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GUJARAT THEMIS BIOSYN LTD. - 506879 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (LODR) Regulation, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company i.e. Link Intime India Private Limited has received below mentioned intimation / request(s) for Loss of Share Certificate(s) / issuance of duplicate share certificate(s) from the following shareholder(s): Sr. No. Name Folio No. Cert. No. Number of Shares Dist. No. From Dist. No. To 1. PRAKASH MOHANLAL SHAH P001792 734 50 1495801 1495850 2. PRAKASH MOHANLAL SHAH P001792 9790 50 1948601 1948650 We shall issue the duplicate Share Certificate(s) only after the necessary formalities are carried out by the Shareholder(s). This may be taken as compliance under the Listing Regulations.
18-05-2023
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GUJARAT THEMIS BIOSYN LTD. - 506879 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (LODR) Regulation, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company i.e. Link Intime India Private Limited has received below mentioned intimation / request(s) for Loss of Share Certificate(s) / issuance of duplicate share certificate(s) from the following shareholder(s): Sr. No. Name Folio No. Cert. No. Number of Shares Dist. No. From Dist. No. To 1 HASSIBAI PERMANAND BHATIA H000805 4146 50 1666401 1666450 We shall issue the duplicate Share Certificate(s) only after the necessary formalities are carried out by the Shareholder(s). This may be taken as compliance under the Listing Regulations.
16-05-2023
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GUJARAT THEMIS BIOSYN LTD. - 506879 - Audio Recording Of The Earnings Conference Call For Q4 & FY23

 Pursuant to Regulation 30 and 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that the audio recording of earnings conference call, conducted on Monday, May 15, 2023, for the quarter and year ended March 31, 2023, has been uploaded on the website of the Company at http://www.gtbl.in/wp-content/uploads/2023/05/Concall-dated-15.05.2023.mp3
15-05-2023
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Q4FY23 Quarterly & FY23 Annual Result Announced for Gujarat Themis Biosyn Ltd.

 Pharmaceuticals company Gujarat Themis Biosyn announced Q4FY23 & FY23 results: Q4FY23: Revenue from Operations stood at Rs 28.17 crore in Q4FY23, as against Rs 28.76 crore in Q4FY22 EBITDA for the quarter was Rs 14.93 crore as against Rs 13.08 crore in Q4FY22, increase of 14.12%. EBITDA Margin stood at 52.98%, up by 751 bps Q4FY23 PAT stood at Rs 11.69 crore as against profit of Rs 9.79 crore in Q4FY22 EPS for the quarter stood at Rs 8.05 FY23: Revenue from Operations stood at Rs 148.97 crore in FY23, vs Rs 114.85 crore in FY22, up 29.71% EBITDA for FY23 was Rs 74.22 crore as against Rs 58.05 crore in FY22, increase of 27.86% EBITDA Margin stood at 49.82% FY23 PAT stood at Rs 57.97 crore as against PAT of Rs 43.62 crore in FY22 EPS for the year stood at Rs 39.90 Result PDF
15-05-2023
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GUJARAT THEMIS BIOSYN LTD. - 506879 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 the Company has published the Audited Financial Results for the quarter and Year ended March 31, 2023 in ''Western Times'' (English) edition dated Sunday, May 14, 2023 & in ''Western Times'' (Gujarati) edition dated Sunday, May 14, 2023. Further, in pursuance of Regulation 30 read with Schedule III (A) (12) please find enclosed the copy of Newspaper articles as published in above mentioned newspapers.
15-05-2023
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GUJARAT THEMIS BIOSYN LTD. - 506879 - Announcement under Regulation 30 (LODR)-Investor Presentation

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we submit herewith the Investors' Presentation of the Company, with respect to Business Overview of Gujarat Themis Biosyn Limited ('the Company'). Further, a copy of the same is also available on the website of the Company, viz., www.gtbl.in
15-05-2023
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GUJARAT THEMIS BIOSYN LTD. - 506879 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Financial Highlights issued by the Company on its financial results for the Quarter and year ended 31st March, 2023. This is for your information and records.
15-05-2023
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GUJARAT THEMIS BIOSYN LTD. - 506879 - Corporate Action-Outcome of Sub division / Stock Split

 5. The Board considered the proposal for sub-division of 1 equity share of the Company having face value of Rs.5/- each into 5 (five) equity shares having face value of Rs.1/- each, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company for the financial year 2023-24. Further, the Board recommended consequential amendments in the Capital Clause of the Memorandum of Association of the Company and Articles of Association of the Company, subject to approval of the Shareholders of the Company. The record date for the sub-division of equity shares shall be decided by the Board and will be intimated to the exchanges. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated September 9, 2015 is enclosed herewith as Annexure ll.
13-05-2023
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GUJARAT THEMIS BIOSYN LTD. - 506879 - Corporate Action-Board approves Dividend

 3. Recommended dividend for Financial Year ended 31.03.2023 of Rs.1/- i.e. @ 20% per equity share having face value of Rs.5/- , aggregating to Rs. 1,45,28,702. The payment is subject to the approval of shareholders at the ensuing AGM
13-05-2023
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GUJARAT THEMIS BIOSYN LTD. - 506879 - Fixes Record Date For (Dividend)

 6. The 42nd Annual General Meeting ('AGM') of the Company will be held on Saturday, 09th September, 2023 at 10:30 AM in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. 7. The Register of Members and Share Transfer Books of the Company will remain closed for payment of dividend and AGM from Saturday, 02nd September, 2023 to Saturday, 09th September, 2023 (both days inclusive).
13-05-2023
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