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Kimia Biosciences Ltd.
 
BSE Code 530313
ISIN Demat INE285U01025
Book Value (Rs.) 3.75
NSE Code NA
Dividend Yield  % 0.00
Market Cap  (Rs. Mn) 1521.10
TTM PE (x) 20.46
TTM EPS (Rs.) 1.57
Face Value (Rs.) 1  
Source DateBoard Meeting DateDetails
20-May-2026 29-May-2026 Audited Results
09-Feb-2026 14-Feb-2026 Quarterly Results
10-Nov-2025 14-Nov-2025 Quarterly Results
26-Aug-2025 29-Aug-2025 A.G.M. Inter alia, to consider and approve:- 1. Approval of Annual Report 2. Approval of notice of 32nd AGM 3. Fixation of day, date and time of 32nd AGM 4. Appointment of Mr. Harish Kumar, Proprietor of Harish Kumar & Associates, Practicing Company Secretary as Scrutinizer for remote e-voting 5. Appointment of Mr. Harish Kumar, Proprietor of Harish Kumar & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for 5 years 6. Appointment of Neeraj Arora & Associates, Chartered Accountants as Statutory Auditors for 5 years 7. Re-appointment of Mr. Sameer Goel who is liable to retire by rotation 8. Approval of remuneration of Cost Auditors 9. Any other matter with the permission of Chair
08-Aug-2025 14-Aug-2025 Quarterly Results
21-May-2025 26-May-2025 Audited Results
02-May-2025 05-May-2025 Inter alia, to transact the following businesses, amongst others:- 1) Payment to Redeemable Preference Shares. 2) Any other matter may be considered and transacted with the permission of Board ofDirectors.
21-Apr-2025 23-Apr-2025 Inter alia, to transact the following businesses, amongst others: 1) To consider and short listing the firm for appointment of Statutory Auditors of the Company arose due to casual vacancy. 2) To take note of Resignation of Chief Finance officer. 3) Any other matter as may be considered and transacted with permission of Board of Directors.
07-Feb-2025 13-Feb-2025 Quarterly Results
02-Dec-2024 05-Dec-2024 A.G.M.
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