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Year archive

JOHNSON PHARMACARE LIMITED — 2019 filings

All 30 regulatory filings released by JOHNSON PHARMACARE LIMITED (532154) in 2019, sourced directly from the official regulator.

30 Filings
2019 Period
2019 filings (30)
Filing Released Lang
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification given by NSE vide letter no. NSE/CML/2019/11 dated ....
Regulatory Filings
2019-12-31 English
With reference to above subject matter, we would like to inform you that CHANDA JAIN has resigned from the post of Company Secretary & Compliance Officer in the Meeting of the Board of ....
Regulatory Filings
2019-12-13 English
In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith unaudited financial result for quarter ended ....
Regulatory Filings
2019-10-26 English
Dear Sirs, The Company has appointed SATELLITE CORPORATE SERVICES PVT LTD having Registration No.INR000003639 as Registrar and Share Transfer Agent for handling share transfers ....
Regulatory Filings
2019-10-21 English
We are herewith submitting the Certificate by Practicing Company Secretary under sub - regulation (9) of Regulation 40 on half yearly basis as require under listing agreement for the half ....
Regulatory Filings
2019-10-17 English
SUN AND SHINE WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2019 ,inter alia, to consider and approve Notice pursuant to ....
Regulatory Filings
2019-10-15 English
Pursuant to Regulation 74 (5) of the SEBI (Depositories & Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from Satellite Corporate Services Private ....
Regulatory Filings
2019-10-09 English
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification given by NSE vide letter no. NSE/CML/2019/11 dated ....
Regulatory Filings
2019-10-02 English
Voting Results of the 25th Annual General Meeting of the Company - Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-09-21 English
Proceedings of 25th Annual General Meeting of the Company held on 21st September, 2019
Regulatory Filings
2019-09-21 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Annual General Meeting of the company ....
Regulatory Filings
2019-08-29 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday,Septembe
Regulatory Filings
2019-08-29 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial ....
Regulatory Filings
2019-08-29 English
With reference to above subject matter this is to inform you that Company Secretary of the company is as under: Sr. No. Name Designation DIN / PAN Date of Appointment 1 CHANDA ....
Regulatory Filings
2019-08-06 English
With reference to captioned subject we, Sun and Shine Worldwide Limited (the 'Company') would like to inform you that our Registrar and Share Transfer Agent (RTA) viz. Satellite Corporate ....
Regulatory Filings
2019-08-06 English
In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith unaudited financial result for quarter ended ....
Regulatory Filings
2019-08-06 English
SUN AND SHINE WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-07-26 English
Pursuant to Regulation 74 (5) of the SEBI (Depositories & Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from Satellite Corporate Services Private ....
Regulatory Filings
2019-07-15 English
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification given by NSE vide letter no. NSE/CML/2019/11 dated ....
Regulatory Filings
2019-06-29 English
In compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations. 2018, please find attached herewith disclosure on Related Party Transactions, ...
Regulatory Filings
2019-06-20 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-06-05 English
In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith audited financial result for quarter ended 31st ....
Regulatory Filings
2019-05-23 English
SUN AND SHINE WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-05-14 English
With reference to above subject matter, we would like to inform you that Meeting of the Board of Directors of the Company was held on today i.e. 10th May, 2019 inter alias, and considered ....
Regulatory Filings
2019-05-10 English
Sub.: Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 for the Quarter ended 31st March, 2019 Pursuant ....
Regulatory Filings
2019-05-03 English
We are herewith submitting the Certificate by Practicing Company Secretary under sub - regulation (9) of Regulation 40 on half yearly basis as require under listing agreement for the half ....
Regulatory Filings
2019-04-22 English
The Company has appointed M/s. SATELLITE CORPORATE SERVICES PVT LIMITED having registration No.INR000003639 as Registrar and Share Transfer Agent for handing share transfers and allied matters. ....
Regulatory Filings
2019-04-12 English
Pursuant to the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, ....
Regulatory Filings
2019-04-04 English
With reference to above subject matter, we would like to inform you that Meeting of the Board of Directors of the Company was held on today i.e. 27th February, 2019 inter alias, and considered ....
Regulatory Filings
2019-02-27 English
With reference to above subject matter this is to inform you that the list of Present Directors of the company is as under: Sr. No. Name Designation DIN / PAN Date of Appointment ....
Regulatory Filings
2019-02-27 English