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Disclosure Under Regulation 46 SEBI (LODR) REG 2015

  • Details of Business
  • Terms and Conditions for appointment of Independent Director
  • Composition of committees
  • Code of Conduct
  • Details of establishment of Whistle Blower policy
  • Policy on dealing with Related Party Transactions
  • Policy for determining 'Material' Subsidiaries
  • Details of familiarization programmes imparted to Independent Directors
  • The email address for grievance redressal
  • Contact information of the designated officials who are responsible for assisting and handling investor grievances
  • Financial results
  • Shareholding pattern
  • Newspaper advertisement
  • Secretarial Compliance Report
  • Policy for determination of Materiality of Events or Information
  • Contact details of Key managerial personnel who are authorized for Determining materiality of events
  • Disclosure under regulation 30
  • Annual Return
  • Prior Intimation of Board Meeting Signed
  • Intimation for Shifting of RO Signed
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    • Generics Ingredients
    • Hospital Care Products
    • Sking Care Products
  • Investors
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    • Half Yearly Compliances
  • Media
    • News & Press Release
    • Corporate Announcement
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