Corporate Announcements

Extract of Audited Financial Results for the quarter and year ended March 31, 2022 published in newspapers Extract of Audited Financial Results for the quarter and year ended March 31, 2022 published in newspapers
Intimation of Book Closure for 37th AGM & Payment of Final Dividend for the F.Y. March 31, 2022 Intimation of Book Closure for 37th AGM & Payment of Final Dividend for the F.Y. March 31, 2022
Grant of Options under Bliss GVS Pharma Limited – Employee Stock Options Plan 2019 Grant of Options under Bliss GVS Pharma Limited - Employee Stock Options Plan 2019
Outcome of Board Meeting held on Saturday, April 30, 2022 Outcome of Board Meeting held on Saturday, April 30, 2022
Intimation of Board Meeting to be held on Saturday, April 30, 2022 Intimation of Board Meeting to be held on Saturday, April 30, 2022

Disclosure under Regulation 10(6) of the SEBI (SAST) Regulations, 2011 Disclosure under Regulation 10(6) of the SEBI (SAST) Regulations, 2011
Intimation of Closure of Trading Window w.e.f. April 01, 2022 Intimation of Closure of Trading Window w.e.f. April 01, 2022
Disclosure Of Inter-Se Transfer Of Shares Between PromotersPromoter Group Of The Company Disclosure Of Inter-Se Transfer Of Shares Between PromotersPromoter Group Of The Company
Disclosure Of Inter-Se Transfer Of Shares Between PromotersPromoter Group In Accordance With Regulation 10(5) Of SEBI (SAST) Regulations, 2011 Disclosure Of Inter-Se Transfer Of Shares Between PromotersPromoter Group In Accordance With Regulation 10(5) Of SEBI (SAST) Regulations, 2011
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
Intimation of GMP Compliance Certificate from TGA Intimation of GMP Compliance Certificate from TGA
Intimation of Loss of Share Certificate – Anu Goel Intimation of Loss of Share Certificate - Anu Goel
Extract of Unaudited Financial Results for the quarter and nine months ended December 31, 2021 published in newspapers Extract of Unaudited Financial Results for the quarter and nine months ended December 31, 2021 published in newspapers
Outcome of Board Meeting held on Saturday, January 29, 2022 Outcome of Board Meeting held on Saturday, January 29, 2022
Intimation of Incorporation of Step-Down Subsidiary of the Company Intimation of Incorporation of Step-Down Subsidiary of the Company
Intimation of Board Meeting to be held on Saturday, January 29, 2022 Intimation of Board Meeting to be held on Saturday, January 29, 2022
Intimation of Revision in Credit Rating Intimation of Revision in Credit Rating
Intimation of Closure of Trading Window w.e.f. January 01, 2022 Intimation of Closure of Trading Window w.e.f. January 01, 2022
Notice published in newspapers in respect of transfer of unclaimed Interim Dividend 2014-2015 and its corresponding shares to IEPF Notice published in newspapers in respect of transfer of unclaimed Interim Dividend 2014-2015 and its corresponding shares to IEPF
Notice to Shareholders w.r.t. transfer of unclaimed Interim Dividend 2014-2015 and its corresponding shares to IEPF Notice to Shareholders w.r.t. transfer of unclaimed Interim Dividend 2014-2015 and its corresponding shares to IEPF
Intimation of Loss of Share Certificate – Manoj Surana Intimation of Loss of Share Certificate - Manoj Surana
Allotment of 1,69,000 equity shares under ESOP scheme-2019 Allotment of 1,69,000 equity shares under ESOP scheme-2019
Disclosure of Related Party Transactions for the half year ended September 30, 2021.pdf Disclosure of Related Party Transactions for the half year ended September 30, 2021
Extract of Unaudited Financial Results for the quarter and half year ended September 30, 2021 published in newspapers Extract of Unaudited Financial Results for the quarter and half year ended September 30, 2021 published in newspapers
Outcome of Board Meeting held on Saturday, October 30, 2021 Outcome of Board Meeting held on Saturday, October 30, 2021
Intimation of Board Meeting to be held on Saturday, October 30, 2021 Intimation of Board Meeting to be held on Saturday, October 27, 2021
Intimation of Loss of Share Certificate – Ajaya Kumar Bindlish Intimation of Loss of Share Certificate - Ajaya Kumar Bindlish
