SUVEN LIFE SCIENCES LTD. - 530239 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on a consolidated basis and balances for the year ended March 31st, 2021. We request you to take this document on your record. Suven Life Sciences Ltd - 530239 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jasti Property and Equity Holdigns Pvt Ltd Suven Life Sciences Ltd - 530239 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed the copies of the newspaper advertisement regarding Audited Financial Results of the Company for quarter and Financial Year ended 31st March, 2021. The advertisements are as appeared on 05th May, 2021 in Business Standard and Andhra Prabha (Telugu). The above information will also be hosted on the website of the Company at: http://www.suven.com/newspaperads.aspx This is for your information and record.
SUVEN LIFE SCIENCES LTD. - 530239 - Closure Of Register Of Members & Share Transfer Books For AGM Purpose
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 04th August, 2021 to 06th August, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 32nd Annual General Meeting of the Company. SUVEN LIFE SCIENCES LTD. - 530239 - Outcome of Board Meeting (AGM on August 06, 2021)
Suven Life Sciences Ltd has informed BSE about Outcome of Board Meeting held on May 04, 2021. SUVEN LIFE SCIENCES LTD. - 530239 - Outcome Of The Board Meeting
With reference to the above subject, the Board of Directors of the company, at its meeting held today i.e. May 04, 2021, approved the following along with other business matters. SUVEN LIFE SCIENCES LTD. - 530239 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Issued duplicate Share Certificate(s) under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received intimation from our RTA dated 30-04-2021 regarding issued duplicate share certificate(s) in lieu of the loss of original share certificate(s) to the following shareholders(s). SUVEN LIFE SCIENCES LTD. - 530239 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of Board Meeting - Newspaper advertisement In continuation to our letter dated April 27th, 2021 regarding the Date and Notice of Board Meeting, please find enclosed the copies of the newspaper advertisements as appeared today i.e. April 28th, 2021 in Andhra Prabha (Telugu) and Business Standard. The above information will also be hosted on the website of the Company at: http://www.suven.com/newspaperads.aspx This is for your information and record.