Year archive

SUPHA PHARMACHEM LIMITED — 2024 filings

All 86 regulatory filings released by SUPHA PHARMACHEM LIMITED (539561) in 2024, sourced directly from the official regulator.

86 Filings

2024 Period

2024 filings (86)

Filing	Released	Lang
correction of intimation of trading window closure Regulatory Filings	2024-12-26	English
Intimation of closure of Trading window pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 Regulatory Filings	2024-12-24	English
Newspaper Publication of Notice of Postal Ballot & Remote E-voting to members pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements ) Regulation 2015 Regulatory Filings	2024-12-24	English
Postal Ballot Notice Dated December 23, 2024 Regulatory Filings	2024-12-23	English
Newspaper clipping regarding publication of Unaudited Financial Results for quarter and half year ended 30th September 2024. Regulatory Filings	2024-11-16	English
Results For The Quarter and Half Year Ended September 30, 2024. Regulatory Filings	2024-11-14	English
Outcome of Board Meeting held on Thursday, November 14, 2024. Regulatory Filings	2024-11-14	English
Remedium Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Remedium Lifecare Ltd has .... Regulatory Filings	2024-11-09	English
In terms of Regulation 30 of SEBI (Listing Obligation Disclosure Requirement) Regulations, 2015 and in addition to disclosure regarding appointment of Director dated October 31st 2024, .... Regulatory Filings	2024-10-31	English
In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (Listing Regulations) we wish to inform that based on the recommendation of the Nomination .... Regulatory Filings	2024-10-31	English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we wish to inform you about the following changes in composition .... Regulatory Filings	2024-10-31	English
In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with Part A of Schedule III, We are pleased to inform you that the Board of Directors .... Regulatory Filings	2024-10-31	English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2024. Regulatory Filings	2024-10-09	English
Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 in respect of Incorporation of Wholly Owned Subsidiary Company. Regulatory Filings	2024-10-04	English
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-10-04	English
Outcome of the Board Meeting held on 04th September, 2024 Regulatory Filings	2024-09-04	English
Intimation of closure of Trading window pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 Regulatory Filings	2024-08-28	English
The Board Meeting to be held on 03/09/2024 has been revised to 04/09/2024 The Board Meeting to be held on 03/09/2024 has been revised to 04/09/2024 inter alia 1. To Consider Acquisition .... Regulatory Filings	2024-08-28	English
Postal Ballot- Scrutinizer''''s Report for Postal Ballot Notice dated July 25, 2024. Regulatory Filings	2024-08-27	English
Postal Ballot Result for Postal Ballot Notice dated July 25, 2024 seeking approval of the members for the resolution Regulatory Filings	2024-08-27	English
Remedium Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 ,inter alia, to consider and approve 1. Acquisition of a company, .... Regulatory Filings	2024-08-27	English
Newspaper clipping regarding publication of Unaudited Financial Results for 1st quarter ended 30th June 2024. Regulatory Filings	2024-08-16	English
With reference to the captioned subject and our announcement dated August 14, 2024, please find below corrigendum to the outcome of Board Meeting. 1. In the said announcement, in body .... Regulatory Filings	2024-08-16	English
The Company has appointed Mr. Neeraj Ramashankar Yadav ICSI Membership No. A73527) as a Company Secretary & Compliance Officer of the Company w.e.f. 14.08.2024. Regulatory Filings	2024-08-14	English
Results For The Quarter Ended June 30, 2024. Regulatory Filings	2024-08-14	English
Outcome of Board Meeting held on Wednesday, August 14, 2024. Regulatory Filings	2024-08-14	English
The Board Meeting to be held on 08/08/2024 has been revised to 14/08/2024 The Board Meeting to be held on 08/08/2024 has been revised to 14/08/2024 Regulatory Filings	2024-08-07	English
Intimation of receipt of Order under Regulation 30 of SEBI(LODR), Regulations, 2015. Regulatory Filings	2024-07-29	English
Postal Ballot Notice Dated July 26, 2024 Regulatory Filings	2024-07-26	English
Newspaper Publication of Notice of Postal Ballot & Remote E-voting to members pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements ) Regulation 2015 Regulatory Filings	2024-07-26	English
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of certificate received from Bigshare Services Private .... Regulatory Filings	2024-07-20	English
