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BSE Code : 523620 | NSE Symbol : | ISIN : INE486I01016 | Industry : Pharmaceuticals - Indian - Bulk Drugs & Formln |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	28-May-2025	Accounts	Phaarmasia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To consider approve and take on record the audited financial results of the company for the quarter and year ended 31st March 2025. 2. To consider and take note of draft audit report on the financial statements of the company for the quarter and year ended 31st March 2025. 3. To consider the appointment of Internal Auditor for the financial year 2025-26. 4. To consider the appointment of Secretarial Auditor for a period of Five Years. 5. To consider any other item with the permission of chair. Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that a meeting of Board of Directors of Phaarmasia Limited was held on Wednesday, 28th day of May, 2025, at 02:30 PM and concluded at 04:30 PM at 29/33, Ancillary industrial plots, Govandi, Mumbai - 400043. (As Per BSE Announcement Dated on: 28.05.2025)
11-Feb-2025	14-Feb-2025	Quarterly Results	PHAARMASIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve To consider approve and take on record the un- audited financial results of the Company for the quarter ended December 31 2024. To consider and take note of Limited Review report submitted by the auditor for the quarter ended December 31 2024. To take note of the Certificate of Managing Director & Chief Financial Officer of the company for the quarter ended December 31 2024. To consider any other item with the permission of chair 1. To consider, approve and take on record the un-audited Financial Statements for the Quarter ended December 31, 2024. 2. To consider and take note of the Limited Review Report on the unaudited financial statements of the Company submitted by the auditor for the Quarter ended December 31, 2024. 3. To take note of the Certificate of Managing Director & Chief Financial Officer of the company for the Quarter ended December 31, 2024. Other Business to be discussed with the permission of Chairperson 4. To authorize Mr. Vinay Sapte to identify suitable buyers and determine a fair price for the sale of Unit 1 in the Jeedimetla area, Hyderabad. (As Per BSE Announcement Dated on 14.02.2025)
31-Oct-2024	05-Nov-2024	Quarterly Results	PHAARMASIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby bring to your notice that the meeting of the Board of Directors of Phaarmasia Ltd. will be held on Tuesday November 05 2024 at 02:30 p.m. through Video Conference or any other audio-visual means (OAVM) inter-alia to transact the following: 1. To approve and take on record the un-audited financial results of the company for the quarter and half yearly ended September 30 2024. 2. To take note of the Limited Review Report submitted by the auditors for the quarter and half yearly ended September 30 2024. 3. To take note of the Declaration and. Certificate of Whole time Director & Chief Financial Officer of the company for the quarter and half year ended September 30 2024. 4. Any other item with the approval of the chairman. we would like to inform you that the meeting of Board of Directors of Phaarmasia Limited was held on Tuesday, November 05, 2024; commenced at 02:30 P.M. and ended at 05:30 p.m. (As Per BSE Announcement dated on 05.11.2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	PHAARMASIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we hereby bring to your notice that the meeting of the Board of Directors of the company M/s. Phaarmasia Limited will be held on Monday 12th August 2024 at 3.00 P.M through Video Conference or any other audio-visual means (OAVM) ) inter-alia to transact the following: 1. To consider approve and take on record the unaudited financial results of the company for the quarter ended 30th June 2024. 2. To consider and take note of the Limited Review Report for the quarter ending 30th June 2024. 3. To Consider the appointment of Scrutinizer for E-voting at the 43rd Annual General Meeting. 4. To consider review and approve the Draft Directors Report for the Financial Year ending 31st March 2024. 5. To consider and convene the 43rd Annual General Meeting of the company and to fix the date time and venue for the same. 6. To consider and approve the draft Notice for the 43rd Annual General Meeting of the Members of the Company. Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of Phaarmasia Limited was held on Monday, 12th day of August 2024, at 03:00 PM and concluded at 04:00 PM at 29/33, Ancillary industrial plots, Govandi, Mumbai - 400043 (As Per BSE Announcement Dated on: 12/08/2024)
17-May-2024	25-May-2024	Accounts	PHAARMASIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby bring to your notice that the meeting of the Board of Directors of M/s. Phaarmasia Limited will be held on Saturday 25th day of May 2024 at 12.00 P.M at 29/33 Ancillary Industrial Plots Govandi Mumbai Maharashtra India PIN - 400043 inter-alia to discuss the following: 1. To consider approve and take on record the audited financial results of the company for the quarter and year ended 31st March 2024. 2. To consider and take note of draft audit report on the financial statements of the company for the quarter and year ended 31st March 2024. 3. To consider the appointment of Secretarial Auditor for the financial year 2023-24. 4. To consider the appointment of Internal Auditor for the financial year 2024-25. 5. To consider any other item with the permission of chair. Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of Phaarmasia Limited was held on Saturday 25th day of May, 2024 at 12:00 PM and concluded at 04:30 PM. Inter-alia, the Board: 1. Approved the audited financial results of the Company for the quarter and year ended 31st March, 2024. 