Genpharmasec Share Price

Corporate Action

CMP as on12-Aug-22 15:29

₹ 3.95
-0.05 -1.25%

Open

₹ 3.95

Turnover (lac)

₹ 7

Prev. Close

₹ 4.00

Day's Vol (shares)

₹ 10,58,160

Day's Range

₹ 3.85
₹ 4.07

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Aug-2022 - -
Genpharmasec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve 1. The Un-Audited Financial Results along with Limited Review Report for the Quarter ended on June 30 2022 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement 2015. 2. To discuss and consider the matter of revision in remuneration of Mr. Ulhas Narayan Deosthale Whole Time Director & CFO of the Company.
Board Meeting - 18-May-2022 - -
Genpharmasec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve 1. Audited Financial Results of the company for the Quarter and Financial Year ended on 31st March 2022 Statement of Assets and Liabilities and Cash Flow Statement as on 31st March 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Appointment of M/s. Jaymin Modi & Co Practicing Company Secretary as the Secretarial Auditor of the Company for financial year 2022-2023. 3. Appointment of M/s. Meenakshi Manish Jain & Associates Chartered Accountants as an Internal Auditor of the Company for financial year 2022-2023. 4. Any other matter with the permission of the Chair.
Board Meeting - 04-Feb-2022 - -
Genpharmasec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Intimation of Board Meeting to be held on Monday 14th February 2022 at 05.00 P.M Outcome of Board Meeting held on Monday, 14th February, 2022 at 05.00 P. M. Resignation of Mr. Vivek Anand Oberoi, from the post of Chief Strategy Officer (CSO) of the Company w.e.f February 14, 2022 due to his pre- occupation in other assignments. (As per BSE Announcement Dated on 14/02/2022)
Board Meeting - 02-Nov-2021 - -
Quarterly Results Outcome of Board Meeting held on Thursday, 11th November, 2021 at 05.00 P. M. (As Per BSE Announcement Dated 11.11.2021)
Board Meeting - 06-Sep-2021 - -
Intimation For Cut-Off Date And Notice Of Closure Of Register Of Members And Share Transfer Books For The Purpose Of AGM For FY 2020-2021. Outcome of Board Meeting held on 06th September 2021.
Open ZERO Brokerage Demat Account Open Demat Account

  • 0

    Per Order for ETF & Mutual Funds Brokerage

  • 20

    Per Order for Delivery, Intraday, F&O, Currency & Commodity