Corporate Announcements

Outcome of Board Meeting held on Tuesday, February 11, 2020 Outcome of Board Meeting held on Tuesday, February 11, 2020
Notice of Intimation of Board Meeting to be held on Tuesday, February11, 2020 published in newspapers Notice of Intimation of Board Meeting to be held on Tuesday, February11, 2020 published in newspapers
Notice published in newspapers in respect of transfer of equity shares of the Interim dividend declared during the year 2012-2013 to IEPF Notice published in newspapers in respect of transfer of equity shares of the Interim dividend declared during the year 2012-2013 to IEPF
Intimation of Board Meeting to be held on Tuesday, February 11, 2020 Intimation of Board Meeting to be held on Tuesday, February 11, 2020
Intimation of Closure of Trading Window w.e.f. January 01, 2020 Intimation of Closure of Trading Window w.e.f. January 01, 2020
Disclosure of Related Party Transactions for the half year ended September 30, 2019 Disclosure of Related Party Transactions for the half year ended September 30, 2019
Extract of Unaudited Financial Results for the quarter ended September 30, 2019 published in newspapers Extract of Unaudited Financial Results for the quarter ended September 30, 2019 published in newspapers
Outcome of Board Meeting held on Monday, November 11, 2019 Outcome of Board Meeting held on Monday, November 11, 2019
Notice of Intimation of Board Meeting to be held on Monday, November 11, 2019 published in newspapers Notice of Intimation of Board Meeting to be held on Monday, November 11, 2019 published in newspapers.pdf
Intimation of Board Meeting to be held on Monday, November 11, 2019 Intimation of Board Meeting to be held on Monday, November 11, 2019.pdf
Press Release-Disclosure under Reg. 30 of SEBI LODR – Press Release-Disclosure under Reg. 30 of SEBI LODR
Intimation of Closure of Trading Window Intimation of Closure of Trading Window
Disclosure of Revised Voting Results of the 34th Annual General Meeting of Bliss GVS Pharma Limited held on September 20, 2019 Disclosure of Revised Voting Results of the 34th Annual General Meeting of Bliss GVS Pharma Limited held on September 20, 2019
Disclosure of Voting Results along with Scrutinizer Report of 34th Annual General Meeting held on September 20, 2019 Voting Results of 34th AGM of the Company
Proceedings of 34th Annual General Meeting of the Company Proceedings of 34th AGM for the F.Y. 2018-19
Outcome of 34th AGM held on September 20, 2019 Outcome of 34th AGM held on September 20, 2019
Notice of shares transferred as per SEBI Circular dated November 6, 2018 Notice of shares transferred as per SEBI Circular dated November 6, 2018
Notice of 34th Annual General Meeting published in Newspapers Notice of 34th Annual General Meeting published in Newspapers
Annual Report 2018-19 including Notice of 34th AGM Annual Report 2018-19 including Notice of 34th AGM
Investor Presentation Q1 for FY 2019-20 Investor Presentation Q1 for FY 2019-20
Notice published in newspapers in respect of transfer of equity shares of the final dividend declared during the financial year 2011-2012 to IEPF Notice published in newspapers in respect of transfer of equity shares of the final dividend declared during the financial year 2011-2012 to IEPF
Extract of Unaudited Financial Results for the first quarter ended June 30, 2019 published in newspapers Extract of Unaudited Financial Results for the first quarter ended June 30, 2019 published in newspapers
Outcome of Board Meeting held on Monday, August 12, 2019 Outcome of Board Meeting held on Monday, August 12, 2019
Notice of Intimation of Board Meeting to be held on Monday, August 12, 2019 published in newspapers Notice of Intimation of Board Meeting to be held on Monday, August 12, 2019 published in newspapers
Intimation of Board Meeting to be held on Monday, August 12, 2019 Intimation of Board Meeting to be held on Monday, August 12, 2019
Newspaper Advertisement published on July 16, 2019 pursuant to SEBI Circular dated November 06, 2018 Newspaper Advertisement published on July 16, 2019 pursuant to SEBI Circular dated November 06, 2018
Intimation of Closure of Trading Window Intimation of Closure of Trading Window
Disclosure of Related Party Transactions for the year ended March 31, 2019 Disclosure of Related Party Transactions for the year ended March 31, 2019
Extract of Audited Financial Results for the quarter and year ended March 31, 2019 published in newspapers Extract of Audited Financial Results for the quarter and year ended March 31, 2019 published in newspapers
Correction in Outcome of Board Meeting submitted with the exchanges on Saturday, May 18, 2019 Correction in Outcome of Board Meeting submitted with the exchanges on Saturday, May 18, 2019
Outcome of Board Meeting held on Saturday, May 18, 2019 Outcome of Board Meeting held on Saturday, May 18, 2019
Notice of Intimation of Board Meeting to be held on Saturday, May 18, 2019 published in newspapers Notice of Intimation of Board Meeting to be held on Saturday, May 18, 2019 published in newspapers
Intimation of Board Meeting to be held on Saturday, May 18, 2019 Intimation of Board Meeting to be held on Saturday, May 18, 2019
Intimation of Closure of Trading Window Intimation of Closure of Trading Window

