| 08-04-2026 |
Encumbrance (Annual Disclosure) |
PDF |
| 08-04-2026 |
Reconciliation of Share Capital Audit Report (Q4F26) |
PDF |
| 08-04-2026 |
Compliance Certificate (RTA) 74(5) - (Q4F26) |
PDF |
| 08-04-2026 |
Annual Confirmation (Reclassification) - F26 |
PDF |
| 03-04-2026 |
Investor Complain (Q4F26) |
PDF |
| 30-03-2026 |
Intimation of New Email ID & Website |
PDF |
| 30-03-2026 |
Notice of Postal Ballot (March 31, 2026 – April 29, 2026) |
PDF |
| 26-03-2026 |
Events Calendar (Postal Ballot) |
PDF |
| 20-03-2026 |
Closure of Trading Window |
PDF |
| 28-02-2026 |
Special Window (Physical Shares) |
PDF |
| 13-02-2026 |
Newspaper Publication (Financial Results) – Q3F26 |
PDF |
| 11-02-2026 |
Outcome of 96th Board Meeting (11.02.2026) |
PDF |
| 04-02-2026 |
Intimation of 96th Board Meeting (11.02.2026) |
PDF |
| 21-01-2026 |
Collaboration (HRV Global) |
PDF |
| 13-01-2026 |
Report (Special Window) – Final (Dec & Jan) |
PDF |
| 07-01-2026 |
Compliance Certificate (RTA) 74(5) - (Q3F26) |
PDF |
| 09-01-2026 |
Reconciliation of Share Capital Audit Report (Q3F26) |
PDF |
|
Closure of Trading Window |
PDF |
| 08-12-2025 |
Report (Special Window) – Nov25 |
PDF |
| 06-12-2025 |
Demand Notice |
PDF |
| 25-11-2025 |
New Scrip ID (HALEOSLABS) |
PDF |
| 25-11-2025 |
New Logo |
PDF
|
| 12-11-2025 |
Newspaper Publication (Financial Results) – Q2F26 |
PDF |
|
Unclaimed Dividend (F25) as on Oct 30, 2025 |
PDF |
| 10-11-2025 |
Outcome of 95th Board Meeting (10.11.2025) |
PDF |
| 11-08-2025 |
Outcome of 94th Board Meeting (11.08.2025) |
PDF |
| 05-11-2025 |
Report (Special Window) – Oct25 |
PDF |
| 04-11-2025 |
Intimation of 95th Board Meeting (10.11.2025) |
PDF |
|
Transcript – 19th AGM |
PDF |
| 17-10-2025 |
Reconciliation of Share Capital Audit Report (Q2F26) |
PDF |
| 12-10-2025 |
Report (Special Window) – Sept25 |
PDF |
| 14-10-2025 |
Compliance Certificate (RTA) 74(5) - (Q2F26) |
PDF |
| 08-07-2025 |
Compliance Certificate (RTA) 74(5) - (Q1F26) |
PDF |
| 30-09-2025 |
AGM - Outcome of AGM |
PDF |
| 01-10-2025 |
AGM - Scrutinizer's Report |
PDF |
| 10-08-2022 |
Update of material subsidiary |
PDF |
| 26-09-2025 |
ANVISA Inspection |
PDF |
|
Closure of Trading Window |
PDF |
| 09-09-2025 |
Annual Report (Weblink) |
PDF |
| 06-09-2024 |
Newspaper Advertisement (AGM Notice) |
PDF |
| 06-09-2025 |
AGM Notice (Sept 30, 2025) |
PDF |
| 02-07-2025 |
Special Window for Re-lodgement of Transfer Requests of Physical Share |
PDF |
| 28-08-2025 |
Record date (dividend) |
PDF |
| 16-07-2025 |
Saksham Niveshak |
PDF |
| 21-08-2025 |
Name Change of the Company |
PDF |
| 31-05-2025 |
Newspaper Publication (Financial Results) |
PDF |
| 06-08-2025 |
Intimation of 94th Board Meeting (11.08.2025) |
PDF |
| 23-07-2025 |
Reconciliation of Share Capital Audit Report (Q1F26) |
PDF |
| 23-07-2025 |
Special window for transfer of Physical shares & reminder on unclaimed dividends |
PDF |
| 16-07-2025 |
Establishment Inspection Report |
PDF |
| 14-07-2025 |
Investor Presentation Q4F25 |
PDF |
| 01-07-2025 |
Communication to Shareholders (Reminder no. 5) |
PDF |
|
Events Calendar (Postal Ballot) |
PDF |
|
Closure of Trading Window |
PDF |
|
Newspaper Publication (Financial Results) |
PDF |
| 27-06-2025 |
Annual Secretarial Compliance F25 |
PDF |
| 29-05-2025 |
Outcome of 93rd Board Meeting (29.05.2025) |
PDF |
| 12-02-2025 |
Reappointment Of Executive Director |
PDF |
| 28-07-2020 |
Reappointment Of Auditors |
