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Kimia Biosciences Ltd.

Kimia Biosciences

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
22 06 2021 Audited Results
12 08 2021 Quarterly Results
11 11 2021 Quarterly Results
14 02 2022 Quarterly Results
30 05 2022 Audited Results
12 08 2022 Quarterly Results
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
30 05 2023 Audited Results
14 08 2023 Quarterly Results
09 11 2023 Quarterly Results
14 02 2024 Quarterly Results
14 11 2024 Quarterly Results
05 12 2024 A.G.M.
13 02 2025 Quarterly Results
23 04 2025 Inter alia, to transact the following businesses, amongst others: 1) To consider and short listing the firm for appointment of Statutory Auditors of the Company arose due to casual vacancy. 2) To take note of Resignation of Chief Finance officer. 3) Any other matter as may be considered and transacted with permission of Board of Directors.
05 05 2025 Inter alia, to transact the following businesses, amongst others:- 1) Payment to Redeemable Preference Shares. 2) Any other matter may be considered and transacted with the permission of Board ofDirectors.
26 05 2025 Audited Results
14 08 2025 Quarterly Results
29 08 2025 A.G.M. Inter alia, to consider and approve:- 1. Approval of Annual Report 2. Approval of notice of 32nd AGM 3. Fixation of day, date and time of 32nd AGM 4. Appointment of Mr. Harish Kumar, Proprietor of Harish Kumar & Associates, Practicing Company Secretary as Scrutinizer for remote e-voting 5. Appointment of Mr. Harish Kumar, Proprietor of Harish Kumar & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for 5 years 6. Appointment of Neeraj Arora & Associates, Chartered Accountants as Statutory Auditors for 5 years 7. Re-appointment of Mr. Sameer Goel who is liable to retire by rotation 8. Approval of remuneration of Cost Auditors 9. Any other matter with the permission of Chair
14 11 2025 Quarterly Results
14 02 2026 Quarterly Results

News

16-SEP-2024

Kimia Biosciences bags contact worth $200,000

The contract is related to Contract development and manufacturing organization

05:23 PM
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