Sharon Bio-Medicine Ltd-$ (Delisted) share news and announcements
BSE: 532908Pharmaceuticals & Biotechnology
Last traded ₹3.30 on 28 Mar 2019
Delisted on 20 Feb 2024.
Sharon Bio-Medicine Ltd-$ share news and announcements
831 announcements, routine notices left out, newest first. Page 12 of 17.
Apr 2015
Mar 2015
30 Mar · Board meeting
24 Mar · Management
Mr. Vijay Kirpalani and Mr. Asif Rangwala has resigned as the Directors of the Company w.e.f. March 24, 2015.20 Mar · Board meeting
For allotment of equity shares on account of conversion of warrants.20 Mar · Board Meeting on March 30, 2015
Meeting of the Board of Directors of the Company will be held on March 30, 2015 for allotment of equity shares on account of conversion of warrants.17 Mar · Legal
Exchange has sought clarification from Sharon Bio-Medicine Limited with respect to announcement dated March 17 2015 that The Board of Directors at their meeting held on March 17, 2015 has decided to go with the restructuring of the debts of the company. On basis of above the Company is required to clarify following: a) Details and reasons for restructuring; b) Quantitative and/ or qualitative effect of restructuring; c) Details of benefit, if any, to the promoter/promoter group/group companies from such proposed restructuring; d) Brief details of change in shareholding pattern (if any)of all entities; e) Disclosure should include details like rationale for the scheme, the consideration involved, entities concerned in the transaction, (specifics on whether promoter / promoter group), clarity on whether it could be classified as a related party transaction, brief background of the business, financial impact, impact on shareholdings , additional approvals required before completion of transaction, effect of restructuring of debt or capital. The response of the Company is awaited.17 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 17, 2015 has decided to go with the restructuring of the debts of the Company.16 Mar · Board Meeting on March 17, 2015
Meeting of the Board of Directors of the Company will be held on March 17, 2015, for the restructuring of the debts of the Company. Due ....11 Mar · UKMHRA - GMP certificate received for both, Tablets and Capsules
Company have received the certification for the approval of Good Manufacturing Practices (GMP) for both, Capsules and Tablets from United ....
Feb 2015
19 Feb · Limited Review for Dec 31, 2014
5 Feb · Change in Company Secretary & Compliance Officer
CS Ms. Archana Hemant Andhare, has resigned as a Company Secretary as well as Compliance Officer of the Company w.e.f. February 02, 2015 and ....4 Feb · Change in Company Secretary/Compliance Officer
CS Ms. Archana Hemant Andhare, has resigned as a Company Secretary as well as Compliance Officer of the Company w.e.f February 2, 2015 and Mr. Viral Dilip Vora has been appointed as a Company Secretary & Compliance Officer w.e.f February 2, 2015.4 Feb · Board meeting
To consider inter-alia, adoption of un-audited Financial Results for the Quarter ended December 31, 2014.
Jan 2015
20 Jan · Shareholding Pattern For December 31, 2014
Dec 2014
22 Dec · Disclosure of Voting Pattern - Clause 35A
Nov 2014
21 Nov · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 14, 2014 to December 17, 2014 (both days inclusive) ....21 Nov · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from December 14, 2014 to December 17, 2014 for the purpose of Annual General Meeting to be held on December 17, 2014 and for ascertaining eligibility of the members for entitlement of final dividend.21 Nov · Dividend
Board of Directors of the Company at its meeting held on November 21, 2014, has resolved and recommended dividend @18% which amounts to ....21 Nov · Dividend
Board of Directors of the Company at their meeting held on November 21, 2014 has resolved and recommended final dividend @ 18% which amounts to Rs. 0.36/- per equity share of Rs. 2 each for the Financial Year ended June 30, 2014.18 Nov · Board Meeting on Nov 21, 2014
Meeting of the Board of Directors of the Company will be held on November 21, 2014. to consider to recommend dividend for the year-ended ....18 Nov · Board meeting
To consider to recommend dividend for the year ended June 30, 2014 to be declared at ensuing general meeting. 1. Recommendation of dividend on 105569000 equity shares of Rs.2/ each fully paid up for the year ended 30"' June, 2014, subject to approval of the members at the ensuing Annual General Meeting. 2. The Dividend as recommended by the Board, if approved at the members at the Annual General meeting will be paid on or after the date of Annual General Meeting.17 Nov · Limited Review for Sept 30, 2014
4 Nov · Board meeting
To consider interalia, adoption of Un-audited Financial Result for the Quarter ended September 30, 2014.
Oct 2014