Extract of Advertisement confirming dispatch of Postal Ballot Notice & Form published in newspaper Extract of Advertisement confirming dispatch of Postal Ballot Notice & Form published in newspaper
Intimation of Postal Ballot Notice & Calendar of Events Intimation of Postal Ballot Notice & Calendar of Events
Outcome of Board Meeting held on February 25th 2019 Outcome of Board Meeting held on February 25th 2019
Intimation of Board Meeting to be held on February 25th 2019 Intimation of Board Meeting to be held on February 25th 2019
Extract of Unaudited Financial Results for the quarter and nine year ended December 31st 2018 published in newspapers Extract of Unaudited Financial Results for the quarter and nine year ended December 31st 2018 published in newspapers
Outcome of Board Meeting held on January 29, 2019 Outcome of Board Meeting held on January 29, 2019
Intimation of Board Meeting to be held on January 29, 2019 Intimation of Board Meeting to be held on January 29th, 2019
Extract of Unaudited Financial Results for the quarter and half year ended Septmber 30th, 2018 published in newspapers Extract of Unaudited Financial Results for the quarter and half year ended Septmber 30th, 2018 published in newspapers
Intimation of Earning Conference Call for Q2 FY19 Intimation of Earning Conference Call for Q2 FY19
Investor Presentation for Q2 FY2019 Investor Presentation for Q2 FY2019
Outcome of Board Meeting held on November 02, 2018 Outcome of Board Meeting held on November 02, 2018
Notice of Board Meeting published in newspapers Notice of Board Meeting published in newspapers
Notice of Board Meeting scheduled on November 02, 2018 Notice of Board Meeting scheduled on November 02, 2018
Letter sent to shareholders for updation of PAN and Bank Account details Letter sent to shareholders for updation of PAN and Bank Account details
Notice published in newspapers in respect of transfer of equity shares of the Interim dividend declared during the year 2011-2012 to IEPF Notice published in newspapers in respect of transfer of equity shares of the Interim dividend declared during the year 2011-2012 to IEPF
Notice published in newspapers in respect of transfer of equity shares of the final dividend declared during the year 2010-2011 to IEPF Notice published in newspapers in respect of transfer of equity shares of the final dividend declared during the year 2010-2011 to IEPF
Notice published in newspapers in respect of transfer of equity shares of the Company to IEPF Notice published in newspapers in respect of transfer of equity shares of the Company to IEPF
Proceedings of 33rd Annual General Meeting Proceedings of 33rd Annual General Meeting
Disclosure of Voting Results along with Scrutinizer’s Report of 33rd Annual General Meeting Disclosure of Voting Results along with Scrutinizer's Report of 33rd Annual General Meeting
Notice of 33rd Annual General Meeting published in newspapers Notice of 33rd Annual General Meeting published in newspapers
Intimation of Book Closure for the purpose of Dividend and 33rd Annual General Meeting Intimation of Book Closure for the purpose of Dividend and 33rd Annual General Meeting
Intimation of Notice of 33rd Annual General Meeting Intimation of Notice of 33rd Annual General Meeting
Board Meeting Intimation BMIntimation
Newspaper Advertisement Newspaper Advertisement
Board Meeting Outcome Board Meeting Outcome

6 January 2018 2017-18 Q3 Board Meeting Announcement
Board Meeting Outcome NSE – 11.01.2018 Board Meeting Outcome NSE - 11.01.2018
Board Meeting Outcome BSE – 11.01.2018 Board Meeting Outcome BSE - 11.01.2018
Board Meeting Outcome 2 NSE – 11.01.2018 Board Meeting Outcome 2 NSE - 11.01.2018
Board Meeting Outcome 2 BSE – 11.01.2018 Board Meeting Outcome 2 BSE - 11.01.2018
Board Meeting Outcome NSE – 19.01.2018 Board Meeting Outcome NSE - 19.01.2018
Board Meeting Outcome BSE – 19.01.2018 Board Meeting Outcome BSE - 19.01.2018
Bliss GVS Pharma – Earnings Presentation – Q3- F.Y. 2017-2018 Bliss GVS Pharma - Earnings Presentation - Q3-FY18
Postal Ballot Notice & Calendar of Events pdf Postal Ballot Notice & Calendar of Events pdf
NSE Voting Result – Postal Ballot pdf NSE Voting Result - Postal Ballot
BSE Voting Result – Postal Ballot pdf BSE Voting Result - Postal Ballot
Board Meeting Intimation – BSE – 17.05.2018 BM_Intimation-BSE_17.05.2018
Board Meeting Intimation – NSE – 17.05.2018 BM_Intimation-NSE_17.05.2018
Board Meeting Outcome – NSE – 17.05.2018 Board Meeting Outcome - NSE -17.05.2018
Board Meeting Outcome – BSE – 17.05.2018 Board Meeting Outcome - BSE - 17.05.2018
Book Closure and AGM – NSE rev. Book Closure & AGM-NSE rev.
Book Closure and AGM – BSE Book_Closure__AGM-BSE
Bliss GVS Pharma – Earnings Presentation – Q4- FY18 Bliss GVS Pharma - Earnings Presentation - Q4-FY18

