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Year archive

SUPHA PHARMACHEM LIMITED — 2019 filings

All 50 regulatory filings released by SUPHA PHARMACHEM LIMITED (539561) in 2019, sourced directly from the official regulator.

50 Filings
2019 Period
2019 filings (50)
Filing Released Lang
We wish to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading Regulations) 2015 as amended, read with the clarification given by BSE Ltd. vide its circular ....
Regulatory Filings
2019-12-31 English
Pursuant to provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company ....
Regulatory Filings
2019-12-20 English
Resignation of Mr. Santosh Tripathi (DIN : 08517148) from the position of Independent Director of the Company w.e.f. December 10, 2019
Regulatory Filings
2019-12-10 English
Disclosure on Related Party Transactions of the Company for the half year ended on September 30, 2019
Regulatory Filings
2019-12-10 English
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-12-09 English
The Board of Directors of the Company at its meeting held on Thursday, November 14, 2019 has transacted the following business(s): 1.Approved un-audited Financial Results & Limited ....
Regulatory Filings
2019-11-14 English
The Board of Directors of the Company at its meeting held on Thursday, November 14, 2019 has transacted the following business(s): 1.Approved un-audited Financial Results & Limited ....
Regulatory Filings
2019-11-14 English
Roxy Exports Ltdhas 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 Pursuant to Regulation 29 of SEBI ....
Regulatory Filings
2019-11-04 English
CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED SEPTEMBER 30, 2019
Regulatory Filings
2019-10-25 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 received from the Registrar and Share Transfer Agent of the Company for the quarter ended ....
Regulatory Filings
2019-10-18 English
As per the requirement of Regulation 7(3) of SEBI (LODR) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained ....
Regulatory Filings
2019-10-18 English
Pursuant to Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the proceedings/Outcome ....
Regulatory Filings
2019-10-02 English
Pursuant to Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the proceedings/Outcome ....
Regulatory Filings
2019-10-02 English
Summary of proceedings of the 30th Annual General Meeting of the Company held on September 30, 2019
Regulatory Filings
2019-10-01 English
We wish to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading Regulations) 2015 as amended, read with the clarification given by BSE Ltd. vide its Circular ....
Regulatory Filings
2019-10-01 English
We are submitting herewith the outcome of the 30th Annual General Meeting of Roxy Exports Limited
Regulatory Filings
2019-10-01 English
Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Notice published in Financial Express ....
Regulatory Filings
2019-09-10 English
PFA THE COPY OF ANNUAL REPORT FOR THE FY 2018-19
Regulatory Filings
2019-09-07 English
This is to inform you that the Books of Transfer shall remain close from Tuesday, 24th September, 2019 till the end of Monday, 30th September, 2019 of our company Roxy Exports Limited and ....
Regulatory Filings
2019-09-07 English
Notice is hereby given that the 30th Annual General Meeting of the Members of Roxy Exports Limited will be held on Monday, September 30, 2019 at 3.00 p.m. at the Registered Office of ....
Regulatory Filings
2019-09-06 English
we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, August 13, 2019 has appointed Mr. Nishant Phadtare, (Membership No. A36774) as a ....
Regulatory Filings
2019-08-14 English
Taken on record the resignation of Mr. Amandeep Singh from the position of Company Secretary and Compliance Officer of the Company.
Regulatory Filings
2019-08-14 English
This is to inform that the Board of Directors of the Company at its meeting held on Tuesday, August 13, 2019 have considered and approved UNaudited Results 2019 for June 2019
Regulatory Filings
2019-08-14 English
This is to inform that the Board of Directors of the Company at its meeting held on Tuesday, August 13, 2019 have considered and approved
Regulatory Filings
2019-08-14 English
Roxy Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the Unaudited financial results ....
Regulatory Filings
2019-08-13 English
Roxy Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. To approve Un-Audited Financial ....
Regulatory Filings
2019-08-07 English
Certificate under Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018 for June 2019 quarter
Regulatory Filings
2019-07-30 English
we wish to inform you that Mr. Vasanth Kumar Bantwal (DIN: 06466845), an Additional Director of the Company has resigned from the position of Additional Directorship of the Company with ....
Regulatory Filings
2019-07-01 English
We wish to inform you that Company will remain closed its Trading Window with effect from July 01, 2019 till the expiry of 48 hours after the declaration of the Unaudited Financial Results ....
Regulatory Filings
2019-07-01 English
We are submitting Audited Financial Results for the Quarter/Year ended 31st March, 2019 duly approved by the Board of Directors along with Audit Report obtained from Statutory Auditors
Regulatory Filings
2019-06-05 English
The Board has decided to appoint Mr. Siddharth Chimanlal Shah, (Din: 01343122) as Managing Director of the Company, Subject to the approval of the ensuing Annual General Meeting of the ....
Regulatory Filings
2019-05-30 English
1. Consideration and Approval of the Audited Standalone Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ....
Regulatory Filings
2019-05-30 English
Outcome of Board Meeting pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-05-30 English
Roxy Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve We are pleased to inform you that ....
Regulatory Filings
2019-05-20 English
Certificate Under Regulation 40(9) Issued By Practicing Company Secretary For The Half Year Ended March 31, 2019
Regulatory Filings
2019-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-25 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-25 English
Compliances with Reg. 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015
Regulatory Filings
2019-04-16 English
Compliances with Reg. 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015
Regulatory Filings
2019-04-16 English
Outcome of the Board Meeting held on April 12, 2019
Regulatory Filings
2019-04-12 English
Pursuant to the provisions of Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Rohit Mittal (CFO) has been ....
Regulatory Filings
2019-04-10 English
Pursuant to the provisions of Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Amit Mittal (Whole Time Director ....
Regulatory Filings
2019-04-10 English
Roxy Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2019 ,inter alia, to consider and approve Dear Sir, Pursuant to ....
Regulatory Filings
2019-04-09 English
Roxy Exports Ltd has informed BSE regarding "Closure of Trading Window".
Regulatory Filings
2019-04-08 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Siddharth Chimanlal Shah
Regulatory Filings
2019-02-22 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arvind Kumar Bhangadia
Regulatory Filings
2019-02-22 English
The Exchange has now received the revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Siddharth Chimanlal Shah
Regulatory Filings
2019-02-22 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amit Mittal, Mohit Mittal & Rohit Mittal
Regulatory Filings
2019-02-22 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amit Mittal, Mohit Mittal & Rohit Mittal
Regulatory Filings
2019-02-22 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Siddharth Chimanlal Shah
Regulatory Filings
2019-02-22 English