Sattva Sukun Lifecare Ltd

BSE: 539519

24

total announcements

539519.BO · 15 min delayed

BSECompany Update▲ PositiveM&A12 Oct 2026

Tavexia Lifecare Ltd

Announcement

Tavexia Lifecare Ltd has announced a strategic expansion and acquisition of a 60% controlling stake in Meyonex Pharmaceuticals for ₹67.19 Crore. The company is expanding into high-margin verticals, including APIs, finished dosage forms, CDMO, and nutraceuticals.

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BSECompany Update▲ PositiveM&A12 Oct 2026

Tavexia Lifecare Ltd

Disclosure under regulation 30

Tavexia Lifecare Ltd has announced a strategic business expansion and proposed acquisition of a 60% controlling stake in Meyonex Pharmaceuticals Ltd for ₹67.19 Crore. The acquisition aims to expand into high-margin segments such as APIs, finished dosage forms, and contract manufacturing services.

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BSECompany Update▲ PositiveM&A7 Oct 2026

Tavexia Lifecare Ltd

Disclosure under regulation 30

Tavexia Lifecare Ltd approved the proposed acquisition of up to 60% of the equity share capital of Meyonex Pharmaceuticals Limited, subject to necessary approvals and completion of definitive agreements. The consideration for the proposed acquisition will be ₹67,19,09,760/- made entirely in cash mode. The Board also approved the issue price of ₹32/- per equity share and the funding requirements for making the proposed investment.

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BSEBoard Meeting▲ PositiveM&A7 Oct 2026

Tavexia Lifecare Ltd

Outcome of Board meeting

Tavexia Lifecare Ltd's Board of Directors approved the proposed acquisition of up to 60% of Meyonex Pharmaceuticals Limited's equity share capital, subject to necessary approvals and execution of definitive agreements. The consideration for the proposed acquisition will be ₹67,19,09,760, to be made entirely in cash mode. The Board also approved the issue price of ₹32 per equity share and the funding requirements for making the proposed investment.

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BSEAGM/EGM1 Oct 2026

Tavexia Lifecare Ltd

Scrutinizer Report with Voting Result on 46th AGM of the Company

Tavexia Lifecare Ltd has announced the voting results of its 46th Annual General Meeting (AGM) held on September 30, 2026, through video conferencing. The meeting was conducted in compliance with the relevant provisions of the Companies Act, 2013, and the Listing Regulations issued by SEBI.

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BSEAGM/EGM30 Sept 2026

Tavexia Lifecare Ltd

The proceedings of the 46th Annual general meeting held on 30th September, 2026.

Tavexia Lifecare Ltd held its 46th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 57 members, and the company offered remote e-voting facility to its members. The results of e-voting will be declared within two working days from the conclusion of the AGM.

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BSEInsider Trading / SASTResults26 Sept 2026

Tavexia Lifecare Ltd

Intimation of Trading Window Closure with effect from Thursday 1st October 2026 for declaration of Un-audited financial results along with limited review report for the Quarter ended September 30th 2026.

Tavexia Lifecare Ltd has closed its trading window for directors, promoters, and designated persons from October 1st, 2026, until 48 hours after the announcement of its un-audited financial results for the quarter ended September 30th, 2026.

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BSEBoard MeetingMgmt Change1 Sept 2026

Tavexia Lifecare Ltd

Tavexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve resolutions as per attachment here in.

Tavexia Lifecare Ltd has scheduled a Board Meeting on 04/09/2026 to consider and approve various resolutions, including the re-appointment of an Independent Director, related party transactions, and the 46th Annual General Meeting.

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BSECompany Update▲ PositiveExpansion26 Aug 2026

Tavexia Lifecare Ltd

Announcement under regulation 30

Tavexia Lifecare Ltd has expanded into the pharmaceutical business as a new growth vertical, strengthening its presence in the healthcare and lifecare ecosystem. The company plans to explore opportunities across the pharmaceutical value chain, including pharmaceutical products, APIs, intermediates, specialty chemicals, nutraceuticals, and related manufacturing opportunities.

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BSEResultResults4 Aug 2026

Sattva Sukun Lifecare Ltd

Financial Result

Sattva Sukun Lifecare Ltd has announced its un-audited financial results for the first quarter ended June 30, 2026, with the Board of Directors approving the results and taking on record the Limited Review Report issued by Statutory Auditors M/s. SSRV & Associates, Chartered Accountants, Mumbai.

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