AGM Date: 30 Dec 2020
AGM 30/12/2020 1. To convene 8th Annual General Meeting of the Company on Wednesday, the 30th day of December, 2020 at 03:00 P.M. at the Corporate Office of the Company, to transact the business specified in the Notice of the AGM. 2. The Company has fixed record date of 22/12/2020 for determining the entitlement of shareholders to get Annual Report and to close the Register of Members & Share Transfer Books of the Company from Wednesday, the 23th December, 2020 to Wednesday, the 30th December, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company. 3. The Board has approved Notice of Annual General Meeting and Directors Report to be attached in the Annual Report. 4. The Board has adopted the Annual Report for the purpose of Adoption by the shareholders in the Annual General Meeting. 5. The board has Appointment of Scrutinizer for voting at the ensuing 8th AGM of the Company (As Per BSE Announcement dated on 04.12.2020) In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 & Section 96 of the Companies Act, 2013 and other applicable provisions of Companies Act, 2013, we would like to inform you that the 8th Annual General Meeting of the Company would be held on 30th December 2020 at 03:00 P.M. at the Corporate Office of the Company at A-1106, Empire Business Hub, Near AUDA Water Tank, Science City Road, Sola, Ahmedabad, Gujarat -380060. Further, pursuant to Section 108 of the Companies Act, 2013 read with Proviso to rule 20{2} of Companies (Management and Administration} Rules. 2014, as amended, the Board is of opinion that the company being listed on SME Platform of BSE, specific exemption from e-voting facility should be claimed and thus have resolved not to provide e-voting facility for the ensuing AGM. We enclose herewith the Notice of 8th Annual General Meeting along with Proxy form, attendance slip containing the requisite details. (As Per BSE Announcement Dated on 05.12.2020) It is hereby informed that the 08th Annual General Meeting of the Company held on Wednesday, the 30th day of December, 2020 at 03:00 P.M. at the Corporate Office of the Company at A-1106, Empire Business Hub, Near AUDA Water Tank, Science City Road, Sola, Ahmedabad, Gujarat -380060 and the business mentioned in the notice were duly transacted. In this regard please find herewith enclosed proceeding of the 08th Annual General Meeting (AGM) in terms of Regulation 29 read with Para A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. You are requested to kindly take the same on record. (As per BSE Announcement Dated on 30/12/2020) In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the results of the voting conducted through Ballot Papers at the 08th Annual General Meeting of Earum Pharmaceuticals Limited held on December 30, 2020 along with Scrutinizer report. We request you to take the voting results on records. (AS Per BSE Announcement Dated on 01.01.2021)
AGM Date: 06 Sep 2021
Outcome of Board Meeting held on 11.08.2021 Notice calling 9th Annual General Meeting of the Comapny to be held on Monday, September 06, 2021 at 12: 30 P.M. (IST) via VC/OAVM Shareholder Meeting/ Postal Ballot- Scrutinizers Report Earum Pharmaceuticals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/7/2021 11:18:07 AM)
AGM Date: 25 Aug 2022
AGM 25/08/2022 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 10th Annual General Meeting of the Company to be held on Thursday, 25th August, 2022 at 4:00 P.M. at the Registered Office of the Company. Kindly take the same on your record and oblige us. Thanking You. (As Per BSE Announcement Dated on 06/08/2022) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 18th August, 2022 to Thursday, 25th August, 2022(both days inclusive) for the purpose of Annual General Meeting as per attachment. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 20th August, 2022 to Thursday, 25th August, 2022(both days inclusive) for the purpose of Annual General Meeting as stated in attachment. (As Per BSE Announcement Dated on 08/08/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 10th Annual General Meeting of the Company held on today i.e. on 25th August, 2022 at G1, Ground Floor, V R Complex, Near Sanathal Cross Road, SP Ring Road, Sanathal Ahmedabad - 382 210 which was commenced on 4:05 P.M. and concluded on 4:11 P.M., have discussed and considered the businesses mentioned in the notice convening the 10th Annual General Meeting. (As Per BSE Announcement Dated on 25.08.2022) Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Annual General Meeting of the Company be held on Thursday, 25th August, 2022 at 4:05 P.M. at G1, Ground Floor, V R Complex, Near Sanathal Cross Road, SP Ring Road, Sanathal, Ahmedabad - 382 210 Kindly take the same on your record and oblige us. Thanking You (As Per BSE Announcement Dated on 27.08.2022) Earum Pharmaceuticals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 29.08.2022)
AGM Date: 25 Aug 2023
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Revised Annual Report for Financial Year 2021-22 due to discrepancy related to typographical error in the Cashflow Statement and CARO report added in the Audit report. Further this is inform you that we were already submitted Annual Report for the Financial Year 2021-22, for the rectification the discrepancy we are submitting this revised Annual Report. There are no change in Annual Report other than Cashflow Statement and CARO Report. Kindly take this revised Annual Report on your record and oblige us. Thanking You.