Bliss GVS Healthcare Won a Three Year Contract worth USD 111.40 Million for provision of Medical Healthcare Services in Kenya Bliss GVS Healthcare Won a Three Year Contract worth USD 111.40 Million for provision of Medical Healthcare Services in Kenya
Extract of Unaudited Financial Results for the quarter ended December 31, 2016 Extract of Unaudited Financial Results for the quarter ended December 31, 2016
Outcome of Board Meeting held on Thursday, February 09, 2017 Outcome of Board Meeting held on Thursday, February 09, 2017
Extract of Intimation of Board Meeting to be held on Thursday, February 09, 2017 published in newspapers Extract of Intimation of Board Meeting to be held on Thursday, February 09, 2017 published in newspapers
Intimation of Board Meeting to be held on Thursday, February 09, 2017 Intimation of Board Meeting to be held on Thursday, February 09, 2017
Extract of Unaudited Financial Results for the quarter and half year ended September 30, 2016 Extract of Unaudited Financial Results for the quarter and half year ended September 30, 2016
Outcome of Board Meeting held on Wednesday, October 26, 2016 Outcome of Board Meeting held on Wednesday, October 26, 2016
Extract of Intimation of Board Meeting to be held on Wednesday, October 26, 2016 published in newspapers Extract of Intimation of Board Meeting to be held on Wednesday, October 26, 2016 published in newspapers
Intimation of Board Meeting to be held on Wednesday, October 26, 2016 Intimation of Board Meeting to be held on Wednesday, October 26, 2016
Outcome of AGM and Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) Outcome of AGM and Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Extract of Notice of Annual General Meeting and E-voting published in newspapers Extract of Notice of Annual General Meeting and E-voting published in newspapers
Extract of Unaudited Financial Results for the quarter ended June 30, 2016 published in newspapers Extract of Unaudited Financial Results for the quarter ended June 30, 2016 published in newspapers
Outcome of Board Meeting held on Wednesday, July 27, 2016 Outcome of Board Meeting held on Wednesday, July 27, 2016
Extract of Intimation of Board Meeting to be held on Wednesday, July 27, 2016 published in newspapers Extract of Intimation of Board Meeting to be held on Wednesday, July 27, 2016 published in newspapers
Intimation of Board Meeting to be held on Wednesday, July 27, 2016 Intimation of Board Meeting to be held on Wednesday, July 27, 2016
Intimation of Book Closure and Annual General Meeting Intimation of Book Closure and Annual General Meeting
Extract of Audited Financial Results for the year ended March 31, 2016 published in newspapers Extract of Audited Financial Results for the year ended March 31, 2016 published in newspapers
Outcome of Board Meeting held on Tuesday, May 24, 2016 Outcome of Board Meeting held on Tuesday, May 24, 2016
Extract of Intimation of Board Meeting to be held on Tuesday, May 24, 2016 published in newspapers Extract of Intimation of Board Meeting to be held on Tuesday, May 24, 2016 published in newspapers
Intimation of Board Meeting to be held on Tuesday, May 24, 2016 Intimation of Board Meeting to be held on Tuesday, May 24, 2016

19 May 2015 Corporate Announcements 19 May 2015
02 Feb 2016 Corporate Announcements 02 Feb 2016
11 Feb 2016 Corporate Announcements 11 Feb 2016

26 May 2014 Corporate Announcements 26 May 2014
10 July 2014 Corporate Announcements 10 July 2014
28 August 2014 Corporate Announcements 28 August 2014
30 October 2014 Corporate Announcements 30 October 2014
30 October 2014 Corporate Announcements 30 October 2014 - 1
12 Feb 2015 Corporate Announcements 12 Feb 2015
12 Feb 2015 Corporate Announcements 12 Feb 2015

14 August 2013 Corporate Announcements 14 August 2013
14 August 2013 Corporate Announcements 14 August 2013 - 1
14 August 2013 Corporate Announcements 14 August 2013 - 2
03 October 2013 Corporate Announcements 03 October 2013
14 November 2013 Corporate Announcements 14 November 2013
14 November 2013 Corporate Announcements 14 November 2013 - 1
13 Feb 2014 Corporate Announcements 13 Feb 2014
13 Feb 2014 Corporate Announcements 13 Feb 2014 - 1

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