Intimation of Loss of Share Certificate – Shakun Nahar Intimation of Loss of Share Certificate - Shakun Nahar
Intimation of Closure of Trading Window w.e.f. October 01, 2021 Intimation of Closure of Trading Window w.e.f. October 01, 2021
Disclosure of Voting Results of the 36th Annual General Meeting of the Company along with Scrutinizer’s Report Disclosure of Voting Results of the 36th Annual General Meeting of the Company along with Scrutinizer's Report
Proceeding of 36th Annual General Meeting of the Company held on September 21, 2021 Proceeding of 36th Annual General Meeting of the Company held on September 21, 2021
Outcome of 36th Annual General Meeting of the Company held on September 21, 2021 Outcome of 36th Annual General Meeting of the Company held on September 21, 2021
Intimation Under Regulation 30 of the SEBI (LODR) Regulations, 2015 of Purchase Of Immovable Property At Halol, Vadodara Intimation Under Regulation 30 of the SEBI (LODR) Regulations, 2015 of Purchase Of Immovable Property At Halol, Vadodara
Newspaper Advertisement w.r.t. Corrigendum to the Notice of 36th AGM Newspaper Advertisement w.r.t. Corrigendum to the Notice of 36th AGM
Corrigendum to the Notice of 36th AGM Corrigendum to the Notice of 36th AGM
Intimation of Loss of Share Certificate -Surendra Gopal Prabhu Intimation of Loss of Share Certificate -Surendra Gopal Prabhu
Intimation of Loss of Share Certificate -Harsh Baliga Intimation of Loss of Share Certificate -Harsh Baliga
Intimation of Loss of Share Certificate -Sandeep Kumar Tiwari Intimation of Loss of Share Certificate -Sandeep Kumar Tiwari
Allotment of 1,51,750 equity shares under ESOP scheme-2019 Allotment of 1,51,750 equity shares under ESOP scheme-2019
Intimation of Record Date Intimation of Record Date
Public Notice of 36th Annual General Meeting, E-Voting and Book Closure Public Notice of 36th Annual General Meeting, E-Voting and Book Closure
Annual Report 2020-2021 Annual Report 2020-2021
Public Notice for information regarding 36th Annual General Meeting through VC-OVAM Public Notice for information regarding 36th Annual General Meeting through VC-OVAM
Intimation Under Regulation 30 of the SEBI (LODR) Regulations, 2015 of Russian Good Manufacturing Practice (‘GMP’) Approval Intimation Under Regulation 30 of the SEBI (LODR) Regulations, 2015 of Russian Good Manufacturing Practice ('GMP') Approval
Extract of Unaudited Financial Results for the quarter ended June 30, 2021 published in newspapers Extract of Unaudited Financial Results for the quarter ended June 30, 2021 published in newspapers
Intimation of Book Closure for 36th Annual General Meeting & Payment of Final Dividend for the Financial Year ended March 31, 2021 Intimation of Book Closure for 36th Annual General Meeting & Payment of Final Dividend for the Financial Year ended March 31, 2021
Appointment of Secretarial Auditor Appointment of Secretarial Auditor
Announcement under Regulation 30 (LODR)-Change in Directorate Announcement under Regulation 30 (LODR)-Change in Directorate
Outcome of Board Meeting held on Saturday, July 31, 2021 Outcome of Board Meeting held on Saturday, July 31, 2021
Intimation of Board Meeting to be held on Saturday, July 31, 2021 Intimation of Board Meeting to be held on Saturday, July 31, 2021
Notice published in newspapers in respect of transfer of unclaimed Final Dividend 2013-2014 and its corresponding shares to IEPF Notice published in newspapers in respect of transfer of unclaimed Final Dividend 2013-2014 and its corresponding shares to IEPF
Notice to Shareholders w.r.t. transfer of unclaimed Final Dividend 2013-2014 and its corresponding shares to IEPF Notice to Shareholders w.r.t. transfer of unclaimed Final Dividend 2013-2014 and its corresponding shares to IEPF
Annual Secretarial Compliance Report for the year ended March 31, 2021 Annual Secretarial Compliance Report for the year ended March 31, 2021
Intimation of Closure of Trading Window w.e.f. July 01, 2021 Intimation of Closure of Trading Window w.e.f. July 01, 2021
