PHARMAIDS PHARMACEUTICALS LTD.
|Source Date||Board Meeting Date||Details|
|22-May-2020||29-May-2020||Audited Results & Inter alia, 1. To consider and appoint Mr. Veerareddy Vallapureddy as Additional Director of the Company under Non-Executive Independent Category 2. To consider and approve preferential issue of equity shares for consideration other than cash 3. To approve the proposal to increase the Authorised share capital of the Company|
|15-May-2019||27-May-2019||Audited Results & Quarterly Results|
|02-Apr-2019||05-Apr-2019||Amalgamation inter alia, 1)To consider and approve the notice of the meeting of the Equity Shareholders of The Company Pursuant To the Order of The Honorable National Company Law Tribunal, Hyderabad Bench, Dated 20.03.2019. in The Matter of Scheme of Amalgamation of Emergent Bio Naturals Limited with Pharmaids Pharmaceuticals Limited. 2)To discuss any other matter as may be decided by the Board.|