Last Update Time: 21-Mar-2025 16:00:00
ISIN: INE031B01049
Sector: Healthcare
Symbol: AJANTPHARM

Ajanta Pharma Limited

₹2,732.05 ₹105.70 (4.02%) ▲
Prev. Close ₹2,626.35
Open ₹2,654.25
Close ₹2,714.10
Range ₹2,595.45 - ₹2,868.65
High ₹2,881.50
Low ₹2,630.05
Ind. Close ₹0.00
VWAP ₹2,738.92

The current stock price of Ajanta Pharma Limited is ₹2,732.05, with a target price range between ₹2,595.45 and ₹2,868.65. The stock has experienced a price change of ₹105.70 (4.02%), reflecting recent market volatility.

Today's opening price was ₹2,654.25, while the previous close stood at ₹2,626.35.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Ajanta Pharma Limited Price Chart

Ajanta Pharma Limited Pre Open Market Overview: 21-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 2654.25
  • Previous Close Price: 2626.35
  • Change: 27.90%
  • Total Traded Volume: 176
  • Total Buy Quantity: 923
  • Total Sell Quantity: 2,404
PriceBuy QtySell Qty
2,621.5020.000.00
2,623.053.000.00
2,623.155.000.00
2,630.001.000.00
2,632.0011.000.00
2,654.250.00157.00
2,656.350.001,000.00
2,665.000.001.00
2,669.000.0020.00
2,670.000.001.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 923 Total Sell Quantity: 2404

Shareholding Patterns of Ajanta Pharma Limited

Key Trade Statistics of Ajanta Pharma Limited

Trade InformationDetails
Traded Volume (Lakhs)10.64
Traded Value (₹ Cr.)291.49
Total Market Cap (₹ Cr.)34,126.61
Free Float Market Cap (₹ Cr.)11,471.42
Impact cost0.06
Quantity Traded1,064,254.00
Deliverable Quantity420,559.00
% of Quantity to Traded39.52
Security VaR14.12
Index VaRN/A
VaR Margin14.12
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate17.62
Face Value2

Key Price Statistics of Ajanta Pharma Limited

The 52-week high for Ajanta Pharma Limited was ₹3,485.00, recorded on 12-Sep-2024. On the other hand, the 52-week low stands at ₹2,051.60, with the lowest value recorded on 16-Apr-2024.

The upper band for trading is ₹3,151.60, and the lower band is ₹2,101.10. The price band is 20%.

The stock's daily volatility stands at 2.20, while the annualized volatility is 42.03. The tick size for trading is ₹0.05.

Price InformationDetails
52 Week High (12-Sep-2024)3,485.00
52 Week Low (16-Apr-2024)2,051.60
Upper Band3,151.60
Lower Band2,101.10
Price Band (%)20
Daily Volatility2.20
Annualised Volatility42.03
Tick Size0.05

Key Securities Statistics of Ajanta Pharma Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing29-May-2000
Adjusted P/E36.54
Symbol P/E36.54
IndexNIFTY 500
Macro-Economic SectorHealthcare
SectorHealthcare
IndustryPharmaceuticals & Biotechnology
Basic IndustryPharmaceuticals

Security Status of Ajanta Pharma Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Ajanta Pharma Limited

SubjectDate
Capacity addition 20-Mar-2025
Analysts/Institutional Investor Meet/Con. Call Updates 20-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 07-Feb-2025
Integrated Filing- Financial 05-Feb-2025
Updates 05-Feb-2025
Rumour Verification - Regulation 30(11) 04-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 03-Feb-2025
Copy of Newspaper Publication 31-Jan-2025