PDF |
| 22-05-2025 |
intimation of 93rd Board Meeting (29.05.2025) |
PDF |
| 08-04-2022 |
USFDA Inspection |
PDF |
| 05-04-2025 |
Investor Complain (Q4F25) |
PDF |
| 07-04-2025 |
Compliance Certificate (RTA) (Q4F25) - 74(5) |
PDF |
| 10-04-2025 |
Credit Ratings (Withdrawal) |
PDF |
| 02-01-2025 |
Investor Complain (Q3F25) |
PDF |
| 05-04-2025 |
Encumbrance (Annual Disclosure) |
PDF |
| 05-04-2025 |
Annual Confirmation (Reclassification) |
PDF |
| 04-03-2025 |
Clarification (Credit Ratings) |
PDF |
| 06-03-2025 |
Shareholders Queries (Weblink) |
PDF |
| 28-03-2025 |
Name Change (Update) |
PDF |
| 28-03-2025 |
Events Calendar (Postal Ballot) |
PDF |
| 22-02-2025 |
Credit Rating |
PDF |
| 13-02-2025 |
Integrated Filing (Financial) |
PDF |
| 13-02-2025 |
Independent Directors Meeting |
PDF |
| 13-02-2025 |
Sub-Committees Of Board (Reconstitution) |
PDF |
| 12.02.2025 |
Outcome Of 92nd Board Meeting (12.02.2025) |
PDF |
| 29-05-2022 |
Reappointment Of Managing Director |
PDF |
| 12-02-2025 |
Appointment Of Women Independent Director |
PDF |
| 07-02-2025 |
Intimation of 92nd Board Meeting (13.02.2025) |
PDF |
| 18-01-2025 |
Reconciliation of Share Capital Audit Report (Q3F25) |
PDF |
| 24-01-2025 |
USFDA Update (Material Subsidiary) |
PDF |
| 27-01-2025 |
Notice of Postal Ballot |
PDF |
| 28-01-2025 |
Newspaper Publication (Postal Ballot) |
PDF |
| 21-07-2022 |
Events Calendar (Postal Ballot) |
PDF |
| 07-01-2025 |
Compliance Certificate (RTA) (Q3F25) - 74(5) |
PDF |
| 30-12-2024 |
Temporary withheld of Dividend |
PDF |
| 25-12-2024 |
Closure of Trading Window |
PDF |
| 13-11-2024 |
Outcome of 91st Board Meeting (13.11.2024) |
PDF |
| - |
Unclaimed dividend for F24 as on 30.10.2024 |
PDF |
| 08-11-2024 |
Intimation of 91st Board Meeting (13.11.2024) |
PDF |
| 30-09-2024 |
Transcript – 18th AGM |
PDF |
| 14-10-2024 |
Reconciliation of Share Capital Audit Report (Q2F25) |
PDF |
| 14-10-2024 |
Compliance Certificate (RTA) (Q2F25) - 74(5) |
PDF |
| 07-10-2024 |
Investor Complain (Q2F25) |
PDF |
| 08-10-2024 |
Issue of Duplicate Share Certificate to K Suryanarayana |
PDF |
| 30-09-2024 |
Outcome of 18th Annual General Meeting |
PDF |
| 26-09-2024 |
Closure of Trading Window (September 26, 2024) |
PDF |
| 13-09-2024 |
Request To Claim Fractional Entitlement Amount |
PDF |
| - |
Newspaper Advertisement (AGM Notice) |
PDF |
| 06-09-2024 |
AGM Notice (Sept 30, 2024) |
PDF |
| 24-08-2024 |
Events Calendar (AGM) |
PDF |
| 05-09-2022 |
Book Closure & Record Date |
PDF |
| 31-05-2025 |
Newspaper Publication (Financial Results) – Q1F25 |
PDF |
| 09-08-2024 |
Outcome of 90th Board Meeting (09.08.2024) |
PDF |
| 06-08-2024 |
Intimation of 90th Board Meeting (09.08.2024) |
PDF |
| 29-06-2024 |
Loss of Share Certificate |
PDF |
| 25-06-2024 |
Communication to Shareholders |
PDF |
| 05-07-2024 |
Investor Complain (Q1F25) |
PDF |
| 08-07-2025 |
Compliance Certificate (RTA) (Q1F25) - 74(5) |
PDF |
| 22-04-2024 |
Reconciliation of Share Capital Audit Report (Q4F24) |
PDF |
| 18-07-2024 |
Reconciliation of Share Capital Audit Report (Q1F25) |
PDF |
| 28-03-2024 |
Closure of Trading Window |
PDF |
| 29-05-2024 |
Newspaper Publication (Financial Results) – Q4F24 |
PDF |
| 30-05-2024 |
Annual Secretarial Compliance Report F24 |
PDF |
| 27-05-2024 |
Appointment of SMP (General Manager – R&D) |
PDF |
| 27-05-2024 |
Appointment of Secretarial / Cost Auditor |
PDF |
| 27-05-2024 |
Outcome of 89th Board Meeting (27.04.2024) |
