Composition of BOD & Committees

Composition of BOD & committees

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Statutory Communication

KYC

Outcome of BM 14 Nov, 2024

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Financial with AR 14 Nov, 2024

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Appointment of CS

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Clarification letter to BSE

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Closure of Trading Window

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Financial Results quarter ended June 30 2024

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Intimatio of approval of extension of AGM

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Intimation of Publication of Results

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Intimation under Regulation 30 Award of Contract

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Intimation of Board Meeting 06.08.2024

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Reconciliation of share capital audit June 30 2024

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Non-Applicability-of-CGR-June-30-2024

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Intimation-under-Regulation-74(5)

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Intimation-of-Closure-of-Trading-window

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SDD-Compliance-Certificate

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Intimation of Resignation of Auditor

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Intimation of Publication of Audited Financial Results March 31 2024

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Intimation of Board Meeting 21-05-2024

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Intimation of appointment of COO 17-05-2024

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Non-Applicability of CGR March 31 2024

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Intimation of Written Confirmation Regulation 30

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Complaince Certificate under Regulation 7(3)

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Certificate under Regulation 74(5)

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Intimation of Resignation of Mita Jha

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Intimation of confirmation of duplicate share certificates 20.03.2024

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Intimation of issuance of duplicate share certificates 18.03.2024

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Intimation under Regulation 30 written confirmation for active substances

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BSE Intimation for request of duplicate shares 09-02-2024

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SDD Certificate

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Regulation 74

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Intimation of Board Meeting

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Reconciliation of share capital audit December 2023

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Intimation of Closure of Trading window 02.01.2024

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Non- Applicability of CGR for quarter ended December 31 2023

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Intimation of Registration of Trademark

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Intimation of Board Meeting – 1st Nov, 2023

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Certificate under Regulation 74(5)

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Scrutiniser report

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Chairman Speech

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Intimation under Regulation 30 for regularising Ms Mita Namonath Jha

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Intimation of closure of Trading window for half year ended September 30 2023

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Proceedings of the 30th AGM

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Book closure and Evoting details

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Intimation of annual report

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Intimation of Appointment of Chief Financial Officer of the Company

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Notice of 30th Annual General Meeting

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Intimation of 30th Annual General Meeting

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Public Notice of 30th AGM

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Intimation for appointment of Non-Executive Director Mita Jha

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Intimation of issuance of duplicate share certificates 28-08-2023

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Intimation of issuance of Duplicate share certificates 22-08-2023

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Newsapaper publication

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Intimation of Issuance of Duplicate share certificates

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Intimation of corregendum

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Intimation for correction in newspaper publication

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Disclosure under Regulation 30

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Intimation of Board Meeting

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SDD Compliance Certificate

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Reconciliation of Share Capital Audit

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Non-Applicability of CGR

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Regulation 74

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Intimation of Closure of Trading Window

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Newspaper publication 01.06.2023

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non-applicability Regulation 24A

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Intimation of Board Meeting

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Intimation of Duplicate shares 12.05.2023

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Large Corporate Disclosure

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Intimation of Duplicate shares 09.05.2023

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Compliance certificate under Regulation 7(3)

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Closure of Trading window

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Certificate under Regulation 74(5)

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Compliance certificate under Regulation 40(9)

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Intimation for issuance of Duplicate Share Certificate 10.04.2023

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Intimation of duplicate shares 28.02.2023

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Intimation of duplicate shares 27.02.2023

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Newspaper publication 15.02.2023

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Outcome of board meeting 14.02.2023

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Intimation of duplicate shares 13.02.2023

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Intimation of Board Meeting for quarter ended December 31, 2022

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Intimation for appointment of CFO

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Intimation of Duplicate shares 01.02.2023

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Intimation of Duplicate Shares 30.01.2023

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Intimation of Closure of Trading Window for quarter ending December 31, 2022

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Intimation under Regulation 30 for recognition of CEO in top 10 Pharma company

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Intimation for issuance of duplicate shares 22.11.2022

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BSE Intimation for issuance of Duplicate Shares 14.11.2022

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Intimation of issue of duplicate share certificate 28.10.2022

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74 (5) certificate

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Reconciliation of Share Capital Audit Report September 2022

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OUTCOME OF AGM

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SCRUTINSER REPORT_compressed