Corporate Actions of Ajanta Pharma Limited

Face ValuePurposeEx-DateStart DateEnd Date
2Interim Dividend - Rs 28 Per Share06-Nov-2024--
2Buy Back30-May-2024--
2Interim Dividend - Rs 26 Per Share08-Feb-2024--
2Interim Dividend - Rs 10 Per Share/Special Dividend - Rs 15 Per Share04-Aug-2023--
2Buy Back24-Mar-2023--
2Interim Dividend - Rs 7 Per Share11-Nov-2022--
2Bonus- 1:222-Jun-2022--
2Buyback13-Jan-2022--
2 Interim Dividend - Rs 9.50 Per Share09-Nov-2021--
2 Interim Dividend - Rs 9.50 Per Share12-Nov-2020--
2 Buyback12-Nov-2020--
2 Annual General Meeting21-Jul-202023-Jul-202030-Jul-2020
2 Interim Dividend - Rs 13 Per Share15-Nov-2019--
2 Annual General Meeting09-Jul-201911-Jul-201918-Jul-2019
2 Buy Back11-Feb-2019--
2 Interim Dividend - Rs 9 Per Sh09-Nov-2018--
2 Annual General Meeting26-Jun-201828-Jun-201805-Jul-2018
2 Annual General Meeting23-Jun-201728-Jun-201705-Jul-2017
2 Interim Dividend Rs 7/- Per Share (Purpose Revised)23-Mar-2017--
2 Interim Dividend Rs 6/- Per Share07-Nov-2016--

Board Meetings of Ajanta Pharma Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationAJANTA PHARMA LIMITED has informed the Exchange about Board Meeting to be held on 30-Jan-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 30-Jan-2025
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024 30-Jan-2025
Financial Results/DividendTo consider and approve the financial results for the period ended September 30, 2024 and dividend 28-Oct-2024
DividendTo consider dividend 28-Oct-2024
AJANTA PHARMA LIMITED has informed the Exchange about Board Meeting to be held on 28-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 .Board Meeting Intimation 28-Oct-2024
AJANTA PHARMA LIMITED has informed the Exchange about Board Meeting to be held on 30-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 30-Jul-2024
AJANTA PHARMA LIMITED has informed the Exchange about Board Meeting to be held on 02-May-2024 to consider Buyback.Board Meeting Intimation 02-May-2024
BuybackTo consider buyback for equity shares 02-May-2024
AJANTA PHARMA LIMITED has informed the Exchange about Board Meeting to be held on 02-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business.Board Meeting Intimation 02-May-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024 and other business matters 02-May-2024
AJANTA PHARMA LIMITED has informed the Exchange about Board Meeting to be held on 31-Jan-2024 to consider Dividend.Board Meeting Intimation 31-Jan-2024
DividendTo consider dividend 31-Jan-2024
AJANTA PHARMA LIMITED has informed the Exchange about Board Meeting to be held on 31-Jan-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business.Board Meeting Intimation 31-Jan-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2023 and other business matters 31-Jan-2024
AJANTA PHARMA LIMITED has informed the Exchange about Board Meeting to be held on 31-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation 31-Oct-2023
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 31-Oct-2023
AJANTA PHARMA LIMITED has informed the Exchange about Board Meeting to be held on 27-Jul-2023 to consider Dividend.Board Meeting Intimation 27-Jul-2023
DividendTo consider dividend 27-Jul-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 27-Jul-2023
AJANTA PHARMA LIMITED has informed the Exchange about Board Meeting to be held on 27-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 27-Jul-2023

Financial Results of Ajanta Pharma Limited

Company Directory of Ajanta Pharma Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.ajantapharma.comAjanta Pharma LimitedRegistered OfficeAjanta House
98, Govt. Industrial Area
Charkop
Kandivali (w)
MUMBAI400067022-66061000gaurang.shah@ajantapharma.com
www.ajantapharma.comAjanta Pharma LimitedTransfer AgentLink Intime (India) Private Limited
C-101, 247 PARK
L B S MARG
Vikhroli West
MUMBAI400083022-49186000rnt.helpdesk@linkintime.co.in