Disclosure of Related Party Transactions for the half year ended March 21, 2021 Disclosure of Related Party Transactions for the half year ended March 21, 2021
Extract of Audited Financial Results for the quarter and year ended March 31, 2021 published in newspapers Extract of Audited Financial Results for the quarter and year ended March 31, 2021 published in newspapers
Contact Details of KMPs for determining and reporting of Material Events or Information Contact Details of KMPs for determining and reporting of Material Events or Information
Declaration of Not Debarred from Holding the office of Director for Appointment of MD & Re-appointment of ID Declaration of Not Debarred from Holding the office of Director for Appointment of MD & Re-appointment of ID
Issue & Allotment of 2,10,500 Equity Shares of face value of Rs. 1 each of the Company under Bliss GVS Pharma Limited-ESOP 2019 Issue & Allotment of 2,10,500 Equity Shares of face value of Rs. 1 each of the Company under Bliss GVS Pharma Limited-ESOP 2019
Recommended Final Dividend for the F.Y. 2020-2021 Recommended Final Dividend for the F.Y. 2020-2021
Announcement under Regulation 30 (LODR)-Change in Directorate Announcement under Regulation 30 (LODR)-Change in Directorate
Outcome of Board Meeting held on Tuesday, May 11, 2021 Outcome of Board Meeting held on Tuesday, May 11, 2021
Notice of Intimation of Board Meeting to be held on Tuesday, May 11, 2021 published in newspaper Notice of Intimation of Board Meeting to be held on Tuesday, May 11, 2021 published in newspaper
Intimation of Board Meeting to be held on Tuesday, May 11, 2021 Intimation of Board Meeting to be held on Tuesday, May 11, 2021
Grant of Options under Bliss GVS Pharma Limited – Employee Stock Options Plan 2019 Grant of Options under Bliss GVS Pharma Limited - Employee Stock Options Plan 2019
Clarification Letter on Price Movement Clarification Letter on Price Movement

Intimation of Closure of Trading Window w.e.f. April 01, 2021 Intimation of Closure of Trading Window w.e.f. April 01, 2021
Commercial Suit for Infringement of Intellectual Property Rights Commercial Suit for Infringement of Intellectual Property Rights
Clarification on Price Movement Clarification on Price Movement
Reg. 39 (3)-Details of Loss of Certificate or Duplicate Certificate Reg. 39 (3)-Details of Loss of Certificate or Duplicate Certificate
Reporting of Violation under SEBI (Prohibition of Insider Trading) Regulations, 2015 Reporting of Violation under SEBI (Prohibition of Insider Trading) Regulations, 2015
Extract of Unaudited Financial Results for the quarter and nine months ended December 31, 2020 published in newspapers Extract of Unaudited Financial Results for the quarter and nine months ended December 31, 2020 published in newspapers
Intimation under Reg. 30 of the SEBI (LODR) Regulations, 2015 for Commencement of construction of Phase II of new Manufacturing unit Intimation under Reg. 30 of the SEBI (LODR) Regulations, 2015 for Commencement of construction of Phase II of new Manufacturing unit
Intimation of Extension of Closure of Trading Window Intimation of Extension of Closure of Trading Window
Outcome of Board Meeting held on Thursday, January 21, 2021 Outcome of Board Meeting held on Thursday, January 21, 2021
Notice of Intimation of Board Meeting to be held on Thursday, January 21, 2021 published in newspapers Notice of Intimation of Board Meeting to be held on Thursday, January 21, 2021 published in newspapers
Intimation of Credit Ratings Intimation of Credit Ratings
Intimation of Board Meeting to be held on Thursday, January 21, 2021 Intimation of Board Meeting to be held on Thursday, January 21, 2021
Reg. 39 (3)-Details of Loss of Certificate or Duplicate Certificate Reg. 39 (3)-Details of Loss of Certificate or Duplicate Certificate
Intimation of Closure of Trading Window w.e.f. January 01, 2021 Intimation of Closure of Trading Window w.e.f. January 01, 2021
Reg. 39 (3)-Details of Loss of Certificate or Duplicate Certificate Reg. 39 (3)-Details of Loss of Certificate or Duplicate Certificate
