Gujarat Themis Biosyn Share Price

Guj. Themis Bio.

CMP as on19-May-22 15:29

₹ 437.20
8.75 2.04%

Open

₹ 407.00

Turnover (lac)

₹ 39

Prev. Close

₹ 428.45

Day's Vol (shares)

₹ 15,500

Day's Range

₹ 406.95
₹ 437.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Jan-2022 - -
GUJARAT THEMIS BIOSYN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve With respect to the captioned subject please be informed that a meeting of the Board of Directors of Gujarat Themis Biosyn Limited is scheduled to be held on Friday 11th February 2022 inter alia to consider the Un-Audited Financial Results for the quarter and nine months ended 31st December 2021. Further in continuation of our Letter dated 29th December 2021 the Trading Window in respect of dealing in the Companys Securities was closed for all Directors/Designated Employees from the opening of the trading hours on Saturday 01st January 2022 which shall remain closed till the closure of trading hours on 13th February 2022 (both days inclusive) i.e. till the completion of 48 hours after conclusion of the Board meeting as per the policy for prohibition of Insider Trading (the Code) adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time. This is for your information and record. GUJARAT THEMIS BIOSYN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve With respect to the captioned subject, please be informed that a meeting of the Board of Directors of Gujarat Themis Biosyn Limited is scheduled to be held on Friday, 11th February, 2022 inter alia, to consider, the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2021. Further, in continuation of our Letter dated 29th December, 2021, the Trading Window in respect of dealing in the Companys Securities was closed for all Directors/Designated Employees from the opening of the trading hours on Saturday, 01st January, 2022, which shall remain closed till the closure of trading hours on 13th February, 2022 (both days inclusive) i.e. till the completion of 48 hours after conclusion of the Board meeting as per the policy for prohibition of Insider Trading (the Code) adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time. This is for your information and record. (As per BSE Announcement Dated on 31/01/2022) Meeting Commencement Time : 10:00 A.M Meeting Conclusion Time : 11:30 A.M The Board of Directors at its meeting held today, considered and approved the following matters: 1. Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2021. A copy of Unaudited Financial Results of the Company for the Quarter & Nine months ended 31st December, 2021 together with Limited Review Report is enclosed herewith. 2. Appointed M/s. HSPN & ASSOCIATES LLP., Practicing Company Secretary as Secretarial Auditor for the purpose of conducting Secretarial Audit for the financial year 2021-22 (As Per BSE Announcement dated on 11.02.2022) In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 the Company has published the Unaudited Financial Results for the quarter and nine months ended 31st December,2021 in Western Times (English) edition and in Western Times (Gujarati) edition on Saturday, 12th February, 2022. Further, in pursuance of Regulation 30 read with Schedule III (A) (12) please find enclosed the copy of Newspaper articles as published in above mentioned newspapers. This is for your information and record. (As Per BSE Announcement Dated 14.02.2022)
Board Meeting - 02-Nov-2021 - -
Quarterly Results & Interim Dividend 2. Declaration of an Interim dividend for Financial Year 2021-2022 of Rs.7/-(Rs. 2 plus an additional Rs.5 on the completion of forty years of establishment of the Company) (Rupee Seven only.) per equity share having face value of Rs.5/- i.e. 140% aggregating to Rs. 10.17 Crore. 3. The Record Date for the same is November 18 2021. The Board of Directors at its meeting held today, considered and approved the following matters: 1. Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2021. A copy at Unaudited Financial Results at the Company for the Quarter ended 30th September, 2021 together with Limited Review Report is enclosed herewith 2. Declaration of an Interim dividend for Financial Year 2021-2022 of Rs.7/-(Rs. 2 plus an additional Rs.5 on the completion of forty years of establishment of the Company) (Rupee Seven only.) per equity share having face value of Rs.5/-, i.e. 140% aggregating to Rs. 10.17 Crore. 3. The Record Date for the same is November 18, 2021. 4. We are also attaching the Financials Highlights. This may be taken as compliance under the Listing Regulations. (As Per BSE Announcement Dated on 11/11/2021)
Board Meeting - 04-Aug-2021 - -
GUJARAT THEMIS BIOSYN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pleas be informed that a meeting of the Board of Directors of Gujarat Themis Biosyn Limited is scheduled to be held on Thursday, 12th August, 2021 inter alia, to consider, the Un-audited Financial Results for the Quarter ended on 30th June, 2021. Further, in continuation of our Letter dated 30th June, 2021, the Trading Window in respect of dealing in the Companys Securities was closed for all Directors/Designated Employees from the opening of the trading hours on Thursday 01st July, 2021, and shall remain closed till the closure of trading hours on 14th August, 2021 (both days inclusive) i.e. till the completion of 48 hours after conclusion of the Board meeting as per the policy for prohibition of Insider Trading (the Code) adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time. This is for your information and record. The Board of Directors at its meeting held today, considered and approved the following matters: 1. Unaudited Financial Results of the Company for the Quarter ended 30thJune, 2021. A copy of Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021 together with Limited Review Report is enclosed herewith. 2. Confirmed the time, and date of the 40th Annual General Meeting which will be held on Friday, 17th September, 2021 at 12:00 Noon. 3. Closure of Register of Members and Share Transfer Books from 11thSeptember, 2021 to 17th September, 2021 for the purpose of 40th Annual General Meeting. (As Per BSE Announcement dated on 12.08.2021) In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 the Company has published the Un-Audited Financial Results for the quarter and three months ended June 30, 2021 in Western Times (English) edition dated Friday, August 13, 2021& in Western Times (Gujarati) edition dated Friday, August 13, 2021. Further, in pursuance of Regulation 30 read with Schedule III (A) (12) please find enclosed the copy of Newspaper articles as published in above mentioned newspapers. This is for your information and record. (As Per BSE Announcement Dated 14.08.2021)
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