Insider Trading of Ajanta Pharma Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)VANDANA SHAILESH SINGH5481491902Sell28-Feb-2025 10:52
7(2)J K TRIPATHI51158100Sell31-Dec-2024 11:02
7(2)J K TRIPATHI100295000Sell31-Dec-2024 11:02
7(2)J K TRIPATHI100289500Sell31-Dec-2024 11:02
7(2)J K TRIPATHI100300000Sell31-Dec-2024 11:02
7(2)J K TRIPATHI49149940Sell31-Dec-2024 11:02
7(2)ARVIND K AGRAWAL10002000Buy06-Sep-2024 14:42
7(2)SEEMA AGRAWAL500016436150Sell06-Sep-2024 14:42
7(2)ARVIND K AGRAWAL600019761720Sell06-Sep-2024 14:42
7(2)J K TRIPATHI200561706Sell04-Sep-2024 12:11
7(2)J K TRIPATHI100320000Sell04-Sep-2024 12:11
7(2)J K TRIPATHI100299103Sell04-Sep-2024 12:11
7(2)J K TRIPATHI5001000Buy04-Sep-2024 12:11
7(2)AAYUSH M AGRAWAL, TRUSTEE AAYUSH AGRAWAL TRUST1753993Pledge16-Aug-2024 13:54
7(2)AAYUSH M AGRAWAL, TRUSTEE AAYUSH AGRAWAL TRUST169983539883006Pledge16-Aug-2024 13:54
7(2)AAYUSH M AGRAWAL, TRUSTEE AAYUSH AGRAWAL TRUST900026449200Pledge13-Aug-2024 12:47
7(2)JAGDISH DWARKADAS JOSHI20005904920Sell09-Aug-2024 11:35
7(2)Ravi Agrawal, Trustee Ravi Agrawal Trust4500001042200000Pledge27-Jun-2024 13:36
7(2)SATISH AGRAWAL7201994400Sell25-Jun-2024 10:58
7(2)YOGESH M AGRAWAL, TRUSTEE YOGESH AGRAWAL TRUST76818212785860Sell21-Jun-2024 14:19

Annual Reports of Ajanta Pharma Limited

CompanyFrom YearTo YearAtt.
Ajanta Pharma Limited20232024
Ajanta Pharma Limited20222023
Ajanta Pharma Limited20212022
Ajanta Pharma Limited20202021
Ajanta Pharma Limited20192020
Ajanta Pharma Limited20182019
Ajanta Pharma Limited20172018
Ajanta Pharma Limited20162017
Ajanta Pharma Limited20152016
Ajanta Pharma Limited20142015
Ajanta Pharma Limited20132014
Ajanta Pharma Limited20122013
Ajanta Pharma Limited20112012
Ajanta Pharma Limited20092010

