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

Outcome of board meeting 14.02.2023

Intimation of duplicate shares 13.02.2023

Intimation of Board Meeting for quarter ended December 31, 2022

Intimation for appointment of CFO

Intimation of Duplicate shares 01.02.2023

Intimation of Duplicate Shares 30.01.2023

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

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

Intimation for issuance of duplicate shares 22.11.2022

BSE Intimation for issuance of Duplicate Shares 14.11.2022

Intimation of issue of duplicate share certificate 28.10.2022

74 (5) certificate

Reconciliation of Share Capital Audit Report September 2022

OUTCOME OF AGM

SCRUTINSER REPORT_compressed

Chairman Speech

CLOSURE OF TRADING WINDOW

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

Closer Of Trading Window

Newspaper notice AGM

SCRUTINSER REPORT

Book closure

Pre newspaper intimation KYC

Outcome of BM

Notice of AGM

Intimation to BSE Limited under Regulation 30

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

Intimation to BSE for issuance of duplicate share certificates

Non-Applicability of Regulation 24A

Intimation of Appointment of CEO

Intimation of Resignation of CEO

Outcome of Board Meeting held on 16.05.2022

Outcome of Board Meeting held on March 28, 2022

Newspaper Publication

Outcome of Board Meeting dated 14.02.2022

Notice of Board Meeting dated 14.02.2022

Closure of Trading Window

Newspaper Publication

Outcome of Board Meeting dated 11.11.2021

Notice of Board Meeting dated 11.11.2021

Video Recording link of AGM 2021

Intimation of Resignation of Company Secretary

Scrutinizer Report 2021

Proceeding of Annual General Meeting 2021

Closure of Trading Window

Intimation of Resignation of CFO

Newspaper Publication

Notice of 28th AGM 2020-21

Newspaper Publication

Outcome of Board Meeting August 28 2021

Newspaper Publication

Outcome of Board Meeting dated 12.08.2021

Notice of Board Meeting dated 12.08.2021

Closure of Trading Window

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

Intimation of issuance of Duplicate Share Certificates 13th July 2021

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

Outcome of Board Meeting dated 22.06.2021

Intimation of Board Meeting for quarter ended June 30, 2021

Outcome of Board Meeting dated 04.06.2021

CG Non Applicability Certificate 2021

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

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

Outcome of Board meeting dated 25.03.2021

Newspaper Publication

Outcome of Board Meeting Dated 11.02.2021

Newspaper Publication

Notice of Board Meeting dated 11.02.2021

Closure of Trading Window

Newspaper Publication

Outcome of Board Meeting dated 05.11.2020

Newspaper Publication

Notice of Board Meeting dated 05.11.2020

Video Recording link of AGM 2020

Website and Email ID Change Intimation

Voting Results & Scrutinizer Report of AGM 2020

Change in Directorate

Proceeding of Annual General Meeting 2020

Notice of AGM 2019-20

Newspaper Publication

Outcome of Board Meeting dated 01.09.2020

Outcome of Board Meeting dated 18.08.2020

Notice of Board Meeting dated 18.08.2020

News Paper Publication

Notice of Board Meeting 26.06.2020

Closure of Trading Window

Newspaper Publication

Outcome of Board Meeting 13.02.2020

Notice of Board Meeting 13.02.2020

Outcome of Board Meeting 28.01.2020

Closure of Trading Window

Closure of Trading Window

Published Result September 2019​

Outcome of Board meeting dated 24-10-2019

Press Release of BM Notice-24-10-2019

INTIMATION OF BM DATED 24.10.2019

Outcome of BM Dated 07.10.2019

Voting Result and Scrutinizer Report AGM 2019

Closure of Trading Window

Outcome of 26th AGM dated 28th September, 2019

Press Release AGM Notice-2019

AGM Notice-2019

Outcome of Board Meeting 26.08.2019

Press Release Financial result Q1

Notice Board Meeting 12.08.19

Outcome of Board Meeting 12.08.2019

Closure of Trading Window 01.07.2019

Outcome of Share Allotment Committee 01.07.19

Outcome of Board Meeting 19.06.2019

Intimation of Board Meeting dt. 22.05.2019

Outcome of Board Meeting 22.05.2019

Intimation Closure of Trading Window.pdf 03.04.2019

Press Release- Results for Quarter and Year 31.03.2019

INTIMATION OF BM 11.02.19

Outcome of Board Meeting 21.12.18

Intimation Record Date 16.11.18

Newspaper Publication Financial Results 13.11.18

Notice Board Meeting 12.11.18

Press release Notice Board Meeting 12.11.18

Outcome of Board Meeting 24.08.18

Notice of Board Meeting 13.08.2018

Press Release- Notice of BM 13.08.2018

Intimation to SE of Outcome of Board Meeting 13.08.2018 Final

Notice of Board Meeting 25.05.2018

Press Release- Notice of BM 25.05.2018

Outcome of Board Meeting 25.05.2018

Outcome of Board Meeting 15.02.2018

Notice of Board Meeting_09-02-2018

Press Release Notice of BM 09-02-2018

Outcome of Board Meeting 09-02-2018

Notice of Extra ordinary General Meeting 31.01.2018

Voting Results_EGM 31-01-2018

Outcome of BM_21-12-2017

Q2 (2017-18) Press Release Results 08.12.2017

Notice of Board Meeting 05-12-2017

Outcome of Board Meeting 05-12-2017

Outcome of Board Meeting 29-09-2017

Proceedings of AGM 2017 with Scrutinizers Report 28.09.2017

Press Release- Notice of AGM 17.09.04

Notice of 24th AGM 2017

Q1 (2017-18) Press Release Results

Notice of Board Meeting 10-08-2017

Published Notice of Board Meeting 10-08-2017

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

Notice of Board Meeting 30-05-2017

Published Notice of Board Meeting 30-05-2017

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

Notice of Board Meeting 13-02-17

Q3 Published Notice of Board Meeting 13-02-17

Outcome of Board Meeting 13-02-2017

Annual Reports

Auditor Report 2024-25                                                                                                          DownloadView

BM OUTCOME                                                                                                                            DownloadView

Quarterly Results

FINANCIAL RESULTS FOR QUARTER & F.Y END 31 MARCH 2025                            DownloadView

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.