Phaarmasia Share Price

CMP as on13-Apr-21 15:14

₹ 25.95
0.45 1.76%

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₹ 24.25

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2021 - -
PHAARMASIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Board Meeting - to consider Unaudited Financial Results of the company for the quarter ended on 31st December, 2020. Approval of Un-audited financial results, as approved by the audit committee and reviewed by the statutory auditors for the quarter ended on 31 December, 2020 along with the Limited Review Report issued by the statutory auditor. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 04-Nov-2020 - -
PHAARMASIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve we hereby bring to your notice that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th November, 2020, at 03.30 P.M at 29/33, Ancillary Industrial Plots, Govandi, Mumbai - 400 043, inter-alia to consider, approve and take on record the unaudited Financial Results of the company for the Quarter ended on 30th September, 2020 amongst other matters. Approved the Un-audited financial results, as approved by the audit committee and reviewed by the statutory auditors for the quarter ended on 30th September, 2020 along with the Limited Review Report issued by the statutory auditor. (As Per BSE Announcement dated on 13.11.2020) Approval of Financial Results alongwith Limited Review Report - For Quarter and Half Year ended 30.09.2020 (As Per BSE Announcement Dated 14.11.2020)
Board Meeting - 09-Sep-2020 - -
PHAARMASIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company to be held on 15th September, 2020 to consider and approve quarterly results for the quarter ended 30th June, 2020 Approved the Un-audited financial results, as approved by the audit committee and reviewed by the statutory auditors for the quarter ended on 30th June, 2020 along with the Limited Review Report issued by the statutory auditor. The Un-audited financial results, as approved by the audit committee and reviewed by the statutory auditors for the quarter ended on 30th June, 2020 along with the Limited Review Report issued by the statutory auditor (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 04-Sep-2020 - -
The Board Meeting of Company held today on Friday, September 04, 2020 at 29/33, Ancillary Industrial Plots, Govandi, Mumbai - 400043, which commenced at 05.00 PM and concluded at 05.30 PM, inter alia,approved 1) Report of Board of Directors for FY 2019-20 2) Approved Notice of 39th AGM of the Company for FY 2019-20 amongst other matters
Board Meeting - 23-Jun-2020 - -
PHAARMASIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve The Board of Directors of the Company is scheduled to be held on Tuesday, 30th June, 2020, at 05.00 P.M at 29/33, Ancillary Industrial Plots, Govandi, Mumbai - 400 043, inter-alia to consider, approve and take on record the Audited Financial Results of the company for the Quarter and year ended on 31st March, 2020 amongst other matters. Approved the Audited Financial Results of the Company alongwith Statutory Auditors Report thereon as reviewed by Audit Committee of the Company for the quarter and year ended 31st March 2020 amongst other matters (As Per BSE Announcement Dated 30.06.2020)
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