Category Archives: Board Meetings – Outcome

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.

Outcome of Board Meeting


The Board of Directors of Gujarat Themis Biosyn Ltd. at it’s meeting held on 6th August, 2014 considered and approved the following: 1. Unaudited Financial Results for the quarter ended 30th June, 2014 2. Mr. A.B Shah’s resignation as nominee director of GIIC Ltd. was accepted by the Board. 3. Mr. Rajneesh Anand, President & CEO of the Company stepped down with effect from 7th August, 2014. His services will however be available to the Company as a Consultant from […]