A Global Pharmaceutical Company
A Global Pharmaceutical Company
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Home
About
Company Profile
Management Team
Group Companies
Gallery
Product
Formulations
Active Pharmaceutical Ingredients
Quality
Business Units
Formulations
Active Pharmaceutical Ingredients
Investors
Financials
Corporate Governance
Shareholding Pattern
Notices
Directors Profile
Board Committees
Company Policies
Corporate Communications
Investors Information
Credit Rating
Careers
Contact Us
Corporate Communications
Home
Investors
Corporate Communications
Investors
Financials
Corporate Governance
Shareholding Pattern
Notices
Directors Profile
Board Committees
Company Policies
Corporate Communications
Investors Information
Credit Rating
Corporate Communications
Link
Voting Results of 64
th
AGM held on September 14, 2023 along with Scrutinizer report
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Intimation of Loss of Share Certificate 13.09.2023
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Intimation of Loss of Share Certificate 07.09.2023
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Intimation of Loss of Share Certificate 05.09.2023
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Press Release 01.09.2023
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Newspaper Advertisement of Notice of 64th Annual General Meeting
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Draft MGT-7 for the FY 2022-23
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Statement on Deviation of funds for Quarter ended 30-06-2023
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Newspaper Advertisement of Financial Results - 30-06-2023
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Issue of Duplicate Share Certificate 28-07-2023
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Issue of Duplicate Share Certificate 27-07-2023
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Issue of Duplicate Share Certificate 05-07-2023
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Intimation of Loss of Share Certificate 12-07-2023
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Intimation of Loss of Share Certificate 07-07-2023
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Intimation of Loss of Share Certificate 04-07-2023
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Intimation of Loss of Share Certificate 28-06-2023
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Intimation of Loss of Share Certificate 22-06-2023
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Press Release 23-05-2023
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Intimation of Closure of Trading Window 27-06-2023
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Statement of Deviation for Quarter Ended March 31
st
, 2023
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Related Party Transaction for Half Year Ended on March 31
st
, 2023
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Annual Secretarial Compliance Report for the FY 2022-23
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Newspaper Advertisement for Financial Results - 31-03-2023
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Intimation of Loss of Share Certificate 25-05-2023
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Voting Results of Postal Ballot along with Scrutinizer Report Concluded on 22-05-2023
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Newspaper advertisement confirming dispatch of Notice of Postal Ballot 27-04-2023
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Intimation of Loss of Share Certificate 25-04-2023
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Intimation of Loss of Share Certificate 12-04-2023
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Intimation of Closure of Trading Window 31-03-2023
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Intimation of Loss of Share Certificate 29-03-2023
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Issue of Duplicate Share Certificate 24-03-2023
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Issue of Duplicate Share Certificate 16-03-2023
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Intimation of Loss of Share Certificate 23-02-2023
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Intimation of Loss of Share Certificate 21-02-2023
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Issue of Duplicate Share Certificate 17-02-2023
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Intimation of Loss of Share Certificate 24-01-2023
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Statement of Deviation of Funds for Quarter ended on 31
st
December, 2022
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Newspaper Advertisement for Financial Results-31-12-2022
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Intimation of Loss of Share Certificate 12-01-2023
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Intimation of Loss of Share Certificate 09-01-2023
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Intimation of Loss of Share Certificate 03-01-2023
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Intimation of Closure of Trading Window 27-12-2022
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Intimation of Loss of Share Certificate 27-12-2022
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Intimation of Loss of Share Certificate 13-12-2022
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Intimation of Loss of Share Certificate 07-12-2022
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Intimation of Loss of Share Certificate 05-12-2022
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Statement of Deviation of Funds for Quarter Ended on 30
th
September, 2022
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Related Party Transaction for Half Year Ended on 30
th
September, 2022
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Annual Return (Form MGT-7) for the FY 2021-22
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Newspaper Advertisement of Financial Results - 30-09-2022
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Intimation of Loss of Share Certificate 04-11-2022
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Intimation of Loss of Share Certificate 02-11-2022
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Intimation of Closure of Trading Window 29-09-2022
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Intimation of Loss of Share Certificate 27-09-2022
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Intimation of Loss of Share Certificate 15-09-2022
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Voting Results of 63
rd
AGM held on 29
th
August, 2022
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Intimation of Loss of Share Certificate 26-08-2022
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Newspaper Advertisement of Financial Results - 30-06-2022
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Statement on Deviation of funds for Quarter ended 30-06-2022
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Draft Annual Return (form MGT-7) for FY 2021-22
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Newspaper Advertisement of Notice of 63rd Annual General Meeting, E-Voting & Book Closure
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Intimation of Loss of Share Certificate 29-07-2022
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Intimation of Loss of Share Certificate 01-07-2022
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Annual Secretarial Compliance Report 2022
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Intimation of Loss of Share Certificate 29-06-2022
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Intimation of Issue of Duplicate Shares Certificate 01-07-2022
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Intimation of Closure of Trading Window 28-06-2022
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Intimation of Book Closure & AGM date 29-06-2022
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Related Party Transactions for Half Year Ended 31
st
March, 2022
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Intimation of Loss of Share Certificate 31-05-2022
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Statement on Deviation of funds for Quarter ended 31-03-2022
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Newspaper Advertisement of Financial Results - 31-03-2022
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Intimation of Loss of Share Certificate 11-04-2022
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Intimation of Closure of Trading Window 1
st
April, 2022
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Disclosure for large Entities for FY ending 31
st
March, 2022
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Newspaper Advertisement of Financial Results - 31-12-2021
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Newspaper Advertisement of Board Meeting 3
rd
