Gujarat Themis Biosyn Ltd

Announcement Under Reg 30 (LODR) - Updates (Audited Financial Statements)

Please refer to our Announcement under Reg 30 (LODR) - Updates (Audited Financial Statements - F.Y. 2025-26)

Company Update / General View filing →

Board Meeting Outcome for Outcome Of Board Meeting Related To QIP

Please refer to the attachment

Others / Outcome without intimation View filing →

Analyst / Investor Meet - Outcome

Please refer to our submission of Call Recordings of the investor/analyst Conference Call held on Monday, August 10, 2026 (IST).

Company Update / Analyst / Investor Meet View filing →

Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sachin D Patel

Insider Trading / SAST / Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 View filing →

Analyst / Investor Meet - Intimation

Please refer to the concall invite to discuss the 1QFY27 Financial performance.

Company Update / Analyst / Investor Meet View filing →

Board Meeting Intimation for Approval Of Un-Audited Financial Results And Limited Review Report Of Statutory Auditor For The Quarter Ended 30.06.2026

Gujarat Themis Biosyn Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the Un-Audited Financial ....

Board Meeting / Board Meeting View filing →

Notice Of Extra-Ordinary General Meeting On 22.08.2026

Please refer to the attachment.

AGM/EGM / EGM View filing →

Newspaper Publication

Please refer to our copies of Newspaper Publication dated 24.07.2026 for Postal Ballot.

Company Update / Newspaper Publication View filing →

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Please refer to the Notice of Postal Ballot 22.07.2026

AGM/EGM / Postal Ballot View filing →

Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 20, 2026 for Pharmaceutical ....

Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →

Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 20, 2026 for Themis Medicare Ltd

Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →

Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 21, 2026 for Pharmaceutical ....

Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →

Revised Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

The Exchange has received the revised Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 ....

Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 16, 2026 for Pharmaceutical Business ....

Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 16, 2026 for Themis Medicare Ltd

Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →

Updates on revised Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

The Exchange has received the updates on revised disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) ....

Insider Trading / SAST / Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011 View filing →

Updates On Arbitration Matter.

Please refer to our intimation under Regulation 30 (LODR) -Updates on Arbitration matter.

Company Update / General View filing →

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Please refer to our Postal Ballot Outcome dated 8th July, 2026

AGM/EGM / Postal Ballot View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Please refer to our Scrutinizer's Report and Voting Results of Postal Ballot dated 8th July, 2026.

AGM/EGM / Postal Ballot View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please refer to attached Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Please refer to the attachment.

AGM/EGM / Postal Ballot View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Please refer to the attachment.

AGM/EGM / Postal Ballot View filing →

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for CTL Trusteeship Ltd

Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....

Insider Trading / SAST / Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011 View filing →

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sachin D Patel

Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sachin D Patel

Insider Trading / SAST / Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 View filing →

Updates

Please refer to the attachment.

Company Update / General View filing →

Closure of Trading Window

Intimation of closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →

Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....

Insider Trading / SAST / Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011 View filing →

Announcement Under Regulation 30 - Updates

Please refer to the attachmnet

Company Update / General View filing →

Cancellation of Board Meeting

The Board Meeting to be held on 19/06/2026 Stands Cancelled.

Company Update / Board Meeting Cancelled View filing →

Board Meeting Intimation for Inter Alia, To Evaluate Proposal For Raising Funds Through Issue Of Equity Shares / Securities Inc luding Compulsory Convertible Debentures, Optionally Convertible Debentures And Non-Convertible Debentures..

Gujarat Themis Biosyn Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2026 ,inter alia, to consider and approve the proposal for raising ....

Board Meeting / Board Meeting View filing →

Newspaper Publication

Newspaper Publication of Postal Ballot Notice dated 6th June, 2026

Company Update / Newspaper Publication View filing →

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Please refer to the attachment.

AGM/EGM / Postal Ballot View filing →

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Please refer to Voting Results and Scrutinizer's Report on Postal Ballot dated 4th June, 2026

AGM/EGM / Postal Ballot View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Voting Results on Postal Ballot through e-voting and Scrutinizer's Report dated 04th June, 2026.

AGM/EGM / Postal Ballot View filing →

Board Meeting Intimation for Consideration And Evaluate The Proposals For Raising Funds By Way Of Issue Of Equity Shares / Securities Through Qualified Institutions Placement Or Preferential Allotment Or Any Other Methods / Modes Or Combination Thereof.

Gujarat Themis Biosyn Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2026 ,inter alia, to consider and approve the proposals for raising ....

Board Meeting / Board Meeting View filing →