Bharat Parenterals Ltd - 541096 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bharat Parenterals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Bharat Parenterals Ltd - 541096 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Revised Scrutinizer Report of the Details of voting results for the 27th AGM held on September 30, 2020 issued by Mr. Jigar Trivedi (Scrutinizer) under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Bharat Parenterals Ltd - 541096 - Announcement under Regulation 30 (LODR)-Change in Directorate
APPOINTMENT OF MR. SANJAY SHAH AS NON-EXECUTIVE DIRECTOR OF THE COMPANY Bharat Parenterals Ltd - 541096 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Details of voting results for the 27th AGM held on September 30, 2020 issued by Mr. Jigar Trivedi (Scrutinizer) under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Bharat Parenterals Ltd - 541096 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 27th Annual General Meeting of the Company held on 30th September,2020. Bharat Parenterals Ltd - 541096 - Closure of Trading Window
Pursuant to Company's Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations,2015 as amended, the Trading Window for dealing in the securities of the company for all designated persons specified under the Code shall remain close form 01st October,2020 onwards till 48 hours after the declaration of Financial Results for the quarter ended 30th September,2020 (both days inclusive). Accordingly, all designated persons and their immediate relatives have been advised not to trade in the securities of the company during the aforesaid period of Closure of Trading window. You are requested to take the same on record. Bharat Parenterals Ltd - 541096 - Announcement under Regulation 30 (LODR)-Change in Directorate
With reference to above, we wish to inform you that the Board of Directors of BHARAT PARENTERALS LIMITED ('the Company') at its meeting held on today i.e. 26th September, 2020 appointed Mr. Mukeshbhai Jivrajbhai Patel as Non-Executive Independent Director of the company with effect from 26th September, 2020. The Brief Profile of Mr. Mukeshbhai Jivrajbhai Patel is annexed herewith. Bharat Parenterals Ltd - 541096 - Appointment of Company Secretary and Compliance Officer
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that the Board of Directors of Bharat Parenterals Limited in their meeting held on 26th September,2020 appointed Ms. Lubhanshi Jhalani as Company Secretary and Compliance Officer of the company w.e.f. 26th September,2020. Ms. Lubhanshi Jhalani is a qualified Company Secretary and is an Associate member (Membership No.-A56129) of Institute of Company Secretaries of India. This is for your reference and records. You are requested to take the same on record. Bharat Parenterals Ltd - 541096 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of resignation of Company Secretary and Compliance officer Bharat Parenterals Ltd - 541096 - Addendum To The Notice Of AGM
Addendum to the Notice of 27th Annual General Meeting of the Company to be held on 30th September, 2020