Intimation about Approval Letters received from Stock Exchanges for Re-Classification of Promoters under Reg. 31A of SEBI (LODR) Regulations, 2015 Intimation about Approval Letters received from Stock Exchanges for Re-Classification of Promoters under Reg. 31A of SEBI (LODR) Regulations, 2015
Disclosure of Related Party Transactions for the half year ended September 30, 2020 Disclosure of Related Party Transactions for the half year ended September 30, 2020
Intimation of submission of Application for Reclassification of Promoters under Reg. 31A of SEBI (LODR) Regulations, 2015 to Stock Exchanges Intimation of submission of Application for Reclassification of Promoters under Reg. 31A of SEBI (LODR) Regulations, 2015 to Stock Exchanges
Extract of Unaudited Financial Results for the quarter and half year ended September 30, 2020 published in newspapers Extract of Unaudited Financial Results for the quarter and half year ended September 30, 2020 published in newspapers
Outcome of Board Meeting held on Wednesday, October 21, 2020 Outcome of Board Meeting held on Wednesday, October 21, 2020
Notice published in newspapers in respect of transfer of unclaimed Final Dividend 2012-2013 and its corresponding shares to IEPF Notice published in newspapers in respect of transfer of unclaimed Final Dividend 2012-2013 and its corresponding shares to IEPF
Notice to Shareholders w.r.t. transfer of unclaimed Final Dividend 2012-2013 and its corresponding shares to IEPF Notice to Shareholders w.r.t. transfer of unclaimed Final Dividend 2012-2013 and its corresponding shares to IEPF
Notice of Intimation of Board Meeting to be held on Wednesday, October 21, 2020 published in newspapers Notice of Intimation of Board Meeting to be held on Wednesday, October 21, 2020 published in newspapers
Intimation of Board Meeting to be held on Wednesday, October 14, 2020 Intimation of Board Meeting to be held on Wednesday, October 14, 2020
Reg. 39 (3)-Details of Loss of Certificate or Duplicate Certificate Reg. 39 (3)-Details of Loss of Certificate or Duplicate Certificate
Correction in Proceeding of 35th Annual General Meeting held on September 25, 2020 Correction in Proceeding of 35th Annual General Meeting held on September 25, 2020
Intimation of Closure of Trading Window w.e.f. October 01, 2020 Intimation of Closure of Trading Window w.e.f. October 01, 2020
Outcome of 35th Annual General Meeting-Re-classification of Persons forming part of the Promoter Group from Promoter & Promoter Group Category to Public Category Outcome of 35th Annual General Meeting-Re-classification of Persons forming part of the Promoter Group from Promoter & Promoter Group Category to Public Category
Disclosure of Voting Results of the 35th Annual General Meeting of the Company along with Scrutinizer’s Report Disclosure of Voting Results of the 35th Annual General Meeting of the Company along with Scrutinizer's Report
Proceeding of 35th Annual General Meeting of the Company held on September 25, 2020 Proceeding of 35th Annual General Meeting of the Company held on September 25, 2020
Outcome of 35th Annual General Meeting of the Company held on September 25, 2020 Outcome of 35th Annual General Meeting of the Company held on September 25, 2020
Disclosures under Regulation 29(2) of the SEBI (SAST) Regulations, 2011 by Life Insurance Corporation of India Disclosures under Regulation 29(2) of the SEBI (SAST) Regulations, 2011 by Life Insurance Corporation of India
Copy of Advertisement published in Newspaper for Notice of 35th Annual General Meeting, E-Voting and Book Closure on September 05, 2020 Copy of Advertisement published in Newspaper for Notice of 35th Annual General Meeting, E-Voting and Book Closure on September 05, 2020
Intimation for Change in Address and Contact Details of Registrar and Share Transfer Agent (RTA) Intimation for Change in Address and Contact Details of Registrar and Share Transfer Agent (RTA)
Annual Report for the Financial Year 2019-2020 Annual Report for the Financial Year 2019-2020
Notice of 35th AGM of Bliss GVS Pharma Limited through Video Conference or Other Audio-Visual Means. Notice of 35th AGM of Bliss GVS Pharma Limited through Video Conference or Other Audio-Visual Means.
