| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2024 | 17 May 2024 |
| PHAARMASIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby bring to your notice that the meeting of the Board of Directors of M/s. Phaarmasia Limited will be held on Saturday 25th day of May 2024 at 12.00 P.M at 29/33 Ancillary Industrial Plots Govandi Mumbai Maharashtra India PIN - 400043 inter-alia to discuss the following: 1. To consider approve and take on record the audited financial results of the company for the quarter and year ended 31st March 2024. 2. To consider and take note of draft audit report on the financial statements of the company for the quarter and year ended 31st March 2024. 3. To consider the appointment of Secretarial Auditor for the financial year 2023-24. 4. To consider the appointment of Internal Auditor for the financial year 2024-25. 5. To consider any other item with the permission of chair. Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of Phaarmasia Limited was held on Saturday 25th day of May, 2024 at 12:00 PM and concluded at 04:30 PM. Inter-alia, the Board: 1. Approved the audited financial results of the Company for the quarter and year ended 31st March, 2024. 2. Approved the Auditors report on the financial statements of the Company for the Financial year ended 31st March, 2024. 3. Approved the appointment of Secretarial Auditors for the financial year 2023-24. 4. Approved the appointment of Internal Auditors of the Company for the financial year 2024-25. Audited Financial Results for the year ended 31st March 2024. (As Per BSE Announcement Dated on 25/05/2024) | ||
| Board Meeting | 13 Feb 2024 | 5 Feb 2024 |
| PHAARMASIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby bring to your notice that the meeting of the Board of Directors of the company Phaarmasia Limited will be held on Tuesday 13th February 2024 at 12.00 P.M at 29/ 33 Ancillary Industrial Plots Govandi Mumbai- 400043 inter-alia to discuss the following: 1. To approve and take on record the unaudited financial results of the company for the quarter ended 31st December 2023. 2. To take note of the Limited Review Report submitted by the auditors for the quarter ended 31st December 2023. 3. To take note of the Certificate of Managing Director & Chief Financial Officer of the company for the quarter ended 31st December 2023. 4. Any other item with the approval of the chairman. Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that a meeting of Board of Directors of Phaarmasia Limited was held on Tuesday, 13th day of February, 2024, at 12:00 PM and concluded at 12:30 PM at the office Situated at 29/ 33, Ancillary Industrial Plots, Govandi, Mumbai- 400043, inter-alia considered and approved the following: 1. To consider, approve and take on record the un-audited Financial Results of the company for the quarter ended 31st December, 2023. 2. To consider and take note of the Limited Review Report for the quarter ended 31st December, 2023. Unaudited financial results for the quarter ended 31st December 2023- Reg 33(3)(a) of SEBI (LODR), Reg 2015 (As Per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 14 Nov 2023 | 7 Nov 2023 |
| PHAARMASIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Prior intimation of Board Meeting to be held on 14th November 2023 to consider the unaudited financial results for the quarter and half-yearly ended 30th September 2023. Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that a meeting of Board of Directors of Phaarmasia Limited was held on Tuesday, 14th day of November 2023, at 04:00 PM and concluded at 4:30 PM at the office Situated at 29/ 33, Ancillary Industrial Plots, Govandi, Mumbai- 400043, inter-alia considered and approved the following: 1. To consider, approve, and take on record the un-audited Financial Results of the company for the quarter and half year ended 30th September, 2023. 2. To consider and take note of Limited Review Report for the quarter and half year ended 30th September, 2023. Copy of Un-audited Financials Results for the quarter and half-yearly ended 30th September, 2023 is enclosed herewith (As per BSE Announcement Dated on 14/11/2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| PHAARMASIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. To consider approve and take on record the un-audited financial results of the company for the quarter ended 30th June 2023. 2. To consider review and take note of the Auditors Limited Review Report on the financial statements of the Company for quarter ended 30th June 2023. 3. To consider discuss and approve any other matter with the permission of the Chair Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that a meeting of Board of Directors of Phaarmasia Limited was held on Monday, 14th day of August 2023, at 03:00 PM and concluded at 03:15 PM At Register office of the Company 29/33, Ancillary industrial plots, Govandi, Mumbai - 400043. Inter-alia, the Board: 1. Approved the unaudited financial results of the Company for the quarter ended 30th June 2023. 2. Approved Limited Review Report on the Financial Statements of the company for the Quarter ended 30th June 2023. (As Per BSE Announcement Dated on 14.08.2023) | ||
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