Documentation of our board meetings, investor meetings and proceedings.
Corporate Announcements
Corporate Announcements
Intimation of Analyst Institutional Investor Meetings for May 2021
- Intimation of Analyst Institutional Investor Meetings for March 2021
- Intimation of Analyst Institutional Investor Meetings for February 2021
- 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
- Outcome of Postal Ballot
- Postal Ballot Notice 2021
- 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- July 29, 2021
- Newspaper Notice of Board Meeting – May 13, 2021
- Notice of Board Meeting – May 13, 2021
- Newspaper Notice of Board Meeting – January 28, 2021
- 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
- Outcome of Board Meeting held on 13th May, 2021
- 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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