Documentation of our board meetings, investor meetings and proceedings.
Corporate Announcements
Intimation of Analyst Institutional Investor Meetings for January 2021
Intimation of Analyst Institutional Investor Meetings for December 2020
Intimation of Analyst Institutional Investor Meetings for November 2020
Intimation of Analyst Institutional Investor Meetings for October 2020
Intimation of Analyst Institutional Investor Meetings for September 2020
Intimation of Analyst Institutional Investor Meetings for August 2020
Intimation of Analyst Institutional Investor Meetings for July 2020
Intimation of Analyst Institutional Investor Meetings for June 2020
Intimation of Analyst Institutional Investor Meetings for April 2020
Intimation of Analyst Institutional Investor Meetings for March 2020
Intimation of Analyst Institutional Investor Meetings for February 2020
Intimation of Analyst Institutional Investor Meetings for January 2020
Intimation of Investor Meeting – December 2019
Intimation of Analyst Institutional Investor Meetings for November 2019
Intimation of Analyst Institutional Investor Meetings for October 2019
Intimation of Analyst Institutional Investor Meetings for September 2019
Intimation of Analyst Institutional Investor Meetings for August 2019
Intimation of Analyst Institutional Investor Meetings for July 2019
Intimation of Analyst Institutional Investor Meetings for June 2019
Intimation of Analyst Institutional Investor Meetings for May 2019
Intimation of Analyst Institutional Investor Meetings for April 2019
Intimation of Analyst Institutional Investor Meetings for March 2019
Intimation of Analyst Institutional Investor Meetings for February 2019
Intimation of Analyst Institutional Investor Meetings for January 2019
Intimation of Analyst Institutional Investor Meetings for December 2018
Intimation of Analyst Institutional Investor Meetings for November 2018
Intimation of Analyst Institutional Investor Meetings for October 2018
Intimation of Analyst Institutional Investor Meetings for September 2018
Intimation of Analyst Institutional Investor Meetings for August 2018
Intimation of Analyst Institutional Investor Meetings for July 2018
Intimation of Analyst Institutional Investor Meetings for June 2018
Intimation of Analyst Institutional Investor Meetings for April 2018
Intimation of Analyst Institutional Investor Meetings for March 2018
Intimation of Analyst Institutional Investor Meetings for February 2018
Intimation of Analyst Institutional Investor Meetings for January 2018
Intimation of Analyst Institutional Investor Meetings for December 2017
Intimation of Analysts & Institutional Investor call October 2017
Intimation of Analysts & Institutional Investor call September 2017
Record of analysts Institutional Investor Meetings for October 2017
Record of analysts Institutional Investor Meeting for September 2017
14th AGM Transcript
Newspaper Notice for AGM,E-voting and Book Closure – 2020
AGM Notice 2020
Post BuyBack Public Announcement
Buyback – Letter Of Offer
Newspaper Notice for AGM, E-voting and Book Closure – 2019
AGM Notice 2019
Public Announcement regarding Buyback.
Newspaper Notice for AGM, E-voting and Book Closure – 2018
AGM Notice 2018
AGM Notice 2017
Intimation about mandatory dematerialization for transfer of securities
Newspaper Notice for AGM, E-voting and Book Closure – 2017
Notice of Board Meeting January 28, 2021
Newspaper Notice of Board Meeting – January 28, 2021
Newspaper Notice of Board Meeting – November 03, 2020
Notice of Board Meeting November 03, 2020
Newspaper Notice of Board Meeting – August 04, 2020
Notice of Board meeting August 04, 2020
Notice of Board Meeting June 26, 2020
Notice of Board Meeting June 02, 2020
Financial Result Approved on June 02, 2020
Notice of Board Meeting March 11, 2020
Notice of Board Meeting February 14 2020
Newspaper Notice of Board Meeting – February 14 2020
Notice of Board Meeting November 7 2019
Newspaper Notice of Board Meeting – November 7 2019
Notice of Board Meeting July 27 2019
Newspaper Notice of Board Meeting – July 27 2019
Newspaper Notice of Board Meeting – May 21 2019
Notice of Board Meeting – May 21, 2019
Notice of Board Meeting – January 29, 2019
Newspaper Notice of Board Meeting – January 29, 2019
Newspaper Notice of Board Meeting – November 3, 2018
Notice of Board Meeting – November 3, 2018
Newspaper Notice of Board Meeting – August 9, 2018
Notice of Board Meeting – August 9, 2018
Notice of Board Meeting – May 25, 2018
Newspaper Notice of Board Meeting – May 25, 2018
Newspaper Notice of Board Meeting – February 12, 2018
Notice of Board Meeting – February 12, 2018
Notice of Board Meeting – November 18, 2017
Newspaper Notice of Board Meeting – November 18, 20178
Notice of Board Meeting – August 17, 2017
Newspaper Adervtisement for Board meetings to be hold on 17.08.2017
Details of the information required under section 160 and 168_of the Companies Act 2013 & under Regulation 30(8) of SEBI_(LODR) 2015
Appointment of Ms. Kalpana Unadkat as an_Additional_Independent Director of the company
Appointment of Mr. KrishnaKumar Vaidyanathan as an Additional Director of the Company
Appointment of Mr. Rajeev Dalal as an Additional Independent Director of the Company
Voting results along with Scrutinizer report for 14th AGM of the company
Incorporation of Subsidiary Company
Update on the Proposed Buyback of the company
Intimation Acquisition of trademark Zomelis
Extension of the relieving date of Mr. Himanshu Shah as Whole Time Director
PROCEEDINGS OF 13th AGM
RECEIPT OF RELIEVING REQUEST FROM THE INTERNAL AUDITOR
Consolidation Of ShareHolding In The Subsidiary Kinedex Healthcare Private Limited
Credit Rating Obtained
PROCEEDINGS OF 12th AGM
PROCEEDINGS OF 11th AGM
Voting results along with Scrutinizer Report for 12th AGM of the Company
Update on ‘Strides Shasun’s divestment of India brand business to Eris Lifesciences’
Procedure and fees for requests received under section 20 of the Companies Act, 2013
Material Announcement
Acquisition of India brand business of Strides Shasun Limited
Press Release Strides Shasun divests India brand business to Eris Lifesciences
Acquisition of UTH HEALTHCARE LIMITED
Voting results along with Scrutinizer Report for 11th AGM of the Company
Notification to Exchange 16.08.2017
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