ORCHIDPHAR

Orchid Pharma Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 30, 2019

Orchid Pharma Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 30, 2019

Orchid Pharma Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 12, 2018

Orchid Pharma Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 12, 2018

Orchid Pharma Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 12, 2018

Orchid Pharma Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 13, 2017

Orchid Pharma Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 13, 2017

Orchid Pharma Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 13, 2017

Orchid Pharma Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 13, 2017

Orchid Chemicals & Pharmaceuticals Limited has informed the Exchange regarding the results of the postal ballot.

Orchid Chemicals & Pharmaceuticals Limited has submitted to the Exchange a copy of the Notice of Voting through Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, for seeking their consent for the sale and transfer of Company's Penem and Penicillins API business and the NPNC API facility located at Aurangabad together with the associated R&D infrastructure at Shozhanganallur, Chennai to Hospira Healthcare India Private Limited.

Orchid Chemicals & Pharmaceuticals Limited has submitted to the Exchange a copy of the Proceedings of the Postal Ballot process of the Company.

Orchid Chemicals & Pharmaceuticals Limited has informed the Exchange that the shareholders of the Company by way of postal ballot have approved on December 08, 2011, with requisite majority, the repricing of 8,64,500 options granted to employees on October 28, 2010 under Orchid ESOP 2010 Scheme, from Rs.329.55 to Rs.166.15 per share.

Orchid Chemicals & Pharmaceuticals Limited has informed the Exchange vide its letter dated December 08, 2011 regarding Result of Postal Ballot.

Orchid Chemicals & Pharmaceuticals Limited has submitted to the Exchange a copy of proceedings of the Postal Ballot process of the Company.

Orchid Chemicals & Pharmaceuticals Limited has informed the Exchange regarding the Result of the Postal Ballot.

Orchid Chemicals & Pharmaceuticals Limited has submitted to the Exchange a copy of the Notice of Voting through Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, for seeking their consent to raise long term funds, increase in authorised share capital and amend the Memorandum and Articles of Association of the Company.

Orchid Chemicals & Pharmaceuticals Ltd has informed the Exchange that the shareholders of the Company have approved with requisite majority, the Ordinary Resolution for transfer and sale of the generic injectable formulations business of the Company, circulated by means of Postal Ballot. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Orchidchemi_RPB_01022010.zip target=NEW> For more details click here.</a>

Orchid Chemicals & Pharmaceuticals Ltd has submitted to the Exchange a copy of the Notice of Voting through Postal Ballot Pursuant to Section 192A of the Companies Act, 1956.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ORCHIDCHEM_NPB_04012010.zip target=NEW> For more details click here.</a>

Orchid Chemicals & Pharmaceuticals Ltd has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Orchid_AGMProc_15102009.zip target=NEW> For more details click here.</a>

Orchid Chemicals & Pharmaceuticals Ltd has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the members of the company to be held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/orchidchem_AGMNot_18092009.zip target=NEW> For more details click here.</a>

Orchid Chemicals & Pharmaceuticals Ltd has informed the Exchange regarding the result of postal ballot conducted for the following matters: 1) Increase in Borrowing Limits, 2) Creation of Mortgages and Charges on the Company's properties against increased borrowing limits. The ordinary resolutions Nos.1 and 2, as set out in the notice dated January 28, 2009 were passed by the shareholders of the Company with requisite majority. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corp

Orchid Chemicals & Pharmaceuticals Ltd has informed the Exchange that in terms of the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, to seek the approval of members through Postal Ballot for passing the following Resolutions as ordinary resolutions; 1) Increase in Borrowing Limits, 2) Creation of Mortgages and Charges. The Board of Directors at their meeting held on January 28, 2009 has decided to seek the approval of the shareholders by way of postal ballot and for this purpose has appointed Mrs. S. Lalit

Orchid Chemicals & Pharmaceuticals Ltd has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Company held on September 29, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ORCHID_AGM_24102008.zip target=NEW> For more details click here.</a>

Orchid Chemicals & Pharmaceuticals Ltd has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on July 19, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/OrchidChemicalsPharma_AGMProceedings.zip target=NEW> For more details click here.</a>

Orchid Chemicals & Pharmaceuticals Ltd has submitted to the Exchange a copy of the notice of the Annual General Meeting of the members of the Company to be held on July 19, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Orchid_AGM_09072007.zip target=NEW> For more details click here.</a>

Orchid Chemicals & Pharmaceuticals Ltd has informed the Exchange that the shareholders of the Company have approved the issue of 50,00,000 Warrants on a preferential basis to the promoters / Promoter Group(s) / relatives of the Promoters each convertible into one equity share of the Company of nominal value of Rs. 10/- each at a premium of Rs. 192.58, at an Extraordinary General Meeting (EGM) held on February 14, 2007. Further Company has submitted a copy of resolution passed by the Shareholders at the EGM. The details of the same shall be available on the NSE website (http://www.nseindia.com

Orchid Chemicals & Pharmaceuticals Ltd has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting to be held on Wednesday, February 14, 2007". A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Orchid_EGM_2401020076.zip target=NEW> For more details click here.</a>

Orchid Chemicals & Pharmaceuticals Ltd has submitted to the Exchange a copy of the Proceedings of the AGM of the Company held on June 02, 2006. A copy of the proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Orchid Chemicals & Pharmaceuticals Ltd has submitted to the Exchange a copy of Proceedings of the AGM of the Company held on July 18, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Orchid Chemicals & Pharmaceuticals Ltd has informed the Exchange that an EGM of the Members of the Company will be held on August 18, 2005. The details of the EGM Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Orchid Chemicals & Pharmaceuticals Ltd has informed the Exchange that an AGM of the Members of the Company will be held on July 18, 2005. The details of the AGM Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).