AGM Date: 16 Sep 2023
AGM 16/09/2023 Intimation of Book Closure for Annual General Meeting (As Per BSE Announcement Dated on 09/09/2023) Outcome of the Annual General Meeting held on 16th September, 2023 in term of the Regulation 30 of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 16/09/2023) Kindly find the attached Annual Report of the Company. (As Per BSE Announcement Dated on 13/10/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Intimation under Regulation 30 of the SEBI (LODR), Regulation, 2015 of Book closure (As per BSE Announcement Dated on 18/09/2024) Outcome of 12th Annual General Meeting held today i.e. 30th September, 2024. (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 07 Oct 2025
AGM 30/09/2025 Intimation of Book Closure (As Per Bse Announcement dated on 09/09/2025) AGM 07/10/2025 (Revised) (As Per BSE Bulletin Dated on 03.10.2025)
EGM Date: 04 Feb 2023
We hereby inform you that the Board of Directors of the Company has decided to call Extra Ordinary General Meeting of the Company to be held on Saturday, 4th February, 2023 at 12:00 P.M through VC/OAVM. Notice of Extra Ordinary General Meeting of the Company is enclosed. The Company is providing remote E-voting facility to all the shareholders of the Company. The Company has set 28th January, 2023 as the 'Cut-off Date' for taking record of the shareholders of the Company who will be eligible for casting their vote on the resolution to be passed in Extra Ordinary General Meeting for remote E-voting. The remote e-voting period begins on 1st February, 2023 at 9:00 A.M. and ends on 3rd February, 2023 at 5:00 P.M. Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 10th January, 2023 at the Registered Office of the Company, which commenced at 4:00 P.M. and concluded at 4:45 P.M. inter-alia, has: 1. Considered and approved increase in Authorised Share Capital from Rs. 12,35,00,000/- (Rupees Twelve Crores Thirty Five Lakhs) to Rs. 62,35,00,000/- (Rupees Sixty Two Crores Thirty Five Lakhs Only). 2. Decided to hold Extra Ordinary General Meeting of the Members of the Company on Saturday, 4th February, 2023 at 12:00 P.M. (As Per BSE Announcement Dated on 10.01.2023) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of the public notice of the Extra Ordinary General Meeting of the Company to be held on Saturday, 4th February, 2023 at 12:00 P.M., published on 13th January, 2023 in: 1. English Newspaper - The Indian Express and 2. Regional Language Newspaper (Gujarati) - Financial Express (As per BSE Announcement Dated on 13/01/2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their Extra Ordinary General Meeting of the Company held today i.e. on 4th February, 2023 through Video Conferencing (VC) / Other Audio Video Means (OAVM) which was commenced on 12:00 P.M. and concluded on 12:07 P.M., have discussed and considered the businesses mentioned in the notice of Extra Ordinary General Meeting. (As Per BSE Announcement Dated on 04.02.2023) Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Extra Ordinary General Meeting of the Company be held Saturday, 4th February, 2023 at 12:00 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). (As Per BSE Announcement Dated on 06.02.2023)
EGM Date: 24 Apr 2024
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting Board of Directors of the Company held today i.e., Friday, 29th March, 2024 at A-1311, Sun West Bank, Ashram Road, Ashram Road P.O, Ahmedabad, City Taluka, Gujarat - 380 009 which commenced at 3:30 P.M. and concluded at 4:00 P.M., inter-alia has considered and approved: 1. Appointment of Mr. Akshay Talshibhai Sanepara (DIN: 10552630) as Additional Non-Executive Independent Director of the Company w.e.f 29th March, 2024. 2. Increase in Authorised Share Capital up to Rs. 1,40,00,00,000/- instead Rs. 1,49,00,00,000/- by alteration of the capital clause in the Memorandum of Association of the Company. 3. Decided to hold Extra-Ordinary General Meeting (EGM) of the shareholders of the Company on Wednesday, 24th April, 2024 at 2:00 P.M. through Video Conferencing ('VC') and Other Audio-Visual Means ('OAVM'). Notice of Extra-Ordinary General Meeting as per Notice attached. Murae Organisor Limited has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 01/04/2024) Outcome of EGM as per attachment. (As per BSE Announcement Dated on 24/04/2024) Scrutinizer Report (As Per BSE Announcement dated on 25.04.2024)
EGM Date: 10 Jan 2025
Notice of EGM is attached herewith. Outcome of Extra ordinary General Meeting held today i.e. 10th January, 2025 in terms of the Regulation 30 of the SEBI (LODR) Regulation, 2015 (As per BSE Announcement Dated on 10/01/2025) Submission of Voting Result of EGM of the Company under Regulation 44(3) of SEBI (LODR) Regulation, 2015 (As Per BSE Announcement dated on 13.01.2025)
