Annual General Meeting

Recorded video of the 38th Annual General Meeting of the Company held on July 19 2023 through Video Conferencing or Other Audio Visual Means Recorded video of the 38th Annual General Meeting of the Company held on July 19 2023 through Video Conferencing or Other Audio Visual Means
Disclosure of Voting Results of the 38th AGM of the Company along with Scrutinizer’s Report Disclosure of Voting Results of the 38th AGM of the Company along with Scrutinizer’s Report
Proceeding of 38th Annual General Meeting of the Company held on July 19, 2023 Proceeding of 38th Annual General Meeting of the Company held on July 19, 2023
Outcome of 38th Annual General Meeting of the Company Outcome of 38th Annual General Meeting of the Company
Public Notice of 38th Annual General Meeting, E-Voting and Book Closure Public Notice of 38th Annual General Meeting, E-Voting and Book Closure
38th Annual Report for the Financial Year ended March 31, 2023 38th Annual Report for the Financial Year ended March 31, 2023
Business Responsibility and Sustainability Reporting (BRSR) Business Responsibility and Sustainability Reporting (BRSR)
Notice of the 38th Annual General Meeting of Bliss GVS Pharma Limited Notice of the 38th Annual General Meeting of Bliss GVS Pharma Limited
Intimation of Book Closure in accordance with Regulation 42 of SEBI LODR Intimation of Book Closure in accordance with Regulation 42 of SEBI LODR
Public Notice for information regarding 38th Annual General Meeting through VC-OVAM Public Notice for information regarding 38th Annual General Meeting through VC-OVAM

Recorded video of the 37th Annual General Meeting of the Company held on Jun 28 2022 through Video Conferencing or Other Audio Visual Means Recorded video of the 37th Annual General Meeting of the Company held on Jun 28 2022 through Video Conferencing or Other Audio Visual Means
Disclosure of Voting Results of the 37th AGM of the Company along with Scrutinizer’s Report Disclosure of Voting Results of the 37th AGM of the Company along with Scrutinizer's Report
Proceeding of 37th Annual General Meeting of the Company held on June 28, 2022 Proceeding of 37th Annual General Meeting of the Company held on June 28, 2022
Outcome of 37th Annual General Meeting of the Company held on June 28, 2022 Outcome of 37th Annual General Meeting of the Company held on June 28, 2022
Public Notice of 37th Annual General Meeting, E-Voting and Book Closure Public Notice of 37th Annual General Meeting, E-Voting and Book Closure
Intimation of Record Date for the purpose of Final Dividend for the F.Y. ended March 31, 2022 Intimation of Record Date for the purpose of Final Dividend for the F.Y. ended March 31, 2022
Annual Report for the F.Y. 2020-21, Notice convening 37th AGM and Intimation of Record Date Annual Report for the F.Y. 2020-21, Notice convening 37th AGM and Intimation of Record Date
Public Notice for information regarding 37th Annual General Meeting through VC-OVAM Public Notice for information regarding 37th Annual General Meeting through VC-OVAM

Recorded video of the 36th Annual General Meeting of the Company held on September 21, 2021 through Video Conferencing or Other Audio Visual Means Recorded-video-of-the-36th-Annual-General-Meeting-of-the-Company-held-on-September-21-2021-through-Video-Conferencing-or-Other-Audio-Visual-Means
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
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 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
Notice of 36th Annual General Meeting Notice of 36th Annual General Meeting
Public Notice for information regarding 36th Annual General Meeting through VC-OVAM Public Notice for information regarding 36th Annual General Meeting through VC-OVAM

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
Recorded video of the 35th Annual General Meeting of the Company held on September 25, 2020 through Video Conferencing or Other Audio Visual Means Recorded video of the 35th Annual General Meeting of the Company held on September 25, 2020 through Video Conferencing or Other Audio Visual Means
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
Notice under Section 160 of the Companies Act, 2013 Notice under Section 160 of the Companies Act, 2013
Public Notice of 35th Annual General Meeting, E-Voting and Book Closure Public Notice of 35th Annual General Meeting, E-Voting and Book Closure
Instructions for Shareholders Attending the 35th AGM through VC-OVAM & E-voting during the AGM Instructions for Shareholders Attending the 35th AGM through VC-OVAM & E-voting during the AGM
Instructions for Remote E-voting Instructions for Remote E-voting
Notice of 35^thÂ Annual General Meeting Notice of 35th Annual General Meeting of the Company
Public Advertisement for Notice of 35th Annual General Meeting through VC-OVAM Public Advertisement for Notice of 35th Annual General Meeting through VC-OVAM