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Year archive

Gujarat Themis Biosyn Ltd. — 2019 filings

All 49 regulatory filings released by Gujarat Themis Biosyn Ltd. (GUJTHEM) in 2019, sourced directly from the official regulator.

49 Filings
2019 Period
2019 filings (49)
Filing Released Lang
We would like to inform you that as per the Company''s minimum Standards Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI ....
Regulatory Filings
2019-12-31 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the disclosure of Related ....
Regulatory Filings
2019-12-13 English
This is to inform you that in compliance with Regulation 39(3) of the SEBI (LODR) Regulation, 2015, we hereby submit information regarding Duplicate Share Certificate issued to the shareholder ....
Regulatory Filings
2019-11-27 English
This is to inform the Exchange that Mr. Abhishek D. Buddhadev, Company Secretary and Compliance Officer of the Company has resigned from his above mentioned position with effect from closing ....
Regulatory Filings
2019-11-15 English
In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of newspaper advertisement for the Financial ....
Regulatory Filings
2019-11-15 English
The Board of Directors at its meeting held today, perused and approved the following matters: 1. Approved the Unaudited Financial Results of the Company for the Quarter and Half ....
Regulatory Filings
2019-11-14 English
The Board of Directors at its meeting held today, perused and approved the following matters: 1. Approved the Unaudited Financial Results of the Company for the Quarter and Half ....
Regulatory Filings
2019-11-14 English
In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of newspaper advertisement of Notice of ....
Regulatory Filings
2019-11-06 English
GUJARAT THEMIS BIOSYN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2019-11-05 English
Enclosed herewith please find Compliance Certificate issued by Mr. Ketan R. Shirwadkar of M/s. KRS & Co., Practicing Company Secretaries for the half year ended 30th September, 2019 in ....
Regulatory Filings
2019-10-16 English
We are enclosing herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2019 received from Link lntime ....
Regulatory Filings
2019-10-15 English
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical ....
Regulatory Filings
2019-10-14 English
We would like to inform you that as per the Company''s minimum Standards Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI ....
Regulatory Filings
2019-09-27 English
This is in continuation of our letter dated April 18, 2019 wherein we had informed the Stock Exchange about the Company's desire to change its Business Model from a Contract Manufacturer ....
Regulatory Filings
2019-09-26 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulation, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company i.e. Link Intime India Private Limited ....
Regulatory Filings
2019-09-11 English
As per the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, given below are the details of the voting results of the 38th ....
Regulatory Filings
2019-08-28 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of 38th Annual ....
Regulatory Filings
2019-08-27 English
In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of newspaper advertisement for the Financial ....
Regulatory Filings
2019-08-08 English
The Board of Directors at its meeting held today, perused and approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019. A copy of Unaudited ....
Regulatory Filings
2019-08-07 English
The Board of Directors at its meeting held today, perused and approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019. A copy of Unaudited ....
Regulatory Filings
2019-08-07 English
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in English and Gujarati ....
Regulatory Filings
2019-08-06 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the Register of Members and Share Transfer ....
Regulatory Filings
2019-08-02 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of 38th Annual General Meeting of the Members of the ....
Regulatory Filings
2019-08-02 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial ....
Regulatory Filings
2019-08-02 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has issued a Duplicate Share Certificate in lieu of the original Share Certificate(s) ....
Regulatory Filings
2019-08-01 English
In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of newspaper advertisement of Notice of ....
Regulatory Filings
2019-07-30 English
GUJARAT THEMIS BIOSYN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2019-07-25 English
We are enclosing herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2019 received from Link lntime India ....
Regulatory Filings
2019-07-15 English
We would like to inform you that as per the Company''s minimum Standards Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI ....
Regulatory Filings
2019-06-28 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the disclosure of Related ....
Regulatory Filings
2019-06-27 English
With reference to SEBI circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6, 2018, standardized norms were prescribed for transfer of shares in physical mode where transferor''s ....
Regulatory Filings
2019-06-21 English
In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of newspaper advertisement of the Financial ....
Regulatory Filings
2019-05-29 English
Gujarat Themis Biosyn Ltd has informed BSE about Outcome of Board Meeting held on May 28, 2019.
Regulatory Filings
2019-05-28 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
The Board of Directors at its meeting held today, inter alia, perused and approved the Audited Financial Results for the Quarter and Year ended 31st March, 2019. A copy of Audited ....
Regulatory Filings
2019-05-28 English
The Board of Directors at its meeting held today, perused and approved the following matters: 1. Approved the Audited Financial Results for the Quarter and Year ended 31st March, 2019. ....
Regulatory Filings
2019-05-28 English
In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of newspaper advertisement of Notice of ....
Regulatory Filings
2019-05-22 English
GUJARAT THEMIS BIOSYN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve inter alia, the Audited ....
Regulatory Filings
2019-05-16 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
We are enclosing herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2019 received from Link lntime India ....
Regulatory Filings
2019-04-29 English
We wish to inform you that the Company wishes to change its Business Model from a Contract Manufacturer to a Supply Model. We shall keep you informed about any further development ....
Regulatory Filings
2019-04-18 English
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical ....
Regulatory Filings
2019-04-17 English
Enclosed herewith please find Compliance Certificate issued by Mr. Ketan R. Shirwadkar of M/s. KRS & Co., Practicing Company Secretaries for the half year ended 31st March, 2019 in terms ....
Regulatory Filings
2019-04-16 English
We would like to inform you that as per the Company''s minimum Standards Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI ....
Regulatory Filings
2019-04-04 English
This is to inform that, the Board of Directors of the Company has today i.e. on 29th March, 2019, through resolution passed by circulation approved the following matters: 1. Amendment ....
Regulatory Filings
2019-03-29 English
This is to inform that, the Board of Directors of the Company has today i.e. on 29th March, 2019, through resolution passed by circulation approved the following matters: 1. Amendment ....
Regulatory Filings
2019-03-29 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2019-03-15 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-03-11 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2019-03-08 English