| Source Date | Board Meeting Date | Details |
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20-May-2025
|
23-May-2025
|
Audited Results
|
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07-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
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07-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
20-Aug-2024
|
28-Aug-2024
|
A.G.M.
|
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05-Aug-2024
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13-Aug-2024
|
the Unaudited Financial Results (Standalone & Consolidated) for the quarter and three months ended 30th June 2024.
|
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21-May-2024
|
28-May-2024
|
Audited Results
|
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02-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
03-Jan-2024
|
06-Jan-2024
|
Increase in Authorised Capital & Employees Stock Option Plan & Preferential Issue of shares & Inter alia to consider the following: 1. To increase the Authorised Share Capital of the Company. 2. To alter the Object Clause of Memorandum of Association of the Company. 3. To consider and approve issuance of Equity Shares of the Company to non-promoters on preferential issue basis (Other than cash) to acquire majority stake in Adita Bio Sys Private Limited subject to approval of the shareholders in the ensuing General Meeting. 4. To consider and approve ?Pharmaids Pharmaceuticals Limited ? Employee Stock Option Scheme 2024? subject to approval of the shareholders in the ensuing General Meeting. 5. To consider and approve ?Pharmaids Pharmaceuticals Limited ? Employee Stock Purchase Scheme 2024? subject to approval of the shareholders in the ensuing General Meeting. 6. To consider and approve of offer of shares under the ?Pharmaids Pharmaceuticals Limited - Employee Stock Purchase Scheme 2024? to the Eligible Employees/ Whole-time Director(s) of the Company exceeding 1% of issued capital, subject to approval of the shareholders in the ensuing General Meeting. 7. To convene and decide the date, time and venue of 01st Extra Ordinary General Meeting (EGM) for the financial year 2023-24. 8. To approve the appointment of Scrutinizer for the said meeting, fix the cutoff date and evoting dates, agencies and all other matters connected with the EGM. 9. Any other matter with the permission of chair.
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06-Nov-2023
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11-Nov-2023
|
Quarterly Results
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23-Aug-2023
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29-Aug-2023
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Inter alia, to consider and approve:- 1. To appoint a Scrutinizer to ascertain Voting Process of 34th Annual General Meeting of the Company, 2. To approve draft Notice of 34th Annual General Meeting (AGM) and to decide the date, time and venue of the AGM, To consider and fix Record date and/or Book closure date for the purpose of 34th Annual General Meeting.
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