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SUVEN LIFE SCIENCES LTD. - 530239 - Statement Of Deviation(S) Or Variation(S) For Quarter Ended 30Th June, 2022 Under Regulation 32 Of SEBI (LODR) Regulations, 2015.

 With reference to the above subject, please find enclosed statement confirming that there were no deviation(s) or variation(s) in the use of proceeds, from the objects for which funds were raised through the preferential issue made by the Company, for the quarter ended 30th June, 2022. We request you to take this on your record.
26-07-2022
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SUVEN LIFE SCIENCES LTD. - 530239 - Unaudited Standalone And Consolidated Financial Results Under Ind AS For Quarter Ended 30Th June, 2022

 With reference to the above subject, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the company at its meeting held today i.e. 26th July, 2022, has taken on record and approved Un-audited Standalone and Consolidated Financial Results of the Company under Ind AS along with review reports of the Statutory Auditors for the quarter ended 30th June, 2022. We are enclosing herewith the following documents: a) Un-audited Standalone and Consolidated Financial Results under Ind AS for quarter ended 30th June, 2022. b) Limited Review Reports of Statutory Auditors of the Company on the financial results as mentioned above and c) A copy of the News Release of our company
26-07-2022
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SUVEN LIFE SCIENCES LTD. - 530239 - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results (Standalone And Consolidated) Of The Company Under Ind AS For The Quarter Ended 30Th June, 2022 And Related Matters.

 SUVEN LIFE SCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 ,inter alia, to consider and approve With reference to above subject, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 26th July, 2022 at 11:30 a.m. at the Registered Office of the Company at SDE Serene Chambers, 6th Floor, Road No 5, Banjara Hills, Hyderabad-500034, to consider, among other things, inter alia, and take on record the following matter(s): To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company under Ind AS for the quarter ended 30th June, 2022 and related matters. Please further note that TRADING WINDOW for dealing in the securities of the company is already closed from 01st July, 2022 as per PIT Code of the Company. Trading window will be opened from 29th July, 2022.
18-07-2022
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SUVEN LIFE SCIENCES LTD. - 530239 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 11th July, 2022 regarding Notice of the 33rd Annual General Meeting of the Company and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the newspaper advertisements regarding Notice of the 33rd Annual General Meeting of the Company, Book Closure and E-Voting Information as appeared on 12th July, 2022 in Nava Telangana (Telugu) and Business Standard.
12-07-2022
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SUVEN LIFE SCIENCES LTD. - 530239 - Reg. 34 (1) Annual Report.

 pursuant to Regulation 34 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Notice of the 33rd Annual General Meeting of the Members of the Company and the Annual Report for the Financial Year 2021-22 which is simultaneously circulated to the shareholders through electronic mode. The 33rd Annual General Meeting will be held on Thursday, August 04th, 2022 at 11:30 a.m. IST, through Video Conference (VC) / Other Audio Visual Means (OAVM). The Notice and Annual Report will also be hosted on the Company's website at: http://www.suven.com/annualreports.aspx.
11-07-2022
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SUVEN LIFE SCIENCES LTD. - 530239 - Notice Of The Thirty Third (33Rd) Annual General Meeting (AGM) To Be Held On Thursday, August 04Th, 2022 At 11:30 A.M. IST

 Pursuant to Regulation 34 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Notice of the 33rd Annual General Meeting of the Members of the Company and the Annual Report for the Financial Year 2021-22 which is simultaneously circulated to the shareholders through electronic mode. The 33rd Annual General Meeting will be held on Thursday, August 04th, 2022 at 11:30 a.m. IST, through Video Conference (VC) / Other Audio Visual Means (OAVM). The Notice and Annual Report will also be hosted on the Company's website at: http://www.suven.com/annualreports.aspx.
11-07-2022
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SUVEN LIFE SCIENCES LTD. - 530239 - Notice Of The Thirty Third (33Rd) Annual General Meeting To Be Held On Thursday, August 04Th, 2022 At 11:30 A.M. IST, Through Video Conference (VC) / Other Audio Visual Means (OAVM)

 pursuant to Regulation 34 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Notice of the 33rd Annual General Meeting of the Members of the Company and the Annual Report for the Financial Year 2021-22 which is simultaneously circulated to the shareholders through electronic mode. The 33rd Annual General Meeting will be held on Thursday, August 04th, 2022 at 11:30 a.m. IST, through Video Conference (VC) / Other Audio Visual Means (OAVM). The Notice and Annual Report will also be hosted on the Company's website at: http://www.suven.com/annualreports.aspx.
11-07-2022
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SUVEN LIFE SCIENCES LTD. - 530239 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to inform that the details of securities dematerialized/ rematerialized during the quarter ended June 30, 2022, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished by KFin Technologies Limited, Registrar & Transfer Agent (RTA) of the Company to the stock exchanges where the shares of the Company are listed. Letters confirming this from KFin Technologies Limited dated July 07, 2022 are enclosed for your reference. This is for your information and record.
08-07-2022
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SUVEN LIFE SCIENCES LTD. - 530239 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to above subject, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the newspaper advertisements as appeared on 05th July, 2022 in Nava Telangana (Telugu) and Business Standard (English). The above information will also be hosted on the website of the Company at: http://www.suven.com/agm.aspx
05-07-2022
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SUVEN LIFE SCIENCES LTD. - 530239 - Closure of Trading Window

 We wish to inform that the "Trading Window" for dealing in the securities of the Company will be closed for the Designated Persons, their immediate relatives covered under the said Code of the Company from 1st July, 2022 and the same will remain closed till 48 hours after the declaration of Financial Results for the quarter ending 30th June, 2022, to the public, in terms of the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
30-06-2022
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