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Bliss GVS Pharma Ltd

  • BSE Code : 506197
  • NSE Symbol : BLISSGVS
  • ISIN : INE416D01022
  • Industry :PHARMACEUTICALS - INDIAN - FORMULATIONS
Trade Now

up-arrow 282.80 -4.60(-1.60%)

Open Price (₹)

291.70

Prev. Close (₹)

287.40

Volume (No’s)

1,732,471

Market Cap (₹)

3,040.38

Low Price (₹)

279.65

High Price (₹)

296.30

 

Book Closure

From Date To Date Announcement
15-Jul-2026 NA 41st Annual General Meeting (41st AGM or AGM) of the Company for the financial year ended March 31, 2026 has been scheduled to be held on Wednesday, July 15, 2026, at 11:00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility pursuant to the Circular No.14 / 2020 dated April 8, 2020, Circular No. 17 / 2020 dated April 13, 2020 and Circular No. 20 / 2020 dated May 5, 2020 and all other related subsequent circulars issued in this regard and latest one being General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (MCA Circulars) which does not require physical presence of members at a common venue. The deemed venue for the 41st AGM shall be the registered office of the Company.
12-May-2026 NA Audited Results & Final Dividend We would like to inform you that the Board Meeting of the Company was held today i.e. on Tuesday, May 12, 2026, at the registered office of the Company. In pursuance of Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved items as mentioned in the attachment. (As Per BSE Announcement Dated on : 12.05.2026)
09-May-2026 12-May-2026 Approved the draft of Postal Ballot Notice for seeking the approval of members of the Company for the appointment of Mr. Vijayanarayanan Mahadevan (DIN: 06639177) and Mr. Deepak Rameshchandra Shah (DIN: 06954206) as a Additional Director in the capacity of Non-Executive and Independent Director for a period of 5 (five) consecutive years, effective from April 03, 2026, to April 02, 2031 (both days inclusive). Please find enclosed herewith the Postal Ballot Notice regarding the appointment of an Independent Director of the Company. (As Per BSE Announcement Dated on:09.04.2026) Please find enclosed herewith the Disclosure of Voting Results of the Postal Ballot along with Scrutinizer Report. Please find enclosed herewith the Scrutinizer''s Report of Postal Ballot alongwith Voting Results. (As Per BSE Annoncement Dated on:12.05.2026)
03-Apr-2026 NA We would like to inform you that based on the recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company has approved and passed the resolutions by circulation on April 03 2026 as enclosed herewith.
31-Mar-2026 NA Declared the Interim dividend of 50% i.e. 0.50 paisa per equity share on face value of Re.1/- each for the financial year 2025-2026. The Interim Dividend shall be paid within 30 days from the date of its declaration.

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