PDF |
| 21-05-2024 |
Intimation of 89th Board Meeting (27.05.2024) |
PDF |
| 17-05-2024 |
Change in Management |
PDF |
| 05-04-2023 |
Encumbrance (Annual Disclosure) |
PDF |
| 05-04-2023 |
Large Corporate (Not Applicable) |
PDF |
| 11-04-2024 |
Compliance Certificate (RTA) FY24 - 7(3) |
PDF |
| 22-04-2024 |
Compliance Certificate (PCS) F24 |
PDF |
| 10-04-2024 |
Investor Complain Q4F24 |
PDF |
| 11-04-2024 |
Compliance Certificate (RTA) Q4F24 - 74(5) |
PDF |
| 25-12-2024 |
Closure of Trading Window |
PDF |
| 27-02-2024 |
KYC Update (Communication to Shareholders) |
PDF |
| 12-02-2024 |
Newspaper Publication (Financial Results) – Q3F24 |
PDF |
| 10-02-2024 |
Outcome of 88th Board Meeting (10.02.2024) |
PDF |
| 10-02-2024 |
Promoter Reclassification (Not Approved) |
PDF |
| 03-02-2024 |
Intimation of 88th Board Meeting (10.02.2024) |
PDF |
| 17-01-2024 |
RSCAR – Q3F24 |
PDF |
| 05-01-2024 |
Investor Complain – Q3F24 |
PDF |
| 11-01-2024 |
Compliances-Certificate under Reg. 74 (5) – Q3F24 |
PDF |
| - |
Closure of Trading Window |
PDF |
| 27-12-2023 |
Promoter Reclassification (Request Received) |
PDF |
| 11-11-2023 |
Outcome of 87th Board Meeting (11.11.2023) |
PDF |
| - |
Newspaper Publication (Financial Results) |
PDF |
| - |
Unclaimed dividend for F23 as on 31.10.2023 |
PDF |
| 04-11-2023 |
Intimation of 87th Board Meeting (11.11.2023) |
PDF |
| - |
Transcript – 17th AGM |
PDF |
| 12-10-2023 |
RSCAR - Q2F24 |
PDF |
| 05-10-2023 |
Investor Complain - Q2F24 |
PDF |
| 15-04-2022 |
Compliances-Certificate under Reg. 74 (5) - Q2F24 |
PDF |
| 27-09-2023 |
Update On Material Subsidiary |
PDF |
| 29-09-2023 |
Outcome of 17th AGM |
PDF |
| 28-09-2023 |
Closure of Trading Window |
PDF |
| 07-09-2023 |
Newspaper advertisement (AGM) |
PDF |
| 18-08-2023 |
Credit Rating |
PDF |
| 19-08-2023 |
Events Calendar (AGM) |
PDF |
| 09-08-2023 |
Newspaper Publication (Financial Results) |
PDF |
| 08-08-2023 |
Outcome of 86th Board Meeting (08.08.2023) |
PDF |
| 02-08-2023 |
Intimation of 86th Board Meeting (08.08.2023) |
PDF |
| 05-07-2023 |
Investor Complain Q1F24 |
PDF |
| 17-07-2023 |
RSCAR Q1F24 |
PDF |
| 11-07-2023 |
Compliance Certificate (RTA) Q1F24 - 74(5) |
PDF |
| 22-06-2023 |
20230622 Insider SAST Disclosure |
PDF |
| 28-06-2023 |
Closure of Trading Window |
PDF |
| 02-06-2023 |
Violation Report (Insider Trading Code) |
PDF |
| 26-05-2023 |
20230510 Insider SAST Disclosure |
PDF |
| 31-05-2023 |
Code of Conduct under SEBI (PIT) Regulations, 2015 |
PDF |
| 13-02-2023 |
Newspaper Publication (Financial Results) |
PDF |
| 10-08-2022 |
Update on Material Subsidiary |
PDF |
| 28-07-2020 |
Reappointment of Auditor(s) |
PDF |
| 29-05-2023 |
Annual Secretarial Compliance FY 2022-23 |
PDF |
| 09-06-2022 |
Related Party Transactions [H2-F23] |
PDF |
| 29-05-2023 |
Outcome of 85th Board Meeting (29.05.2023) |
PDF |
| 22-05-2023 |
Intimation of 85th Board Meeting |
PDF |
| 22-04-2024 |
Compliance Certificate (PCS) F23 |
PDF |
| 12-04-2023 |
RSCAR Q4F23 |
PDF |
| 10-04-2023 |
Investor Complain Q4F23 |
PDF |
| 12-04-2023 |
Compliance Certificate (RTA) Q4F23 - 74(5) |
PDF |
| 13-04-2023 |
Compliance Certificate (RTA) FY23 - 7(3) |
PDF |
| 05-04-2023 |
Large Corporate (Not Applicable) |
PDF |
| 05-04-2023 |
Encumbrance (Annual Disclosure) |
PDF |
| 28-03-2023 |
Trading Window Closure |
PDF |
| - |
KYC Update (Communication To Shareholders) |
PDF |
| - |
