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Genpharmasec Ltd.
BSE CODE: 531592   |   NSE CODE: NA   |   ISIN CODE : INE861N01036   |   17-Apr-2025 Hrs IST
BSE NSE
Rs. 2.10
0.04 ( 1.94% )
 
Prev Close ( Rs.)
2.06
Open ( Rs.)
2.10
 
High ( Rs.)
2.10
Low ( Rs.)
2.10
 
Volume
312962
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
19-Mar-2025 24-Mar-2025 Independent Director Meeting
03-Feb-2025 10-Feb-2025 Quarterly Results
05-Nov-2024 12-Nov-2024 Quarterly Results
05-Aug-2024 13-Aug-2024 Quarterly Results
24-Jun-2024 27-Jun-2024 A.G.M.
14-May-2024 24-May-2024 Audited Results
21-Mar-2024 27-Mar-2024 Inter alia, to consider and approve:- 1. To consider and take on record the resignation of Mr. Ulhas Deosthale from the post of Whole-Time Director; 2. To consider and take on record the resignation of Ms. Heta Shah from the post of Company Secretary and Compliance Officer; 3. To consider and approve the appointment of Company Secretary and Compliance Officer in place of Ms. Heta Shah; 4. Any other business with the permission of Chairperson.
20-Mar-2024 26-Mar-2024 Independent Director Meeting & Inter alia, to consider and approve: - 1. To Review the performance of Non-Independent Directors & the Board as a whole; 2. To Review the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. To assess the quality, quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. 4. Any other business with the permission of chair
05-Feb-2024 12-Feb-2024 Quarterly Results
01-Nov-2023 08-Nov-2023 Quarterly Results
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