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GUJARAT THEMIS BIOSYN LTD. - 506879 - Continuation Of Dr. Dinesh S Patel As Non- Executive Director On Attaining The Age Of Seventy Five Years Adopted New Set Of Articles Of Association As Per Companies Act, 2013.

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, The shareholders at 41st Annual General meeting held today considered the followings: 1. Continuation of Dr. Dinesh S Patel as Non- Executive Director on attaining the age of Seventy Five years. 2. Adopted New set of Articles of Association as per Companies Act, 2013. Kindly take the above intimation on your record.
07-09-2022
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GUJARAT THEMIS BIOSYN LTD. - 506879 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, The shareholders at 41st Annual General meeting held today considered and approved the re- appointment of M/s. GMJ & Co., Chartered Accountants (Firm Registration No. 103429W), for 2nd Consecutive term for a period of 5 years commencing from the conclusion of 41st Annual General Meeting i.e. ensuing Annual General Meeting) of the Company till the conclusion of 46th Annual General Meeting, subject to the approval of the members of the Company'. Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are as under: Annexure I. Kindly take the above intimation on your record.
07-09-2022
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GUJARAT THEMIS BIOSYN LTD. - 506879 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of 41st Annual General Meeting of the Company held on Wednesday, 7th September, 2022. Kindly take the above intimation on your record.
07-09-2022
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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. PARASMAL JAIN P001237 11909 50 2054551 2054600 We shall issue the duplicate Share Certificate(s) only after the necessary formalities are carried out by the Shareholder(s).
06-09-2022
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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 Corrigendum to Notice of the 41st Annual General Meeting of the Company in ''Western Times'' (English) edition dated August, 28, 2022 & in ''Western Times'' (Gujarati) edition dated August, 28, 2022. 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.
29-08-2022
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GUJARAT THEMIS BIOSYN LTD. - 506879 - Corrigendum To Notice Of AGM And Annual Report 2022

 This is in furtherance to our letter dated 16th August, 2022 wherein the Company had submitted its Annual Report along with the Notice of the 41st AGM to be held on Wednesday, 7th September, 2022 at 12:00 Noon (IST) via Video Conference / Other Audio Visual Means and other Statutory Reports for Financial Year 2021-22. This is to inform you that the explanatory statement under Regulation 36(5) of the SEBI, LODR, 2015 relating to reappointment of Statutory Auditors was inadvertently missed out in the Notice of the Annual General Meeting for the Financial Year 2021-22. Therefore, vide this Corrigendum, the following necessary Explanatory Statement has been included and shall form in the Notice of the Annual General Meeting and necessary change has been made in the Annual Report.
26-08-2022
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GUJARAT THEMIS BIOSYN LTD. - 506879 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') read with part A of Schedule III of the Listing Regulations, we wish to inform that the management of the Company had a one-on-one call with Analysts/Investors on Tuesday, 23rd August 2022; the details of the same are given below: Sr. no. Name Venue 1 Pi Square Investments Online Note: The schedule of the aforesaid meetings is subject to change. The changes may happen due to exigencies on the part of Fund / Broking House / Company. Pursuant to regulation 46(2) of the Listing Regulations, aforesaid information shall be disclosed on the website of the company viz. www.gtbl.in
23-08-2022
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GUJARAT THEMIS BIOSYN LTD. - 506879 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') read with part A of Schedule III of the Listing Regulations, we wish to inform that the management of the Company will have a one-on-one call with Analysts/Investors on Tuesday, 23rd August 2022; the details of the same are given below: Sr. no. Name Venue 1 Pi Square Investments Online Note: The schedule of the aforesaid meetings is subject to change. The changes may happen due to exigencies on the part of Fund / Broking House / Company. Pursuant to regulation 46(2) of the Listing Regulations, aforesaid information shall be disclosed on the website of the company viz. www.gtbl.in
23-08-2022
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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. VANJULA SUNDARARAJAN V000101 14986 50 2208401 2208450 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. Kindly take the same on record.
22-08-2022
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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. ASHOK A SHAH A001848 13654 50 2141801 2141850 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.
19-08-2022
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