Investors
- Annual Reports
- Quarterly - Shareholding Pattern Report
- Quarterly – Financial Results Report
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Quarterly - Corporate Governance Report
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2024-25
- 2023-24
- 2022-23
- 2021-22
- 2020-21
- 2019-20
- 2018-19
- 2017-18
- 2016-17
- 2015-16
- 2014-15
- 2013-14
- 2012-13
- 2011-12
- Corporate Announcement
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Capital Reduction
> Audit committee Report
> Auditor Certificate - Standard
> Board Resolution - Undertaking
> Board Resolution DSE
> Board Resolution
> Brief Particluars
> Capital Evolution
> Certificate 5.16
> Certificate MD
> Cheque
> Clause 49 Complaince
> Compliance Repoirt Part A
> Fairness Opinion
> Financials
> Forwarding letter
> Forwarding Letters Fees
> Net Worth Certficate
> Pre and post Shareholding Pattern
> Scheme of reduction of capital
> Valuation Report
> Complaints Report
- Postal Ballot
- Composition of BOD and various Committee
- Policies
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2022-23
- - Terms and conditions of appointment of independent directors
- - Composition of Board of Directors and Various Committees July’2022
- - Code of Internal Procedures
- - Details of establishment of vigil mechanism/ Whistle Blower policya>
- - Criteria of making payments to non-executive directors
- - Policy on dealing with related party transactions
- - Policy for determining ‘material’ subsidiaries
- - Details of familiarization programmes imparted to independent director
- - Nomination and Remuneration Committee Policy
- - Policy Archival Converted
- - Policy for Determination of materiality of events information
- - Prevention of Sexual Harassment Policy
- - Composition Of Board Of Directors And Various Committees (Nov’2022)
- - Audit Committee Policy
- - Stakeholder Relationship Committee Policy
- - Code of Conduct of Board of Directors and Senior Management
- 2023-24
- Scrutinizer Report
- Notice of AGM/EGM
- IDC Recommendentations
- Pre Offer PA
- Post offer PA GPL
- MGT-9
- Media / Press Release
- Newspaper publication-for Financial Results
- Shareholders' KYC.
- Annual Return
- Certificate for Name change
- Grievance Redressal officer details
- Intimation to stock exchange for quarterly compliance
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2024-25
Sept'24
- >> Closure of trading window/a>
- >> Certificate under Reg 74(5)
- >> SDD Compliance Certificate
- >> Outcome of BM with Financial Result Sept 24
- >> Statement of deviation Sept 24
- >> Reco Sept 24
June'24
- >> Outcome of BM with Financial Result June 24 & Statement of Deviation June 24
- >> Statement of Deviation June 24
- >> closure of trading window.
- >> Reco June 24.
- >> Certificate under Reg 74(5).
- >> SDD Compliance Certificate.
- 2023-24
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2022-23
Mar'23
- >> Demat request
- >> Scan copy of SDD 123 -OCR
- >> Closure of Trading Window
- >> Reconciliation audit of report
- >> outcome -financial results
- >> newspaper intimation
Dec'22
- >> newspaper for financial results
- >> BSE outcome-financial results
- >> Reconciliation audit report
- >> Structured Digital Database
- >> Demat request (dec'22)
- >> closure of trading window
June'22
- >> newspaper for financial results
- >> BSE outcome-financial results
- >> SDD Compliance Certificate
- >> Demat request (dec'22)
- >> closure of trading window
Sept'22
- >> newspaper for financial results
- >> BSE outcome-financial results
- >> Structured Digital Databse
- >> Reconciliation audit report
- >> Demat request (sep'22)
- >> closure of trading window, sep'22
2023-24
Sept'23
- >> Statement of Deviation & Variation
- >> Outcome of FR
- >> Statement of deviation
- >> Newspaper outcome'sep 23
- >> closure 123 - OCR
- >> RECO BSE letter final - OCR
- >> SDD revised 12 june- OCR
- >> demat request final - OCR
June'23
- >> SDD revised 12 june- OCR
- >> Statement of deviation and Variation
- >> outcome of board meeting for financial results
- >> closure of trading window 123 OCR
- >> demat - OCR
- >> SDD Compliance - OCR
- >> RECO Intimation on BSE final
- >> Newspaper outcome on BSE
December'23
- >> outcome of FR
- >> Reg. 32
- >> newspaper outcome' dec 23
- >> Demat
- >> Closure of trading window
- >> SDD
March'24
- >>Closure of Trading window
- >> Closure of Trading window
- >> Demat
- >> Regulation 7(3) certificate
- >> Reco March 24
- >> Certificate under Reg 40(9)
Mar'24
- >> outcome of board meeting financial result.
- Newspaper publication - for AGM or EGM or Postal Ballot
- Other Intimation to Stock Exchange
- 2024-25
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2023-24
Q1- May
- >> Intimation letter for authorise capital-OCR
- >> Book closure for EOGM 23-24
- >> Constitution of Administartive Committee
- >> Outcome of BM held on 08.05.2023
- >> BSE intimation for rights issue
Q2- June
- >>Revise proceedings of EGM
- >>outcome of BM held on 05.06.2023
Q3- July
- >> subsidiary Intimation - OCR
Q3- September
- >> Cut-off date for AGM 22-23
- >>outcome of Board Meeting on 31.08.2023
- >>Acquistion of DHPL
- >>AGM proceedings
Q4- January
- >> Intimation - wholly owned subsidiary incorporate li>
- >> BSE Intimation final
- >> BSE intimation - resign ulhas OCR
- >> Outcome of Resignation-Heta Shah
- >> Outcome of Board Meeting
- >> Outcome of Board Meeting
- >> BSE Intimation of ID Meeting
- >> Outcome of ID Meeting
Q5- March
2022-23
- March'23
- jan'23
- nov'22
- oct'22
- sep'22
- august'22
- july'22
- june'22
- may'22
- april'22
- Quarterly Notice for financial results
- Secretarial compliance report
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Other Annual Compliance
- 2023-24
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2022-23
> Reg. 31(4) Promoter's non-encumbrance Letter BSE -OCR
> Compliance certificate from RTA & CS - Reg. 7(3) final - OCR
> Non- applicability of REG. 57 final - ocr
> Investor Complaints Report
> Non Applicability of Reg.32
> Compliance Certificate under Reg.40(10)
> copy of initial disclosure final - OCR
> annual disclosure - OCR
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Authorise KMP Details
- MGT-7
- Subsidiaries Financials
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Right issue 23-24
- Corrigendum of opening date and closing date
- Outcome Corrigendum cum Addendum - BSE notice (Opening date)
- Genpharmasec CAF
- Genpharmasec Ltd - REI Letter
- Genpharmasec Ltd Abridged LOF
- LETTER OF OFFER - Genpharmasec ltd
- Approval letter - BSE for letter of offer - OCR
- Outcome - Record date 123 (1)
- outcome of BM 231023 - OCR (for RI material changes)
- Record Date Intimation 1234 (1)
- Scan copy of BSE outcome for rights issue -12345 final - OCR
- Allotment of Securities.
- 2023-24
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2024-25