Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Earum Pharmaceuticals Ltd - 542724 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of SEBI (LODR) Regulation, 2015 enclosed is a copy ofthe Annual Report being sent to the shareholders which contains the Notice of the Annual General Meeting of the Company. The Seventh Annual General Meeting of members of the Company will be held on Friday, the 27th day of September, 2019 at 11.30 am. at A-1106, Empire Business Hub, Near AUDA Water Tank, Science City Road, Sola, Ahmedabad-380060, Gujarat, INDIA.
04-09-2019
Bigul

Earum Pharmaceuticals Ltd - 542724 - Intimation For Book Closure For 7Th AGM

 In reference with captioned subject,Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with section 91 of the Companies Act, 2013 that the share transfer books and Register of Members of the Company, shall remain closed from September 20, 2019 to September 27, 2019 (both days inclusive) for the purpose of 7th Annual General Meeting. which is summoned on Friday, September 27,2019 at 11 :30 A.M, The Record date / Cut off date to determine the eligibility of members for the purpose of voting at the 7th Annual General Meetingis Thursday, the 19th September, 2019 . 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.
29-08-2019
Bigul

Earum Pharmaceuticals Ltd - 542724 - Outcome of Board Meeting

 In reference with our intimation in the said matte, the Board in their meeting held today i.e. August, 29 . 2019 at the corporate Office of the Company, have convened the 7th Annual General Meeting of the Company on Friday. the 27th day of September. 2019 at 11 :30 a.m at A-1106, Empire Business Hub, Near AUDA Water Tank, Science City Road, Sola Ahmedabad 380060,Gujarat,India. to transact the Business as provided for in the Notice for the Meeting. a copy of which is enclosed for your kind perusal. The Meeting began at 11.30 a.m and ended at 12.15 PM
29-08-2019
Bigul

Earum Pharmaceuticals Ltd - 542724 - Board Meeting Intimation for Intimation Of Board Meeting

 Earum Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve In reference with above subject, The meeting of Board is scheduled on August, 29th, 2019 at the Corporate office:A-1106, Empire Business Hub, Near AUDA Water Tank, Science City Road, Sola Ahmedabad 380060 of the Company at 11 :30 AM to inter alia consider and approve Date, Time, Venue, Notice of Annual General Meeting and Annual Report for Financial Year 2018-19.
20-08-2019
Bigul

Earum Pharmaceuticals Ltd - 542724 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Earum Pharmaceuticals Ltd is pleased to announce that the Company has launch 15 New product of 'Dermacare', The supply of the same product would be starting from 26th of August,2019.
19-08-2019
Bigul

Earum Pharmaceuticals Ltd - 542724 - Listing of equity shares of Earum Pharmaceuticals Ltd

 Trading Members of the Exchange are hereby informed that effective from July 04, 2019, the equity shares of Earum Pharmaceuticals Ltd (Scrip Code: 542724) are listed and admitted to dealings on the Exchange in the list of 'MT' Group Securities. For further details please refer to the notice no 20190703-16 dated July 03, 2019.
04-07-2019
Bigul

Annual report for Earum Pharmaceuticals Ltd. for FY-2019
31-03-2019
Close

Let's Open Free Demat Account