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 14 of 17.
Apr 2014
16 Apr · Shareholding Pattern For March 31, 2014
2 Apr · Updates
Sharon has completed expansion in its 3 manufacturing facilities. The total investment in expansion has been incurred to the tune ....
Mar 2014
Feb 2014
24 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 24, 2014, has resolved the following: 1. Allotment of 52784500 bonus equity shares of Rs. 2/- each. 2. Severally authorizing Ms. Savita Gowda, Managing Director of the Company and Mr. Mohan Kala, Director of the Company, to do all the acts and deeds in the above regard. 3. Authority to Share Transfer Agents of the Company, Link Intime India Pvt. Ltd. to issue share certificates.24 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 24, 2014, has resolved the following: 1. Allotment of 52784500 ....14 Feb · Board meeting
14 Feb · Board Meeting on Feb 24, 2014
Meeting of the Board of Directors of the Company will be held on February 24, 2014, inter alia, for allotment of Bonus shares to the shareholders.13 Feb · Limited Review for Dec 31, 2013
11 Feb · Corporate action
Company has fixed Record Date as February 21, 2014 for the purpose of Splitting / Sub-Division of each Equity Share of Face Value of Rs.10/- each into Five Equity Shares of Face value of Rs.2/- each and Issue of Fully Paid-up Bonus Shares in the ratio of 1:1 i.e., One Equity Share for every One Equity Share held on the record date.
Jan 2014
17 Jan · Board meeting
Interalia, to consider and approve unaudited financial results for the quarter ended December 31, 2013.14 Jan · Corporate action
Board of Directors of the Company at its meeting held on January 14, 2014, has resolved the following, subject to the approval of the Members: (1) Increase in Authorised Share Capital from Rs. 20,25,00,000/- (Rupees Twenty Crores Twenty-Five Lakhs Only) to Rs. 35,00,00,000/- (Rupees Thirty Five Crores Only). (2) The sub-division of Equity Shares of face value of Rs. 10/- each to Rs. 2/- each. (3) Issuance of Bonus Equity Shares in the Ratio of 1:1. (4) Altering the Clauses in the Memorandum of Association and Articles of Association, as necessary. (5) Board proposes to convene Extra Ordinary General Meeting of the Members of the Company on February 08, 2014 to consider the above.14 Jan · Meeting
Board of Directors of the Company at its meeting held on January 14, 2014, has resolved the following, subject to the approval of the Members: ....6 Jan · Board meeting
To discuss, amongst other things, the sub-division of equity shares and issuance of bonus equity shares.6 Jan · Board meeting
Meeting of the Board of Directors of the Company will be held on January 14, 2014, inter alia, to discuss the sub-division of equity shares ....
Dec 2013
17 Dec · U.K. Medicines & Health Care Product Regulatory Agency (MHRA) approval (GMP Certificate) of Deharadun formulation Plant
Company's Formulation Plant at Dehradun has been reapproved by United Kingdom MHRA (Medicines & Health Care Product Regulatory Agency) ....
Nov 2013
27 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 26, 2013, has resolved the following: (a) The old Bonds of USD $ 16.5 Million has been extended for further period of 5 Five Years and also resolved to issue the new Bonds USD $ 8.046 Million which shall be issued in lieu of interest accrued on the old bonds. The floor price of new bonds is Rupees 288.49, the conversion price of new bonds shall not be below the floor price.26 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 26, 2013, has resolved the following: - The old Bonds of USD $ ....25 Nov · Board meeting
Inter alia to consider the following: (1) To approve the restructuring plan with respect to the outstanding FCCBs of USD 16.5 million and the issue of new bonds in lieu of the accrued interest portion of the outstanding FCCBs USD 16.5 million as per the terms of the RBI approval received by the Company in this regard.25 Nov · Board Meeting on Nov 26, 2013
Meeting of the Board of Directors of the Company will be held on November 26, 2013, inter alia, to consider the following: - To approve ....21 Nov · Dividend
Board of Directors of the Company at the Meeting held on November 14, 2013 has recommended dividend of Rs.1.50/- per share on 10556900 equity shares of Rs.10/- each fully paid up for the year ended 2012-13, subject to approval of the members at the ensuing Annual General Meeting.21 Nov · Dividend
Dividend shall be paid on January 06, 2014.15 Nov · Limited Review for Sep 30, 2013
14 Nov · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 05, 2013 to December 09, 2013 (both days inclusive) ....14 Nov · Meeting
Board of Directors of the Company at its meeting held on November 14, 2013, inter alia, has recommended dividend of Rs. 1.50/- per share ....13 Nov · Meeting
Company has fixed Book Closure from December 5, 2013 to December 9, 2013 for the purpose of ascertaining eligibility of the members for entitlement of final dividend. Further, the Annual General Meeting of the Company is scheduled to be held on December 09, 2013.13 Nov · Board meeting
To consider inter alia the followings: Recommendation of dividend on 10556900 equity shares of Rs. 10/- each fully paid up for the year ended 2012-13, subject to approval of the members at the ensuing Annual General Meeting.11 Nov · Board meeting
Meeting of the Board of Directors of the Company will be held on November 14, 2013, inter alia, to consider the following: - Recommendation ....
Oct 2013