AGM Date: 02 Sep 2023
The Board of Directors at its Meeting held on July 21, 2023 approved the agendas contained in the outcome. Due to restriction on character limit, the Outcome of the Board meeting is attached in the PDF format for your records. The Company intends to intimate to the Stock Exchange that with reference to the captioned subject matter, this letter is in continuation to the letter dated SPIL/CS/SE/2023-2024/05 to further inform you certain changes and that a Meeting of Board of Directors of the company was held on July 21, 2023 (As Per BSE Announcement dated on 26.07.2023) Sudarshan Pharma Industries Limited hereby intimates the Stock Exchange about the dispatch of the Annual Report for the Financial Year ended 2022-2023 which includes AGM Notice and commencement of the 15th Annual General Meeting on 02nd September, 2023 at 4.00 P.M through VC/ OAVM. (As Per BSE Announcement dated on 10.08.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Pursuant to Regulation 30 of SEBI (LIsting Obligations And Disclosure Requirements) Regulation, 2015, we enclose herewith the proceedings of the 16th Annual General Meeting of the Company held today, 30/Sep/2024 at 3.00 p.m. through video conferencing / other audio video means. (As per BSE Announcement dated on 30/09/2024) We enclose herewith the Voting Results of the 16th Annual General Meeting of the Company held on Monday, 30th September 2024 at 3.00 pm through video conferencing / other audio visual means. (As Per BSE Announcement Dated on 01.10.2024)
AGM Date: 25 Jul 2025
AGM 25/07/2025 Please find enclosed the newspaper advertisements for teh Notice of 17th Annual General Meeting of the Company published in (i) Mumbai Lakshdeep and (ii) Financial Express. (As Per BSE Announcement dated on 02.07.2025) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Proceedings of the 17th Annual General Meeting of the Company held on Friday, 25th July 2025 at 3.00 p.m. IST through video conferencing / other audio visual means Pursuant to Regulation 44(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find attached the voting results on the business transacted at the 17th Annual General Meeting of the Company held on Friday, 25th July 2025 at 3.00 PM IST through video conferencing / other audio visual means. Pursuant to Regulation 44 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 please find attached the Scrutinizer''s Report on the business transacted at the 17th Annual General Meeting of the Company held on Friday, 25th July 2025 through video conferencing / other audio visual means (As Per BSE Announcement Dated on: 25/07/2025) Please find enclosed the Scrutinizer''s Report on the business transacted at the Extraordinary General Meeting of the Company held on Monday, 11th August 2025 through video conferencing / other audio visual means. (As Per BSE Announcement Dated on: 12/08/2025)
EGM Date: 05 Feb 2024
Sudarshan Pharma Industries Limited hereby intimates the Stock Exchange about notice of Extra-Ordinary General Meeting (EGM) of the Company that will be held on Monday, 05th February,2024 at 4.00 PM through Video Conferencing/ other Audio Visual Means. Sudarshan Pharma Industries Limited hereby intimates the Stock Exchange about the newspaper publication on the Notice of the Extra-Ordinary General Meeting of the Company that will be held on Monday on 05th February,2024, through VC/OAVM (As Per BSE Announcement Dated on 11.01.2024) Sudarshan Pharma Industries Limited hereby intimates the Stock Exchange about the Summary of the proceedings and Voting Results and Scrutinizers Report of the Extra-Ordinary General Meeting of the Company held on 05th February,2024 through VC/OAVM Sudarshan Pharma Industries Limited hereby intimates the Stock Exchange about the Summary of Proceedings and Voting Results and Scrutinizers Report of the Extra-Ordinary General Meeting held on 05th February,2024 through VC/OAVM (As Per BSE Announcement Dated on 06/02/2024) Sudarshan Pharma Industries Limited hereby clarifies the Stock Exchange that this submission of Proceedings of the EGM is not a delayed Submission but it is a reply to the query raised by the Stock Exchange. (As Per BSE Announcement dated on 19.02.2024)
EGM Date: 30 Sep 2024