1) increase in Authorized Share Capital of the Company from Rs. 42,00,00,000/- (Rupees Forty Two Crores Only) divided into 42,00,00,000 (Forty Two Crores) Equity Shares of Re. 1/- (Rupee .... Regulatory Filings	2024-07-20	English
Remedium Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 ,inter alia, to consider and approve 1) Increase in Authorized .... Regulatory Filings	2024-07-17	English
Remedium Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve 1) Consideration And Approval .... Regulatory Filings	2024-07-15	English
Outcome of Board Meeting dated July 08, 2024: 1. Fund Raising through Qualified Institutional Placement (QIP) 2. Allotment of Bonus Shares Kindly take the above on record. Regulatory Filings	2024-07-08	English
Remedium Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 ,inter alia, to consider and approve Intimation of the Board Meeting .... Regulatory Filings	2024-07-02	English
Proceedings of 35th Annual General Meeting held on Wednesday, June 26, 2024, with reference to Regulation 30 and Regulation 44 read with schedule III of SEBI (LODR), 2015 Regulatory Filings	2024-06-27	English
Disclosure regarding the E-voting results and proceedings/ Outcome of the 35th Annual General Meeting held on June 26, 2024 pursuant to Regulation 44(3) of the Securities and Exchange Board .... Regulatory Filings	2024-06-26	English
Outcome of 35th Annual General Meeting of Remedium Lifecare Limited held on 26th June 2024 pursuant to Regulation 30 of SEBI (LODR) Regulations 2015. Regulatory Filings	2024-06-26	English
Intimation of closure of Trading window pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 Regulatory Filings	2024-06-25	English
Intimation of receipt of Order under Regulation 30 of SEBI(LODR), Regulations, 2015. Regulatory Filings	2024-06-25	English
Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulation 2015 , we hereby inform that Ms. Dhwani Desai (Membership No. A63688), Company Secretary and Compliance .... Regulatory Filings	2024-06-15	English
Dispatch of Notice of 35th AGM and Annual Report for the FY 2023-24 Regulatory Filings	2024-06-05	English
We wish to inform you that the 35th Annual General Meeting (AGM) of the Company will be held on Wednesday, 26 June, 2024 at 11:00 AM (IST) through Video Conferencing (VC)/ Other Audio Visual .... Regulatory Filings	2024-06-04	English
We wish to inform you that the 35th Annual General Meeting (AGM) of the Company will be held on Wednesday, 26 June, 2024 at 11:00 AM (IST) through Video Conferencing (VC)/ Other Audio Visual .... Regulatory Filings	2024-05-31	English
We wish to inform you that the 35th Annual General Meeting (AGM) of the Company will be held on Wednesday, 26 June, 2024 at 11:00 AM (IST) through Video Conferencing (VC)/ Other Audio Visual .... Regulatory Filings	2024-05-31	English
In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, as amended, we hereby to inform you that Remedium Lifecare Limited ('the Company') .... Regulatory Filings	2024-05-31	English
In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, as amended, we hereby inform you that Remedium Lifecare Limited (" The Company") .... Regulatory Filings	2024-05-31	English
Change in RTA from Skyline FInancial Services Private Limited to Bigshare Service Private Limited as its new RTA. Regulatory Filings	2024-05-31	English
Newspaper clipping regarding publication of audited Financial Results for 4th quarter and year ended 31st March, 2024. Regulatory Filings	2024-05-29	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-05-28	English
Results for the Quarter and Year ended 31.03.2024 Regulatory Filings	2024-05-27	English
1. Financial Results for the quarter and year ended March 31st, 2024 2. issue of Bonus shares Regulatory Filings	2024-05-27	English
Annual Secretarial Compliance Report for the Financial Year 2023-24. Regulatory Filings	2024-05-16	English
The Board Meeting to be held on 10/05/2024 has been revised to 27/05/2024 The Board Meeting to be held on 10/05/2024 has been revised to 27/05/2024 Regulatory Filings	2024-05-09	English
Remedium Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve Audited Financial Results .... Regulatory Filings	2024-05-02	English
Compliance Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 Regulatory Filings	2024-04-19	English
Appointment of Internal Auditor and Secretarial Auditor Regulatory Filings	2024-04-12	English
In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, cessation of Dr. Maneesha Naresh, current term of office is completed and she would .... Regulatory Filings	2024-04-12	English
In Compliance with Regulation 74(5) of the SEBI (DP) Regulations, 2018 , please find enclosed herewith copy of certificate received from Skyline Financial Services Private Limited, the .... Regulatory Filings	2024-04-08	English
