Investors Publications
Press Release and Announcements
FY2023-24
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5th April 2024Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 PDF DOWNLOAD
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5th April 2024Compliance certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF DOWNLOAD
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4th April 2024CEP Certificate issued by EDQM PDF DOWNLOAD
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26th March 2024Notice of closure of trading window PDF DOWNLOAD
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18TH March 2024Successful completion of Site Inspection by ANVISA, Brazil GMP PDF DOWNLOAD
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19th February 2024CDE, China approved “Metformin Hydrochloride” PDF DOWNLOAD
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14th February 2024Transcript of Earnings Conference Call, post declaration of audited financial results for the quarter and nine months ended 31st December 2023 PDF DOWNLOAD
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13th February 2024Issue of confirmation letter in lieu of the lost share certificates PDF DOWNLOAD
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10th February 2024Communication to Shareholders - Deduction of tax at source on Interim Dividend for FY 2023-24 PDF DOWNLOAD
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7th February 2024Submission of newspaper publication of Audited Financial Results for the quarter and nine months ended 31st December 2023 PDF DOWNLOAD
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6th February 2024Outcome of the Board Meeting PDF DOWNLOAD
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6th February 2024Financial Results for the quarter and nine months ended 31st December 2023. PDF DOWNLOAD
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6th February 2024CEP Certificate for Losartan Potassium issued by EDQM PDF DOWNLOAD
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05th February 2024Schedule of analyst / investor conference call – Q3 & 9M FY24 PDF DOWNLOAD
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25th January 2024Intimation of lost share certificates PDF DOWNLOAD
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9th January 2024Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 PDF DOWNLOAD
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2nd January 2024Issue of confirmation letter in lieu of the lost share certificates PDF DOWNLOAD
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27th December 2023Notice of closure of trading window PDF DOWNLOAD
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19th December 2023Intimation of lost share certificates PDF DOWNLOAD
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10th November 2023Intimation under Regulations 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF DOWNLOAD
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6th December 2023Intimation of lost share certificates PDF DOWNLOAD
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6th December 2023Schedule of analyst / investor meeting PDF DOWNLOAD
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29th November 2023Issuance of letter of confirmation to the shareholders in lieu of lost share certificates PDF DOWNLOAD
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16th November 2023Transcript of Earnings Conference Call, post declaration of audited financial results for the quarter and half year ended 30th September 2023 PDF DOWNLOAD
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8th November 2023Outcome of the Board Meeting - Audited Financial Results for the quarter and half year ended 30th September 2023 PDF DOWNLOAD
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06th November 2023Schedule of analyst / investor conference call – Q2 & H1 FY24 PDF DOWNLOAD
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30th October 2023Notice of Board Meeting PDF DOWNLOAD
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4th October 2023Intimation of loss of share certificates PDF DOWNLOAD
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4th October 2023Plant visit for Analysts PDF DOWNLOAD
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28th September 2023Notice of closure of trading window PDF DOWNLOAD
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14th September 2023Intimation of lost share certificates PDF DOWNLOAD
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12th September 2023Intimation of lost share certificates PDF DOWNLOAD
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12th September 2023Schedule of analyst / investor meeting PDF DOWNLOAD
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31st August 2023Schedule of analyst / investor meeting PDF DOWNLOAD
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31st August 2023Schedule of analyst / investor meeting PDF DOWNLOAD
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25th August 2023Intimation under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF DOWNLOAD
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19th August 2023Transcript of Earnings Conference Call on audited financial results for Q1FY24 PDF DOWNLOAD
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16th August 2023Audio Recording of Analysts/Investors Call pertaining to the Financial Results Q1FY24 PDF DOWNLOAD
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16th August 2023Intimation of lost share certificates PDF DOWNLOAD
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14th August 2023Investor Presentation – Q1FY24 PDF DOWNLOAD
