AGM Date: 29 Sep 2021
Par Drugs And Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2021 Par Drugs And Chemicals Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement dated on 02.09.2021) Par Drugs And Chemicals Limited has informed the Exchange about Copy of Newspaper Publication (As per NSE Announcement Dated on 09/09/2021)
AGM Date: 10 Sep 2022
Par Drugs And Chemicals Limited has informed the Exchange about Notice of Annual General Meeting to be held on 10-Sep-2022 Par Drugs And Chemicals Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 03-Sep-2022 to 10-Sep-2022 for the purpose of Meeting. (As Per NSE Announcement Dated on 01.08.2022) Par Drugs And Chemicals Limited has informed the Exchange about Newspaper Advertisements regarding 23rd AGM Notice and e-voting information (As Per NSE Announcement Dated on 17.08.2022) Par Drugs And Chemicals Limited has informed the Exchange about Proceedings of Annual General Meeting held on 10-Sep-2022 (As Per NSE Announcement Dated on 10.09.2022) Par Drugs And Chemicals Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 10-Sep-2022 (As Per NSE Announcement Dated on 11.09.2022)
AGM Date: 16 Sep 2023
Par Drugs And Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on August 17, 2023. Par Drugs And Chemicals Limited has informed the Exchange regarding 'Outcome of Board Meeting dated 17.08.2023'. Par Drugs And Chemicals Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 09-Sep-2023 to 16-Sep-2023 for the purpose of Meeting. Par Drugs And Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2023 PAR DRUGS AND CHEMICALS LIMITED has informed the Exchange about Notice of Shareholders Meeting for Annual General Meeting to be held on 16-Sep-2023 Par Drugs And Chemicals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 16, 2023. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on: 18/09/2023)
AGM Date: 21 Sep 2024
Par Drugs And Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2024 Par Drugs And Chemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 21, 2024 (As Per NSE Announcement Dated on: 21/09/2024) Par Drugs And Chemicals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 21, 2024. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on: 22/09/2024)
AGM Date: 27 Sep 2025
The Board considered and decided following particulars for ensuing 26th AGM; Meeting Number: 26th Annual General Meeting Date: 27th Day of September, 2025 Day: Saturday Venue: Hotel Tara Suns, B/h Yash Complex, B/s Sonal Park, G.E.R.I. Road, Gotri, Vadodara -390021, Gujarat, India Time: 11:00 AM IST Mode: Physical Cut-off/Record date: For the purpose of voting through remote e voting, Venue voting at the time of the AGM and attending the AGM. Friday, September 19, 2025 3. Book Closure period Saturday, 20 September, 2025 to Saturday, 27 September, 2025 4. Commencement of E-voting Tuesday, 23rd September, 2025 from 09:00 A.M. IST 5. End of e voting Friday, 26th Sept The Board decided to appoint CS Dip G. Patel, proprietor of DG Patel & Associates, Company Secretaries (FCS: 10533; COP No. 13774, Peer Review Certificate: 1839/2022) as a Scrutinizer to scrutinize the votes cast by the members through remote e-voting as well as voting during the Annual General Meeting in a fair and transparent manner. Par Drugs And Chemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025. (As Per NSE Announcement Dated On : 27.09.2025) Par Drugs And Chemicals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 28.09.2025)
EGM Date: 15 Apr 2021
Par Drugs And Chemicals Limited has informed the Exchange that the Board of Directors at its meeting held on March 18, 2021, have considered and approved bonus at the ratio of 1 : 1, i.e 1 Equity Shares for every 1 Equity Shares held. Par Drugs And Chemicals Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on April 15, 2021 (As per NSE Announcement Dated on 19/03/2021) Par Drugs And Chemicals Limited has informed the Exchange about Copy of Newspaper Publication (As per NSE Announcement Dated on 20/03/2021) Par Drugs And Chemicals Limited has informed the Exchange about Copy of Newspaper Publication (As per NSE Announcement Dated on 24/03/2021) Par Drugs And Chemicals Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on April 15, 2021. Further, the company has informed the Exchange regarding voting results. (As per NSE Announcement dated on 15/04/2021) Par Drugs And Chemicals Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on April 15, 2021. Further, the company has informed the Exchange regarding voting results. (As per NSE Announcement dated on 16/04/2021)
EGM Date: 31 Dec 2024
Par Drugs And Chemicals Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on December 31, 2024 Par Drugs And Chemicals Limited has informed the Exchange regarding Proceedings of the Extra Ordinary General Meeting dated 31.12.2024 (As Per NSE Announcement Dated on: 31/12/2024) Par Drugs And Chemicals Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on December 31, 2024 (As Per NSE Announcement Dated on: 01/01/2025)
EGM Date: 05 Feb 2025
The Board considered and decided to call an Extra Ordinary General Meeting on Wednesday 12th February, 202$ through Video Conferencing ('VC') mode/ Other Audio Visual Means ('OAVM') in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Notice of EGM will be sent in due course.
EGM Date: 12 Feb 2025
Par Drugs And Chemicals Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on February 12, 2025 Par Drugs And Chemicals Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on February 12, 2025 (As Per NSE Announcement Dated on: 12.02.2025) Par Drugs And Chemicals Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on February 12, 2025 (As Per NSE Announcement Dated on: 13.02.2025)