2. Approved the Auditor's report on the financial statements of the Company for the Financial year ended 31st March, 2024. 3. Approved the appointment of Secretarial Auditors for the financial year 2023-24. 4. Approved the appointment of Internal Auditors of the Company for the financial year 2024-25. Audited Financial Results for the year ended 31st March 2024. (As Per BSE Announcement Dated on 25/05/2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	PHAARMASIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby bring to your notice that the meeting of the Board of Directors of the company Phaarmasia Limited will be held on Tuesday 13th February 2024 at 12.00 P.M at 29/ 33 Ancillary Industrial Plots Govandi Mumbai- 400043 inter-alia to discuss the following: 1. To approve and take on record the unaudited financial results of the company for the quarter ended 31st December 2023. 2. To take note of the Limited Review Report submitted by the auditors for the quarter ended 31st December 2023. 3. To take note of the Certificate of Managing Director & Chief Financial Officer of the company for the quarter ended 31st December 2023. 4. Any other item with the approval of the chairman. Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that a meeting of Board of Directors of Phaarmasia Limited was held on Tuesday, 13th day of February, 2024, at 12:00 PM and concluded at 12:30 PM at the office Situated at 29/ 33, Ancillary Industrial Plots, Govandi, Mumbai- 400043, inter-alia considered and approved the following: 1. To consider, approve and take on record the un-audited Financial Results of the company for the quarter ended 31st December, 2023. 2. To consider and take note of the Limited Review Report for the quarter ended 31st December, 2023. Unaudited financial results for the quarter ended 31st December 2023- Reg 33(3)(a) of SEBI (LODR), Reg 2015 (As Per BSE Announcement Dated on 13/02/2024)
07-Nov-2023	14-Nov-2023	Half Yearly Results	PHAARMASIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Prior intimation of Board Meeting to be held on 14th November 2023 to consider the unaudited financial results for the quarter and half-yearly ended 30th September 2023. Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that a meeting of Board of Directors of Phaarmasia Limited was held on Tuesday, 14th day of November 2023, at 04:00 PM and concluded at 4:30 PM at the office Situated at 29/ 33, Ancillary Industrial Plots, Govandi, Mumbai- 400043, inter-alia considered and approved the following: 1. To consider, approve, and take on record the un-audited Financial Results of the company for the quarter and half year ended 30th September, 2023. 2. To consider and take note of Limited Review Report for the quarter and half year ended 30th September, 2023. Copy of Un-audited Financials Results for the quarter and half-yearly ended 30th September, 2023 is enclosed herewith (As per BSE Announcement Dated on 14/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	PHAARMASIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. To consider approve and take on record the un-audited financial results of the company for the quarter ended 30th June 2023. 2. To consider review and take note of the Auditors Limited Review Report on the financial statements of the Company for quarter ended 30th June 2023. 3. To consider discuss and approve any other matter with the permission of the Chair Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that a meeting of Board of Directors of Phaarmasia Limited was held on Monday, 14th day of August 2023, at 03:00 PM and concluded at 03:15 PM At Register office of the Company 29/33, Ancillary industrial plots, Govandi, Mumbai - 400043. Inter-alia, the Board: 1. Approved the unaudited financial results of the Company for the quarter ended 30th June 2023. 2. Approved Limited Review Report on the Financial Statements of the company for the Quarter ended 30th June 2023. (As Per BSE Announcement Dated on 14.08.2023)
10-Jun-2023	13-Jun-2023	AGM	PHAARMASIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2023 inter alia to consider and approve With reference to the subject cited this is to inform the Exchange that meeting of the Board of Directors of M/s Phaarmasia Limited will be held on Tuesday the 13th day of June 2023 at 01.00 P.M. through Video Conference or any other audio-visual means (OAVM) hosting at the registered office of the company to consider the following: 1. To approve the notice of 42nd Annual General Meeting of the Company and to fix date time and venue of the Company. 2. To approve the Directors report for the year end 31st march 2023. 3. To appoint scrutinizer for evaluating the voting process for 42nd Annual General Meeting of the Company. 4. Any other matter if required with the permission of the chair The Board meeting of M/s. Phaarmasia Limited held on Tuesday, the 13th June2023 at 1.00P.M. and ended at 2.00P.M. through video conferencing the following were considered and approved by the Board. 1.Notice of 42nd AGM of the Company be held through VideoConferencing/OtherAudio-VisualMeans on Monday, 10th July2023. The venue of the AGM shall be deemed to be the Registered Office of the Company. 2.Approval of the Directors report for 31st March2023 alongwith Annexures thereto. 3.Appointment of Mr NVSS Surayanarayan Rao Practicing Company Secretary as Scrutinizer for evaluating the voting process for 42nd AGM of the Company. 4.Any other matter a) Recommended for the approval of the members, appointment of Mr. Vinay Sapte who retires by rotation and being eligible, offers himself for re-appointment b)Recommended for the approval of the members, appointment of Ms. Ajit Gopal Jhamkandikar, Independent Director; who retires by rotation and being eligible, offers himself for re-appointment (As Per BSE Announcement Dated on 13.06.2023)
