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BOARD MEETINGS
Genpharmasec Ltd.
BSE CODE: 531592   |   ISIN CODE : INE861N01036
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Source DateBoard Meeting DateDetails
21-Mar-2024 27-Mar-2024 Inter alia, to consider and approve:- 1. To consider and take on record the resignation of Mr. Ulhas Deosthale from the post of Whole-Time Director; 2. To consider and take on record the resignation of Ms. Heta Shah from the post of Company Secretary and Compliance Officer; 3. To consider and approve the appointment of Company Secretary and Compliance Officer in place of Ms. Heta Shah; 4. Any other business with the permission of Chairperson.
20-Mar-2024 26-Mar-2024 Independent Director Meeting & Inter alia, to consider and approve: - 1. To Review the performance of Non-Independent Directors & the Board as a whole; 2. To Review the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. To assess the quality, quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. 4. Any other business with the permission of chair
05-Feb-2024 12-Feb-2024 Quarterly Results
01-Nov-2023 08-Nov-2023 Quarterly Results
03-Aug-2023 11-Aug-2023 Quarterly Results
30-May-2023 05-Jun-2023 Inter alia, to consider and approve the proposal for raising of funds by issuance of equity share or convertible bonds or debentures or any other securities, through permissible modes including but not limited to a rights issue, preferential issue or qualified institutions placement, as may be permitted under applicable law and subject to such regulatory/ statutory approvals, as may be required and any other Matter with the permission of the Chairman.
18-May-2023 26-May-2023 Audited Results
03-May-2023 08-May-2023 Increase in Authorised Capital
27-Mar-2023 30-Mar-2023 Independent Director Meeting
02-Feb-2023 10-Feb-2023 Quarterly Results
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