| EGM Dated 25th April 2024 |
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| Intimation of the Board Meeting to be held on Wednesday, 08th January, 2023 |
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| Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
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| Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
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| Intimation Of Board Meeting For Consideration Of Audited Financial Results For The Year Ended On 31St March 2023. |
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| Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate |
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| Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
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| Disclosure Pursuant To Regulation 23(9) SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 |
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| Disclosure Pursuant To Regulation 23(9) SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 |
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| Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. |
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| Intimation of Board Meeting to be held on Monday, May 30, 2022 at 11:00 a.m. |
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| Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome |
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| Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation |
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| Intimation of the Board Meeting to be held on Monday, 24th January, 2022 |
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| Appointment Of Mr. Aalap Prajapati As The Managing Director & CEO Of The Company. |
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| Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation |
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| Announcement under Regulation 30 (LODR)-Resignation of Managing Director |
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| Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate |
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| Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate |
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| Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
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| Closure of Trading Window- 30.09.2021 |
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| Shareholder Meeting / Postal Ballot-Scrutinizer''s Report |
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| Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Re-Appointment Of Whole-Time Director Of The Company |
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| Outcome of AGM 2020-2021 |
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| Announcement under Regulation 30 (LODR)-Newspaper Publication |
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| Change In Scrutinizer For The Annual General Meeting To Be Held On September 07, 2021. |
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| Typographical Error In Financial Results For The Quarter Ended On June 30, 2021 |
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| Typographical Error In Financial Results For The Quarter Ended On June 30, 2021 |
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| Intimation of the Board Meeting to be held on Friday, 23rd July, 2021 |
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| Confirmation regarding not falling under Large Corporate criteria with reference to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November. 2018. |
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| Revised Outcome |
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| Disclosure Pursuant To Regulation 23(9) SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015-25-06-2021 |
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| Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-24-06-2021 |
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| Announcement Under Regulation 30 (LODR)- Appointment Of Secretarial Auditor-24-06-2021 |
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| Compliances-Reg.24(A)-Annual Secretarial Compliance-18-06-2021 |
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| Intimation of Board Meeting-18-06-2021 |
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| Announcement under Regulation 30 (LODR)-Resignation of Director-15-06-2021 |
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| Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended On March 31, 2021-09-04-2021 |
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| Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-06-04-2021 |
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| Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31st March, 2021-02-04-2021 |
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| Closure of Trading Window-31-03-2021 |
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| Outcome Of Board Meeting Of Independent Directors-30-03-2021 |
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| Board Meeting Intimation for Independent Directors Meeting-22-03-2021 |
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| Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate-23-02-2021 |
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| Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Friday, 05th February, 2021-30-01-2021 |
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| Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate-27-01-2021 |
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| Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-07-01-2021 |
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| Closure of Trading Window-31-12-2020 |
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| Intimation Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 for occurrence of accident in Factory Premises-27-11-2020 |
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| Disclosure Pursuant To Regulation 23(9) SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015-09-11-2020 |
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| Intimation Of The Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-29-10-2020 |
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| Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended On September 30, 2020-09-10-2020 |
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| Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-09-10-2020 |
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| Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30th September, 2020-01-10-2020 |
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| Closure of Trading Window-01-10-2020 |
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| Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015-01-10-2020 |
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| Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015-23.09.2020 |
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| Details of Loss of Certificate/Duplicate Certificate |
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| Re-appointment of Chhayaben_21.08.2020 |
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| Appointment of Statutory Auditor_21.08.2020 |
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| Annual General Meeting Outcome_21.08.2020 |
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| Annual General Meeting Newspaper Advertisement_04.08.2020 |
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| Annual Report Intimation_29.07.2020 |
