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Genpharmasec informs about board meeting

14 May 2024 Evaluate

In accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Genpharmasec has informed that the Meeting of Board of Directors of the Company will be held on Friday, May 24, 2024 at 03:00 pm at the Registered Office of the Company, to consider and approve, other matters, the following; 1. The Audited Standalone & Consolidated Financial Statements of the company for the Financial Year ended March 31, 2024. 2. The Audited Standalone & Consolidated Financial Results of the company for Quarter and Financial Year ended March 31, 2024. 3. To take on record the report of the Auditors on standalone and consolidated Financial Statements. 4. Any other Matter with the permission of the chairperson. Further, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct for Prevention of Insider Trading, the trading window for all Directors, Designated Persons, their immediate relatives and specified Connected Persons has been kept closed for dealing in the securities of the Company from April 01, 2024 till 48 hours after the declaration of financial results by the Board for the quarter and Year ending March 31, 2024.

The above information is a part of company’s filings submitted to BSE.


Genpharmasec Share Price

1.18 0.05 (4.42%)
20-Apr-2026 15:15 View Price Chart
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