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ASTRAZENECA PHARMA INDIA LTD. - 506820 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Change In Role Of Senior Management Personnel

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you on the change in role of Mr. Amit Bhakri, currently the Business Unit Director - Biopharmaceutical Business Unit. He will be transitioning from the said role with effect from the close of business hours on March 31, 2024, as he takes up another responsibility within AstraZeneca group. Further, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have approved the appointment of Mr. Ayush Kumar Agarwal as Business Unit Director - Biopharmaceutical Business Unit with effect from April 1, 2024.
20-02-2024
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ASTRAZENECA PHARMA INDIA LTD. - 506820 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) and other applicable regulation of SEBI (LODR) Regulations, 2015, we would like to inform you that the Registrar and Share Transfer Agents of the Company, Integrated Registry Management Services Private Limited have informed the Company on the attached request for loss of share certificate from the legal representative of the claimant.
12-02-2024
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ASTRAZENECA PHARMA INDIA LTD. - 506820 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find the enclosed Newspaper Publication of the Financial Results for the quarter ended December 31, 2023.
12-02-2024

Astrazeneca Pharma India Q3 FY24 Results Live : profit falls by 46.08% YOY

Astrazeneca Pharma India Q3 FY24 Results Live : Revenue increased by 22.41% YoY & profit decreased by 46.08% YoY
10-02-2024

AstraZeneca Pharma Shares Plunge 14% To One-Month Low After Q3 Profit Dips 46%

The company's margin contracts 972 basis points to 4.92% in the quarter ended December.
09-02-2024
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ASTRAZENECA PHARMA INDIA LTD. - 506820 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, February 8, 2024

At the Board Meeting of the Company held on Thursday, February 8, 2024, the Board of Directors considered and approved the Unaudited Financial Results of the Company for the quarter ended December 31, 2023. The said Unaudited Financial Results together with the Limited Review Report of the Statutory Auditors dated December 31, 2023 are enclosed herewith.
08-02-2024
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ASTRAZENECA PHARMA INDIA LTD. - 506820 - Announcement under Regulation 30 (LODR)-Change in Directorate

We wish to inform you that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors have appointed Ms. Bhavana Agrawal as an Additional Director and a Whole-Time Director on the Board of the Company, w.e.f. February 8, 2024. Further, we wish to inform you that Ms. Weiying Sarah Wang, Non-Executive Director has resigned from the office of Director of the Company w.e.f. close of working hours on February 8, 2024
08-02-2024
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ASTRAZENECA PHARMA INDIA LTD. - 506820 - Outcome Of The Board Meeting Held On Thursday, February 8, 2024

Please find enclosed copy of the Financial Results for the quarter ended December 31, 2023.
08-02-2024
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ASTRAZENECA PHARMA INDIA LTD. - 506820 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

This is in reference to our letter dated January 5, 2024, enclosing therewith a Postal Ballot Notice dated December 21, 2023 seeking consent of the members of the Company through Ordinary Resolutions for appointment of Ms. Hooi Bien Chuah and Ms. Sylvia Lorena Varela Ramon as the Directors of the Company. Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, we would like to inform that the said resolutions has been passed by the members of the Company with requisite majority. We are enclosing herewith the Voting Results along with the Scrutinizer''s Report and the same are being placed on the website of the Company and website of NSDL.
07-02-2024
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ASTRAZENECA PHARMA INDIA LTD. - 506820 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith the Certificate dated February 3, 2024 issued by Integrated Registry Management Services Private Limited, Registrar and Transfer Agents (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
06-02-2024
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