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Chairman Speech

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CLOSURE OF TRADING WINDOW

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Non-applicabilty-of-CGR-for-quarter-ended-September-30-2022

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Closer Of Trading Window

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Newspaper notice AGM

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SCRUTINSER REPORT

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Book closure

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Pre newspaper intimation KYC

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Outcome of BM

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Notice of AGM

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Intimation to BSE Limited under Regulation 30

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Intimation of Closure of Trading Window for the quarter and three months ended June 30, 2022

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Intimation to BSE for issuance of duplicate share certificates

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Non-Applicability of Regulation 24A

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Intimation of Appointment of CEO

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Intimation of Resignation of CEO

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Outcome of Board Meeting held on 16.05.2022

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Outcome of Board Meeting held on March 28, 2022

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Newspaper Publication

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Outcome of Board Meeting dated 14.02.2022

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Notice of Board Meeting dated 14.02.2022

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Closure of Trading Window

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Newspaper Publication

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Outcome of Board Meeting dated 11.11.2021

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Notice of Board Meeting dated 11.11.2021

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Video Recording link of AGM 2021

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Intimation of Resignation of Company Secretary

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Scrutinizer Report 2021

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Proceeding of Annual General Meeting 2021

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Closure of Trading Window

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Intimation of Resignation of CFO

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Newspaper Publication

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Notice of 28th AGM 2020-21

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Newspaper Publication

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Outcome of Board Meeting August 28 2021

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Newspaper Publication

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Outcome of Board Meeting dated 12.08.2021

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Notice of Board Meeting dated 12.08.2021

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Closure of Trading Window

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Intimation of Publication of Results for quarter and year ended March 31, 2021

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Intimation of issuance of Duplicate Share Certificates 13th July 2021

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Intimation of Death of Sh Ved Prakash Goel and Sh. Sachin Goel

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Outcome of Board Meeting dated 22.06.2021

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Intimation of Board Meeting for quarter ended June 30, 2021

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Outcome of Board Meeting dated 04.06.2021

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CG Non Applicability Certificate 2021

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Intimation of Board Meeting for adoption of accounts of March 31, 2021

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Intimation of Closure of Trading Window for quarter ended June 30, 2021

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Outcome of Board meeting dated 25.03.2021

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Newspaper Publication

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Outcome of Board Meeting Dated 11.02.2021

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Newspaper Publication

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Notice of Board Meeting dated 11.02.2021

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Closure of Trading Window

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Newspaper Publication

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Outcome of Board Meeting dated 05.11.2020

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Newspaper Publication

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Notice of Board Meeting dated 05.11.2020

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Video Recording link of AGM 2020

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Website and Email ID Change Intimation

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Voting Results & Scrutinizer Report of AGM 2020

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Change in Directorate

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Proceeding of Annual General Meeting 2020

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Notice of AGM 2019-20

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Newspaper Publication

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Outcome of Board Meeting dated 01.09.2020

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Outcome of Board Meeting dated 18.08.2020

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Notice of Board Meeting dated 18.08.2020

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News Paper Publication

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Notice of Board Meeting 26.06.2020

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Closure of Trading Window

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Newspaper Publication

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Outcome of Board Meeting 13.02.2020

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Notice of Board Meeting 13.02.2020

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Outcome of Board Meeting 28.01.2020

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Closure of Trading Window

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Closure of Trading Window

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Published Result September 2019​

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Outcome of Board meeting dated 24-10-2019

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Press Release of BM Notice-24-10-2019

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INTIMATION OF BM DATED 24.10.2019

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Outcome of BM Dated 07.10.2019

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Voting Result and Scrutinizer Report AGM 2019

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Closure of Trading Window

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Outcome of 26th AGM dated 28th September, 2019

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Press Release AGM Notice-2019

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AGM Notice-2019

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Outcome of Board Meeting 26.08.2019

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Press Release Financial result Q1

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Notice Board Meeting 12.08.19

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Outcome of Board Meeting 12.08.2019

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Closure of Trading Window 01.07.2019

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Outcome of Share Allotment Committee 01.07.19

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Outcome of Board Meeting 19.06.2019

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Intimation of Board Meeting dt. 22.05.2019

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Outcome of Board Meeting 22.05.2019

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Intimation Closure of Trading Window.pdf 03.04.2019

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Press Release- Results for Quarter and Year 31.03.2019

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INTIMATION OF BM 11.02.19

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Outcome of Board Meeting 21.12.18

