Regulation 46 of SEBI LODR, 2015

Regulation 46 of SEBI LODR, 2015

1. Shareholding Pattern

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2. Results Presentation

• Code of Conduct

• Newspaper Advertisement

• Policies

• Details of Business - Company | Products

• Annual Return

• Contact details of KMP authorized to determine materiality of events

• Familiarization Programme imparted to Independent Directors

• Composition of Various Committees of Board of Directors

• Financial Information/Reports - Annual Reports | Board Meeting Notice

• Secretarial Compliance Report

• Disclosures as per Regulation 30 of SEBI (LODR) Regulations 2015
  - Regulation 30 QP pharma Case Closure
  1. Intimation of resignation of Neena Batra
  2. Intimation of show Cause Notice
  3. Appointment of Indpendent Director _Madan Lal
  4. Appointment of Vivek Trehan
  5. Notice for Re-lodgenment for transfer of shares

• Contact Information for Shareholders’ Grievances.

• Terms and Conditions of appointment of Independent Directors.

• Resignation Letter Vivek Trehan

• Appointment of Mr. Sunil Bhasin