Attached herewith Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015 Regulatory Filings	2024-04-06	English
In terms of Regulation 30 of SEBI(LODR) Regulations, 2015 and in addition to disclosure regarding appointment of director dated 27th March 2024, we wish to inform that the Board considered .... Regulatory Filings	2024-04-02	English
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 1. Appointment of Ms. Seema Sanei (DIN: 10549952) as an Additional Independent Director of the Company to hold an office for .... Regulatory Filings	2024-03-27	English
Intimation of closure of Trading Window pursuant to the provisions of SEBI (Prohibition of Insider Trading)Regulation, 2015 Regulatory Filings	2024-03-26	English
This is to inform you that the Board of Directors of the Company at its meeting has proposed to acquire a Manufacturing Facility in Hyderabad situated at Phase 2, Survey No.10, Gaddapotharam .... Regulatory Filings	2024-03-07	English
Intimation of receipt of Order under Regulation 30 of SEBI(LODR), Regulations, 2015 Regulatory Filings	2024-02-28	English
Remedium Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2024 ,inter alia, to consider and approve Intimation of Board Meeting .... Regulatory Filings	2024-02-23	English
With reference to the captioned subject, we would like to inform you that Company has received NEW ISIN from CDSL and NSDL pursuant to sub division/ stock split of Face Value of the Equity .... Regulatory Filings	2024-02-19	English
Board Meeting Outcome for unaudited Financial Result for the quarter and nine month ended 31.12.2023. Regulatory Filings	2024-02-16	English
Unaudited Financial Results for The Quarter and Nine Months Ending 31.12.2023 Regulatory Filings	2024-02-14	English
Approval of Financial Result on Board Meeting held on Wednesday, February 14, 2024 Regulatory Filings	2024-02-14	English
Company has approved Record date for Stock Split (Sub-division) of equity share of Rs.5/- per equity share to Re.1/- per equity share through Postal Ballot. Regulatory Filings	2024-02-12	English
Postal Ballot- Scrutinizer''s Report for Postal Ballot Notice dated January 08, 2024. Regulatory Filings	2024-02-12	English
Postal Ballot Result for copy of Postal Ballot Notice seeking approval of the members for the resolutions dated January 08, 2024. Regulatory Filings	2024-02-12	English
Remedium Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve the Unaudited Financial Results .... Regulatory Filings	2024-02-06	English
Pursuant Reg 39(3) of Securities Exchange Board of India (Listing Obligations Disclosure Requirements) Regulations, 2015. We have received information regarding loss of share certificate .... Regulatory Filings	2024-02-06	English
With reference to Corporate Announcement under regulation 30 of SEBI(LODR), 2015 in relation to reporting Resignation of Company Secretary & Compliance Officer of the Company to the Stock .... Regulatory Filings	2024-02-05	English
With reference to our Announcement under Regulation 30 of SEBI(LODR), 2015 in relation to change in directorship submitted to the Exchange as on September 05, 2023. We wish to resubmit .... Regulatory Filings	2024-02-05	English
With reference to loss of share certificate, we would like to inform you that the Company has issued duplicate share certificate in lieu of share certificate loss by shareholder. Regulatory Filings	2024-01-31	English
With reference to loss of share certificate, we would like to inform you that the Company has issued duplicate share certificate in lieu of share certificate loss by shareholder. Regulatory Filings	2024-01-30	English
Pursuant to Regulation 39(3) of Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulations, 2015, we enclosing intimation letter regarding loss of share .... Regulatory Filings	2024-01-18	English
Newspaper Publication for Notice of Postal Ballot & Remote E-voting to members Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-01-11	English
Postal Ballot Notice dated January 08, 2024. Regulatory Filings	2024-01-10	English
In compliance with Regulation 74(5) of SEBI(DP), Regulation 2018, please find enclosed herewith copy of certificate received from Skyline Financial Services Private Limited, the Registrar .... Regulatory Filings	2024-01-10	English
1. Sub-division (stock split) of every 1(one) equity share of face value Rs. 5/- each into 5 (five) equity share of face value of Re.1/- 2.Alteration of Capital clause of the Memorandum .... Regulatory Filings	2024-01-08	English
Remedium Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2024 ,inter alia, to consider and approve sub-division of shares/ stock .... Regulatory Filings	2024-01-02	English

Filings by year

2026 16 filings
2025 92 filings
2024 86 filings
2023 61 filings
2022 39 filings
2021 59 filings
2020 41 filings
2019 50 filings