| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2025 | 7 Aug 2025 |
| Phaarmasia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve 1. To consider approve and take on record the un-audited financial results of the company for the quarter ended 30th June 2025. 2. To consider and take note of Limited Review Report for the quarter ended 30th June 2025. 3. To Consider the appointment of Scrutinizer for E-voting at 44th Annual General meeting. 4. To take note of the Secretarial Audit Report for the Financial Year ended 31st March 2025 5. To consider review and approve the Draft Directors Report for the Financial Year ended 31st March 2025. 6. To consider and convene the 44th Annual General Meeting of the company and to fix the date time and venue for the same. 7. To consider and approve the draft Notice for the 44th Annual General Meeting of the Members of the Company. 8. To consider discuss and approve any other matter with the permission of the Chair | ||
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Phaarmasia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To consider approve and take on record the audited financial results of the company for the quarter and year ended 31st March 2025. 2. To consider and take note of draft audit report on the financial statements of the company for the quarter and year ended 31st March 2025. 3. To consider the appointment of Internal Auditor for the financial year 2025-26. 4. To consider the appointment of Secretarial Auditor for a period of Five Years. 5. To consider any other item with the permission of chair. Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that a meeting of Board of Directors of Phaarmasia Limited was held on Wednesday, 28th day of May, 2025, at 02:30 PM and concluded at 04:30 PM at 29/33, Ancillary industrial plots, Govandi, Mumbai - 400043. (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| PHAARMASIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve To consider approve and take on record the un- audited financial results of the Company for the quarter ended December 31 2024. To consider and take note of Limited Review report submitted by the auditor for the quarter ended December 31 2024. To take note of the Certificate of Managing Director & Chief Financial Officer of the company for the quarter ended December 31 2024. To consider any other item with the permission of chair 1. To consider, approve and take on record the un-audited Financial Statements for the Quarter ended December 31, 2024. 2. To consider and take note of the Limited Review Report on the unaudited financial statements of the Company submitted by the auditor for the Quarter ended December 31, 2024. 3. To take note of the Certificate of Managing Director & Chief Financial Officer of the company for the Quarter ended December 31, 2024. Other Business to be discussed with the permission of Chairperson 4. To authorize Mr. Vinay Sapte to identify suitable buyers and determine a fair price for the sale of Unit 1 in the Jeedimetla area, Hyderabad. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 5 Nov 2024 | 31 Oct 2024 |
| PHAARMASIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby bring to your notice that the meeting of the Board of Directors of Phaarmasia Ltd. will be held on Tuesday November 05 2024 at 02:30 p.m. through Video Conference or any other audio-visual means (OAVM) inter-alia to transact the following: 1. To approve and take on record the un-audited financial results of the company for the quarter and half yearly ended September 30 2024. 2. To take note of the Limited Review Report submitted by the auditors for the quarter and half yearly ended September 30 2024. 3. To take note of the Declaration and. Certificate of Whole time Director & Chief Financial Officer of the company for the quarter and half year ended September 30 2024. 4. Any other item with the approval of the chairman. we would like to inform you that the meeting of Board of Directors of Phaarmasia Limited was held on Tuesday, November 05, 2024; commenced at 02:30 P.M. and ended at 05:30 p.m. (As Per BSE Announcement dated on 05.11.2024) | ||
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