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Intimation Record Date 16.11.18

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Newspaper Publication Financial Results 13.11.18

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Notice Board Meeting 12.11.18

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Press release Notice Board Meeting 12.11.18

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Outcome of Board Meeting 24.08.18

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Notice of Board Meeting 13.08.2018

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Press Release- Notice of BM 13.08.2018

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Intimation to SE of Outcome of Board Meeting 13.08.2018 Final

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Notice of Board Meeting 25.05.2018

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Press Release- Notice of BM 25.05.2018

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Outcome of Board Meeting 25.05.2018

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Outcome of Board Meeting 15.02.2018

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Notice of Board Meeting_09-02-2018

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Press Release Notice of BM 09-02-2018

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Outcome of Board Meeting 09-02-2018

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Notice of Extra ordinary General Meeting 31.01.2018

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Voting Results_EGM 31-01-2018

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Outcome of BM_21-12-2017

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Q2 (2017-18) Press Release Results 08.12.2017

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Notice of Board Meeting 05-12-2017

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Outcome of Board Meeting 05-12-2017

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Outcome of Board Meeting 29-09-2017

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Proceedings of AGM 2017 with Scrutinizers Report 28.09.2017

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Press Release- Notice of AGM 17.09.04

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Notice of 24th AGM 2017

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Q1 (2017-18) Press Release Results

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Notice of Board Meeting 10-08-2017

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Published Notice of Board Meeting 10-08-2017

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Q1 (2017-18) Outcome of Board Meeting dt 10-08-2017, Financial Results with LRR

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Notice of Board Meeting 30-05-2017

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Published Notice of Board Meeting 30-05-2017

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Outcome of Board Meeting -30-05-2017 and Q4 Financial Results with Audit Report

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Notice of Board Meeting 13-02-17

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Q3 Published Notice of Board Meeting 13-02-17

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Outcome of Board Meeting 13-02-2017

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ISR-1

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ISR-2

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ISR-3

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ISR-4

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SH-13

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Annual Reports

Annual Report : 2022-23

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Annual Report : 2021-22

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Annual Report 2020-21

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Extract Of Annual Return (MGT 9) -2019-20

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Annual Report -2019-20

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Annual Report 2018-19

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Annual Report 2017-18

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Annual Report 2016-17

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Annual Report 2015-16

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Annual Report 2014-15

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Annual Report 2013-14

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Annual Report 2012-13

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Annual Report 2011-12

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Annual Report 2010-11

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Quarterly Results

Results June-24

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Audited Fianancial Results March 31 2024

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Intimation of Publication of results December 31 2023

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Financial Results for quarter ended December 31 2023

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Un-Audited Results September 30 2023

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Board Outcome and Un-audited financial results for quarter ended June 30 2023

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Audited financial results March 31 2023_compressed

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Un-audited Financial Results for the quarter and nine months ended December 31, 2022

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Un-audited Financial Results for quarter and half year ended September 30, 2022

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Un-audited Financial Results for the quarter ended June 30, 2022

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Audited Financial Results for the quarter and year ended March 31, 2022

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Un-Audited Financial Results for the quarter ended December 31, 2021

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Un-audited Financial Results for the quarter ended September 30, 2021

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Unaudited Results for the First quarter ended June 2021

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Audited Financial Results For quarter & Year ended 31.03.2021

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Unaudited Financial Results of third quarter ended 31.12.2020

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Unaudited Financial Results of quarter and half year ended 30.09.2020

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Unaudited Results for the First quarter ended on June 2020

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Audited Financial Results For quarter & Year ended 31.03.2020

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Unaudited Financial Results of quarter and half year ended 30.09.2019

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Q1 Published Result 30.06.2019

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Audited Financial results for Quarter and Year ended 31.03.2019

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Outcome of Board Meeting 11.02.2019

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Outcome_Cover_letter_and_results_along_with_LR_Sep_18_OCR.pdf

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Outcome of Board meeing-12.11.2018

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Website Publication MERGED RESULTS AND LRR JUNE 2018

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Published_Financial_Results_Quarter_ended_June_30__sw.pdf

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Audited Financial Results_Quarter and year ended March 31, 2018

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Published Financial Results_Quarter ended March 31, 2018

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Q3 Published Results December 2016

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Q2 Financial Results September 2016

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Q3 Financial Results December 2016