Newspaper Publication (Financial Results) |
PDF |
| 10-02-2023 |
Outcome of 84th Board Meeting |
PDF |
| 19-06-2021 |
Resignation of Director |
PDF |
| 03-02-2023 |
Intimation of 84th Board Meeting |
PDF |
| 21-01-2023 |
Reconciliation of Share Capital Audit Report Q3-F23 |
PDF |
| 05-01-2023 |
Statement of Investor Complaints – Q3 |
PDF |
| 10-01-2022 |
Compliance Certificate (RTA) – Q3 |
PDF |
| - |
Closure of Trading Window |
PDF |
| 27-12-2022 |
20221226 Insider SAST Disclosure |
PDF |
|
Related Party Transactions (H1 F23) |
PDF |
|
Newspaper Publication (Financial Results) |
PDF |
|
Update On Material Subsidiary |
PDF |
|
Outcome of 83rd Board Meeting |
PDF |
|
Unclaimed dividend for F22 as on 31.10.2022 |
PDF |
|
Intimation of 83rd Board Meeting |
PDF |
|
Compliance Certificate (RTA) – Q2 |
PDF |
|
Statement of Investor Complaints – Q2 |
PDF
|
|
Transcript – 16th AGM |
PDF |
|
Outcome of AGM |
PDF |
|
Trading Window Closure |
PDF |
|
Update on material subsidiary |
PDF |
|
Newspaper Advertisement (AGM Notice) |
PDF |
|
AGM Notice (Sept 30, 2022) |
PDF |
|
Book Closure & Record Date |
PDF |
|
Communication To Shareholders |
PDF |
|
Events Calendar (AGM) |
PDF |
|
Newspaper Advertisement |
PDF |
|
Outcome of 82nd Board Meeting |
PDF |
|
Update on material subsidiary |
PDF |
|
Intimation of 82nd Board Meeting |
PDF |
|
Calendar Of Events (Postal Ballot) |
PDF |
|
Communication to Shareholders to update KYC details |
PDF |
|
Reconciliation of Share Capital Audit Report Q1-F23 |
PDF |
|
Compliance Certificate Q1-F23 |
PDF |
|
Investor Complain Q1-F23 |
PDF |
|
Credit Rating |
PDF |
|
Closure of Trading Window |
PDF |
|
20220627 InsiderSAST Disclosure |
PDF |
|
20220623 InsiderSAST Disclosure |
PDF |
|
20220618 InsiderSAST Disclosure |
PDF |
|
Establishment Inspection Report (US FDA) |
PDF |
|
Violation Report (Suresh Babu) |
PDF |
|
Related Party Transactions For The Half Year Ended March 31, 2022 |
PDF |
|
Corporate Information |
PDF |
|
Outcome of Board Meeting |
PDF |
|
Update On Subsidiary (Change In Board) |
PDF |
|
Reappointment Of Auditor(S) |
PDF |
|
Reappointment Of Managing Director |
PDF |
|
Newspaper Publication (Financial Results) |
PDF |
|
Annual Secretarial Compliance |
PDF |
|
Board Meeting Intimation for Approval Of The Audited Financial Results For The Quarter & Year Ended March 31, 2022 |
PDF |
|
Update on issue of duplicate share certificate pursuant to our Intimation dated April 14, 2022 |
PDF |
|
Update on disinvestment in Mahi Drugs Private Limited |
PDF |
|
Compliance Certificate (Practicing Company Secretary) |
PDF |
|
Statement Of Investor Complaints For The Quarter Ended March 2022 |
PDF |
|
Compliance Certificate (RTA) |
PDF |
|
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
PDF |
|
Large Corporate Criteria (Not Applicable) |
PDF |
|
RSCAR – Q4F22 |
PDF
|
|
Detail s of Loss of Certificate |
PDF |
|
Reclassification Of Promoters (Approved) |
PDF |
|
Clariifcation Letter for Price Movement |
PDF |
|
Completion Of USFDA Inspection |
PDF |
|
Closure of Trading Window |
PDF |
|
Disclosure For Intimation Received From Promoter Group |
PDF |
|
SAST & PT Disclosure |
PDF |
|
Reappointment of Independent Director |
PDF |
|
Outcome of Board Meeting |
PDF |
|
Newspaper Advertisement (Q3 results) |
PDF |
|
Intimation of Board Meeting |
PDF |
|
Investor Complains Q3 |
PDF |
|
Compliance Certificate – RTA – Q3 |
PDF |
|
Reconciliation of Share Capital Audit –Q3 |
PDF |
