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ANUH PHARMA LTD. - 506260 - Submission Of Voting Results Of AGM Held On 05.08.2022

 We wish to inform you that 62nd Annual General Meeting of the Company has been duly convened and held on Friday, 5th August, 2022 at 4.30 PM through Video Conferencing / Other Audio Visual Means. In this regard, we are enclosing herewith the Voting Results in the prescribed format, pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Voting Results in XBRL Format has also been uploaded on the BSE Listing Centre Portal
06-08-2022
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ANUH PHARMA LTD. - 506260 - Intimation Pursuant To Regulation 30 & 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)

 We would like to inform that the Members of the Company in their meeting held on Friday, August 05, 2022, have considered and approved the request received from few Promoters/ Promoter Group of the Company seeking reclassification of their shareholding from 'Promoters/ Promoter Group' to 'Public' category' (the same was recommended by the Board of Directors at its Meeting held on 14th May, 2022).
06-08-2022
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ANUH PHARMA LTD. - 506260 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to the provisions of Regulation 30 read with Schedule III and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), this is to inform you that at the 62nd Annual General Meeting (AGM) of the Company held on 5th August, 2022, the Shareholders have approved the re-appointment of Messrs. Jayantilal Thakkar & Co., Chartered Accountants, ((Firm Registration No.104133W), as Statutory Auditors of the Company or a second term of 5 (five) consecutive years from the conclusion of the 62nd AGM until the conclusion of the 67th AGM of the Company.
06-08-2022
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ANUH PHARMA LTD. - 506260 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 62nd Annual General Meeting of the Shareholders of the Company.
06-08-2022
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ANUH PHARMA LTD. - 506260 - Submission Of Unaudited Financial Results For The Quarter Ended June 30, 2022 Along With Limited Review Report

 Pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Financial Results for the quarter ended June 30, 2022; and 2. Limited Review Report for the quarter ended June 30, 2022.
05-08-2022
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ANUH PHARMA LTD. - 506260 - Board Meeting Outcome for Outcome Of Board Meeting Dated 5Th August, 2022

 Pursuant to the provisions of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company (the "Board") at its Meeting held today i.e. Friday, 5th August, 2022, inter-alia considered and approved the following agenda Items: 1. The Un-audited Financial Results along with Limited Review Report thereon for the quarter ended 30th June, 2022.
05-08-2022
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ANUH PHARMA LTD. - 506260 - Board Meeting Intimation for Board Meeting Intimation For Prior Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 ANUH PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 5th August, 2022, inter alia: l) To consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2022; and 2) To consider any other matter with the permission of the Chairman.
27-07-2022
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ANUH PHARMA LTD. - 506260 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copy of newspaper advertisement with respect to the Notice of 62nd Annual General Meeting of the Company through Video Conferencing (VC) / Other Audio Visual Means (OAVM), Book Closure and E-voting Information published in the Financial Express and Mumbai Lakshadeep on Saturday, July 23, 2022 in compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
25-07-2022
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ANUH PHARMA LTD. - 506260 - 62Nd Annual General Meeting To Be Held On August 05, 2022.

 Pursuant to the provisions of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations"), we are submitting herewith the Notice containing the business to be transacted at the 62nd Annual General Meeting scheduled on Friday, August 5, 2022 at 4.30 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
14-07-2022
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ANUH PHARMA LTD. - 506260 - Reg. 34 (1) Annual Report.

 Pursuant to the provisions of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Annual Report of the Company for the financial year 2021-22 of the Company.
14-07-2022
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