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SUVEN LIFE SCIENCES LTD. - 530239 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is with reference to our earlier letter dated 24th August, 2020 regarding the 31st Annual General Meeting (AGM) of the Company held today i.e. Thursday, 17th September, 2020 and the business mentioned in the Notice dated August 11, 2020 was transacted. In this regard, please find enclosed the following: 1. Summary of proceedings as required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I 2. Voting Results as required under Regulation 44 of the SESI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure- II 3. The Report of Scrutinizer on remote e-voting and voting at AGM (by electronic means) as Annexure- III We request you to take the documents on your record.
17-09-2020
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SUVEN LIFE SCIENCES LTD. - 530239 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 With reference to above subject, please find enclosed News Release of our company Titled 'Suven Life Sciences announces five poster presentations including Phase-2 proof-of-concept study design for SUVN-G3031 in patients with narcolepsy at the SLEEP 2020 virtual conference
26-08-2020
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SUVEN LIFE SCIENCES LTD. - 530239 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 24th August, 2020 regarding Notice of the 31st Annual General Meeting 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 31st Annual General Meeting of the Company, Book Closure and E-Voting Information as appeared on 25th August, 2020 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/agm.aspx.
25-08-2020
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SUVEN LIFE SCIENCES LTD. - 530239 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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 Shareholder regarding loss of share certificate(s) from the following shareholders(s). A copy of intimation letter enclosed herewith.
24-08-2020
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SUVEN LIFE SCIENCES LTD. - 530239 - Furnishing Of Notice Of The Thirty First Annual General Meeting (AGM) And Annual Report 2019-20 Under Regulation 34 Of The SEBI (LODR) Regulations, 2015

 With reference to the above subject, pursuant to Regulation 34 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 31st Annual General Meeting of the Members of the Company and the Annual Report for the Financial Year 2019-20 which will be circulated to the shareholders through electronic mode. The 31st Annual General Meeting will be held on Thursday, September 17th, 2020 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.
24-08-2020

Buy Suven Pharmaceuticals; target of Rs 760: Anand Rathi

 Anand Rathi is bullish on Suven Pharmaceuticals has recommended buy rating on the stock with a target price of Rs 760 in its research report dated August 18, 2020.
20-08-2020
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SUVEN LIFE SCIENCES LTD. - 530239 - Newspaper Advertisement - Information Regarding The 31St Annual General Meeting To Be Held Through Video Conferencing (VC)/ Other Audio Visual Means (OVAM).

 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 15th August, 2020 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/agm.aspx. This is for your information and record.
17-08-2020
Bigul

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 advertisements regarding to Un-audited Financial Results of the Company for quarter ended 30th June, 2020. The advertisements are as appeared on 12th August, 2020 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
12-08-2020
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SUVEN LIFE SCIENCES LTD. - 530239 - Closure Of Register Of Members & Share Transfer Books

 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 15th September, 2020 to 17th September, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 31st Annual General Meeting of the Company.
12-08-2020
Bigul

SUVEN LIFE SCIENCES LTD. - 530239 - Fixes Book Closure for AGM

 Suven Life Sciences Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2020 to September 17, 2020 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 17, 2020.
12-08-2020
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