to consider and approve To discuss/ finalize the proposal for Issue of Equity Shares of the Company on Preferential Basis towards raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018.

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Novelix Pharmaceuticals Ltd.

31 Jan 2024

38.11

-2.31%

Company Update

Trimurthi Ltd - 536565 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication for results

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Novelix Pharmaceuticals Ltd.

30 Jan 2024

38.11

-2.31%

Result

Trimurthi Ltd - 536565 - Results For The Quarter Ended 31.12.2023

BSE India

Results for the quarter ended 31.12.2023

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Novelix Pharmaceuticals Ltd.

22 Jan 2024

38.11

-2.31%

Board Meeting

Trimurthi Ltd - 536565 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended …

BSE India

Trimurthi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 ,inter alia, to consider and approve un-audited financial results for the quarter ended 31.12.2023

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