|
Outcome of Postal Ballot. |
PDF |
|
Closure of Trading Window |
PDF |
|
Notice of Postal Ballot |
PDF |
|
Newspaper Advertisement |
PDF |
|
Clarification Letter |
PDF |
|
Details of Disinvestment |
PDF |
|
Outcome of Board Meeting |
PDF |
|
Related Party Transactions H2F22 |
PDF |
|
Intimation of Board meeting scheduled to be held on November 30, 2021 |
PDF |
|
Intimation of Board Meeting Q2F22 |
PDF |
|
Outcome of Board Meeting |
PDF |
|
Resignation of Independent Director |
PDF |
|
Appointment of Independent Directors |
PDF |
|
Reconstitution of Sub-committees |
PDF |
|
Newspaper publications |
PDF |
|
Disclosure – Hari Kishore Potluri |
PDF |
|
Unclaimed dividend for F21 as on 31.10.2021 |
PDF |
|
Submission of application for reclassification |
PDF |
|
Clarification letter for price movement |
PDF |
|
RTA Compliance Certificate Q2 |
PDF |
|
Reconcile Share Capital Audit Report Q2 |
PDF
|
|
Investor Complains Q2 |
PDF |
|
Transcript - 15th AGM |
PDF |
|
Outcome of AGM |
PDF |
|
Trading Window Closure |
PDF |
|
Update on Subsidiary |
PDF |
|
Newspaper Advertisement |
PDF |
|
Communication to Shareholders |
PDF |
|
Intimation of Book closure |
PDF |
|
Resignation (T Neelaveni) |
PDF |
|
Appointment (Sudeepthi) |
PDF |
|
AGM – Calendar Events |
PDF |
|
Outcome of Board Meeting (02.09.2021) |
PDF |
|
Intimation of Board Meeting (02.09.2021) |
PDF |
|
Outcome of Board Meeting |
PDF |
|
Reclassification of Promoters (Board approval) |
PDF |
|
Newspaper Advertisement |
PDF |
|
Board meeting intimation |
PDF |
|
Reclassification of promoters (request letter) |
PDF |
|
Clarification Letter – NSE |
PDF |
|
Reconcile of Share Capital Audit Report Q1 |
PDF |
|
Investor Complaints Q1 |
PDF |
|
RTA Compliance Certificate Q1 |
PDF |
|
Consolidated related party transactions H1F21 |
PDF |
|
Disclosure under PIT – IV |
PDF |
|
Clarification Letter (revised) |
PDF |
|
Disclosure under PIT III |
PDF |
|
Disclosure under PIT II |
PDF |
|
Closure of Trading Window |
PDF |
|
Disclosure pursuant to Insider Regulations |
PDF |
|
Annual Secretarial Compliance Report |
PDF |
|
Resignation of Director |
PDF |
|
Reappointment of Auditor(s) |
PDF |
|
Newspaper Advertisement |
PDF |
|
Publication of Financial Results in Newspaper |
PDF |
|
Outcome of Board Meeting |
PDF |
|
Reschedule Of Board Meeting |
PDF |
|
Board Meeing Intimation for Considering Dividend |
PDF |
|
Board Meeting - Intimation |
PDF |
|
Violation Report |
PDF |
|
RTA – Compliance certificate [Q4F21] |
PDF |
|
Complainee certificate issued by Share Transfer Agent [H2F21] |
PDF |
|
Investor Grievances Report [Q4F21] |
PDF |
|
RSCAR –Q4F21 |
PDF
|
|
PCS – Compliance Certificate |
PDF |
|
Clarification - Price Movement |
PDF |
|
Closure of Trading window Q4F21 |
PDF |
|
Designated Depositary - CDSL |
PDF |
|
Annual Promoter Disclosure |
PDF |
|
Encumbrance of shares |
PDF
|
|
Large Corporate Criteria not Applicable |
PDF |
|
Newspaper AD - Results |
PDF |
|
Outcome of Board meeting |
PDF |
|
Reappointment of Intendent Director |
PDF |
|
DSIR Recognition Of in-house R&D Unit. |
PDF |
|
Newspaper Advertisemnet - Board Meeting intimation |
PDF |
|
Board Meeting Intimation |
PDF |
|
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT [Q3-F21] |
PDF |
|
Investor grievances report Q3 |
PDF |
|
Compliance Certificate – Q3 |
PDF |
|
SAST - PIT Disclosure |
PDF |
|
Report on Inter-se Transfer |
PDF |
|
Closure of Trading Window |
PDF |
