the Board in ite metting approved 1. Appointed Mr. Rambhajan Vishwakarma . 2. Appointed Mr. Vignesh Laxman Gawde . 3. Approved the Postal Ballot notices 4. The Board has reconstituted its committee(s) on account of change in board members
Board Meeting Outcome for Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements), Regulation, 2015 For Outcome Of Board Meeting Held On Friday, 31St October, 2025
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Earlier from Supha Pharmachem
- Supha Pharmachem Ltd Press Release Oct 29 2025
- Announcement under Regulation 30 (LODR)-Resignation of Director
- Supha Pharmachem Ltd Press Release Oct 10 2025
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Supha Pharmachem Ltd Press Release Oct 06 2025
Later from Supha Pharmachem
- Appointment Of Mr. Rambhajan Vishwakarma And Mr. Vignesh Laxman Gawde
- Supha Pharmachem Ltd Press Release Oct 31 2025
- Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
- Supha Pharmachem Ltd Press Release Nov 04 2025
- Announcement under Regulation 30 (LODR)-Newspaper Publication
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