Bigul

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 notice in ''Western Times'' (English) edition dated August 17, 2022 & in ''Western Times'' (Gujarati) edition dated August 17, 2022, which includes the following information; a) Intimation of 41st Annual General Meeting (AGM) of our Company to be held through video conferencing / other audio-visual means and confirmation of dispatch of Annual Report for the Financial Year 2021-22, along with Notice of the AGM. b) Particulars of the facility of e-voting provided to Members of the Company, to enable them to cast their votes on the resolutions proposed to be passed at the AGM. 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.
17-08-2022
Bigul

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. K SUNDARARAJAN K000100 5477 50 1732951 1733000 We shall issue the duplicate Share Certificate(s) only after the necessary formalities are carried out by the Shareholder(s).
17-08-2022
Bigul

GUJARAT THEMIS BIOSYN LTD. - 506879 - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial year ended 31st March, 2022 along with the Notice convening the 41st Annual General Meeting (AGM) to be held on Wednesday, September 7, 2022 at 12:00 Noon through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').
16-08-2022
Bigul

GUJARAT THEMIS BIOSYN LTD. - 506879 - Shareholder Meeting- AGM On September 07, 2022

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial year ended 31st March, 2022 along with the Notice convening the 41st Annual General Meeting (AGM) to be held on Wednesday, September 7, 2022 at 12:00 Noon through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').
16-08-2022
Bigul

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. SHANTILAL GOSAR GALA S000998 12922 50 2105201 2105250 2. KANTABAI R GADIA K000491 5872 50 1752701 1752750 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.
14-08-2022
Bigul

GUJARAT THEMIS BIOSYN LTD. - 506879 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5thMay, 2020 and Circular No. 02/2021 dated 13th January, 2021 read with the General Circular No. 02/2022 dated May 05, 2022 of the Ministry of Corporate Affairs ('MCA'),the Company has published the public notice of the 41st Annual General Meeting, Book Closure Annual General Meeting and other related information in ''Western Times'' (English) edition dated August 13, 2022 & in ''Western Times'' (Gujarati) edition dated August 13, 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.
13-08-2022
Bigul

GUJARAT THEMIS BIOSYN LTD. - 506879 - Announcement under Regulation 30 (LODR)-Credit Rating

We would like to inform you that based on rating assessment undertaken by CARE Ratings Limited, the rating assigned to the Company by the CARE Ratings Limited as under: Facilities Amount (Rs. Crore) Rating Long Term Bank Facilities 2.00 Revised from CARE BBB-; Stable (Triple B Minus; Outlook: Stable) Short Term Bank Facilities 3.00 Revised from CARE A3 (A Three) Total Facilities 5.00 (Rs. Five Crore Only) We request you to take the same on record.
04-08-2022
Bigul

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. KAPIL KUMAR SACHDEV K000584 5968 50 1757501 1757550 We shall issue the duplicate Share Certificate(s) only after the necessary formalities are carried out by the Shareholder(s).
29-07-2022
Bigul

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 Unaudited Financial Results for the first quarter ended 30th June,2022 in ''Western Times'' newspaper in English & Gujarati language on 28th July,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. This is for your information and record.
28-07-2022
Bigul

GUJARAT THEMIS BIOSYN LTD. - 506879 - Result- Corrigendum To Financial Result For June 30, 2022(Quarterly)

This has reference to the Unaudited Financial results for the quarter ended June 30, 2022 of our Company as approved by the Board of Directors and uploaded on website on July 27, 2022. Under the Serial No. IV Total expenses should be read as ? 2,279.80 Lakhs instead of ? 2,279.78 Lakhs and the consequential changes of the same is reflected in the columns V, VII, IX, and XI. The said inadvertent error is hereby rectified and we now resubmit the correct Financial Results for the quarter ended June 30, 2022 which may kindly be taken on record and be uploaded on the Exchange website to disseminate the correct information to investors. We regret the inconvenience caused.
27-07-2022
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