Announcements

Investors
Announcement Date Announcement Attachment
18-Dec-2019 Vaishali Pharma Limited has informed the Exchange regarding 'Brief profile of Mrs. Pooja Garg, Company Secretary'. Click Here
13-Dec-2019 VAISHALI:The Exchange has sought clarification from Vaishali Pharma Limited with respect to announcement dated 11-Dec-2019, regarding " Vaishali Pharma Limited has informed the Exchange regarding Board meeting held on December 11, 2019 for appointment of Company Secretary". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment) The response of the Company is awaited. -
11-Dec-2019 Vaishali Pharma Limited has informed the Exchange regarding Appointment of Mrs POOJA GARG as Company Secretary & Compliance Officer of the company w.e.f. December 11, 2019. Click Here
11-Dec-2019 Vaishali Pharma Limited has informed the Exchange regarding Board meeting held on December 11, 2019 for appointment of Company Secretary Click Here
14-Nov-2019 Vaishali Pharma Limited has informed the Exchange regarding Board meeting held on November 14, 2019. Click Here
31-Oct-2019 Vaishali Pharma Limited has informed the Exchange regarding Resignation of Ms Khushboo M Panchal as Company Secretary & Compliance Officer of the company w.e.f. October 31, 2019. Click Here
19-Oct-2019 Vaishali Pharma Limited has informed the Exchange regarding allotment of 3954828 securities pursuant to Bonus at its meeting held on October 19, 2019 Click Here
15-Oct-2019 Vaishali Pharma Limited has informed the Exchange that the Company has fixed Record Date as October 18, 2019 for the purpose of Allotment of Bonus Shares .(Revised) Click Here
15-Oct-2019 Vaishali Pharma Limited has informed the Exchange that the Company has fixed Record Date as October 29, 2019 for the purpose of Bonus Shares Click Here
03-Oct-2019 Vaishali Pharma Limited has informed the Exchange regarding ''. Click Here
30-Sep-2019 Vaishali Pharma Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company. Click Here
30-Sep-2019 Vaishali Pharma Limited has informed the Exchange regarding 'Result of voting by Postal Ballot (including e-voting) along with Scrutinizers Report '. Click Here
30-Sep-2019 Vaishali Pharma Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. Click Here
30-Sep-2019 Vaishali Pharma Limited has informed the Exchange regarding 'The consolidated results of voting by poll at the Annual General Meeting and remote e-voting opted by the shareholders on all the resolutions as mentioned in AGM Notice and Annual Report for the FYE 31.03.2019 is attached herewith'. Click Here
30-Sep-2019 Vaishali Pharma Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2019. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. Click Here
30-Sep-2019 Vaishali Pharma Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 from end of half year i.e. 1st October, 2019 upto expiry of 48 hours from declaration of financial results of the company for the half year ended 30th September, 2019 Click Here
11-Sep-2019 Vaishali Pharma Limited has informed the Exchange regarding a press release dated September 11, 2019, titled "Three New Product Registrations (across different dosages) received in high growth market of Nicaragua, Central America.". Enclosed please find the media release dated 11th September, 2019 which is self explanatory for your kind perusal and records. Click Here
09-Sep-2019 Vaishali Pharma Limited has informed the Exchange regarding 'intimation of Newspaper publication pursuant to Regulation 47 of the SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015'. Click Here
06-Sep-2019 Vaishali Pharma Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 30, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2019 Click Here
06-Sep-2019 Vaishali Pharma Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2019 Click Here
30-Aug-2019 Vaishali Pharma Limited has informed the Exchange regarding 'Intimation of Newspaper Publication for completion of dispatch of Postal Ballot Notice and Postal Ballot Forms.'. Click Here
29-Aug-2019 Vaishali Pharma Limited has informed the Exchange regarding Notice of Postal Ballot Click Here
26-Aug-2019 Vaishali Pharma Limited has informed the Exchange that the Board of Directors at its meeting held on August 26, 2019, have considered and approved bonus at the ratio of 3 : 5, i.e 3 Equity Shares for every 5 Equity Shares held.The business transacted at the board meeting were as follows:-1. Increase in Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association;2.Issue of bonus shares in the ratio ratio 3:53. Migration of Listing / trading of Equity Shares of the Company from its current listing on NSE SME Platform i.e. NSE Emerge to Main Board of NSE4. Approval of postal ballot notice for seeking approval of members through postal ballot to transact item no. 1 to 3 5. Authority given to Mr. Atul Vasani, Chairman and Managing Director to finalize the date and notice of Annual General Meeting (AGM) Click Here
22-Aug-2019 Vaishali Pharma Limited has informed the Exchange regarding a press release dated August 22, 2019, titled "Press Release dated 22.08.2019". which is self explanatory. Click Here
21-Aug-2019 Vaishali Pharma Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has decided to close the Trading Window immediately till the end of 48 hours after the said Board Meeting. Click Here
30-May-2019 Vaishali Pharma Limited has informed the Exchange regarding Board meeting held on May 30, 2019 regarding approval of Audited Standalone Financial Statements for the half year and year ended 31.03.2019 along with Auditors Report from M/s. Raman S. Shah & Associates, Chartered Accountants. Click Here
