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Year archive

JOHNSON PHARMACARE LIMITED — 2021 filings

All 50 regulatory filings released by JOHNSON PHARMACARE LIMITED (532154) in 2021, sourced directly from the official regulator.

50 Filings
2021 Period
2021 filings (50)
Filing Released Lang
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company''s Code of Conduct for Prohibition of Insider Trading, ....
Regulatory Filings
2021-12-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rudra Securities & Capital Ltd
Regulatory Filings
2021-12-17 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rudra Securities & Capital Ltd
Regulatory Filings
2021-12-17 English
Further to our letter dated 22nd November, 2021 informing your esteemed Exchange about a proposal being submitted to the shareholders through Postal Ballot Notice dated 14th October, 2021 ....
Regulatory Filings
2021-11-30 English
Further to our letter dated 22nd November, 2021 informing your esteemed Exchange about a proposal being submitted to the shareholders through Postal Ballot Notice dated 14th October, ....
Regulatory Filings
2021-11-30 English
1.) The members through a special resolution have considered and approved Split/sub-division of Nominal Value of 1(one) Equity Share of Rs. 10/- (Rupees Ten Only) each into 10(Ten) Equity ....
Regulatory Filings
2021-11-22 English
1.) The members through a special resolution have considered and approved Split/sub-division of Nominal Value of 1(one) Equity Share of Rs. 10/- (Rupees Ten Only) each into 10(Ten) Equity ....
Regulatory Filings
2021-11-22 English
With reference to the captioned subject and in respect of submission of the postal ballot notice dated 14th October 2021 seeking approval of members of the Company by way of Special Resolution ....
Regulatory Filings
2021-11-22 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
2021-11-12 English
In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial result for quarter and half ....
Regulatory Filings
2021-11-12 English
In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial result for quarter and half ....
Regulatory Filings
2021-11-12 English
Johnson Pharmacare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Notice pursuant to regulation ....
Regulatory Filings
2021-10-28 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith submit certificate from Satellite Corporate Services Private Limited, Registrar & Share ....
Regulatory Filings
2021-10-25 English
Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. We enclose herewith copy of Notice of Postal Ballot ....
Regulatory Filings
2021-10-19 English
Johnson Pharmacare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 14, 2021, inter alia, has recommended the proposal of sub-division of Company's ....
Regulatory Filings
2021-10-14 English
Pursuant to Second proviso to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, ....
Regulatory Filings
2021-10-14 English
Johnson Pharmacare Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on October 14, 2021, inter alia, to transact following businesses:1. To ....
Regulatory Filings
2021-10-07 English
Johnson Pharmacare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2021-10-07 English
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company''s Code of Conduct for Prohibition of Insider Trading, ....
Regulatory Filings
2021-09-29 English
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business transacted at the Annual ....
Regulatory Filings
2021-09-18 English
Proceedings of 27th Annual General Meeting of the Company held on 18th September, 2021. 1. Ordinary Resolution for adoption of the audited financial statements of the Company for ....
Regulatory Filings
2021-09-18 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 Monday, ....
Regulatory Filings
2021-08-27 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
2021-08-27 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 27th Annual General Meeting of the ....
Regulatory Filings
2021-08-27 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the name of the company has changed from 'SUN AND SHINE ....
Regulatory Filings
2021-08-23 English
In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial results for quarter ended ....
Regulatory Filings
2021-08-11 English
In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial results for quarter ended ....
Regulatory Filings
2021-08-11 English
SUN AND SHINE WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-08-04 English
With reference to the captioned subject and in respect of submission of the postal ballot notice dated 2nd June 2021 seeking approval of members of the Company by way of Special Resolutions ....
Regulatory Filings
2021-07-19 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith submit certificate from Satellite Corporate Services Private Limited, Registrar & Share ....
Regulatory Filings
2021-07-07 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
2021-06-30 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
2021-06-30 English
This is to inform you that Outcome of the Board Meeting of the Company held on Wednesday 30th June 2021 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, ....
Regulatory Filings
2021-06-30 English
This is to inform you that Outcome of the Board Meeting of the Company held on Wednesday 30th June 2021 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, ....
Regulatory Filings
2021-06-30 English
As per the captioned subject there was a technical error in our pervious website and due to such error we are unable to operate the same so we change our website to, www.sunandshineworldwidetradeli
Regulatory Filings
2021-06-30 English
In compliance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please finds enclosed herewith Annual Secretarial Compliance Report of the Company for the financial year ....
Regulatory Filings
2021-06-21 English
SUN AND SHINE WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-06-18 English
Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. We enclose herewith copy of Notice of Postal Ballot ....
Regulatory Filings
2021-06-15 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per above captioned subject we hereby like to inform you that Registrar ....
Regulatory Filings
2021-06-09 English
Pursuant to Second proviso to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, ....
Regulatory Filings
2021-06-02 English
SUN AND SHINE WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-05-28 English
With reference to above subject matter this is to inform you that the company has appointed Ms. Bhagyashree Vinayak as company secretary of the company w.e.f 13.05.2021. You ....
Regulatory Filings
2021-05-13 English
In compliance with Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we are enclosing herewith the compliance Certificate under ....
Regulatory Filings
2021-04-26 English
The Company has appointed SATELLITE CORPORATE SERVICES PVT LTD having Registration No. INR000003639 as Registrar and Share Transfer Agent for handling share transfers and allied matters. ....
Regulatory Filings
2021-04-09 English
SUB: Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended on 31st March 2021. Pursuant to ....
Regulatory Filings
2021-04-06 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
2021-03-30 English
Unaudited financial results for the quarter ended 31.12.2020.
Regulatory Filings
2021-02-09 English
Unaudited financial results for the quarter ended 31.12.2020.
Regulatory Filings
2021-02-09 English
SUN AND SHINE WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve unaudited financial ....
Regulatory Filings
2021-02-01 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith submit certificate from Satellite Corporate Services Private Limited, Registrar & Share ....
Regulatory Filings
2021-01-05 English