February, 2022
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Intimation of Closure of Trading Window 1
st
January, 2022
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Voting Results of EGM held on 3
rd
January 2022
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Newspaper Advertisement of Notice of EGM on 3
rd
January, 2022
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Press Release 11
th
December, 2021
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Related Party Transactions for Half Year Ended 30
th
September, 2021
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Newspaper Advertisement of Financial Results - 30-09-2021
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Newspaper Advertisement of Board Meeting 27
th
October, 2021
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Intimation of Closure of Trading Window 1
st
October, 2021
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Voting Results of 62
nd
AGM held on 31
st
August, 2021
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Annual Return (form MGT-7) for FY 2020-21
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Newspaper Advertisement of Public Notice for Annual General Meeting on 31
st
August 2021
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Newspaper Advertisement of Financial Results - 30-06-2021
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Newspaper Advertisement of Notice of 62
nd
Annual General Meeting, E-Voting & Book Closure
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Newspaper Advertisement of Board Meeting 6
th
August 2021
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Company updates 28
th
July 2021
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Company updates 8
th
July 2021
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Intimation of Closure of Trading Window 1
st
July, 2021
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Related Party Transactions for Half Year Ended 31
st
March, 2021
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Annual Secretarial Compliance Report 2021
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Newspaper Advertisement of Board Meeting 27
th
May, 2021
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Newspaper Advertisement of Financial Results - 31-03-2021
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Intimation of Closure of Trading Window 1
st
April, 2021
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Newspaper Advertisement of Financial Results - 31-12-2020
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Newspaper Advertisement of Board Meeting 22
nd
January, 2021
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Intimation of Closure of Trading Window 1
st
January, 2021
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Demand cum Forfeiture Notice to Partly Paid-Up Equity Shareholders
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Related Party Transactions for Half Year Ended 30
th
September, 2020
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Newspaper Advertisement of Financial Results - 30-09-2020
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Newspaper Advertisement of Board Meeting 28
th
October, 2020
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Intimation of Closure of Trading Window 1
st
October, 2020
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Newspaper Advertisement of Notice of Annual General Meeting, E-Voting and Book Closure
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Form MGT-9 Extract of Annual Return as on 31
st
March, 2020
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Newspaper Advertisement of Public Notice for Annual General Meeting on 16
th
September, 2020
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Newspaper Advertisement of Financial Results - 30-06-2020
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Newspaper Advertisement of Board Meeting 11
th
August, 2020
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Related Party Transactions for Half Year Ended 31
st
March, 2020
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Intimation of Closure of Trading Window 1
st
July, 2020
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Intimation of Closure of Trading Window 1
st
April, 2020
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Newspaper Advertisement of Financial Results - 31-12-2019
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Intimation of Closure of Trading Window 1
st
January, 2020
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Related Party Transactions for Half Year Ended 30
th
September, 2019
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Newspaper Advertisement of Financial Results - 30-09-2019
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Intimation of Closure of Trading Window 3
rd
Quarter
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Intimation of Closure of Trading Window 2
nd
Quarter
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Newspaper Advertisement of Financial Results - 30-06-2019
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Newspaper Advertisement for Annual General Meeting - 20-07-2019
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Related Party Transactions for Half Year Ended 31
st
March, 2019
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Form MGT-9 Extract of Annual Return 31
st
March, 2019
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Newspaper Advertisement of Financial Results - 31-03-2019
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Disclosure for Large Entities
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Intimation of Change in Directors
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Intimation of Closure of Trading Window
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Newspaper Advertisement for Annual General Meeting - 29-09-2018
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Newspaper Advertisement of Financial Results - 30-06-2018
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Newspaper advertisement for Board Meeting - 08-08-2018
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Newspaper Advertisement of Financial Results - 31-03-2018
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Newspaper Advertisement for Board Meeting - 29-05-2018
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Newspaper Advertisement of Financial Results - 30-09-2018
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Newspaper Advertisement for Board Meeting - 5-11-2018
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Newspaper Advertisement of Financial Results - 31-12-2018
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Newspaper Advertisement of Financial Results - 31-12-2017
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Newspaper Advertisement for Board Meeting - 13-02-2018
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Newspaper Advertisement of Financial Results – 30-09-2017
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Newspaper Advertisement for Board Meeting - 14-12-2017
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Newspaper Advertisement of Financial Results - 30-06-2017
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Newspaper Advertisement for Board Meeting - 13-09-2017
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Newspaper Advertisement of Financial Results - 31-03-2017
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Newspaper Advertisement for Board Meeting – 24-05-2017
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Newspaper Advertisement of Financial Results - 31-12-2016
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Newspaper Advertisement for Board Meeting – 07-02-2017
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Newspaper Advertisement of Financial Results - 30-09-2016
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Newspaper Advertisement for Board Meeting – 14-11-2016
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Newspaper Advertisement of Financial Results - 30-06-2016
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Newspaper Advertisement for Board Meeting – 09-08-2016
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Voting Results
Results
Link
Voting Results of 61st AGM held on 16
th
September, 2020
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Voting Results of 60th AGM held on 20
th
July, 2019
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Voting Results of 59th AGM held on 29
th
September, 2018
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Scrutinizer’s Report of 58th Annual General Meeting held on 2
nd
September, 2017
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Scrutinizer’s Report of 57th Annual General Meeting held on 10
th
September, 2016
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Scrutinizer’s Report of 56th Annual General Meeting held on 19
th
September, 2015
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