Earum Pharmaceuticals Ltd - 542724 - Board Meeting Intimation for Intimation Of Board Meeting Will Be Held On 14Th August, 2023.
Earum Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve As per Attachment. Earum Pharmaceuticals Ltd - 542724 - Statement Of Deviation Or Variation Of Funds Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant of Regulation 32 of the SEBI Listing Regulation, Please note that there are no deviation(s) or variation(s) in respect of the utilization of the processed of the Right Issue of the company during the quarter ended on 30th June, 2023. Earum Pharmaceuticals Ltd - 542724 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of Resignation of Company Secretary Earum Pharmaceuticals Ltd - 542724 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 28Th July, 2023
Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held on 28th July, 2023 at the Registered Office of the Company, which commenced at 3:00 P.M. and concluded at 6:00 P.M., We hereby further inform you that the Board of Directors has decided to not to proceed with the proposal of Issue of Bonus Equity Shares to the existing equity Members of the Company. Further we hereby inform you that the Date, Day, Time and Place for 11th Annual General Meeting of Members of the Company or Extra Ordinary General Meeting of Members of the Company will be decide later on. Earum Pharmaceuticals Ltd - 542724 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Earum Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company held on Friday, 21st July, 2023 at 11:00 A.M., now is rescheduled on Friday, 28th July, 2023 at 03:00 P.M. at the Registered Office of the Company situated at A-1106, Empire Business Hub, Near AUDA Water Tank, Science City Road, Sola, Ahmedabad - 380060, to discuss and consider inter alia: The proposal of Issue of Bonus Equity Shares to the existing equity Members of the Company. To decide Date, Day, Time and Place for 11th Annual General Meeting of Members of the Company or Extra Ordinary General Meeting of Members of the Company. Earum Pharmaceuticals Ltd - 542724 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Today I.E. 21St July, 2023 As Per Regulation 30 Of SEBI (LODR) Regulations, 2015
Outcome of the Board Meeting held on today i.e. 21st July, 2023 as per Regulation 30 of SEBI (LODR) Regulations, 2015 as per attachment. Earum Pharmaceuticals Ltd - 542724 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulation,2018 for the quarter ended on 30th June, 2023. Earum Pharmaceuticals Ltd - 542724 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Earum Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company held on Friday, 14th July, 2023 at 11:00 A.M., now is rescheduled on Friday, 21st July, 2023 at 11:00 A.M. at the Registered Office of the Company situated at A-1106, Empire Business Hub, Near AUDA Water Tank, Science City Road, Sola, Ahmedabad - 380060, to discuss and consider inter alia: The proposal for Buyback of Equity Shares of the Company. The proposal to recommend the declaration of Final Dividend for the F.Y. 2022-23. The proposal of Issue of Bonus Equity Shares to the existing equity Shareholders of the Company. The proposal of sub-division of equity shares of the Company. To finalize the date, day, time and venue of Annual General Meeting of shareholders for the F.Y. 2022-23. Kindly take the same on your record and oblige us. Earum Pharmaceuticals Ltd - 542724 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Today I.E. 14Th July, 2023 As Per Regulation 30 Of SEBI (LODR) Regulations, 2015
We hereby inform you that the meeting of the Board of Directors of the Company is rescheduled and will be held on Friday, 21st July, 2023 at 11:00 A.M. at the Registered Office of the Company situated at A-1106, Empire Business Hub, Near AUDA Water Tank, Science City Road, Sola, Ahmedabad - 380060, to discuss and consider inter alia: The proposal for Buyback of Equity Shares of the Company. The proposal to recommend the declaration of Final Dividend for the F.Y. 2022-23. The proposal of Issue of Bonus Equity Shares to the existing equity Shareholders of the Company. The proposal of sub-division of equity shares of the Company. To finalize the date, day, time and venue of Annual General Meeting of shareholders for the F.Y. 2022-23. The Board meeting commenced at 11:00 A.M. and concluded at 3:30 P.M Kindly take the same on your record and oblige us.