Lasa Supergenerics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Lasa Supergenerics Ltd. on BSE

Load latest

Lasa Supergenerics Ltd.

13 Sep 2024

17.25

0.88%

Company Update

Lasa Supergenerics Ltd - 540702 - Intimiation Under Regulation 30 Of SEBI (LODR), Regulation, 2015 For …

BSE India

Pursuant to Reg 30 of SEBI (LODR) Regulations 2015, We are pleased to inform you that the company has been granted patent by controller of Patent, for invention of " process for preparation and purification of 5- Chloro-2-Nitroaniline" on the 11th day of September , 2024 for the term of 20 years effective from 19th June 2020 in accordance with provisions of patent Act, 1970

pdf

Lasa Supergenerics Ltd.

04 Sep 2024, 06:35PM

17.25

0.88%

Company Update

Lasa Supergenerics Ltd - 540702 - Newspaper Advertisement - Public Notice To Members Regarding 09Thannual General …

BSE India

Pursuant to regulation 30 and 47 of the Securities and Exchange board of India (LODR) 2015 the public Notice by way of Newspaper advertisement publised on September 04 2024 in business stander English and Mumbai Lakshadweep Marathi intimating that 09th AGM of Schedule on 27th September 2024 at 09.30 AM thought VC

pdf

Lasa Supergenerics Ltd.

04 Sep 2024, 05:48PM

17.25

0.88%

Corp. Note

Lasa Supergenerics Ltd - 540702 - Reg. 34 (1) Annual Report.

BSE India

The Ninth (9th) Annual General Meeting ("AGM") of the Members of the Company is scheduled to be held on Friday, September 27, 2024 at 09:30 AM via Video Conferencing (''VC'') facility or Other Audio Visual Means (''OAVM'') in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI). the Annual Report for the financial year ended March 31, 2024 and the Notice calling the Ninth 9th AGM ("the Notice") which are being sent to the Members, whose e-mail address is registered with the Company/ Registrar and Transfer Agent of the Company or the Depositories through electronic mode. Please note that the Company has fixed Friday, September 20, 2024 as the Cut-off Date for the purpose of e-voting. The detail procedure for remote e-voting before the AGM and e-voting during the AGM is set out in the Notice annexed with Annual report

pdf

Lasa Supergenerics Ltd.

03 Sep 2024, 04:55PM

17.25

0.88%

Corp. Note

Lasa Supergenerics Ltd - 540702 - Board Meeting Outcome for Approval Of 9Th AGM Schedule

BSE India

considered and approved the following: 1) The Notice of the Nineth (9th) Annual general Meeting (AGM) of the Company 2) The 9th AGM is scheduled to be held on Friday, September 27, 2024 at 09.30 A.M. through Video conferencing (VC) / Other Audio-Visual means (OAVM). 3) The Director's Report of the Company together with Report on Corporate Governance, Management Discussion and Analysis Report and other relevant annexures & Schedules thereto for the financial year ended March 31, 2024. 4) Appointment of Shravan A. Gupta & Associates, Practicing Company Secretaries as a scrutinizer for 9th Annual General Meeting. 5) Re-Appointment of Mr. Omkar Herlekar (DIN: 01587154), Director who is liable to retire by rotation and eligible for re-appointment. 6) To close Register of Members and Share Transfer Books of the Company from Thursday 21st September 2024 to Friday 27th September 2024 both days inclusive.

pdf

Lasa Supergenerics Ltd.

14 Aug 2024

17.25

0.88%

Board Meeting

Lasa Supergenerics Ltd - 540702 - Board Meeting Outcome for Outcome Of Board Meeitng

BSE India

Pursuant to Regulation 29 and 30 of SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today which was commenced at 01.30 p.m. and concluded at 04.30 p.m. inter- alia have considered and approved the following: 1. The statement of unaudited Financial Results of the Company for the quarter ended on June 30, 2024. 2. Limited Review Report from Statutory Auditor for the quarter ended on June 30, 2024.

pdf

Lasa Supergenerics Ltd.

06 Aug 2024

17.25

0.88%

Board Meeting

Lasa Supergenerics Ltd - 540702 - Board Meeting Intimation for Board Meeting Intimation

BSE India

Lasa Supergenerics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of the India (Listing Obligation and Disclosure Requirement) Regulation, 2015 notice is hereby given that Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 14, 2024, inter alia; 1. To consider, approve and take on records unaudited financial results of the Company along with the Limited Review Report from the Statutory Auditor for the quarter ended on June 30, 2024. 2. To discuss any other matter with the permission of the Chairperson. In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct, the Trading Window shall continue to remain closed till 48 hours after the declaration of the unaudited financial results of the Company for the quarter ended June 30, 2024.

pdf

Lasa Supergenerics Ltd.

25 Jul 2024

17.25

0.88%

Company Update

Lasa Supergenerics Ltd - 540702 - Appointment Of Mrs. Varsha Pravin Joshi As Chief Financial Officer …

BSE India

Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015 We would like to inform you that Mrs. Varsha Pravin Joshi is appointed as the Cheif Financial Officer and Key Managerial Personnel of the Company in the terms of Section 203 of Companies Act ,2013 with immediate effect. In the opinion of the Board , Mrs. Varsha Pravin Joshi fulfills the conditions for appointment as CFO as Specified in Companies Act 2013 and SEBI (LODR) Reg 2015. Details as required under Reg under 30 of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 as ammended from time to time are given in annexure A

pdf

Lasa Supergenerics Ltd.

11 Jul 2024

17.25

0.88%

Company Update

Lasa Supergenerics Ltd - 540702 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith a Certificate under Reg 74 (5) of (SEBI Depositories and Participants) Regulations 2018, for the quarter ended june 30, 2024 received form Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company

pdf

Lasa Supergenerics Ltd.

29 Jun 2024

17.25

0.88%

SAST

Lasa Supergenerics Ltd - 540702 - Closure of Trading Window

BSE India

This is to inform you that as per the Company''s code of conduct for Regulating, Monitoring and Reporting of Trading by insiders in term of (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading window for dealing in the equity shares of the company has been closed for designated employees and their immediate relatives wef July 01, 2024 till 48 hours after conclusion of unaudited Financial results (both days inclusive) for the Quarter ended June 30,2024

pdf

Lasa Supergenerics Ltd.

26 Jun 2024

17.25

0.88%

AGM

Lasa Supergenerics Ltd - 540702 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

We wish to inform you that the Member of the company has approved by the way postal Ballot the following resolutions under companies act 2013 read with SEBI Listing Regulation as set out in the Notices of postal Ballot Dated May 22 2024 with Requisite Majority Item No 1 Appointment of Mr. Umesh Pawar Din 10539778 as the Whole Time Director Designated as Executive Director for the term of 5 year commencing from March 08, 2024 As per Scrutinizer Report dated Wednesday June 26 2024 the aforesaid resolution has been passed with requisite majority on Wednesday June 26 2024

pdf

Is Lasa Supergenerics Ltd. worth buying?

50 Votes:

Buy 76.0%

Sell 18.0%

Hold 6.0%