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BOARD MEETINGS
Sudarshan Pharma Industries Ltd.
BSE CODE: 543828   |   ISIN CODE : INE00TV01015
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Source DateBoard Meeting DateDetails
22-Mar-2024 28-Mar-2024 Inter alia, to consider and approve:- 1. To give authority to appoint consultants and/or representatives. 2. To avail the credit facility. 3. To consider and discuss any other matter.
03-Nov-2023 10-Nov-2023 Half Yearly Results & Employees Stock Option Plan
14-Aug-2023 18-Aug-2023 Inter alia, to consider :- To give approval for incorporating a subsidiary company in the name and style of ?LIFESCIENCES CHEMICAL PRIVATE LIMITED?, in the state of Gujarat subject to approval of registrar of companies as may be required from time to time.
27-Jul-2023 02-Aug-2023 Inter-alia, to consider and approve the following business: 1. To acquire ?RATNA LIFESCIENCES PRIVATE LIMITED? (herein after referred as a Company) as the Wholly-Owned Subsidiary. 2. To incorporate a Subsidiary Company.
14-Jul-2023 21-Jul-2023 Increase in Authorised Capital & Final Dividend & Employees Stock Option Plan Inter-alia, to consider and approve the following business: 1. To recommend Final Dividend to the equity shareholders of the Company for the Financial Year 2022-2023. 2. To approve AGM Notice along with Annual Report 3. To fix up date, time and venue for annual general meeting; 4. To fix cut-off date for dispatch of annual report 5. To fix cut-off date for e-voting and to fix e-voting period 6. To fix record date for final dividend 7. Re-appointment of Managing Director of the Company. 8. Re-appointment of Joint Managing Director of the Company. 9. To consider and approve ESOP. 10. Appointment of Additional Director (Independent) 11. Increase in Authorized Share Capital 12. To approve related party transaction
23-May-2023 26-May-2023 Final Dividend & Audited Results
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