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Genpharmasec Ltd.
BSE CODE: 531592   |   NSE CODE: NA   |   ISIN CODE : INE861N01036   |   12-Dec-2025 Hrs IST
BSE NSE
Rs. 1.38
0.01 ( 0.73% )
 
Prev Close ( Rs.)
1.37
Open ( Rs.)
1.39
 
High ( Rs.)
1.41
Low ( Rs.)
1.37
 
Volume
304177
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
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( )
 
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52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
27-Oct-2025 06-Nov-2025 Quarterly Results
28-Aug-2025 02-Sep-2025 Inter alia, to consider and approve:- 1. To Fix the Day, Date, Time and Mode of 33rd Annual General Meeting of the Company for the year ended March 31, 2025 and approve Draft notice and Calendar of Events for the same. 2. To Fix the Cut- off date to determine the entitlement of voting rights of members for E-voting and to fix the commencement and closing date for E-voting. 3. To consider and approve the Directors Report for the year ended March 31, 2025. 4. To consider and approve Annual Report for Financial Year 2024-25. 5. To approve closure of Share Transfer Books & Register of Members for the 33rd Annual General Meeting. 6. To Consider and approve the appointment of Scrutinizer for E-voting at the ensuing 33rd Annual General Meeting. 7. Any other Matter with the permission of the Chairman.
01-Aug-2025 07-Aug-2025 Quarterly Results
13-May-2025 21-May-2025 Audited Results
19-Mar-2025 24-Mar-2025 Independent Director Meeting
03-Feb-2025 10-Feb-2025 Quarterly Results
05-Nov-2024 12-Nov-2024 Quarterly Results
05-Aug-2024 13-Aug-2024 Quarterly Results
24-Jun-2024 27-Jun-2024 A.G.M.
14-May-2024 24-May-2024 Audited Results
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