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AstraZeneca Pharma India Ltd. — 2022 filings

All 137 regulatory filings released by AstraZeneca Pharma India Ltd. (ASTRAZEN) in 2022, sourced directly from the official regulator.

137 Filings
2022 Period
2022 filings (137)
Filing Released Lang
Closure of trading window
Regulatory Filings
2022-12-15 English
This is to inform you that, in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, read with AstraZeneca Pharma ....
Regulatory Filings
2022-12-15 English
Appointment
Board/Management Information
2022-12-14 English
Resignation
Board/Management Information
2022-12-14 English
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the appointment of Mr. Sanjeev Panchal (DIN: 09823879), as Additional ....
Board/Management Information
2022-12-14 English
This is to inform that the Board of Directors at its Meeting held today i.e., December 14, 2022, considered and transacted inter alia the following business: 1. Noted the Resignation ....
Board/Management Information
2022-12-14 English
We are enclosing herewith the Certificate dated December 1, 2022 issued by Integrated Registry Management Services Private Limited, Registrar and Transfer Agents (RTA) of the Company confirming ....
Regulatory Filings
2022-12-05 English
General updates
Regulatory Filings
2022-12-05 English
General updates
Regulatory Filings
2022-11-25 English
Please find the enclosed letter of the Company in relation to the captioned subject for your reference.
Regulatory Filings
2022-11-25 English
Related Party Transaction
Regulatory Filings
2022-11-25 English
Pursuant to the provisions of Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we enclose herewith the disclosure of Related Party ....
Regulatory Filings
2022-11-25 English
Loss of share certificate
Regulatory Filings
2022-11-18 English
Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar ....
Regulatory Filings
2022-11-18 English
Please find the enclosed extract of the Newspaper Publication as on November 12, 2022 for the Financial Results for your reference.
Regulatory Filings
2022-11-16 English
Newspaper Advertisements
Regulatory Filings
2022-11-16 English
General updates
Regulatory Filings
2022-11-16 English
We are enclosing herewith Certificate dated November 8, 2022 issued by Integrated Registry Management Services Private Limited, Registrar and Transfer Agents (RTA) of the Company confirming ....
Regulatory Filings
2022-11-16 English
Re-appointment
Board/Management Information
2022-11-11 English
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the re-appointment of Mr. Rajesh Marwaha (DIN: 01458768), Chief ....
Board/Management Information
2022-11-11 English
Please find the enclosed file as per the captioned subject for your reference.
Regulatory Filings
2022-11-11 English
Outcome of Board Meeting
Regulatory Filings
2022-11-11 English
Please find the enclosed file relating to the captioned subject for your reference. The Meeting commenced at 1:30 P.M. and concluded at 3:30 P.M.(IST).
Regulatory Filings
2022-11-11 English
Loss of share certificate
Regulatory Filings
2022-11-04 English
Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar ....
Regulatory Filings
2022-11-04 English
Board Meeting — Financial results
Board/Management Information
2022-10-31 English
ASTRAZENECA PHARMA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2022-10-31 English
This has reference to your email dated October 28, 2022 bearing reference no. L/SURV/ONL/PV/IJ/ 2022-2023 / 265 on the captioned subject. We wish to inform you that we have no information/announcem
Regulatory Filings
2022-10-28 English
Spurt in Volume
Regulatory Filings
2022-10-28 English
Loss of share certificate
Regulatory Filings
2022-10-18 English
Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar ....
Regulatory Filings
2022-10-17 English
General updates
Regulatory Filings
2022-10-11 English
We are enclosing herewith Certificate dated October 6, 2022 issued by Integrated Registry Management Services Private Limited, Registrar and Transfer Agents (RTA) of the Company confirming ....
Regulatory Filings
2022-10-11 English
Loss of share certificate
Regulatory Filings
2022-10-06 English
Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar ....
Regulatory Filings
2022-10-06 English
Loss of share certificate
Regulatory Filings
2022-09-27 English
Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar ....
Regulatory Filings
2022-09-27 English
General updates
Regulatory Filings
2022-09-19 English
We are enclosing herewith Certificate dated September 8, 2022 issued by Integrated Registry Management Services Private Limited, Registrar and Transfer Agents (RTA) of the Company confirming ....
Regulatory Filings
2022-09-19 English
Loss of share certificate
Regulatory Filings
2022-09-19 English
Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar ....
Regulatory Filings
2022-09-19 English
Closure of trading window
Regulatory Filings
2022-09-15 English
This is to inform you that, in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing ....
