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NORRIS MEDICINES LTD. - 524414 - Closure of Trading Window

 This is to inform you that, as per the Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed pursuant to the Security and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2018, as amended, read with BSE circular no. LIST/COMP/O1/2019-20 dated 2nd April, 2019 regarding trading restriction period, the Trading Window for dealing in the Securities of the Company shall remain closed for the purpose of declaration of Unaudited Financial Results of the Company for the Quarter ended on 30th September, 2021 for all the designated persons of the Company from 01st October, 2021 to till 48 hours after the announcement of the Unaudited Financial Results of the Company to the Stock Exchanges.
27-09-2021
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Norris Medicines Ltd - 524414 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Norris Medicines Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-09-2021
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Norris Medicines Ltd - 524414 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the captioned subject, we would like to state that the 30th Annual General Meeting of the Company was held on 24th September, 2021 through video conferencing. Please find enclosed herewith: (a) Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (b) Scrutinizers' Report on E-voting as per provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration), Rules, 2014.
26-09-2021
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Norris Medicines Ltd - 524414 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In accordance with provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 30th Annual General Meeting of the Company held on 24th September, 2021.
24-09-2021
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Norris Medicines Ltd - 524414 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper advertisement published in English and Gujarati newspaper on September 01, 2021 in Indian Express (English) and Financial Express (Gujarati) respectively informing about the 30th Annual General Meeting of the Company scheduled to be held on Friday, 24th September, 2021, E-Voting facility offered, Book Closure and Cut-off date to its Members.
02-09-2021
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Norris Medicines Ltd - 524414 - Intimation Of E-Voting Facilities Before And At AGM

 With reference to the captioned subject, we wish to inform you that our Company, Norris Medicines Limited has provided remote E-voting facility to its shareholders for exercising their right to vote on the resolutions at remote e-voting period and e-voting during the ensuing Annual General Meeting scheduled to take place on 24th September, 2021 at 11.30 a.m. through video conferencing.
28-08-2021
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Norris Medicines Ltd - 524414 - Fixing Of Book Closure Dates Of 30Th AGM For The Financial Year 20-21

 In compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 18.09.2021 to Friday, 24.09.2021, (both days inclusive) for taking record of the Members of the Company for the purpose of AGM
28-08-2021
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Norris Medicines Ltd - 524414 - Reg. 34 (1) Annual Report

 In accordance with the provision of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of the Company for the financial year ended 31st March, 2021.
28-08-2021
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Norris Medicines Ltd - 524414 - Notice Of 30Th AGM For The Financial Year 20-21

 With regards to the captioned subject please find enclosed herewith copy of Notice for the 30th Annual General Meeting of our company to be held at 11.30 a.m. on Friday the 24th day of September, 2021 through video conferencing
28-08-2021
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NORRIS MEDICINES LTD. - 524414 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 30 and all other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of notice for shareholders to register their emails published in English and Gujarati newspaper on August 21, 2021 in Indian Express (English) and Financial Express (Gujarati) respectively
21-08-2021
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