Investor Complaints of Ajanta Pharma Limited

Event Calendar of Ajanta Pharma Limited

CompanyPurposeDetailsDate
Ajanta Pharma LimitedResults/DividendTo consider and approve, inter alia, the audited Financial Results for the year ended March 31, 2011 and recommending dividend, if any, on equity shares of the Company for the Financial Year 2010-11.30-Apr-2011
Ajanta Pharma LimitedResults/Dividend/Stock-splitTo consider and approve, inter alia: (1) The audited Financial Results for the year ended March 31, 2012; (2) Recommending dividend, if any, on equity shares of the Company for the Financial year 2011-12 and (3) Sub-division of shares.26-Apr-2012
Ajanta Pharma LimitedResults/DividendTo consider and approve, inter alia : (1) The audited Financial Results for the year ended March 31, 2013 and (2) Recommending dividend, if any, on equity shares of the Company for the Financial year 2012-13.30-Apr-2013
Ajanta Pharma LimitedResult/Bonus(1) To consider and approve, inter alia, the Unaudited Financial Results for the first quarter ended June 30, 2013. (2) To consider Bonus issue of shares.29-Jul-2013
Ajanta Pharma LimitedResultsTo consider and approve, inter alia, the Unaudited Financial Results for the second quarter and half year ended September 30, 2013.28-Oct-2013
Ajanta Pharma LimitedResultsTo consider and approve, inter alia, the Unaudited Financial Results for the third quarter ended December 31, 2013.27-Jan-2014
Ajanta Pharma LimitedResults/DividendTo consider and approve, inter alia : (1) The audited Financial Results for the year ended March 31, 2014 and (2) Recommend dividend, if any, on equity shares of the Company for the Financial year 2013-14.05-May-2014
Ajanta Pharma LimitedAppointment of Directorfor considering appointment of two Additional Directors of the Company.13-Jun-2014
Ajanta Pharma LimitedResultsTo consider and approve, inter alia, the Unaudited Financial Results for the first quarter ended June 30, 2014.05-Aug-2014
Ajanta Pharma LimitedResultsTo consider and approve, inter alia, the Unaudited Financial Results for the second quarter and half year ended 30th September, 2014.30-Oct-2014
Ajanta Pharma LimitedResultsTo consider and approve, inter alia, the Unaudited Financial Results for the third quarter ended December 31, 2014.28-Jan-2015
Ajanta Pharma LimitedResults/Dividendto inter alia: 1. Consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2015; 2. Consider and approve Financial Statements for the year ended March 31, 2015 3. Recommend dividend, if any, on equity shares of the Company for the financial year 2014-15.08-May-2015
Ajanta Pharma LimitedResultsto consider and approve, inter alia Unaudited Financial Results for the first quarter ended June 30, 2015.13-Aug-2015
Ajanta Pharma LimitedResultsto consider and approve, inter alia Unaudited Financial Results for the second quarter and half year September 30, 2015.30-Oct-2015
Ajanta Pharma LimitedResultsTo consider and approve inter alia, Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2015.01-Feb-2016
Ajanta Pharma LimitedDividendTo consider and approve inter alia declaration of interim dividend for financial year 2015-16.09-Mar-2016
Ajanta Pharma LimitedResultsinter-alia to: ( 1). Consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2016 and ( 2). Consider and approve Financial Statements for the year ended March 31, 2016.29-Apr-2016
Ajanta Pharma LimitedResultsTo consider and approve inter alia, Unaudited Financial Results of the Company for the first quarter ended June 30, 2016.26-Jul-2016
Ajanta Pharma LimitedResults/DividendTo consider inter alia : 1. Approving and taking on record Unaudited (Consolidated & Standalone) Financial Results of the Company for the second quarter and half year ended September 30, 2016. 2. Declaration of interim dividend for financial year 2016-17.26-Oct-2016
Ajanta Pharma LimitedResultsTo consider inter alia approving and taking on record Unaudited (Consolidated & Standalone) Financial Results of the Company for the third quarter ended December 31, 2016.24-Jan-2017
Ajanta Pharma LimitedDividendto consider and approve inter-alia payment of second interim dividend for financial year 2016-17.18-Mar-2017
Ajanta Pharma LimitedResultsinter-alia to: (1). Consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2017 and (2). Consider and approve Financial Statements for the year ended March 31, 2017.03-May-2017
Ajanta Pharma LimitedResultsTo consider and approve inter-alia, Unaudited consolidated and standalone Financial Results of the Company for the first quarter ended June 30, 2017.09-Aug-2017
Ajanta Pharma LimitedResultsTo consider and approve inter-alia, Unaudited consolidated and standalone Financial Results of the Company for the second quarter and half year ended September 30, 2017.31-Oct-2017
Ajanta Pharma LimitedResultsTo consider and approve inter-alia, Unaudited consolidated and standalone Financial Results of the Company for the third quarter ended December 31, 2017.25-Jan-2018