EGM 30/09/2024 We enclose the Voting Results of the Extraordinary General Meeting of the Company held on Monday, 30th September 2024 at 5.00 pm through video conferencing / other audio visual means. An Extraordinary General Meeting of the Company is scheduled to be held on Monday, 30-September-2024 at 5.00 pm IST through video conferencing / other audio video means (As Per BSE Announcement Dated on: 05/09/2024) We enclose the Scrutinizer''s Report for the Extraordinary General Meeting of the Company held on Monday, 30th September 2024 at 5.00 pm through video conferencing / other audio visual means. (As Per BSE Announcement Dated on 01.10.2024) Please find enclosed the revised voting results on the business transacted at the Extraordinary General Meeting held on 30/09/2024 through video conferencing / other audio visual means, along with remote e-voting done by the members eligible to do so as per the Addendum issued by the Company as per the instructions of BSE Limited Please find enclosed the Scrutinizer''s Report on the business transacted at the Extraordinary General Meeting held on 30/09/2024 through video conferencing / other audio visual means along with remote e-voting done by the members eligible to do so as per the Addendum issued by the Company as per the instructions of BSE Limited. (As per BSE Announcement Dated on 21/11/2024)
EGM Date: 04 Feb 2025
Raising of funds by way of creating, issuing and allotting up to 4,30,00,000 (Four Crores Thirty Lakhs Only) Fully Convertible Warrants Convertible into equivalent number of fully paid-up equity shares of the Company having face value of Re.1/- (Rupee One Only), in one or more tranches, to the persons belonging to 'Promoter / Promoter Group and 'Non-Promoter, Public Category' Please find enclosed the newspaper publication for the Notice of Extraordinary General Meeting to be held on Tuesday, 04/February/2025 at 3.00 pm IST through video conferencing / other audio visual means published in (i) Mumbai Lakshdeep and (ii) Financial Express (As per BSE Announcement Dated on 14/01/2025) We inform you that an Extraordinary General Meeting of the Company was held on Tuesday, 4th February 2025 at 3.00 pm through video conferencing / other audio visual means. Pursuant to Regulation 30 and part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of the proceedings of Extraordinary General Meeting. (As Per BSE Announcement Dated on: 04/02/2025) Pursuant to Regulation 44 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed the voting results on the business transacted at the Extraordinary General Meeting of the Company held on Tuesday, 4th February 2025 at 3.00 pm through video conferencing / other audio-visual means. (As Per BSE Announcement Dated on: 05/02/2025)
EGM Date: 12 Jun 2025
Pursuant to Regulation 34 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 please find enclosed the Notice of Extraordinary General Meeting to be held on 12/June/2025 at 3.00 pm IST through video conferencing / other audio visual means. Pursuant to Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 we enclose herewith the summary of the proceedings of the Extraordinary General Meeting of the Company held on 12th June 2025 at 3.00 p.m. through video conferencing / other audio visual means. (As Per BSE Announcement Dated on: 12.06.2025) Pursuant to Regulation 44 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer''s Report on the business transacted at the Extraordinary General Meeting of the Company held on Thursday, 12th June 2025 through video conferencing / other audio-visual means. (As Per BSE Announcement Dated on :14.06.2025)
EGM Date: 11 Aug 2025
Pursuant to Regulation 34 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Extraordinary General Meeting to be held on 11/August/2025 at 1.00 p.m. IST through video conferencing / other audio visual means Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations And Disclosure REquirements) Regulations, 2015, we enclose herewith the summary of proceedings of Extraordinary General Meeting held on Monday, 11th August 2025 at 1.00 pm through video conferencing / other audio visual means. (As per BSE Announcement Dated on 11.08.2025) Please find enclosed the voting results on the business transacted at the Extraordinary General Meeting of the Company held on Monday, 11th August 2025 through video conferencing / other audio visual means. (As Per BSE Announcement Dated on: 12/08/2025)