|
Interse Transfer - Reg 10(7) |
PDF |
|
Interse Transfer - Reg 10(5) |
PDF |
|
PIT Disclosure 11.12.2020 |
PDF |
|
Disclosure Regarding Release Of Pledged Shares |
PDF |
|
PIT Disclosure 09.12.2020 |
PDF |
|
Intimation for Interse Transfer - Reg. 10(5) |
PDF |
|
Consolidated Related Party Transactions [H1-F21] |
PDF |
|
PIT Disclosure 08.12.2020 |
PDF |
|
PIT Disclosure 25.11.2020 |
PDF |
|
Newspaper advertisements for financial results |
PDF |
|
Outcome of Board Meeting |
PDF |
|
Violation under PIT Regulations |
PDF |
|
Newspaper Advertisement Board Meeting Intimation |
PDF |
|
Board Meeting Intimation |
PDF |
|
Transcript of 14th AGM |
PDF
|
|
PCS Compliance Certificate |
PDF |
|
RTA Compliance Certificate |
PDF |
|
Statement of Investor Complaints For The Quarter Ended September 2020 |
PDF |
|
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
PDF |
|
PIT Disclosure II |
PDF |
|
PIT Disclosure III |
PDF |
|
Trading Window Closure |
PDF |
|
Transfer of shares between promoters |
PDF |
|
Voting results and Scrutinizers report |
PDF |
|
Proceedings of 14th AGM |
PDF |
|
PIT Disclosure |
PDF |
|
Calendar of Events – AGM |
PDF |
|
Newspaper advertisement – AGM |
PDF |
|
Consolidated Related Party Transaction for H2-F20 |
PDF |
|
Outcome of 72nd Board Meeting |
PDF |
|
Appointment of Director |
PDF |
|
Reappointment of Auditor(s) |
PDF |
|
Contact Details of KMP |
PDF |
|
Financial Results Newspaper Publications |
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Consolidated financial results – Q4/FY20 |
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Outcome of Board meeting held on 27.07.2020 |
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Annual Secreterial Compliance |
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Board Meeting intimation to approve financials for quarter and year ended March 31, 2020 |
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Reconciliation of Share Capital Audit Report Q1-F21 |
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Request To Shareholders To Register Email Address |
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Status of Investors Complain as on June 30, 2020 |
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RTA – Compliance Certificate for quarter ended June 30, 2020 |
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Initial Disclosure on Impact of Covid-19 Pandemic |
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Annual Disclosure of Encumbrance of Shares by Promoter |
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Compliances are not applicable to the Company Q4-F20 |
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Annual Disclosure by Promoter as per SAST Regulations |
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PCS Compliance Certificate H2F20 |
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Reconciliation of Share Capital Audit Report Q4-F20 |
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RTA Compliance Certificate H2F20 |
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RTA Certificate – 74(5) of SEBI (SP) Regulations Q4-F20 |
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Price Movement Clarification |
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Status of Investor Grievances Q4-F20 |
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Closure of Trading Window |
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Notice of Board Meeting on 14.02.2020 |
