Gujarat Themis Biosyn Share Price

Guj. Themis Bio.

CMP as on22-Oct-21 15:29

₹ 525.00
9.6 1.86%

Open

₹ 530.00

Turnover (lac)

₹ 112

Prev. Close

₹ 515.40

Day's Vol (shares)

₹ 16,028

Day's Range

₹ 510.00
₹ 540.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 23-Apr-2021 - -
GUJARAT THEMIS BIOSYN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2021 ,inter alia, to consider and approve 1. To consider the Audited Financial Results for the Quarter/Year ended on 31st March, 2021. 2. To consider recommending Dividend if any on the equity shares of the Company for the financial year 2020-21. The Board of Directors at its meeting held today, transacted/ approved the following matters: 1. Approved the Audited Financial Results for the Quarter and Year ended 31.03 2021. 2. Appointment of Ms. Kirandeep Madan (DIN: 00686547) as an Additional Independent Woman Director. 3. Noting of resignation of Mr. Parag Bodha as Company Secretary and Compliance Officer from close of working hours on 11.05.2021. 4. Appointment of Mr. Rahul Soni (ACS 61305) as Company Secretary and Compliance Officer w.e.f. 12.05. 2021. 5. Appointed M/s. KRS& Co., Practising Company Secretaries as the Scrutinizer for conducting E-Voting and Polling at the 40th Annual General Meeting. 6. After taking into account, the uncertainties arising out of Covid-19, the Board of Directors has decided not to recommend any Dividend for the present. (As Per BSE announcement Dated 01.05.2021)
Board Meeting - 04-Feb-2021 - -
GUJARAT THEMIS BIOSYN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve the Un-audited Financial Results for the Quarter and nine months ended on 31st December, 2020. The Board of Directors at its meeting held today, perused and approved the following matters: 1. Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2020. A copy of Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2020 together with Limited Review Report is enclosed herewith. 2. Approved appointment of M/s. KRS and Co Practising Company Secretary as Secretarial Auditor for the financial year 2020-21. This may be taken as compliance under the Listing Regulations. (As per BSE Announcement Dated on 11/2/2021)
Board Meeting - 03-Nov-2020 - -
GUJARAT THEMIS BIOSYN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve the Un-audited Financial Results for the Quarter and Half year ended on 30th September, 2020. The Board of Directors at its meeting held today, perused and approved the following matters: 1. Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September, 2020. A copy of Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2020 together with Limited Review Report is enclosed herewith. This may be taken as compliance under the Listing Regulations. Kindly take the same on record and acknowledge receipt. (As Per BSE Announcement dated on 10.11.2020)
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