13-May-2023 | S | The Board of Directors at its meeting held today, considered and approved the following matters:
The Board considered the proposal for sub-division of 1 equity share of the Company having face value of Rs.5/- each info 5 (five) equity shares having face value of Rs.1/- each, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company for the financial year 2023-24.
5. The Board considered the proposal for sub-division of 1 equity share of the Company having face value of Rs.5/- each into 5 (five) equity shares having face value of Rs.1/- each, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company for the financial year 2023-24. Further, the Board recommended consequential amendments in the Capital Clause of the Memorandum of Association of the Company and Articles of Association of the Company, subject to approval of the Shareholders of the Company. The record date for the sub-division of equity shares shall be decided by the Board and will be intimated to the exchanges. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated September 9, 2015 is enclosed herewith as Annexure ll.
Please find our intimation under Regulation 42 of the SEBI (LODR) Regulations, 2015
(As Per BSE Announcement dated on 20.09.2023)
Trading Members of the Exchange are hereby informed that GUJARAT THEMIS BIOSYN LTD., has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
GUJARAT THEMIS BIOSYN LTD.
(506879)
RECORD DATE
10/10/2023
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.5/- each into Five Equity Shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
10/10/2023 DR-630/2023-2024
Note: -
i. ISIN No. INE942C01029 of Rs. 5/- paid up will not be valid for transactions done on the Exchange on or after 10/10/2023.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Announcement Dated on 25.09.2023)
In Continuation of Notice No. 20230926-36 dated September 26, 2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
GUJARAT THEMIS BIOSYN LTD.
(506879)
New ISIN No.
INE942C01045
Remarks
Sub-division of Equity Shares from Rs.5/- to Re.1/-
The new ISIN number given above, for Equity Shares of Re.1/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 10-10-2023 (DR-630/2023-2024)
(As Per BSE Notice Dated on 05.10.2023) | 10-Oct-2023 | |
10-Feb-2024 | D | Please refer the attached intimation
Declaration of an Interim Dividend for the Financial Year 2023-24 of ? 0.75/- (Rupee SeventyFive paise only) per equity share having face value of ? 1/- i.e. 75.00% aggregating to? 5,44,82,632.50/- (Rupees Five Crore Forty-Four Lakhs Eighty-Two Thousand Six Hundred andThirty-Two and Fifty Paise only | 22-Feb-2024 | |
13-May-2023 | D | The Board of Directors at its meeting held today, considered and approved the following matters:
Recommended dividend for Financial Year ended 31.03.2023 of Rs.1/- i.e. @ 20% per equity share having face value of Rs.5/- , aggregating to Rs. 1,45,28,702. The payment is subject to the approval of shareholders at the ensuing AGM | 01-Sep-2023 | |
21-Nov-2022 | D | Meeting Commencement Time : 10:00 A.M Meeting Conclusion Time : 10:51 A.M The Board of Directors at its meeting held today, considered and approved the following:
Declaration of an Interim Dividend for the Financial Year 2022-23 of 4.40/- (Rupees Four and forty paise only) per equity share having face value of 5/- i.e. 88% aggregating to 6,39,26,289/- (Rupees Six Crore Thirty Nine lakhs twenty six thousand two hundred eighty nine only) | 01-Dec-2022 | |
20-May-2022 | D | Gujarat Themis Biosyn Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2022, inter alia, has recommended dividend for Financial Year ended March 31, 2022 of Rs. 4.00/- i.e. @ 80% per equity share having face value of Rs. 5/-, aggregating to Rs. 5.81 Crores. The payment is subject to the approval of shareholders at the ensuing AGM. | 29-Aug-2022 | |
11-Nov-2021 | D | Declaration of an Interim dividend for Financial Year 2021-2022 of Rs.7/-(Rs. 2 plus an additional Rs.5 on the completion of forty years of establishment of the Company) (Rupee Seven only.) per equity share having face value of Rs.5/- i.e. 140% aggregating to Rs. 10.17 Crore. 3. The Record Date for the same is November 18 2021. | 24-Nov-2021 | |
15-Nov-2021 | D | Declaration of an Interim dividend for Financial Year 2021-2022 of Rs.7/-(Rs. 2 plus an additional Rs.5 on the completion of forty years of establishment of the Company) (Rupee Seven only.) per equity share having face value of Rs.5/- i.e. 140% aggregating to Rs. 10.17 Crore. 3. The Record Date for the same is November 18 2021. | 24-Nov-2021 | |
18-May-2020 | D | Gujarat Themis Biosyn Ltd has informed BSE that the Board of Directors at its meeting held on May 18, 2020, inter alia, has recommended dividend for Financial Year ended March 31, 2020 of Rs.1.65/- (Re One and paise sixty five only.) i.e. @ 33% per equity share having face value of Rs.5/- each, aggregating to Rs. 239.72 lacs. The payment is subject to the approval of shareholders at the ensuing AGM. | 10-Sep-2020 | |
10-Feb-2024 | BC | Please refer the attached intimation
Declaration of an Interim Dividend for the Financial Year 2023-24 of ? 0.75/- (Rupee SeventyFive paise only) per equity share having face value of ? 1/- i.e. 7 | 31-Mar-2024 | |
10-Feb-2024 | BC | Please refer the attached intimation | 22-Feb-2024 | |
12-Feb-2024 | BC | 75% Interim Dividend | 22-Feb-2024 | |
29-Jan-2024 | BC | GUJARAT THEMIS BIOSYN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Un-audited Financial Results for the | 10-Feb-2024 | |
29-Dec-2023 | BC | Pharmaceutical Business Group India Ltd
| 27-Dec-2023 | |
Announcement Date10-Feb-2024
Ex Dividend Date22-Feb-2024
Dividend(%)75
Announcement Date13-May-2023
Ex Dividend Date01-Sep-2023
Dividend(%)20
Announcement Date21-Nov-2022
Ex Dividend Date01-Dec-2022
Dividend(%)88
Announcement Date20-May-2022
Ex Dividend Date29-Aug-2022
Dividend(%)80
Announcement Date11-Nov-2021
Ex Dividend Date24-Nov-2021
Dividend(%)40
Announcement Date15-Nov-2021
Ex Dividend Date24-Nov-2021
Dividend(%)100
Announcement Date18-May-2020
Ex Dividend Date10-Sep-2020
Dividend(%)33
No Bonus has been declared by GUJTHEMIS
Record Date10-Oct-2023
Split Date10-Oct-2023
Face Value (Before/After)5/1
RightsNo Rights has been declared by GUJTHEMIS
Book Closure
31-Mar-2024 | - | Please refer the attached intimation
Declaration of an Interim Dividend for the Financial Year 2023-24 of ? 0.75/- (Rupee SeventyFive paise only) per equity share having face value of ? 1/- i.e. 7 |
22-Feb-2024 | - | Please refer the attached intimation |
22-Feb-2024 | - | 75% Interim Dividend |
10-Feb-2024 | - | GUJARAT THEMIS BIOSYN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Un-audited Financial Results for the |
27-Dec-2023 | - | Pharmaceutical Business Group India Ltd
|