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Supha Pharmachem Ltd.

Supha Pharmachem

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EX-DatePurpose
11 05 2021 Audited Results
20 05 2021 Preferential Issue of shares & Inter alia, subject to the approval of the shareholders at the ensuing Annual General Meeting of the company. 2.and take on record the resignation of Mr. Siddharth Shah (DIN: 01343122) from the position of the Managing Director of the Company. 3. the raising of funds by issue of shares on a preferential basis or by way of qualified institutions placement up to INR 100 crores. 4.Any other matter with the permission of the chair.
07 07 2021 Quarterly Results
02 11 2021 Quarterly Results
12 11 2021 Quarterly Results (Revised)
09 02 2022 Quarterly Results
30 05 2022 Audited Results
12 08 2022 Quarterly Results
04 11 2022 Quarterly Results
07 02 2023 Quarterly Results
30 05 2023 Audited Results
23 06 2023 Stock Split & Bonus issue Inter alia, to consider and approve :- 1. issue of Bonus Shares to the existing Equity Shareholders of the Company. 2. Sub-division of Shares/ Stock Split of the Company. 3. Increasing of borrowing limit from INR 50 Crores to INR 1000 Crores by issuance of debt securities ie. Non -Convertible Debentures(NCD), Bank Term Loans etc. 4. Limit for investment by way of acquisition of Asset such as Plant &, Machinery, securities, etc upto INR 1000 Crores.
12 08 2023 Quarterly Results
05 09 2023 Inter alia to transact the following business: 1. To appoint Mr. Adarsh Deepak Munjal (DIN: 07304004) as a Whole Time Director of the Company for a period of 3 years w.e.f. 05.09.2023 subject to the approval of the shareholders at the ensuing Extra Ordinary General Meeting of the company. 2. To consider and take on record the resignation of Dr. Vilas Ramkrishna Lokhande (DIN: 01228041) from the position of Whole Time Director of the Company. 3. Any other matter with the permission of the chair.
11 11 2023 Quarterly Results
08 01 2024 Stock Split
14 02 2024 Quarterly Results
07 03 2024 Inter alia to consider acquisition of manufacturing facility near hyderabad, producing intermediates for the Pharmaceutical Industry.
14 11 2024 Quarterly Results
22 01 2025 Inter alia, to consider and approve:- (1) Raising funds by way of issue of fresh equity shares through Right Issue basis along-with other matter, if any, as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required. 2) Any other business with the permission of the Chair.
14 02 2025 Quarterly Results
07 04 2025 Rights Issue
24 04 2025 Inter alia, to consider and approve:- 1. To Approve the Letter of Offer (LOF) for the proposed Rights Issue of 49,19,04,000 Equity Shares of Re. 1/- each, aggregating to 4919.04 lakhs for shareholders of the Company. 2. Any other item with the permission of the Chair and Majority of Directors.
30 05 2025 Audited Results
04 08 2025 Quarterly Results
22 09 2025 Rights Issue & Increase in Authorised Capital
14 11 2025 Quarterly Results
14 02 2026 Quarterly Results
25 02 2026 Quarterly Results(Cancelled) (Cancelled)
09 03 2026 Quarterly Results
30 03 2026 Quarterly Results

News

09-MAY-2025

Remedium Lifecare’s arm partners with JiyaYu Lifesciences

JiyaYu Lifesciences will license out fully developed and scalable technologies to Remlife Global on an exclusive basis

10:00 AM
15-FEB-2025

Remedium Lifecare receives contract from pharmaceutical distribution company in UK

This contract includes the supply of a range of Active Pharmaceutical Ingredients, Intermediates, and Specialty Chemicals

06:05 PM
28-FEB-2024

Remedium Lifecare gets export order worth Rs 169 crore

The company has received order from Pharmyka General Trading LLC

11:00 AM
23-FEB-2024

Remedium Lifecare to acquire manufacturing facility in Hyderabad

The meeting of the Board of Directors of the Company is scheduled to be held on March 07, 2024 inter alia to consider the same

11:53 AM
15-JUN-2023

Remedium Lifecare planning to increase borrowing limit by issuance of debt securities

The meeting of the Board of Directors of the Company is scheduled to be held on June 23, 2023 to consider the same

10:22 AM
15-NOV-2022

Remedium Lifecare gets nod to merge MVK Lifesciences with itself

The Board of Directors at its meeting held on November 14, 2022 has approved the same

05:41 PM
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