17-May-2023	25-May-2023	Accounts	PHAARMASIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby bring to your notice that the meeting of the Board of Directors of the company M/s. Phaarmasia Limited will be held on Thursday 25th day of May 2023 at 3.00 P.M at 29/33 Ancillary Industrial Plots Govandi Mumbai - 400043 inter-alia to discuss the following: 1. To consider approve and take on record the audited financial results of the company for the quarter and year ended 31st March 2023. 2. To consider and take note of draft audit report on the financial statements of the company for the quarter and year ended 31st March 2023. 3. To consider the appointment of Secretarial Auditor for the financial year 2022-23. 4. To consider the appointment of Internal Auditor for the financial year 2022-23. Kindly take the above information on records. Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that a meeting of Board of Directors of Phaarmasia Limited was held on Thursday 25th day of May, 2023 at 03:00 PM and concluded at 03:30 PM. Inter-alia, the Board: 1. Approved the audited financial results of the Company for the quarter and year ended 31st March, 2023. 2. Approved the Auditor's report on the financial statements of the Company for the Financial year ended 31st March, 2023. 3. Approved the appointment of Secretarial Auditors for the financial year 2022-23. 4. Approved the appointment of Internal Auditors of the Company for the financial year 2023-24. (As per BSE Announcement Dated on 25/05/2023) With reference to the subject cited, we would like to mention herewith that the Financials were uploaded with BSE on 25th May, 2023. Since, we received the Query from BSE to attach Declaration and Certificate as per regulation 33; we are herewith attaching the same herewith. We request you to kindly consider the same. (As per BSE Announcement Dated on 15/06/2023)
25-May-2023	20-May-2023	Quarterly Results	With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at their meeting held on Thursday, 20 May 2023 at 3:00 P.M., inter alia, considered and approved the financial results for the quarter and year ended 31st March 2023. A copy of financial results for the quarter and year ended 31st March 2023, along with copy of statement of Assets and Liabilities and Audit Report are attached. Kindly take the same on record and acknowledge receipt. With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at their meeting held on Thursday, 20 May 2023 at 3:00 P.M., inter alia, considered and approved the financial results for the quarter and year ended 31st March 2023. A copy of financial results for the quarter and year ended 31st March 2023, along with copy of statement of Assets and Liabilities and Audit Report are attached. Kindly take the same on record and acknowledge receipt. (As Per BSE Announcement Dated on 29.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	PHAARMASIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby bring to your notice that the meeting of the Board of Directors of the company Phaarmasia Limited will be held on Monday 13th February 2023 at 01:00 P.M at Plot No. 29/33 Ancillary Industrial Plots Govandi (w) Mumbai - 400043 India inter-alia to discuss the following: 1.To approve and take on record the un-audited financial results of the company for the quarter ended 31st December 2022. 2.To take note of the Limited Review Report submitted by the auditors for the quarter ended 31st December 2022. Pursuant to Regulation 30 read with regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of M/s. Phaarmasia Limited was held on Monday, the 13th day of February, 2023 at 29/ 33, Ancillary Industrial Plots, Govandi, Mumbai- 400043. The meeting commenced at 1:00 PM and concluded at 01:30 PM. Inter-alia, the Board: 1. Approved the Un-audited Financial Results of the Company for the quarter ended 31st December, 2022. 2. Approved the Auditor's Limited Review Report on the Financial Results of the Company for the quarter ended 31st December, 2022. Kindly take the same on record and acknowledge the receipt of the same. With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at their meeting held on Monday, 13th February, 2023 at 01:00 P.M., interalia, considered and approved the Financial Results for the quarter ended 31st December, 2022. A copy of Financial Results for the quarter ended 31st December, 2022, along with copy of Auditor's Limited Review Report is enclosed herewith. Kindly take the same on record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 13/02/2023)
22-Nov-2022	22-Nov-2022	Postal Ballot	1. The Board consented to seek approval of the public shareholders of the Company for the Delisting Proposal by way of postal ballot in accordance with Section 110 and all other applicable provisions, if any, of the Companies Act, 2013 (the 'Companies Act'), read together with the Companies (Management & Administration) Rules, 2014, including any statutory modification or re-enactment thereof for the time being in force, relating to passing of resolutions by postal ballot (the 'Postal Ballot'). 2. The Board discussed and approved the Draft Notice of Postal Ballot and the calendar of events for Postal Ballot. 3. The Board considered and appointed Mr. NVSS Suryanarayan Rao, a Practicing Company Secretary, to act as scrutinizer in terms of the Companies Act, 2013. 4.The Board appointed Central Depository Services (India) Limited (CDSL) to provide services in respect of e-voting by the shareholders on the resolutions mentioned in postal ballot notice.
