Investor Relation

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

Kimia Biosciences Ltd™ is a leading manufacturer of bulk drugs focused on high-potential therapeutic segments. The company is pursuing an ambitious growth strategy driven by infrastructure expansion and Contract Development & Manufacturing (CDMO) initiatives.

Composition of BOD & Committees

Composition of BOD & committees

Statutory Communication

KYC

Outcome of BM 14 Nov, 2024

Financial with AR 14 Nov, 2024

Appointment of CS

Clarification letter to BSE

Closure of Trading Window

Financial Results quarter ended June 30 2024

Intimation of approval of extension of AGM

Intimation of Publication of Results

Intimation under Regulation 30 Award of Contract

Intimation of Board Meeting 06.08.2024

Reconciliation of share capital audit June 30 2024

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

Intimation-under-Regulation-74(5)

Intimation-of-Closure-of-Trading-window

SDD-Compliance-Certificate

Intimation of Resignation of Auditor

Intimation of Publication of Audited Financial Results March 31 2024

Intimation of Board Meeting 21-05-2024

Intimation of appointment of COO 17-05-2024

Non-Applicability of CGR March 31 2024

Intimation of Written Confirmation Regulation 30

Complaince Certificate under Regulation 7(3)

Certificate under Regulation 74(5)

Intimation of Resignation of Mita Jha

Intimation of confirmation of duplicate share certificates 20.03.2024

Intimation of issuance of duplicate share certificates 18.03.2024

Intimation under Regulation 30 written confirmation for active substances

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

SDD Certificate

Regulation 74

Intimation of Board Meeting

Reconciliation of share capital audit December 2023

Intimation of Closure of Trading window 02.01.2024

Non- Applicability of CGR for quarter ended December 31 2023

Intimation of Registration of Trademark

Intimation of Board Meeting - 1st Nov, 2023

Certificate under Regulation 74(5)

Scrutiniser report

Chairman Speech

Intimation under Regulation 30 for regularising Ms Mita Namonath Jha

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

Proceedings of the 30th AGM

Book closure and Evoting details

Intimation of annual report

Intimation of Appointment of Chief Financial Officer of the Company

Notice of 30th Annual General Meeting

Intimation of 30th Annual General Meeting

Public Notice of 30th AGM

Intimation for appointment of Non-Executive Director Mita Jha

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

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

Newsapaper publication

Intimation of Issuance of Duplicate share certificates

Intimation of corregendum

Intimation for correction in newspaper publication

Disclosure under Regulation 30

Intimation of Board Meeting

SDD Compliance Certificate

Reconciliation of Share Capital Audit

Non-Applicability of CGR

Regulation 74

Intimation of Closure of Trading Window

Newspaper publication 01.06.2023

non-applicability Regulation 24A

Intimation of Board Meeting

Intimation of Duplicate shares 12.05.2023

Large Corporate Disclosure

Intimation of Duplicate shares 09.05.2023

Compliance certificate under Regulation 7(3)

Closure of Trading window

Certificate under Regulation 74(5)

Compliance certificate under Regulation 40(9)

Intimation for issuance of Duplicate Share Certificate 10.04.2023

Intimation of duplicate shares 28.02.2023

Intimation of duplicate shares 27.02.2023

Newspaper publication 15.02.2023