07-May-2019 Vaishali Pharma Limited has informed the Exchange that regarding Annual Audited Financial Results for the FY 2018-19 within sixty days from the end of the financial year. Click Here
16-Apr-2019 Ajay Vasani,Aneree Vasani,Atul Vasani,Dewansh Vasani,Jagruti Vasani,Kevin Vasani,Priyanka vasani has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click Here
05-Apr-2019 Vaishali Pharma Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification issued by the Stock Exchange vide NSE Circular No. NSE/CML/2019/11 dated April 02, 2019, the Trading Window Closure period has commenced and will end 48 hours after the declaration of financial results for the half year and year ended March 31, 2019. Click Here
29-Mar-2019 Vaishali Pharma Limited has informed the Exchange regarding 'Intimation under Regulation 8(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 requiring the Company to amend the Code of Practices and Procedures for Fair Disclosure of unpublished price sensitive information (the Code). Accordingly, the Board of Directors have approved the revision to the Code on March 29, 2019, effective from April 1, 2019.'. Click Here
14-Nov-2018 Vaishali Pharma Limited has informed the Exchange regarding Board meeting held on November 14, 2018 for approval of unaudited standalone financial results along with limited review report for HYE 30.09.2018 and appointment of Mr. Sanjay Mirani as additional Independent Director Click Here
14-Nov-2018 Vaishali Pharma Limited has informed the Exchange regarding Board meeting held on November 14, 2018. Click Here
06-Nov-2018 Vaishali Pharma Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Click Here
04-Oct-2018 Vaishali Pharma Limited has informed the Exchange regarding a press release dated October 04, 2018, titled "Receipt of Prestigious Rising Brands of Asia 2018-19 Award". Click Here
29-Sep-2018 Vaishali Pharma Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. Click Here
07-Sep-2018 Vaishali Pharma Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2018. Click Here
05-Sep-2018 Vaishali Pharma Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018 Click Here
23-Jul-2018 Vaishali Pharma Limited has informed the Exchange regarding a press release dated July 23, 2018, titled "Media Release ". Click Here
13-Jun-2018 The Exchange had sought clarification from Vaishali Pharma Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Standalone Reconciliation of Equity not submitted The response of the Company is enclosed. Click Here
06-Jun-2018 The Exchange has sought clarification from Vaishali Pharma Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Standalone Reconciliation of Equity not submitted The response of the Company is awaited. -
05-Jun-2018 Vaishali Pharma Limited has informed the Exchange regarding Resignation of Mr Bhavesh Shah as Non- Executive Independent Director of the company w.e.f. Jun 05, 2018. Click Here
01-Jun-2018 Vaishali Pharma Limited has informed the Exchange regarding Investor Presentation Result Update Presentation Click Here
30-May-2018 Vaishali Pharma Limited has informed the Exchange regarding Board meeting held on May 30, 2018 approving audited financial statements for the year ended March 31, 2018. Click Here
23-May-2018 Vaishali Pharma Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Click Here
03-May-2018 Vaishali Pharma Limited has informed the Exchange regarding '3 New Product Registrations (across different dosages) received in high growth market of Russia'. Click Here
26-Apr-2018 Vaishali Pharma Limited has informed the Exchange regarding Board meeting held on April 26, 2018. Click Here
19-Apr-2018 Vaishali Pharma Limited has informed the Exchange regarding 'New Product Registrations received (across different dosages) in high growth and quality stringent markets of Myanmar and Kenya'. Click Here
12-Apr-2018 Ajay Vasani, Aneree Vasani, Atul Vasani, Dewansh Vasani, Jagruti Vasani, Kevin Vasani, Priyanka Vasani has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click Here
26-Feb-2018 Vaishali Pharma Limited has informed the Exchange regarding Investor Presentation Click Here
24-Jan-2018 Vaishali Pharma Limited has informed the Exchange regarding 'Product Registrations in Kajakhstan, Myanmar, Nicaragua and Congo'. Click Here
22-Jan-2018 Vaishali Pharma Limited has informed the Exchange regarding 'EXPORT ORDERS OF INR 38 MILLIONS'. Click Here
01-Jan-2018 Vaishali Pharma Limited has informed the Exchange regarding Outcome of Board Meeting held on January 01, 2018. Click Here
14-Dec-2017 Vaishali Pharma Limited has informed the Exchange regarding Outcome of Board Meeting held on December 14, 2017. Click Here
07-Nov-2017 Vaishali Pharma Limited has informed the Exchange regarding Resignation of Ms Sonal Gandhi as Company Secretary & Compliance Officer of the company w.e.f. November 06, 2017. Click Here
22-Aug-2017 Vaishali Pharma Limited has informed the Exchange regarding 'Corporate Presentation'. Click Here
14-Jan-2020 VAISHALI : Vaishali Pharma Limited has informed the Exchange regarding 'Listing of equity shares of Vaishali Pharma Limited on Capital Market Segment (Main Board) pursuant to Migration from SME Emerge platform'. Click Here
31-Dec-2019 Vaishali Pharma Limited has informed the Exchange regarding Appointment of Mr MANISH BHAGWANDAS VED as Independent Director of the company w.e.f. December 31, 2019. Click Here
31-Dec-2019 Vaishali Pharma Limited has informed the Exchange regarding Appointment of Mr ASHVIN JAMNADAS GANATRA as Independent Director of the company w.e.f. December 31, 2019. Click Here