Anuh Pharma Share Price

Anuh Pharma

CMP as on14-Oct-21 15:45

₹ 114.20
-1.15 -1%

Open

₹ 115.20

Turnover (lac)

₹ 125

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₹ 115.35

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₹ 32,666

Day's Range

₹ 113.80
₹ 116.45

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Aug-2021 21-May-2021 - -
AGM 19/08/2021 Pursuant to the provisions of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Outcome of Board Meeting held today i.e. Friday, 21st May, 2021. Pursuant to the provisions of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations), we are submitting herewith the Notice containing the business to be transacted at the 61st Annual General Meeting scheduled on Thursday, August 19, 2021 at 11.00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 23.07.2021) We wish to inform you that 61st Annual General Meeting of the Company has been duly convened and held on Thursday 19th August 2021 at 11.00 AM through Video Conferencing / Other Audio Visual Means. In this regard we are enclosing herewith the Voting Results in the prescribed format pursuant to the regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Voting Results in XBRL Format has also been uploaded on the BSE Listing Centre Portal. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the copy of the proceedings of 61st Annual General Meeting of Anuh Pharma Ltd. held on Thursday 19th August 2021 at 11.00 AM through Video Conferencing / Other Audio Visual Means Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the copy of the proceedings of 61st Annual General Meeting of Anuh Pharma Ltd. held on Thursday 19th August 2021 at 11.00 AM through Video Conferencing / Other Audio Visual Means. Pursuant to the provisions of the Companies (Management and Administration) Amendment Rules 2015 and regulation 44 of the SEBI (listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the Consolidated Scrutinizers Report submitted by M/s Makarand M. Joshi & Co. Company Secretaries Scrutinizer for the 61st Annual General Meeting of the Company held on 19th August 2021. We wish to inform you that 61st Annual General Meeting of the Company has been duly convened and held on Thursday, 19th August, 2021 at 11.00 AM through Video Conferencing / Other Audio Visual Means. In this regard, we are enclosing herewith the Voting Results in the prescribed format, pursuant to the regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Voting Results in XBRL Format has also been uploaded on the BSE Listing Center Portal. Anuh Pharma Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 8/19/2021 6:59:28 AM)
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