"Attention of the Holders of Securities in Physical Mode is invited to Circular No. SEBI/HO/MIRSD/PoD-1/P/CIR/2023/181 dated November 17, 2023 issued by SEBI."
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General Meetings/Postal Ballot
Annual General Meeting/Outcomes 2019 - 2020
31 AGM Notice - Pharmaids
Proceedings of 31st AGM
Postal Ballot results - 31st AGM
MGT7 19-20
Annual General Meeting/Outcomes 2020 - 2021
Outcome 32nd AGM
Form MGT - 9
32nd AGM Notice
Voting Result/Scrutinizer Report
MGT7 20-21
Annual General Meeting/Outcomes 2021 - 2022
AGM Notice
PCS Certificate for Preferential Issue
Valuation Report
Voting Result/Scrutinizer Report
Outcome of AGM
MGT-7
1st Extraordinary General Meeting for the Financial Year 2022-23.
Notice of EGM
Proceedings of the EGM
Voting results along with Scrutinizer's report of the EGM
Newspaper Publication
Annual General Meeting/Outcomes 2022-2023
Outcome of the 34th AGM
Voting results and scrutinizer report of the 34th AGM
AGM Notice
MGT-7
Annual report
01st Extraordinary General Meeting for the FY 2023-24
Voting results along with Scrutiniser's report of the EGM
Proceedings of the 01st Extraordinary General Meeting (“EGM”) for the FY 2023-24
Register of Members
Notice of Extraordinary General Meeting
Corrigendum to the EGM Notice
Compliance Certificate 163(2) of ICDR Regulations 2018
Valuation Report
Addendum to the Valuation Report
Newspaper Publication
Postal Ballot 1_2024-25
Notice of Postal Ballot
Newspaper Publication confirming dispatch of Postal Ballot Notice
Postal Ballot- E-Voting results and Scrutinizers Report
Annual General Meeting/Outcomes 2023-24
MGT-7
Voting results along with scrutinizers report for the 35 AGM
4. Outcome of the 35th AGM of the Company
Notice of 35th AGM- 2023-24
Annual Report
Postal Ballot 2_2024-25
Details of Voting results along with Scrutinizer report
Newspaper Advertisement of Postal Ballot Notice
Postal Ballot Notice
Postal Ballot 1_2025-26
Postal Ballot Notice
Newspaper publication of postal ballot notice
Newspaper Advertisment corrigendum
Home
About Us
Company Profile
Corporate ETHOS
Mission
Vision
Board of Directors and KMPs
Board Committees
Products
Products
Services
Facilities
R & D Facilities
Manufacturing Facility
Investors
Open Offer
Financial Information
Investor Information
Annual Reports
Shareholding Pattern
Corporate Governance
Policies
Other Data
News Paper Publication
Shareholders Meetings/Other Disclosures
Disclosure under Reg 46 of SEBI (LODR) Regulations 2015.
Media
News & Press Release
Contact Us
