Statutory Communication

Newspaper notice AGM (1)

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

KYC Updation Requirements

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

Resignation of Company Secretary & Compliance officer

Voting Results & Scrutinizer Report of AGM 2020

Proceeding of Annual General Meeting 2021

Closure of Trading Window

Resignation of CFO

Newspaper Publication

Notice of 28th AGM 2020-21

Newspaper Publication

Outcome of Board Meeting dated 28.08.2021

Newspaper Publication

Outcome of Board Meeting dated 12.08.2021

Notice of Board Meeting dated 12.08.2021

Closure of Trading Window

Newspaper Publication

Outcome of Board Meeting dated 22.06.2021

Notice of Board Meeting dated 22.06.2021

Outcome of Board Meeting dated 04.06.2021

CG Non Applicability Certificate 2021

Closure of Trading Window

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

Press release 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

NOTICE 24.08.2018

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

Annual Return (MGT-7)_FY 2020-21

Annual Report : 2020-21

Annual Report : 2020-21

Annual Return : 2020-21

Annual Report : 2019-20

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

Annual Report -2018-19

Annual Report 2018

Annual Report 2017

Annual Report 2016

Annual Report 2015

Annual Report 2014

Annual Report 2013

Annual Report 2012

Annual Report 2011

Annual Report 2010

Quarterly Results

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

Unaudited Financial Results for 3rd quarter ended 31.12.2021

Unaudited Financial Results For quarter & half Year ended 30.09.2021

Unaudited Results for the First quarter ended June 2021

Audited Financial Results For quarter & Year ended 31.03.2021

Unaudited Financial Results of third quarter ended 31.12.2020

Unaudited Financial Results of quarter and half year ended 30.09.2020

Unaudited Results for the First quarter ended on June 2020

Audited Financial Results For quarter & Year ended 31.03.2020

Unaudited Financial Results of quarter and half year ended 30.09.2019

Q1 Published Result 30.06.2019

Audited Financial results for Quarter and Year ended 31.03.2019

Outcome of Board Meeting 11.02.2019

Outcome_Cover_letter_and_results_along_with_LR_Sep_18_OCR.pdf

Outcome of Board meeing-12.11.2018

Website Publication MERGED RESULTS AND LRR JUNE 2018

Published_Financial_Results_Quarter_ended_June_30__sw.pdf

Audited Financial Results_Quarter and year ended March 31, 2018

Published Financial Results_Quarter ended March 31, 2018

Q3 Published Results December 2016

Q2 Financial Results September 2016

Q3 Financial Results December 2016

Q2 LRR and Published Results September 2016

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

Limited Review Report for Quarter ended December 2015

Limited Review Report for Quarter ended Septemeber 2015

Limited Review Report for Quarter ended June, 2015

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

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

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

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

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

Audited Financial Results for the quarter ended 31st March 2014

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

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

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

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

Shareholding Pattern

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

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

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

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

Shareholding Pattern 31.03.2021

Corporate Governance

Certificate of Non-Applicability of CGR 2021

Certificate for Non Applicability of Reg27 - 2020

Certificate for Non Applicability of Reg27 - 2019

Reg 27- Corporate Governance- Non Applicability_2018

Non Applicability of Corporate Governance-2017

Certificate for Non Applicability of CG_2016

Certificate for Non applicability of Reg. 27

Compliance Certificate under Clause-49

Composition of Committees for the F.Y 2014-15

Composition of Committees for the F.Y 2013-14

Composition of Committees for the F.Y 2012-13

Scheme of Amalgamation

Valuation Report

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

Covering Letter

Compliance with Sebi circular 31-09-2015

Related Party Policy

Board Resolutions

Audit Committee Report

Unaudited Financial Laurel June 30 1

Unaudited Financial Laurel June 30

Confirmation M.D

Certificate from Auditor

Capital Evolution

Networth Certificate

Brief details of Companies

BR Designated SE

Non applicability Corporate Governance

Audited Financials for last 3 years

Fairness opinion

SHP Laurel POST

SHP Laurel PRE

SHP kimia PRE

NOC from BSE

Undertaking by Company w.r.t MPS

Undertaking by Company w.r.t MPS

Scrutinizer Report_NCLT convened meeting held on November 26, 2017

Final Order of Hanble NCLT Chandigarh and Approved Scheme of Amalgamation

Press Release Combined Notice of NCLT convened meetings

Policies

Nomination and Remuneration Policy

Independent Directors Terms of Reference

Policy on Preservation of Records

Whistleblower Policy

Code for Fair Disclosure Policy

Related Party Policy

Policy on Determination of Materiality

Familiarisation Programme for Independent Director

Archival Policy

Policy and Procedure for Enquiry in case of Leak of UPSI

Amended Code of Practices and Procedures for Fair Disclosure of UPSI

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.