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Q2 LRR and Published Results September 2016

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Quarterly Results and Limited Review Report for the Quarter ended 30th June, 2016

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Limited Review Report for Quarter ended December 2015

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Limited Review Report for Quarter ended Septemeber 2015

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Limited Review Report for Quarter ended June, 2015

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Un-Audited Financial Results for the quarter ended 31st December 2015

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Un-Audited Financial Results for the quarter ended 30th Sep 2015

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Un-Audited Financial Results for the quarter ended 30th June 2015

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Un-Audited Financial Results for the quarter ended 30th September 2014

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Un-Audited Financial Results for the quarter ended 30th June 2014

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Audited Financial Results for the quarter ended 31st March 2014

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Un-Audited Financial Results for the quarter ended 31st December 2013

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Un-Audited Financial Results for the quarter ended 30th Sep 2013

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Un-Audited Financial Results for the quarter ended 30th June 2013

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Un-Audited Financial Results for the quarter ended 31st March 2013

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Shareholding Pattern

Shareholding Pattern 30th, September 2023

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Shareholding Pattern for the quarter and three months ended June 30 2023

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Shareholding Pattern for the quarter and Year ended March 31, 2023

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Shareholding Pattern of quarter ended December 31, 2022

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Shareholding Pattern for the quarter and three months ended June 30, 2022

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Shareholding Pattern for the quarter and year ended March 31, 2022

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Shareholding Pattern for the quarter and nine months ended December 31, 2021

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Shareholding Pattern for the quarter and six months ended September 30, 2021

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Shareholding Pattern for the quarter and three months ended June 30, 2021

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Shareholding Pattern 31.03.2021

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Corporate Governance

Non-Applicability of CGR for quarter ended December 31, 2022

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Non-applicabilty of CGR for quarter ended September 30, 2022

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Non applicability of CGR 30.06.2022

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Certificate of Non-Applicability of CGR 2021

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Certificate for Non Applicability of Reg27 - 2020

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Certificate for Non Applicability of Reg27 - 2019

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Reg 27- Corporate Governance- Non Applicability_2018

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Non Applicability of Corporate Governance-2017

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Certificate for Non Applicability of CG_2016

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Certificate for Non applicability of Reg. 27

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Compliance Certificate under Clause-49

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Scheme of Amalgamation

Valuation Report

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Final Order of Hon'ble NCLT Chandigarh and Approved Scheme of Amalgamation

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Scheme

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Covering Letter

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Compliance with Sebi circular 31-09-2015

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Related Party Policy

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Board Resolutions

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Audit Committee Report

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Unaudited Financial Laurel June 30 1

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Unaudited Financial Laurel June 30

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Confirmation M.D

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Certificate from Auditor

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Capital Evolution

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Networth Certificate

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Brief details of Companies

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BR Designated SE

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Non applicability Corporate Governance

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Audited Financials for last 3 years

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Fairness opinion

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SHP Laurel POST

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SHP Laurel PRE

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SHP kimia PRE

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NOC from BSE

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Undertaking by Company w.r.t MPS

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Scrutinizer Report_NCLT convened meeting held on November 26, 2017

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Final Order of Hanble NCLT Chandigarh and Approved Scheme of Amalgamation

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Press Release Combined Notice of NCLT convened meetings

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Policies and Codes

Contact Details_KMP

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CSR Policy

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Nomination and Remuneration Policy

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Independent Directors Terms of Reference

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Policy on Preservation of Records

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Whistleblower Policy

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Related Party Policy

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Policy on Determination of Materiality

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Familiarisation Programme for Independent Director

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Archival Policy

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Policy and Procedure for Enquiry in case of Leak of UPSI

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Amended Code of Practices and Procedures for Fair Disclosure of UPSI

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Code-of-Conduct-for-Board-Members-and-Senior-Personnel

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Investor Grievances

All the Investor Grievances to be communicated to Company Secretary & Compliance Officer at compliance.kimia@gmail.com.

  • Important Links

KIMIA BIOSCIENCE LIMITED
974, Aggarwal Millennium Tower II,
Netaji Subhash Place, Pitampura,
New Delhi-110 034
+91-11-4706 3600
info@kimiabiosciences.com

Kimia Biosciences Ltd™ is engaged in manufacturing of bulk drugs addressing to various high potential therapeutic segments and has envisaged high growth plans through infrastructure creation and CMS.

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