Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF 25TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 27.09.2018 AT THE REGISTERED OFFICE OF THE COMPANY AT 11.00 AM27-09-2018
27-09-2018
Fixes Book Closure for AGM (e-voting)
Bharat Parenterals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2018 to September 26, 2018 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 27, 2018.06-09-2018
Annual General Meeting To Be Held On 27Th September, 2018
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Notice of 25th Annual General Meeting of the company to be held September 27, 2018.04-09-2018
Intimation Of Annual General Meeting
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Notice of 25th Annual General Meeting of the company to be held September 27, 2018.04-09-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mrs. Zankhana Sheth as Independent Director (Additional Director) of the Company14-08-2018
Outcome of Board Meeting
Outcome of Board Meeting and Submission of Standalone Un-audited Financial Results of the Company for the First Quarter and Three Months ended 30th June, 201814-08-2018
Financial Results For The First Quarter And Three Months Ended 30Th June, 2018
Standalone Un-audited Financial Results of the Company for the First Quarter and Three Months ended 30th June, 201814-08-2018
Closure of Trading Window
Trading window for dealing in the securities of the Company will be closed from August 09, 2018 to August 16, 2018 (both days inclusive)08-08-2018
Board Meeting Intimation for Board Meeting To Be Held On August 14, 2018
BHARAT PARENTERALS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Un-audited Financial Results for the quarter ended on June 30, 2018.08-08-2018
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
With reference to the captioned subject, we hereby inform you that the company has received a letter from its statutory auditors M/s. K. K. Parikh & Co. stating that their firm has been dissolved and the senior partner of M/s. K. K. Parikh & Co. has been admitted as a partner of M/s. CNK & Associates LLP (Chartered Accountants), Vadodara. Copy of said letter is enclosed. It is further to state that the existing auditors as a result, will continue...31-07-2018