Ajanta Pharma LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201802-May-2018
Ajanta Pharma LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201831-Jul-2018
Ajanta Pharma LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended September 30, 2018 and dividend31-Oct-2018
Ajanta Pharma LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201830-Jan-2019
Ajanta Pharma LimitedBuybackTo consider buyback for equity shares30-Jan-2019
Ajanta Pharma LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201930-Apr-2019
Ajanta Pharma LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201931-Jul-2019
Ajanta Pharma LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended September 30, 2019 and dividend05-Nov-2019
Ajanta Pharma LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201905-Feb-2020
Ajanta Pharma LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202020-May-2020
Ajanta Pharma LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202030-Jul-2020
Ajanta Pharma LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended September 30, 2020 and dividend03-Nov-2020
Ajanta Pharma LimitedBuybackTo consider buyback for equity shares.This is with reference to our letter dated 23rd October 2020, informing you about the Board Meeting of the Company scheduled to be held on Tuesday, 3rd November, 2020 ("Board Meeting"), to consider, inter alia the unaudited consolidated and financial results for the quarter and half year ended 30th September 2020 and interim dividend.Pursuant to Regulation 29(1)(b) of Listing Regulations, we hereby inform you that, at the aforesaid Board Meeting, the Board of Directors will also consider a proposal for buy-back of the Equity Shares of the Company including matters related /incidental thereto ("Buyback") and any other matter as the Board of Directors of the Company may decide during the course of the meeting.You are requested to please take a note of the same.03-Nov-2020
Ajanta Pharma LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202002-Feb-2021
Ajanta Pharma LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202130-Apr-2021
Ajanta Pharma LimitedFinancial ResultsTo consider and approve the unaudited consolidated and standalone financial results for the period ended Jun 30, 202129-Jul-2021
Ajanta Pharma LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended September 30, 2021 and dividend29-Oct-2021
Ajanta Pharma LimitedBuybackTo consider buyback for equity shares28-Dec-2021
Ajanta Pharma LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202131-Jan-2022
Ajanta Pharma LimitedFinancial resultsAjanta Pharma Limited has informed the Exchange about Board Meeting to be held on 28-Jul-2022 to consider financial statements for the period ended June 202228-Jul-2022
Ajanta Pharma LimitedDividendThis is with reference to our letter dated 21st October 2022, informing you about the Board meeting scheduled on Thursday, 3rd November 2022 to inter-alia consider and take on record the unaudited financial results for the second quarter and half year ended 30th September 2022.Pursuant to Regulation 29(1)(e) of Listing Regulations, we hereby inform you that, at the aforesaid Board Meeting, the Board of Directors will also consider proposal for:a. declaration of interim dividend, if any, for the financial year ending 31st March 2023; andb. fixation of Monday, 14th November, 2022 as the Record Date for the payment of interim dividend, if declared.You are requested to please take a note of the same and disseminate to all concerned.03-Nov-2022
Ajanta Pharma LimitedFinancial resultsAjanta Pharma Limited has informed the Exchange about Board Meeting to be held on 03-Nov-2022 to consider financial statements for the period ended September 202203-Nov-2022
Ajanta Pharma LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202201-Feb-2023
Ajanta Pharma LimitedBuybackTo consider buyback for equity shares10-Mar-2023
Ajanta Pharma LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202305-May-2023
Ajanta Pharma LimitedDividendTo consider dividend27-Jul-2023
Ajanta Pharma LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202327-Jul-2023
Ajanta Pharma LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202331-Oct-2023
Ajanta Pharma LimitedDividendTo consider dividend31-Jan-2024
Ajanta Pharma LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2023 and other business matters31-Jan-2024
Ajanta Pharma LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024 and other business matters02-May-2024
Ajanta Pharma LimitedBuybackTo consider buyback for equity shares02-May-2024
Ajanta Pharma LimitedDividendTo consider dividend28-Oct-2024
Ajanta Pharma LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended September 30, 2024 and dividend28-Oct-2024
Ajanta Pharma LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202430-Jan-2025