Regulatory Filings
2022-09-15 English
This has reference to your email dated September 13, 2022 bearing reference no. L/SURV/ONL/PV/SR/ 2022-2023 / 191 on the captioned subject. We wish to inform you that we have no information/announ
Regulatory Filings
2022-09-13 English
Spurt in Volume
Regulatory Filings
2022-09-13 English
General updates
Regulatory Filings
2022-08-24 English
Authorised Key Managerial Personnel to determine materiality of events/information
Regulatory Filings
2022-08-24 English
General updates
Regulatory Filings
2022-08-19 English
This is to inform that AstraZeneca Pharma India Limited has received Import and Market permission in Form CT-20 (Subsequent New Drug Approval) from the Drugs Controller General of India ....
Regulatory Filings
2022-08-19 English
In continuation of our earlier announcement dated December 30, 2021, we wish to inform you that at the Company's Annual General Meeting held on August 8, 2022, the Shareholders have approved ....
Board/Management Information
2022-08-10 English
General updates
Board/Management Information
2022-08-10 English
Pursuant to Clause 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish the attached details regarding voting results of 43rd Annual General ....
Declaration of Voting Results & Voting Rights Announcements
2022-08-10 English
Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2022-08-10 English
We would like to inform you that the attached business were transacted at the 43rd Annual General Meeting (AGM) of the Company held on August 8, 2022 at 3.00 P.M. through Video Conferencing/Other ...
AGM Information
2022-08-09 English
Annual General Meeting
AGM Information
2022-08-09 English
With reference to the captioned subject, we wish to inform you that Mr. Pratap Rudra, Company Secretary has resigned as Company Secretary and Compliance Officer of the Company with effect ....
Board/Management Information
2022-08-08 English
With reference to the captioned subject, we wish to inform you that Mr. Pratap Rudra, Company Secretary has resigned as Company Secretary and Compliance Officer of the Company with effect ....
Board/Management Information
2022-08-08 English
Appointment
Board/Management Information
2022-08-08 English
Resignation
Board/Management Information
2022-08-08 English
Outcome of Board Meeting
Interim / Quarterly Report
2022-08-08 English
At the Board meeting of the Company held on Monday, August 8, 2022 the Board of Directors considered and approved the Unaudited Financial Results of the Company for the quarter ended June ....
Interim / Quarterly Report
2022-08-08 English
Board Meeting — Financial results
Regulatory Filings
2022-08-01 English
ASTRAZENECA PHARMA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2022-08-01 English
General updates
Regulatory Filings
2022-07-20 English
We are enclosing herewith Certificate dated July 4, 2022 issued by Integrated Registry Management Services Private Limited, Registrar and Transfer Agents (RTA) of the Company confirming ....
Regulatory Filings
2022-07-20 English
Newspaper Advertisements
Regulatory Filings
2022-07-20 English
Newspaper Advertisements of Intimation of 43rd Annual General Meeting & e-voting
Regulatory Filings
2022-07-20 English
Loss of share certificate
Regulatory Filings
2022-07-15 English
Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar ....
Regulatory Filings
2022-07-15 English
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the financial year ....
Annual Report
2022-07-15 English
Annual General Meeting
AGM Information
2022-07-15 English
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 43rd Annual General ....
AGM Information
2022-07-15 English
Communication to shareholders as per Reg 30
Notice of Dividend Amount
2022-07-12 English
Pursuant to the recommendation of the Final Dividend by the Board of Directors of the Company at its meeting held on May 26, 2022, the Company has sent the enclosed e-mail communication ....
Notice of Dividend Amount
2022-07-12 English
This has reference to your email dated July 6, 2022 bearing reference no. L/SURV/ONL/PV/NP/ 2022-2023 / 98 on the captioned subject. We wish to inform you that we have no information/announcement .
Regulatory Filings
2022-07-06 English
Spurt in Volume
Regulatory Filings
2022-07-06 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Capital/Financing Update
2022-07-01 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform that an interaction with analyst / investor is scheduled to ....
Regulatory Filings
2022-07-01 English
Record Date
Notice of Dividend Amount
2022-06-27 English
Further to our intimation dated May 26, 2022, we wish to inform that the Record Date for determining the entitlement of the shareholders for the payment of the Final Dividend for financial ....
Notice of Dividend Amount
2022-06-27 English
This is to inform you that, in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing ....
Regulatory Filings
2022-06-17 English
Closure of trading window
Regulatory Filings
2022-06-17 English
General updates
Annual Report
2022-06-13 English
Related Party Transaction
Regulatory Filings
2022-06-09 English
Pursuant to the provisions of Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we enclose herewith the disclosure of Related Party ....
Regulatory Filings
2022-06-09 English
Newspaper Advertisements
Regulatory Filings
2022-06-03 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of newspaper advertisement published in Business Standard ....
Regulatory Filings
2022-06-03 English
We would wish to inform that at the Meeting of the Board of Directors of the Company held on May 26, 2022, the Board have recommended a Final Dividend of Rs. 8/- per ....
