Kimia Biosciences Ltd

BSE: 530313

22

total announcements

530313.BO · 15 min delayed

BSEBoard MeetingResults3d ago

Kimia Biosciences Ltd

Kimia Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve to consider and approve, inter alia, Unaudited Financial Result (Standalone) for the Second quarter and half year ended on September 30th, 2026

Kimia Biosciences Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/11/2026 to consider and approve the Unaudited Financial Results (Standalone) for the Second quarter and Half year ended on September 30th, 2026.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change29 Sept 2026

KIMIA BIOSCIENCES LIMITED

KIMIA BIOSCIENCES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

KIMIA BIOSCIENCES LIMITED has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change29 Sept 2026

KIMIA BIOSCIENCES LIMITED

KIMIA BIOSCIENCES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

KIMIA BIOSCIENCES LIMITED has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change29 Sept 2026

KIMIA BIOSCIENCES LIMITED

KIMIA BIOSCIENCES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

KIMIA BIOSCIENCES LIMITED has informed BSE about the change in designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

KIMIA BIOSCIENCES LIMITED

KIMIA BIOSCIENCES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Kimia Biosciences Limited has informed about the change in designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

KIMIA BIOSCIENCES LIMITED

KIMIA BIOSCIENCES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

KIMIA BIOSCIENCES LIMITED has informed BSE about a change in the designation of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

KIMIA BIOSCIENCES LIMITED

KIMIA BIOSCIENCES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

KIMIA BIOSCIENCES LIMITED has informed BSE about the change in designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

KIMIA BIOSCIENCES LIMITED

KIMIA BIOSCIENCES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

KIMIA BIOSCIENCES LIMITED has informed BSE about the change in designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

KIMIA BIOSCIENCES LIMITED

KIMIA BIOSCIENCES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

KIMIA BIOSCIENCES LIMITED has informed BSE about a change in designation of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

Kimia Biosciences Ltd

Intimation under regulation 30 of LODR Regulation - Change in Management pursuant to approval of members at 33rd Annual General Meeting of the Company.

Kimia Biosciences Ltd has announced changes in its board of directors following the approval of its 33rd Annual General Meeting. The company has appointed four new directors, including Mr. Amulya Kumar Nayak, Ms. Reema Goyal, Mr. Avinash Prabhat, and Mr. Sameer Goel, who will retire by rotation.

Read more →📎 1 attachment
BSEAGM/EGMResults29 Sept 2026

Kimia Biosciences Ltd

Declaration of Results of Remote E voting and Evoting at AGM held on 28.09.2026 along with Scruitiniser Report provided by Maya Sharma and Associates Company secretaries under regulation 44 of LODR Regulation.

Kimia Biosciences Ltd has declared the results of its remote e-voting and e-voting conducted during the 33rd Annual General Meeting (AGM) held on 28th September, 2026. The company has provided a scrutinizer's report under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. All resolutions were passed with high voting percentages, with the lowest being 99.9163% for Resolution(2).

Read more →📎 1 attachment
BSEAGM/EGMMgmt Change28 Sept 2026

Kimia Biosciences Ltd

Submission of proceedings of the 33rd Annual General Meeting pursuant to regulations 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015

Kimia Biosciences Ltd has submitted the proceedings of its 33rd Annual General Meeting (AGM) held on September 28, 2026, through video conferencing. The meeting was conducted in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India. The AGM approved various resolutions, including the appointment of directors, remuneration of cost auditors, and increasing the borrowing limit.

Read more →📎 1 attachment
BSEOthersMgmt Change3 Sept 2026

Kimia Biosciences Ltd

Outcome of the Meeting of the Board of Directors held on September 03, 2026 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kimia Biosciences Ltd has announced the outcome of its Board of Directors meeting held on September 3, 2026, where the board considered and approved various matters, including the re-appointment of directors, appointment of new directors, and approval of remuneration for cost auditors and other matters.

Read more →📎 1 attachment
Page 1 of 2Next →