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| Corporate Governance Report for the quarter ended on 30th June, 2020 |
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| Regulation 74 (5)_30th June, 2020 |
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| Reconciliation of Share Capital Audit_Quarter ended on 30th June, 2020 |
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| Reconciliation of Share Capital Audit_Quarter ended on 31st March, 2020 |
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| Regulation 74 (5)_31st March, 2020 |
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| Trading Window Closure for Quarter ended on 30th June, 2020 |
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| Disclosure of Auditor Appointment_29.06.2020 |
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| Disclosure of Book Closure |
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| Board Meeting Outcome_29.06.2020 |
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| Intimation of Board Meeting to be held on 29th June, 2020 |
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| Corporate Governance Report for the quarter ended on 31st March, 2020 |
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| Regulation 74 (5)_31st March, 2020 |
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| Compliance Certificate_PCS 40(9) half year ended on 31st March, 2020 |
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| Compliance Certificate 7(3)_Quarter ended on 31st March, 2020 |
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| Trading Window Closure for Quarter ended on 31st March, 2020 |
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| Board Meeting Outcome_26.02.2020 |
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| Board Meeting Intimation_26.02.2020 |
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| Board Meeting Outcome_13.02.2020 |
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| Board Meeting Intimation_13.02.2020 |
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| Corporate Governance Report for quarter ended 31st December, 2019 |
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| Intimation under Regulation 74 (5) of SEBI (Depository & Participant) Regulations 2018 for the quarter ended on 31st December, 2019 |
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| Annual Return and Extract of Annual Return for the year ended on March 31, 2019 |
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| Promoter buy shares on 11.11.2019 |
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| Promoter buy 10000 equity shares from open market_BSE |
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| Promoter buy 7432 equity shares from open market_BSE |
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| Promoter buy 5000 equity shares from open market_BSE |
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| Related Party Transaction for the half year ended on September 30, 2019 |
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| Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2019 |
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| Board Meeting Intimation 22.10.2019 |
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| Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half year ended 30th September, 2019 |
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| Submission of Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for half year ended September 30, 2019 |
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| Reconciliation of Share Capital Audit Report for the quarter ended on 30th September, 2019 |
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| Corporate Governance Report for the Quarter ended September 30, 2019 |
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| Intimation Of Alteration Of CORPORATE IDENTIFICATION NUMBER (CIN) Due To Change In Object Clause From L28112GJ1985PLC007753 To L24100GJ1985PLC007753 |
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| Submission of information regarding loss of share certificates and issue of duplicate certificates |
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| Trading Window Closure |
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| Intimation of change in MOA and AOA in accordance with Companies Act, 2013 |
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| Intimation of Reappointment of Independent director |
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| Intimation of Reappointment of Statutory Auditor |
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| Proceedings of 34th Annual General Meeting |
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| Intimation of Incorporation of TERCE WELLNESS LLP |
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| Intimation of Notice of 34th Annual General Meeting |
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| Fixes Book Closure for 34th AGM (Cut-off date for e-voting) is Sept. 13, 2019 |
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| Outcome of Board Meeting held on 09th August, 2019 |
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| Board Meeting Intimation to be held on 9th August, 2019 to consider and approve unaudited financial result for the quarter ended on 30th June, 2019 |
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| Launch of product i.e. ACOLATE AF SYRUP dated 15th July, 2019 |
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| Launch of product i.e. VITOL MOM TABLET dated 15th July, 2019 |
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| Submission of Reconciliation of Share Capital Audit Report for the quarter ended on 30th June, 2019 |
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| Corporate Governance Report for the quarter ended on 30th June, 2019 |
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| Information Regarding Loss of Share Certificate |
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| Outcome of Board Meeting |
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| Board Meeting Intimation to be held on 18th May, 2019 |
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| Disclosure pursuant to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 with respect to fund raising by issuance of Debt Securities by Large Entities |
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| Intimation under Regulation 74 (5) of SEBI (Depository & Participant) Regulations 2018 for the quarter ended on 31st March, 2019 https://www.bseindia.com/xml-data/corpfiling/AttachLive/401ffa1f-44b7-491e-8ba5-a10b9e850706.pdf |
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| Submission of Reconciliation of Share Capital Audit Report for the quarter and year ended on 31st March, 2019 |
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| Investor Compliants reg 13(3) for Quarter ended on 31st March, 2019 |
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| Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for half year ended March 31, 2019 |
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| Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended on 31st March, 2019 https://www.bseindia.com/corporates/ann.html?scrip=524314 |
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| Closure of Trading Windows |
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| Submission of information regarding loss of share certificates having folio no. 30609 |
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| Intimation of loss of share certificate |
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| Outcome of Board Meeting dated 11.02.2019 |
