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GUJARAT THEMIS BIOSYN LTD. - 506879 - Corporate Action -Fixes Book Closure For Dividend

 The Board of Directors at its meeting held today, considered and approved the following matters: 1. Unaudited Financial Results of the Company for the Quarter ended 30thJune, 2022. A copy of Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022 together with Limited Review Report is enclosed herewith. 2. Confirmed the time, and date of the 41st Annual General Meeting which will be held on Wednesday, 7th September, 2022 at 12:00 Noon. 3. Closure of Register of Members and Share Transfer Books from Wednesday ,31st August, 2022 to Wednesday ,7th September, 2022 for the purpose of 41st Annual General Meeting and payment of dividend for the financial year 2021-22, if approved at the ensuing Annual General Meeting.
27-07-2022
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GUJARAT THEMIS BIOSYN LTD. - 506879 - Result-Financial Result For June, 30, 2022(Quarterly)

 The Board of Directors at its meeting held today, considered and approved the following matters: 1. Unaudited Financial Results of the Company for the Quarter ended 30thJune, 2022. A copy of Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022 together with Limited Review Report is enclosed herewith. 2. Confirmed the time, and date of the 41st Annual General Meeting which will be held on Wednesday, 7th September, 2022 at 12:00 Noon. 3. Closure of Register of Members and Share Transfer Books from Wednesday ,31st August, 2022 to Wednesday ,7th September, 2022 for the purpose of 41st Annual General Meeting and payment of dividend for the financial year 2021-22, if approved at the ensuing Annual General Meeting.
27-07-2022
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GUJARAT THEMIS BIOSYN LTD. - 506879 - Board Meeting Outcome for Outcome Of Board Meeting Under Reg. 30 Of SEBI (LODR) Regulations, 2015

 The Board of Directors at its meeting held today, considered and approved the following matters: 1. Unaudited Financial Results of the Company for the Quarter ended 30thJune, 2022. A copy of Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022 together with Limited Review Report is enclosed herewith. 2. Confirmed the time, and date of the 41st Annual General Meeting which will be held on Wednesday, 7th September, 2022 at 12:00 Noon. 3. Closure of Register of Members and Share Transfer Books from Wednesday ,31st August, 2022 to Wednesday ,7th September, 2022 for the purpose of 41st Annual General Meeting and payment of dividend for the financial year 2021-22, if approved at the ensuing Annual General Meeting.
27-07-2022
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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. PADMANABHARAO MEDEPALLI P000090 9398 50 1929001 1929050 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.
21-07-2022
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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. THAYYULLATHIL AHMED T000263 20386 50 2478401 2478450 2. THAYYULLATHIL AHMED T000263 20387 50 2478451 2478500 3. THAYYULLATHIL AHMED T000263 20388 50 2478501 2478550 4. THAYYULLATHIL AHMED T000263 20389 50 2478551 2478600 5. THAYYULLATHIL AHMED T000263 20390 50 2478601 2478650 6. THAYYULLATHIL AHMED T000263 20391 50 2478651 2478700 7. CYRUS BURJOR SHROFF C000540 1659 50 1542051 1542100 8. CYRUS BURJOR SHROFF C000540 4038 50 1661001 1661050
20-07-2022
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GUJARAT THEMIS BIOSYN LTD. - 506879 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2022

 GUJARAT THEMIS BIOSYN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 ,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 Wednesday, 27th July, 2022 inter alia, to consider, the Un-Audited Financial Results for the quarter ended 30th June, 2022. Kindly take the same on record.
19-07-2022
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GUJARAT THEMIS BIOSYN LTD. - 506879 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

 In continuation to the letter dated 30th May, 2022 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Mr. Jagadish G. Kaujalgi, Chief Executive Officer of the Company has tender his resignation with effect from 10th July, 2022 . 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 resignation appointment Annexure I. Kindly take the same on record.
11-07-2022
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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. THAKORBHAI MATHURBHAI PATEL T000258 20364 50 2477301 2477350 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
11-07-2022
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 2. AZIZ ZAVERI A001135 1186 50 1518401 1518450 3. AZIZ ZAVERI A001135 1187 50 1518451 1518500 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
11-07-2022
Bigul

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 June 30, 2022 received from Link lntime India Pvt. Ltd., Registrar and Share Transfer Agent of our Company. This is for your information and record.
08-07-2022
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