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GUJARAT THEMIS BIOSYN LTD. - 506879 - Board Meeting Intimation for Inter Alia, To Consider, The Un-Audited Standalone Financial Results For The Quarter And Nine Months Ended On 31St December, 2022.

 GUJARAT THEMIS BIOSYN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve With respect to the captioned subject, please be informed that a meeting of the Board of Directors of Gujarat Themis Biosyn Limited is scheduled to be held on Friday 03rd February, 2023 inter alia, to consider, the Un-audited Standalone Financial Results for the Quarter and nine months ended on 31st December, 2022. Further, in continuation of our Letter dated 26th December 2022, the Trading Window in respect of dealing in the Company's Securities was closed for all Directors/Designated Employees from the opening of the trading hours on Sunday, 1st January, 2023, which shall remain closed till the closure of trading hours on 05th February, 2023 (both days inclusive) i.e. till the completion of 48 hours after the declaration of financial results as per the policy for prohibition of Insider Trading ("the Code") adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time.
27-01-2023
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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 RUMIE JAMSHED GAZDAR R001994 12114 50 2064801 2064850 2 RUMIE JAMSHED GAZDAR R001994 1498 50 1534001 1534050 We shall issue the duplicate Share Certificate(s) only after the necessary formalities are carried out by the Shareholder(s).
17-01-2023
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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 RATILAL U MEWADA R002030 16846 50 2301401 2301450 2 RATILAL U MEWADA R002030 16846 50 2301401 2301450 3 RATILAL U MEWADA R002030 16849 50 2301551 2301600 4 RATILAL U MEWADA R002030 16849 50 2301551 2301600 We shall issue the duplicate Share Certificate(s) only after the necessary formalities are carried out by the Shareholder(s).
17-01-2023
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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 NIRANJAN NALKUR N000648 9050 50 1911601 1911650 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.
16-01-2023
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GUJARAT THEMIS BIOSYN LTD. - 506879 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022 received from Link lntime India Pvt. Ltd., Registrar and Share Transfer Agent of our Company. This is for your information and record.
11-01-2023
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GUJARAT THEMIS BIOSYN LTD. - 506879 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022 received from Link lntime India Pvt. Ltd., Registrar and Share Transfer Agent of our Company. This is for your information and record.
11-01-2023
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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 SANJAY M JAIN S004303 12400 50 2079101 2079150 2 SANJAY M JAIN S004303 5081 50 1713151 1713200 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.
11-01-2023
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GUJARAT THEMIS BIOSYN LTD. - 506879 - Board Meeting Outcome for Outcome Of Board Meeting Held On 5Th January, 2023

 The Board of Directors at its meeting held today, considered and approved the appointment of Mr. Tapas Guha Thakurata as the Chief Executive Officer (CEO) of the Company- Key Managerial Personnel under the provisions of the Companies Act, 2013 and rules there under. We have annexed herewith the disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 read with SEBI circular no CIR/CFD/CMD/4/2015 dated 09th September, 2015 relating to appointment of Mr. Tapas Guha Thakurata as the CEO.(Annexure I) This may be taken as compliance under the Listing Regulations.
05-01-2023
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GUJARAT THEMIS BIOSYN LTD. - 506879 - Closure of Trading Window

 We would like to inform you that as per the Company''s minimum Standards Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (SEBI (PIT) Regulations) and pursuant to BSE Circular Ref No: LIST/COMP/01/2019-20 dated 2nd April, 2019 on the provisions of Clause 4 of the Schedule B of SEBI (PIT) Regulations, the Trading Window for dealing in the Securities of the Company shall remain closed on and from Sunday 1st January, 2023 and will re-open after completion of 48 hours from the declaration of financial results for the quarter and nine months ended 31.12. 2022 by the Board of Directors of the Company. The same has been intimated to all the directors, officers and designated employees of the Company. Further the date of Board Meeting for considering the said financial results for the quarter and nine months ended 31.12.2022 shall be intimated in due course.
26-12-2022
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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 HARI KANAR H000622 17139 50 2316051 2316100 2 HARI KANAR H000622 17140 50 2316101 2316150 3 HARI KANAR H000622 17141 50 2316151 2316200 4 HARI KANAR H000622 17142 50 2316201 2316250 5 HARI KANAR H000622 17143 50 2316251 2316300 6 HARI KANAR H000622 17144 50 2316301 2316350 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.
16-12-2022
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