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Supriya Lifescience Ltd

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

up-arrow 656.00 35.25(5.68%)

Open Price (₹)

621.75

Prev. Close (₹)

620.75

Volume (No’s)

403,554

Market Cap (₹)

5,279.67

Low Price (₹)

620.00

High Price (₹)

660.00

 

Book Closure

From Date To Date Announcement
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)
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.
09-Feb-2026 NA Quarterly Results Supriya Lifescience Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,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 Monday, February 09, 2026, inter alia to Consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025. This is to further inform you that in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the ''Trading Window' for dealing in securities of the Company by Designated Persons and their immediate relatives is closed from January 01, 2026, till 48 hours after declaration of Unaudited Financial Results on February 09, 2026. Kindly take the above information on your records. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held on Monday, February 09, 2026, inter-alia considered and approved the following: Unaudited Financial Results, Change in Directorate - Appointment/ Re-appointment of Independent Directors, Reconstitution of Committees of the Board. The details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 03:00 p.m. and concluded at 05.00 p.m. Kindly take the above information on your records. (As per BSE Announcement dated on: 09.02.2026)
09-Feb-2026 NA Change in Directorate - Appointment/ Re appointment of Independent Directors

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