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Outcome of Board meeting held on 14.02.2020 |
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Appointment of Company Secretary |
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Newspaper publication |
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Related party transaction (half yearly) |
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Encumbrance by promoter |
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Disclosure under SEBI SAST and SEBI PIT dated March 6, 2020 |
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Disclosure under SEBI SAST and SEBI PIT dated Feb 22, 2020 |
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Resignation of Company Secretary |
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RTA Compliance certificate Q3 |
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Closure of trading window from Jan 1 to Feb 16 |
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Reconciliation of Share Capital Audit – Q3 |
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Status of Investor complain as on December 31, 2019 |
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Not falling under large corporate criteria as per SEBI Circular dated November 26, 2018 |
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Annual Secretarial Compliance Report for the financial year ended 31st March, 2019 |
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Outcome of the Board Meeting held on 14.11.2019 |
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Reply to Stock Exchang on 10.10.2019 |
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AGM Proceedings |
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Scrutinizer Report & Voting Results |
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Outcome of the Board meeting held on 12.08.2019 |
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Notice of the Board Meeting |
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Trading Window closure |
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Related Party Disclosure |
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Outcome of the Board Meeting held on 29.05.2019. |
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Outcome of the Board Meeting held on 14th February, 2019. |
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Notice of Board meeting to be held on 14th February, 2019. |
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Outcome of the Board Meeting held on 13th November, 2018. |
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Voting Results and Scrutinizers Report |
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AGM Notice & Book closure |
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Outcome of the Board Meeting-30.07.2018 |
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Outcome of Board Meeting held on 28.05.2018 |
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USFDA INSPECTION - 05.04.2018 |
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Notice of Board Meeting to be held on 05.02.2018 |
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Notice of Board Meeting to be held on 13.12.2017 |
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Notice of Board Meeting to be held on 13.09.2017 |
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