Earum Pharmaceuticals Ltd - 542724 - Announcement under Regulation 30 (LODR)-Allotment
Announcement under Regulation 30 (LODR)- Bonus Allotment11-08-2021
11-08-2021
Earum Pharmaceuticals Ltd - 542724 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11.08.2021
Outcome of Board Meeting held on 11.08.202111-08-2021
Earum Pharmaceuticals Ltd - 542724 - Non Applicability Of Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Non Applicability of Disclosure of Related Party Transaction pursuant to Regulation 23(9) of the Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201502-08-2021
Earum Pharmaceuticals Ltd - 542724 - Revised Results For The Half Year And Year Ended On March 31, 2021
Outcome Of Board Meeting Held On August 02, 2021 And Submission Of Revised Audited Financial Results For The Financial Year Ended 31st March, 2021 Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.02-08-2021
Earum Pharmaceuticals Ltd - 542724 - Board Meeting Outcome for Outcome Of Board Meeting Held On 02.08.2021 To Consider And Approve Revised Audited Financial Results
Outcome Of Board Meeting Held On August 02, 2021 And Submission Of Revised Audited Financial Results For The Financial Year Ended 31st March, 2021 Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.02-08-2021
Earum Pharmaceuticals Ltd - 542724 - Board Meeting Intimation for Intimation Of Board Meeting- Allotment ( Bonus Issue)
Earum Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of our Company is scheduled to be held on Wednesday, August 11, 2021 at the Corporate Office of the Company to transact the following businesses: 1. To consider and allot the Bonus Equity Shares of Rs. 10/- each in a ratio of Rs. 1:1 i.e. One Equity Shares of Rs. 10/- each for every One Equity Shares of Rs. 10/- each to the member eligible for such allotment as on Record Date i.e. August 10,2021 2. Any other business with the permission of Chair Kindly take the note of the same and oblige. Thanking You.31-07-2021
Earum Pharmaceuticals Ltd - 542724 - Intimation For Record Date For Issue Of Bonus Equity Shares
Dear Sir/Madam, With reference to the captioned subject and pursuant to SEBI LODR and applicable statutory provisions, this is to inform you that the record date shall be Tuesday, August 10, 2021 to determine the name of shareholders entitled for Bonus equity shares in proportion of 1 (One) bonus equity share for every 1(One) fully paid-up equity share held. In respect of the equity shares held in demat or electronic form, the Bonus Shares will be Credited into respective demat account of allottees through corporate actions as per details furnished by National Securities Depository Limited and Central Depository Services (India)Limited for this purpose. The above disclosures are in compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) and statutory provisions. Kindly take the same on your record and display on your website. Thanking you.29-07-2021
Earum Pharmaceuticals Ltd - 542724 - Board Meeting Intimation for To Consider And Approve The Revised Audited Standalone Financial Results Of The Company For The Half Year And Year Ended On March 31, 2021
Earum Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve To consider and approve the revised audited Standalone Financial Results of the Company for the half year and year ended on March 31, 202127-07-2021
Earum Pharmaceuticals Ltd - 542724 - Shareholder Meeting/ Postal Ballot- Notice Of Postal Ballot
Shareholder Meeting/ Postal Ballot- Notice of Postal Ballot for migration of the Company from BSE SME Platform to main board of NSE Limited21-07-2021
Earum Pharmaceuticals Ltd - 542724 - Appointment Of An Internal Auditor
Appointment of an Internal Auditor21-07-2021