Supriya Lifescience Ltd

  • BSE Code : 543434
  • NSE Symbol : SUPRIYA
  • ISIN : INE07RO01027
  • Industry :PHARMACEUTICALS - INDIAN - BULK DRUGS & FORMLN

up-arrow 941.55 -19.30(-2.01%)

Open Price ()

968.00

Prev. Close ()

960.85

Volume (No’s)

176,080

Market Cap ()

7,733.19

Low Price ()

938.00

High Price ()

982.00

 

Book Closure

From Date To Date Announcement
27-May-2026 NA Supriya Lifescience Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday May 27 2026 inter alia to: 1. Consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2026. 2. Recommend dividend if any on the Equity Shares of the Company for the financial year ended March 31 2026. This is to further inform you that in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the securities of the Company by Designated Persons and their immediate relatives is closed from April 1 2026 till 48 hours after declaration of Audited Financial Results on May 27 2026. Kindly take the above information on your records. Outcome of the Board Meeting is enclosed herewith. (As Per BSE Announcement Dated on 27.05.2026)
10-Apr-2026 11-Apr-2026 Please find attached Postal Ballot Notice of Supriya Lifescience Limited. POM 11/04/2026 (As Per BSE Bulletin Dated on 10.03.2026) Voting Results and Scrutinizers Report for Postal Ballot conducted by the Company are enclosed herewith. (As per BSE Announcement dated on: 11.04.2026)
31-Mar-2026 NA Recommendation of Final Dividend of Re. 1.00 (Rupee 1.00) per equity share i.e. 50% on the face value of Rs. 2/- each, subject to approval of shareholders at the ensuing Annual General Meeting
25-Mar-2026 NA Change in Directorate - Appointment/ Re appointment of Independent Directors
24-Mar-2026 NA Enclosed herewith are the details of Change in Management with regards to completion of tenure of Independent Directors of the Company. Kindly take the same on record.

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