11-Nov-2022	16-Nov-2022	Delisting of Shares	PHAARMASIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2022 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held on 16th November 2022 inter alia to transact the following: 1. To consider and take on record the Due Diligence Report of Practising Company Secretary pursuant to Regulation 10(3) of the Delisting Regulations as amended and if deem fit to approve the Delisting Proposal; 2. To consider and take on record the Floor Price and Indicative Offer Price for the Delisting Proposal; 3. To consider and approve / reject the Delisting Proposal after discussing and taking into account various factors and the Practicing Company Secretarys due diligence report; 4. Any other matter incidental to the Delisting Proposal with the permission of chair. 1. The Board considered and took on record the Due-Diligence Report dated 16th November, 2022 ('Report') submitted by M/s NVSS Suryanarayan Rao, Practicing Company Secretary, a Peer Review Company Secretary Firm in accordance with Regulation 10(3) of the Delisting Regulations annexed herewith as Annexure A. 2. The Board took on record the letter dated 16th November, 2022 received for and on behalf of the Acquirer informing the Company that the Floor Price of delisting offer is Rs. 24/- (Rupees Twenty-four only) per Equity Share which is determined in accordance with Regulation 20(2) of the SEBI Delisting Regulations read with Regulation 8 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Further the Acquirer in its letter dated 16th November, 2022, also indicated that it is willing to accept an Indicative Price of Rs. 25/- (Rupees Twenty-five) per Equity Share for the proposes Delisting offer. With reference to the above captioned subject matter, we wish to inform that a meeting of the Board of Directors of the Company was held today i.e. on 16th November, 2022. The following matters were discussed in the said meeting: 1. The Board considered and took on record the Due-Diligence Report dated 16th November, 2022 ('Report') submitted by M/s NVSS Suryanarayan Rao, Practicing Company Secretary, a Peer Review Company Secretary Firm in accordance with Regulation 10(3) of the Delisting Regulations annexed herewith as Annexure A. Reference - 4797320 Note - Due to the missout we are hereby filing the revised outcome with attached Due Diligence report. (As Per BSE Announcement Dated on 16/11/2022) With reference to the outcome of Board Meeting held on November ''16th 2022 submitted to Stock Exchange, we wish to inform you that in point no. 3 (d) there was an inadvertent typographical error in Benpos date and was typed as 16th November 2022 instead of 18th November 2022. Kindly read point no. 3(d) as mentioned below: 'Fixed Cut-off date, Members of the Company, holding shares either in physical form or in Dematerialized forms as on Benpos date i.e., l8th November, 2022, will be sent notice of postal ballot and explanatory statement thereto to seek approval of shareholders.' All other particulars and details remains unchanged. Request you to kindly take the same into your records and disseminate on your website. (As Per BSE Announcement Dated on 21.11.2022)
07-Nov-2022	14-Nov-2022	Quarterly Results	PHAARMASIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements)Regulations 2015 we hereby bring to your notice that the meeting of the Board of Directors of the company Phaarmasia Limited will be held on Tuesday 14th November 2022 at 04.00 P.M at 29/ 33 Ancillary Industrial Plots Govandi Mumbai- 400043 inter-alia to discuss the following: 1. To approve and take on record the un-audited financial results of the company for the quarter ended 30th September 2022. 2. To take note of the Limited Review Report submitted by the auditors for the quarter ended 30th September 2022. Pursuant to Regulation 30 read with regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of M/s. Phaarmasia Limited was held on Monday, the 14th day of November, 2022 at 29/ 33, Ancillary Industrial Plots, Govandi, Mumbai- 400043. The meeting commenced at 04:00 P.M and concluded at 5:10 P.M. Inter-alia, the Board: 1. Approved the Un-audited Financial Results of the Company for the quarter ended 30th September, 2022 2. Approved the Auditor's Limited Review Report on the Financial Results of the Company for the quarter ended 30th September, 2022. With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at their meeting held on Tuesday, 14th November, 2022 at 04:00 P.M., interalia, considered and approved the Financial Results for the quarter ended 30th September,2022. A copy of Financial Results for the quarter ended 30th September, 2022, along with copy of Statement of assets and liabilities and Audit Report is enclosed herewith. (As Per BSE Announcement Dated on 14.11.2022)

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Phaarmasia Ltd

Board Meeting