Share Transfers of Ajanta Pharma Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Ajanta Pharma Limited31-MAR-2024 15-Apr-2024 14:10:0318-Apr-2024 14:10:05
Ajanta Pharma Limited31-MAR-2023 04-Apr-2023 11:50:0612-Apr-2023 14:20:03
Ajanta Pharma Limited31-MAR-2022 06-Apr-2022 18:40:0511-Apr-2022 19:00:12
Ajanta Pharma Limited31-MAR-2021 08-Apr-2021 16:20:1612-Apr-2021 17:50:22
Ajanta Pharma Limited30-SEP-2020 12-Oct-2020 16:10:2309-Oct-2020 17:40:11
Ajanta Pharma Limited31-MAR-2020 29-Apr-2020 17:20:0222-Apr-2020 22:10:02
Ajanta Pharma Limited30-SEP-2019 22-Nov-2019 10:20:0423-Nov-2019 13:10:05
Ajanta Pharma Limited31-MAR-2019 09-Apr-2019 11:12:5923-Apr-2019 15:12:07

Voting Results of Ajanta Pharma Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
18-JUL-2024AGM1 - To receive, consider and adopt:na) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 2024 together with the Reports of the Board of Directors and the Auditors thereon; andnb) the Audited Consolidated Financial Statements of the Company for the Financial year ended 31 March 2024 together with the Report of the Auditors thereon.Ordinary712961000
18-JUL-2024AGM8 - RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, remuneration of ? 6.50 lakhs plus GST and reimbursement of actual travel and out of pocket expenses, fixed by the Board for M/s. RA & Co., Cost Accountants, (Firm Registration No. 000242), Cost Auditors to conduct the audit of the cost records for the financial year ending 31 March 2025, be and is hereby ratifiedOrdinary712961000
18-JUL-2024AGM7 - RESOLVED THAT pursuant to the provisions of Section 149, 152 read with Schedule IV of the Companies Act 2013 (the Act), Regulation 17 (1C) of SEBI (LODR) Regulations, 2015, Ms. Simi Thapar (DIN: 10470498) be and is hereby appointed as an Independent Director of the Company for a term of 5 (five) years from 2nd May, 2024, not liable to retire by rotationSpecial7129699.960.04
18-JUL-2024AGM6 - RESOLVED THAT pursuant to the provisions of Section 149, 152 read with Schedule IV of the Companies Act 2013 (the Act), Regulation 17 (1C) of SEBI (LODR) Regulations, 2015, Mr. RajeshnDalal (DIN: 03504969) be and is hereby appointed as an Independent Director of the Company for a term of 5 (five) years from 2nd May, 2024, not liable to retire by rotationSpecial7129699.960.04
18-JUL-2024AGM5 - RESOLVED THAT pursuant to the provisions of Section 149, 152 read with Schedule IV of the Companies Act 2013 (the Act), Regulation 17 (1C) of SEBI (LODR) Regulations, 2015, Ms. Medha Joshi (DIN: 00328174) be and is hereby appointed as an Independent Director of the Company for a term of 5 (five) years from 2nd May, 2024, not liable to retire by rotationSpecial7129699.960.04
18-JUL-2024AGM4 - RESOLVED THAT pursuant to the provisions of Section 149, 152 read with Schedule IV of the Companies Act 2013 (the Act), Regulation 17 (1C) of SEBI (LODR) Regulations, 2015, Mr. DavidnRasquinha (DIN: 01172654) be and is hereby appointed as an Independent Director of the Company for a term of 5 (five) years from 2nd May, 2024, not liable to retire by rotationSpecial7129699.960.04
18-JUL-2024AGM3 - To appoint a Director in place of Mr. Mannalal B. Agrawal (DIN: 00073828), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary7129694.55.5
18-JUL-2024AGM2 - RESOLVED THAT the first interim dividend of ? 25 per equity share and second interim dividend of ? 26 per equity share approved by the Board of Directors of the Company and already paid, be and are hereby confirmed/ratifiedOrdinary712961000
18-JUL-2023AGMAdoption of financial statements for the year ended 31st March 2023Ordinary575081000
18-JUL-2023AGMRatifying remuneration of Cost Auditors, M/s. Sevekari, Khare & Associates for financial year 2023 - 2024Ordinary575081000
18-JUL-2023AGMApprove amendment in Object Clause of the Memorandum of Association of the Company.Special575081000
18-JUL-2023AGMApprove payment of commission to Non-Executive & Independent Directors for a period of 5 years.Ordinary575081000
18-JUL-2023AGMRe-appointment of Mr. Madhusudan B. Agrawal, retiring by rotationOrdinary5750892.997.01
18-JUL-2023AGMConfirm interim dividend as final dividendOrdinary575081000
09-MAR-2023Postal BallotRE-APPOINTMENT OF MR. YOGESH M. AGRAWAL AS MANAGING DIRECTOROrdinary5981790.399.61
09-MAR-2023Postal BallotRE-APPOINTMENT OF MR. RAJESH M. AGRAWAL AS JOINT MANAGING DIRECTOROrdinary5981790.399.61
04-AUG-2022AGMAdoption of financial statements for the year ended 31st March 2022Ordinary650651000
04-AUG-2022AGMRe-appointment of M/s. BSR & Co. LLP, Statutory Auditors, for a second term of five consecutive yearsOrdinary6506597.962.04
04-AUG-2022AGMRe-appointment of Mr. Mannalal B. Agrawal, retiring by rotationOrdinary6506596.393.61
04-AUG-2022AGMConfirm interim dividend as final dividendOrdinary650651000

FAQs on Ajanta Pharma Limited

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