Outcome of Board Meeting
The Board of Directors at its meeting held today, considered and approved Audited Financial Results for the Half year ended 30th September, 2015, for the purpose of submission of Miscellaneous Application for deregistration of the Company from BIFR as per SICA 1985. Gujarat Themis Biosyn Limited has recorded income from operations of INR 16.51 crores & Net Profit of INR. 2.31 crores as per the approved Audited Accounts for the half year ended 30th September, 2015. The unaudited Financial Results […]
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 […]