Notice of Dividend Amount
2022-05-27 English
Dividend
Notice of Dividend Amount
2022-05-27 English
In terms of SEBI's Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, we furnish herewith the Secretarial Compliance Report, for the year ended March 31, 2022.
Regulatory Filings
2022-05-27 English
AstraZeneca Pharma India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has recommended Final Dividend of Rs. 8/- per equity ....
Regulatory Filings
2022-05-26 English
Financial Result Updates
Regulatory Filings
2022-05-26 English
The Board of Directors of the Company at their meeting held today i.e., May 26, 2022, has inter-alia: 1. Approved the Audited Financial Results of the Company for the quarter and ....
Regulatory Filings
2022-05-26 English
Loss of share certificate
Regulatory Filings
2022-05-25 English
Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar ....
Regulatory Filings
2022-05-25 English
Loss of share certificate
Regulatory Filings
2022-05-19 English
Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar ....
Regulatory Filings
2022-05-19 English
AstraZeneca Pharma India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2022, inter alia:1. To consider and approve the Audited ....
Regulatory Filings
2022-05-19 English
ASTRAZENECA PHARMA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2022-05-18 English
Board Meeting — Dividend/Financial results
Regulatory Filings
2022-05-18 English
We are enclosing herewith Certificate dated May 3, 2022 issued by Integrated Registry Management Services Private Limited, Registrar and Transfer Agents (RTA) of the Company confirming ....
Regulatory Filings
2022-05-12 English
General updates
Regulatory Filings
2022-05-12 English
As required under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish herewith a Certificate issued by the Practicing Company Secretary ....
Regulatory Filings
2022-04-21 English
Loss of share certificate
Regulatory Filings
2022-04-13 English
Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar ....
Regulatory Filings
2022-04-13 English
General updates
Regulatory Filings
2022-04-12 English
We are enclosing herewith Certificate dated April 11, 2022 issued by Integrated Registry Management Services Private Limited, Registrar and Transfer Agents (RTA) of the Company confirming ....
Regulatory Filings
2022-04-12 English
This is to certify that, Integrated Registry Management Services Private Limited are the Company's Registrar and Transfer Agents and that all activities in relation to the share transfer ....
Regulatory Filings
2022-04-12 English
Loss of share certificate
Regulatory Filings
2022-04-05 English
Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar ....
Regulatory Filings
2022-04-05 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-04 English
Postal Ballot
Regulatory Filings
2022-03-31 English
This is in reference to our letter dated February 23, 2022, enclosing therewith a Postal Ballot Notice dated February 8, 2022 seeking consent of Members of the Company through Ordinary ....
Regulatory Filings
2022-03-31 English
Loss of share certificate
Regulatory Filings
2022-03-30 English
Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar ....
Regulatory Filings
2022-03-30 English
Loss of share certificate
Regulatory Filings
2022-03-23 English
Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar ....
Regulatory Filings
2022-03-23 English
Loss of share certificate
Regulatory Filings
2022-03-21 English
Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar ....
Regulatory Filings
2022-03-21 English
Closure of trading window
Regulatory Filings
2022-03-16 English
This is to inform you that, in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing ....
Regulatory Filings
2022-03-16 English
General updates
Regulatory Filings
2022-03-11 English
We are enclosing herewith Certificate dated March 5, 2022 issued by Integrated Registry Management Services Private Limited, Registrar and Transfer Agents (RTA) of the Company confirming ....
Regulatory Filings
2022-03-11 English
Newspaper Advertisements
Regulatory Filings
2022-02-25 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of newspaper advertisement published in Business Standard ....
Regulatory Filings
2022-02-25 English
Postal Ballot
Regulatory Filings
2022-02-23 English
We are enclosing herewith the Postal Ballot Notice dated February 8, 2022 being sent to the Members of the Company to their registered email address, seeking approval of the members for ....
Regulatory Filings
2022-02-23 English
Copy of Newspaper Publication
Regulatory Filings
2022-02-15 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of newspaper advertisement published in Business Standard ....
Regulatory Filings
2022-02-15 English
At the Board meeting of the Company held on Tuesday, February 8, 2022 the Board of Directors considered and approved the Unaudited Financial Results of the Company for the quarter ended ....
Interim / Quarterly Report
2022-02-08 English
Financial Result Updates
Interim / Quarterly Report
2022-02-08 English
Retirement
Board/Management Information
2022-02-02 English
As required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Kimsuka Narsimhan (DIN: 02102783), Independent ....
Board/Management Information
2022-02-02 English
ASTRAZENECA PHARMA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2022-02-01 English
Board Meeting — Financial Results
Regulatory Filings
2022-02-01 English
We are enclosing herewith Certificate dated January 3, 2022 issued by Integrated Registry Management Services Private Limited, Registrar and Transfer Agents (RTA) of the Company confirming ....
Regulatory Filings
2022-01-20 English
Updates
Regulatory Filings
2022-01-20 English