| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Jul 2023 | 13 Jun 2023 |
| The Board meeting of M/s. Phaarmasia Limited held on Tuesday, the 13th June2023 at 1.00P.M. and ended at 2.00P.M. through video conferencing the following were considered and approved by the Board. 1.Notice of 42nd AGM of the Company be held through VideoConferencing/OtherAudio-VisualMeans on Monday, 10th July2023. The venue of the AGM shall be deemed to be the Registered Office of the Company. 2.Approval of the Directors report for 31st March2023 alongwith Annexures thereto. 3.Appointment of Mr NVSS Surayanarayan Rao Practicing Company Secretary as Scrutinizer for evaluating the voting process for 42nd AGM of the Company. 4.Any other matter a) Recommended for the approval of the members, appointment of Mr. Vinay Sapte who retires by rotation and being eligible, offers himself for re-appointment b)Recommended for the approval of the members, appointment of Ms. Ajit Gopal Jhamkandikar, Independent Director; who retires by rotation and being eligible, offers himself for re-appointment This is to inform you that pursuant to Section 96 of the Companies Act, 2013, read with Regulation 30 and other relevant provisions of the SEBI (LODR), 2015, pursuant to the Circular issued by the Ministry of Corporate Affairs and SEBI, the 42nd AGM of the Company will be held on Monday, 10th July 2023 at 01.00 P.M through Video Conferencing and Other Audio Visual Means. We further wish to inform you that the Company is providing an e-voting facility to the shareholders to vote on the resolutions proposed to be passed at the 42nd AGM. The e-voting will commence at 09.00 AM on the 7th day of July 2023 and ends at 05.00 PM on, the 9th day of July 2023. The Company has fixed the 3rd day of July 2023 as the cut-off date to reckon eligibility to vote on the e-voting platform. A copy of the notice calling the 42nd AGM along with a copy of the printed Annual report for the financial year 2022-23 which is sent to the shareholders is uploaded on the companys website at http://phaarmasia.in/ (As Per BSE Announcement Dated on 19.06.2023) In Compliance with Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we submit herewith 42nd Annual Report of the company for the Financial Year 2022-23 along with Notice of the Annual General Meeting scheduled on Monday 10th day of July, 2023 at 01:00 P.M through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on 06/07/2023) Summary of Proceedings of the 42nd Annual General Meeting (AGM) held on Monday 10th July 2023 at 1.00 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means(OAVM). Ref: Company Scrip Code: 523620 (As Per BSE Announcement dated on 10.07.2023) | ||
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