The Board of Directors at its meeting held on 5-11-2015, considered and approved Unaudited Financial Results for the Quarter/Half year ended 30th September, 2015.
Outcome of Board Meeting
1. Gujarat Themis Biosyn Ltd. is pleased to announce operating income of Rs. 826.61 Lacs during the quarter ended 30th June, 2015 against Rs. 804.89 Lacs achieved during the quarter ended 31st March, 2015. 2. The net profit amounted to Rs. 122.60 Lacs during the quarter ended 30th June, 2015 against Rs. 84.66 Lacs recorded during the quarter ended 31st March, 2015. 3. The company has earned EPS (not annualized) of Rs. 0.84 per share of Rs. 5/- each against […]
Outcome of Board Meeting
1. The Income from operations of Gujarat Themis Biosyn Limited (A BIRF Company) is as per the plan envisaged by the Management of the Company utilizing capacity to the fullest extent. 2. The Income from operations during the year ended 31st March, 2015 stood at Rs.3144.02 lakhs as compared to Rs. 3023.03 lakhs during the year ended 31st March, 2014. 3. Net Profit improved to Rs. 459.41 lakhs during the period under consideration compared to Rs. 452.60 lakhs during the […]
Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on 28th May, 2015, discussed and approved the following matters: 1. Appointment of Mr. Siddharth Y. Kusumgar (DIN 01676799) as an Additional Independent Director & also inducted him as a member of Audit Committee. 2. Audited Financial Results for the quarter and year ended 31st March, 2015. The Audit Committee of the Company earlier had also reviewed the aforesaid accounts. 3. Formulated and adopted ‘Code of Practices and Procedures […]
Outcome of Board Meeting
The Board of Directors of Gujarat Themis Biosyn Ltd. at it’s meeting held on 25th March, 2015 approved the following. 1. Dr. Vikram D. Sanghvi has been appointed an Independent Director on the Board of the Company w.e.f. 25th March, 2015. 2. Mr. Hinesh Doshi has been appointed as an Alternate Director to Mr. J. H. Choi with immediate effect. 3. Appointment of whole time Practicing Secretary Mr. Manish R Desai as Secretarial Auditor for conducting Secretarial Audit for the […]
Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on 17th March, 2015, discussed and approved the following matters 1. Resignation of Mr. Hinesh Doshi as Alternate Director to Mr. S.S. Lee has been accepted with immediate effect. 2. Mr.Bharat A. Desai has been appointed as Chief Financial Officer (CFO) of the Company w.e.f. 17th March, 2015.
Outcome of Board Meeting
The Board of Directors of Gujarat Themis Biosyn Ltd. at it’s meeting held on 6th February, 2015 approved the following. 1. Unaudited Financial Results for the quarter ended 31st December, 2014. i. The income from operations of Gujarat Themis Biosyn Limited (A BIFR referred Company) is as per the plans envisaged by the Management utilizing capacity to the fullest extent. ii. Income from operations recorded Rs. 2339.13 Lacs during the current nine months ended December, 2014 as against Rs. 2294.10 […]
Outcome of Board Meeting
The Unaudited Financial Results for the Quarter & Half year ended 30th September, 2014 approved by the Board of Directors on 4-11-2014. 1. Income from operations recorded Rs. 1549.68 Lacs during the current Six months ended September, 2014 as against Rs. 1564.29 lacs during the corresponding period of the last year. 2. Net profit increase to Rs. 237.35 lacs during the current Six months as against Rs.206.74 lacs during the corresponding period of the previous year.