Copy of Advertisement published in Newspaper for Notice of 35th Annual General Meeting on August 30, 2020 Copy of Advertisement published in Newspaper for Notice of 35th Annual General Meeting on August 30, 2020
Extract of Unaudited Financial Results for the quarter ended June 30, 2020 published in newspapers Extract of Unaudited Financial Results for the quarter ended June 30, 2020 published in newspapers
Intimation of Book Closure in accordance with Regulation 42 of SEBI (LODR) Regulations, 2015 Intimation of Book Closure in accordance with Regulation 42 of SEBI (LODR) Regulations, 2015
Outcome of Board Meeting held on Thursday, August 20, 2020 Outcome of Board Meeting held on Thursday, August 20, 2020
Notice of Intimation of Board Meeting to be held on Thursday, August 20, 2020 published in newspapers Notice of Intimation of Board Meeting to be held on Thursday, August 20, 2020 published in newspapers
Intimation of Board Meeting to be held on Thursday, August 20, 2020 Intimation of Board Meeting to be held on Thursday, August 20, 2020
Annual Secretarial Compliance Report for the year ended March 31, 2020 Annual Secretarial Compliance Report for the year ended March 31, 2020
Disclosure of Related Party Transactions for the year ended March 31, 2020 Disclosure of Related Party Transactions for the year ended March 31, 2020
Intimation of Closure of Trading Window w.e.f. July 01, 2020 Intimation of Closure of Trading Window w.e.f. July 01, 2020
Outcome of Board Meeting held on Tuesday, June 16, 2020_Re-classification of Shareholding from Promoter & Promoter Group to Public Category Outcome of Board Meeting held on Tuesday, June 16, 2020_Re-classification of Shareholding from Promoter & Promoter Group to Public Category
Outcome of Board Meeting held on Tuesday, June 16, 2020 Outcome of Board Meeting held on Tuesday, June 16, 2020
Intimation of Request Letters received for Re-Classification of Shareholding from Promoter & Promoter Group Category to Public Category Intimation of Request Letters received for Re-Classification of Shareholding from Promoter & Promoter Group Category to Public Category
Intimation of Board Meeting to be held on Tuesday, June 16, 2020 Intimation of Board Meeting to be held on Tuesday, June 16, 2020
Disclosure under Reg. 30 of the SEBI (LODR) Regulations, 2015-Resignation of Mr. Gautam Ashra (DIN 00140942) from directorship of the Company Disclosure under Reg. 30 of the SEBI (LODR) Regulations, 2015-Resignation of Mr. Gautam Ashra (DIN 00140942) from directorship of the Company

Intimation of Closure of Trading Window w.e.f. April 01, 2020 Intimation of Closure of Trading Window w.e.f. April 01, 2020
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 for setting up New State of the art Oral Solid Dosage Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 for setting up New State of the art Oral Solid Dosage
Outcome of the NRC Meeting-Grant Of Options Under Bliss GVS Pharma Limited – Employee Stock Options Plan 2019 Outcome of the NRC Meeting-Grant Of Options Under Bliss GVS Pharma Limited - Employee Stock Options Plan 2019
Clarification regarding a News Item appearing in media dated March 02, 2020 under Regulation 30(11) of the SEBI (LODR) Regulations, 2015 Clarification regarding a News Item appearing in media dated March 02, 2020 under Regulation 30(11) of the SEBI (LODR) Regulations, 2015
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015-Resignation of Mr. Mayank Mehta (DIN 00765252) from directorship of the Company Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015-Resignation of Mr. Mayank Mehta (DIN 00765252) from directorship of the Company
Extract of Unaudited Financial Results for the quarter ended December 31, 2019 published in newspapers Extract of Unaudited Financial Results for the quarter ended December 31, 2019 published in newspapers
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

Extract of Audited Financial Results for the year ended March 31, 2018 published in newspapers Extract of Audited Financial Results for the year ended March 31, 2018 published in newspapers
Earning Presentation for Q4 F.Y. 2018 Earning Presentation for Q4 F.Y. 2018
Outcome of Board Meeting held on Thursday, May 17, 2018 Outcome of Board Meeting held on Thursday, May 17, 2018
Extract of Intimation of Board Meeting to be held on Thursday, May 17, 2018 published in newspapers Extract of Intimation of Board Meeting to be held on Thursday, May 17, 2018 published in newspapers
Intimation of Board Meeting to be held on Thursday, May 17, 2018 Intimation of Board Meeting to be held on Thursday, May 17, 2018
Analysts or Institutional Investors meets held on Friday, May 04, 2018 at Mumbai Analysts or Institutional Investors meets held on Friday, May 04, 2018 at Mumbai
Disclosure pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Update on Divestment of the Company’s Managed Healthcare Services Business in Kenya to Mayfair Healthcare Holdings Ltd. Update on Divestment of the Company's Managed Healthcare Services Business in Kenya to Mayfair Healthcare Holdings Ltd.
