| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| PHARMAIDS PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the unaudited Financial results (Standalone and Consolidated) for the quarter and nine months ended December 31 2024. This is to inform you that Board of Directors in their meeting held today i.e. February 12, 2025 considered and approved the re-appointment of Mr.Venu Madhava Kaparthy (DIN: 00021699) as Whole Time Director designated as Executive Director of the Company and Ms.Mini Manikantan (DIN: 09663184) as Whole Time Director designated as Executive Director of the Company Subject to approval of the members of the Company. Unaudited Financial Results For The Quarter And Nine Months Ended 31st December 2024 (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| PHARMAIDS PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and half year ended 30th September 2024. Financial Results for the Quarter and Half year ended September 30, 2024 (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 28 Aug 2024 | 20 Aug 2024 |
| PHARMAIDS PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve the Audited Financial Statements (Standalone & Consolidated) for the year ended 31st March 2024 the Directors Report for the year ended 31st March 2024 Notice of 35th Annual General Meeting(AGM)and other AGM related matters. Outcome of the Board Meeting held on 28th August 2024, for approval of Annual Financial Statements for the financial year 2023-24 and AGM related matters. (As per BSE Announcement Dated on 28/08/2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| PHARMAIDS PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and three months ended 30th June 2024. Financial Results (Standalone & Consolidated) for the quarter and three months ended 30th June 2024. Intimation of Appointment of Mr. Prasanna Subramanya Bhat (Membership No. A48828) as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from 14th August 2024. (As Per BSE Announcement dated on 13.08.2024) | ||
| Board Meeting | 28 May 2024 | 20 May 2024 |
| PHARMAIDS PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and Year ended 31st March 2024 The Board of Directors of the Company have approved the Audited Financial Results for the Quarter and Year ended March 31st 2024 at their meeting held on May 28, 2024. This is to inform you that the Board of Director in their meeting held on Tuesday, May 28, 2024 considered and approved the appointment of Mr.Kashinath Sahu as Secretarial Auditor of the Company and T.N. Raghavendra as Internal Auditor of the Company. Read less.. (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 23 May 2024 | 23 May 2024 |
| This is to inform you that the Board of Directors of our material subsidiary Adita Bio Sys Private Limited in their meeting held on Thursday, 23rd May 2024, considered and approved the appointment of Mr.Methuku Nagesh (DIN: 01634324) as an Independent Director, Dr. Prasad S (DIN: 0009659723) as Non executive Non Independent Director and Mr.Balagangadhara B.C. (DIN: 0009658079) as Non Executive Non Independent Director of the Company subject to approval of members of the Company at the ensuing Annual General Meeting. Further the Board of Directors also noted the resignations of Mr.Samuel Sharmanraj Sourappa (DIN: 7004978), Mr. Chetan Basavaraju (DIN: 8154725) and Mr.Kondapura Jayadevappa Shivakumar (DIN: 10249553) from the positions of the Directors of the Company This is to inform you that the Board of Directors of our material subsidiary Adita Bio Sys Private Limited in their meeting held on Thursday, May 23, 2024 considered and approved Mr.Kashinath Sahu as Secretarial Auditor of the Company for the Financial Year 2024-25. (As Per BSE Announcement Dated on 24/05/2024) | ||
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