Book Closure Details of Biogen Pharmachem Industries Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Mar 25, 2026 | POM | |||
| Aug 25, 2025 | AGM | |||
| Sep 13, 2024 | AGM | Sep 21, 2024 | Sep 28, 2024 | A.G.M. |
| Jan 10, 2024 | EGM | |||
| Sep 21, 2023 | AGM | Sep 23, 2023 | Sep 30, 2023 | A.G.M. |
| Aug 25, 2020 | AGM | Sep 12, 2020 | Sep 19, 2020 | |
| Aug 30, 2019 | AGM | Sep 14, 2019 | Sep 21, 2019 | |
| Aug 21, 2018 | AGM | Sep 07, 2018 | Sep 17, 2018 | |
| Aug 04, 2017 | AGM | Aug 29, 2017 | Sep 04, 2017 | |
| Sep 02, 2015 | AGM | Sep 23, 2015 | Sep 29, 2015 | |
| Aug 27, 2014 | AGM | Sep 22, 2014 | Sep 29, 2014 | |
| Sep 04, 2013 | AGM | Sep 23, 2013 | Sep 30, 2013 | |
| Aug 21, 2012 | AGM | Aug 30, 2012 | Aug 31, 2012 | |
| May 31, 2011 | AGM | Jun 21, 2011 | Jun 28, 2011 | |
| Apr 11, 2011 | EGM | To change the name of the Company, subject to approval of Registrar of Company, approval of Central Government u/s 21 and members of the Company. | ||
| Sep 06, 2010 | AGM | Sep 21, 2010 | Sep 30, 2010 | |
| Aug 13, 2009 | EGM | To increased Authorized Share Capital of the Company from Rs. 51 Crores to Rs. 91 Crores & to issue, offer and allot 40,00,00,000 Warrants convertible into Equity Shares at a price of Rs. 1/- each on preferential basis. | ||
| Jun 02, 2009 | AGM | Jun 24, 2009 | Jun 27, 2009 | |
| Apr 22, 2009 | EGM | To increased the authorized share capital of the Co. from Rs 11,00,00,000 to Rs 51,00,00,000, to raise funds by issuing & allotting 15,00,00,000 CW's to be converted into equal no. of equity shares of Rs 1/- for cash at par on pref. allotment basis. | ||
| Aug 28, 2008 | AGM | Sep 27, 2008 | Sep 30, 2008 |
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