Outcome of Analysts or Institutional Investor meets held on Wednesday, 4th April, 2018 at Mumbai Outcome of Analysts or Institutional Investor meets held on Wednesday, 4th April, 2018 at Mumbai
List of various analysts Institutional Investor at Valorem Analyst Conference 2018 on March 21, 2018 List of various analysts Institutional Investor at Valorem Analyst Conference 2018 on March 21, 2018
Outcome of Analyst or Investor Meeting held on March 21, 2018 Outcome of Analyst or Investor Meeting held on March 21, 2018
Intimation of Nomination of Nodal Officer to IEPF Authority Intimation of Nomination of Nodal Officer to IEPF Authority
Notice to Shareholders of the Company with regard to Transfer of Shares to the IEPF Demat Account Notice to Shareholders of the Company with regard to Transfer of Shares to the IEPF Demat Account
Earning Presentation for Q3 F.Y. 2018 Earning Presentation for Q3 F.Y. 2018
Intimation of Change in Company Secretary Intimation of Change in Company Secretary
Extract of Unaudited Financial Results for the quarter and nine months ended December 30, 2017 published in newspapers Extract of Unaudited Financial Results for the quarter and nine months ended December 30, 2017 published in newspapers
Outcome of Board Meeting held on Friday, January 19, 2018 Outcome of Board Meeting held on Friday, January 19, 2018
Extract of Intimation of Board Meeting to be held on Friday, January 19, 2018 published in newspapers Extract of Intimation of Board Meeting to be held on Friday, January 19, 2018 published in newspapers
Intimation of Change in timings of the Board Meeting held on Friday, January 19, 2018 Intimation of Change in timings of the Board Meeting held on Friday, January 19, 2018
Outcome of Board Meeting held on Thursday, January 11, 2018 Outcome of Board Meeting held on Thursday, January 11, 2018
Extract of Intimation of Board Meeting to be held on Thursday, January 11, 2018 published in newspapers Extract of Intimation of Board Meeting to be held on Thursday, January 11, 2018 published in newspapers
Intimation of Board Meeting to be held on Thursday, January 11, 2018 Intimation of Board Meeting to be held on Thursday, January 11, 2018
Extract of Unaudited Financial Results for the quarter ended September 30, 2017 published in newspapers Extract of Unaudited Financial Results for the quarter ended September 30, 2017 published in newspapers
Outcome of Board Meeting held on Thursday, November 30, 2017 Outcome of Board Meeting held on Thursday, November 30, 2017
Extract of Intimation of Board Meeting to be held on Thursday, November 30, 2017 published in newspapers Extract of Intimation of Board Meeting to be held on Thursday, November 30, 2017 published in newspapers
Intimation of Board Meeting to be held on Thursday, November 30, 2017 Intimation of Board Meeting to be held on Thursday, November 30, 2017
Disclosure of Voting results of 32nd Annual General Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015) Disclosure of Voting results of 32nd Annual General Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Submission of 32nd Annual General Meeting to Stock Exchanges Submission of 32nd Annual General Meeting to Stock Exchanges
Proceedings of 32nd Annual General Meeting Proceedings of 32nd Annual General Meeting
Outcome of 32nd Annual General General Meeting held on Tuesday, September 26, 2017 Outcome of 32nd Annual General General Meeting held on Tuesday, September 26, 2017
Extract of Notice of 32nd Annual General Meeting and E-voting published in newspapers Extract of Notice of 32nd Annual General Meeting and E-voting published in newspapers
Extract of Unaudited Financial Results for the quarter ended June 30, 2017 published in newspapers Extract of Unaudited Financial Results for the quarter ended June 30, 2017 published in newspapers
Outcome of Board Meeting held on Wednesday, September 06, 2017 Outcome of Board Meeting held on Wednesday, September 06, 2017
Extract of Intimation of Board Meeting to be held on Wednesday, September 06, 2017 published in newspapers Extract of Intimation of Board Meeting to be held on Wednesday, September 06, 2017 published in newspapers
Intimation of Board Meeting to be held on Wednesday, September 06, 2017 Intimation of Board Meeting to be held on Wednesday, September 06, 2017
Revised Intimation of Book Closure Revised Intimation of Book Closure
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, 2017 published in newspapers Extract of Audited Financial Results for the year ended March 31, 2017 published in newspapers
Outcome of Board Meeting held on Tuesday, May 16, 2017 Outcome of Board Meeting held on Tuesday, May 16, 2017
Extract of Intimation of Board Meeting to be held on Tuesday, May 16, 2017 published in newspapers Extract of Intimation of Board Meeting to be held on Tuesday, May 16, 2017 published in newspapers
Intimation of Board Meeting to be held on Tuesday, May 16, 2017 Intimation of Board Meeting to be held on Tuesday, May 16, 2017

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

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