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| Loss of Share Certificate |
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| Intimation Board Meeting Dated 11.02.2019 |
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| Resignation of Mr. Gordhanbhai Gandabhai Patel from the post of Directorship of the Company |
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| Intimation of Loss of Share Certificate Folio No. 024688 |
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| Intimation of Loss of Share Certificate |
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| Corporate Governance Report as per Regulation 27(2) of SEBI Regulations, 2015 for Quarter Ended on 31st December, 2018 |
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| Appointment of Mr. Bhagirath R. Maurya as Chief Financial Officer of the Company |
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| Resignation of Chief Financial Officer |
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| Outcome of Board Meeting dated 17/12/2018 |
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| Buy of Shares by immediate relative of Promoter |
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| Closure of Trading Window |
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| Board Meeting Dated 27.10.2018 |
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| Certificate under Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for half year ended September 30, 2018 |
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| Reconciliation of Share Capital Audit Report for the quarter ended on 30th September, 2018 |
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| Corporate Governance Report as per Regulation 27(2) of SEBI Regulations, 2015 |
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| Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2018 |
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| Outcome of Board Meeting dated 01.10.2018 |
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| Appointment of Company secretary and Compliance Officer with effect from 02.10.2018 |
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| Resignation of Company Secretary and Compliance Officer with effect from 01.10.2018 |
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| E-voting Result and Poll 2018 |
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| Proceedings of 33rd Annual General Meeting |
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| Fixes Book Closure for AGM (Cut-off date for e-voting) |
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| AGM On September 24, 2018 (Notice of AGM) |
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| Announcement under Regulation 30 (LODR)-Appointment of Director |
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| Board Meeting 10.08.2018 |
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| Announcement under Regulation 30 (LODR)-Resignation of Director |
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| Announcement under Regulation 40- Restriction on Transfer & Demat of Shares |
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| Announcement under Regulation 30 (LODR)-Change in Corporate Office Address |
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| New Product Launch |
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| Board Meeting 29.05.2018 |
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| Appointment Of Central Depository Services (India) Limited (“CDSL”) As A Designated Depository For The Purpose Of Monitoring The Foreign Investment Limits. |
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| Statement Of Investor Complaints For The Quarter Ended March 31, 2018 |
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| Board Meeting 31.03.2018 |
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| Board Meeting 12.02.2018 |
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| Statement Of Investor Complaints For The Quarter Ended December 31, 2017 |
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| Board Meeting 13.11.2017 |
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| Statement Of Investor Complaints For The Quarter Ended September 30, 2017 |
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| Scrutinizer Report of 32nd AGM |
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| Outcome of AGM held on 25.09.2017 |
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| Board Meeting 11.09.2017 |
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| Board Meeting 22.08.2017 |
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| Notice of AGM for F.Y 2016-17 |
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| Book Closure Notice (Cut off date for e-voting) |
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| Board Meeting 11.08.2017 |
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| Change in Directors 27.06.2017 |
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| Resignation of Company Secretary and Appointment of New Compliance officer 19.06.2017 |
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| Intimation Board Meeting Dated 29.05.2017 |
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| Statement Of Investor Complaints For The Quarter Ended 31St March, 2017 |
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| Board Meeting Intimation for Results 02.02.2017 |
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| Statement Of Investor Complaints For The Quarter Ended 31st December, 2016 |
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| Board Meeting Intimation for Results 11.11.2016 |
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| Statement of Investor Complaint September 30, 2016 |
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| Outcome of AGM 30.9.2016 |
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| Disclosure of Voting results of AGM and Scrutinizer report 30.9.2016 |
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| Fixes Book Closure for AGM (Cut-off date for e-voting) 2016 |
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| Intimation of E-voting Facility 2016 |
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| Board Meeting Intimation for Results 12.08.2016 |
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| Statement of Investor Complaint June 30, 2016 |
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| Interim Injunction on the prohibition of the manufacture and sale of various products of the Company |
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| Statement of Investor Complaint March 31, 2016 |
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| Appointment of Compliance Officer 30.3.2016 |
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| Statement of Investor Complaint 31.12.2015 |
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| Intimation of meeting to be held on 28th October, 2021 |
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| Intimation of Closure of Trading Window-31.12.2021 |
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| Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate |
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| Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-31.12.2021 |
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| Intimation of meeting to be held on 05th August, 2022 |
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| Intimation of meeting to be held on 14th November, 2022 |
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| Intimation of meeting to be held on 31st January, 2023 |
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