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14th August 2023Schedule of analyst / investor conference call – Q1FY24 PDF DOWNLOAD
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10th August 2023Submission of Voting Results along with Scrutinizer’s Report with regard to the 36th Annual General Meeting of the Company PDF DOWNLOAD
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10th August 2023Summary of the Proceedings of 36th Annual General Meeting (AGM) of the Company held on 10th August 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). PDF DOWNLOAD
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9th August 2023Press Release for Financial Results Q1 FY24 PDF DOWNLOAD
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9th August 2023Outcome of the Board Meeting PDF DOWNLOAD
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3rd August 2023Notice of the Board Meeting PDF DOWNLOAD
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29th July 2023Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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27th July 2023Intimation of lost share certificates PDF DOWNLOAD
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25th July 2023Issue of letter of confirmation dated 24th July 2023 to the shareholders in lieu of lost share certificates PDF DOWNLOAD
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20th July 2023Newspaper Advertisement PDF DOWNLOAD
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19th July 2023Business Responsibility and Sustainability Report for the FY 2022-23 PDF DOWNLOAD
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19th July 2023Notice of 36th Annual General Meeting for the FY 2022- 23 PDF DOWNLOAD
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12th July 2023Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 PDF DOWNLOAD
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4th July 2023Press Release PDF DOWNLOAD
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1st July 2023Intimation of lost share certificates PDF DOWNLOAD
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30th June 2023Reaffirmed of Credit Rating PDF DOWNLOAD
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29th June 2023Notice of closure of trading window PDF DOWNLOAD
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12th June 2023Commenced the Acetic Anhydride Plant PDF DOWNLOAD
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31st May 2023Reminder letter to shareholders to update KYC PDF DOWNLOAD
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31st May 2023Schedule of analyst / investor meeting PDF DOWNLOAD
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29th May 2023Intimation of granting of Patent PDF DOWNLOAD
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26th May 2023Letter of confirmation to the shareholders in lieu of the lost share certificates PDF DOWNLOAD
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12th May 2023Submission of Voting Results & Scrutinizer’s Report of Postal Ballot of IOL Chemicals and Pharmaceuticals Limited PDF DOWNLOAD
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9th May 2023Audio Recording of Analysts/Investors Call pertaining to the Financial Results 4Q & FY23 PDF DOWNLOAD
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8th May 2023Q4 & FY23 Investor Presentation PDF DOWNLOAD
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8th May 2023Schedule of analyst / investor conference call – 4Q & FY23 PDF DOWNLOAD
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8th May 2023Press Release: IOL Chemicals and Pharmaceuticals Receives CEP for Paracetamol to Export in European Market PDF DOWNLOAD
FY2022-23
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4th May 2023CEP Certificate for Paracetamol issued by EDQM PDF DOWNLOAD
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28th April 2023Press Release - Financial Results for the quarter and year ended 31st March 2023 PDF DOWNLOAD
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29th April 2023Intimation under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF DOWNLOAD
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28th April 2023Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF DOWNLOAD
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28th April 2023Disclosure of related party transactions PDF DOWNLOAD
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28 April 2023Outcome of the Board Meeting dated 28April 2023 PDF DOWNLOAD
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27th April 2023Non-Applicability of Large Corporate PDF DOWNLOAD
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21st April 2023Notice of Board Meeting PDF DOWNLOAD
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25th April 2023Annual Secretarial Compliance Report for the year ended 31° March 2023. PDF DOWNLOAD
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17th April 2023Schedule of analyst / investor meeting PDF DOWNLOAD
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11th April 2023Postal Ballot Notice PDF DOWNLOAD
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5th April 2023Press Release IOL Chemicals and Pharmaceuticals appoints Vikas Vij as CEO PDF DOWNLOAD
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3rd April 2023Outcome of the Board Meeting dated 3rd April 2023 PDF DOWNLOAD
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31st March 2023Notice of closure of trading window PDF DOWNLOAD
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29th March 2023Intimation of lost share certificates PDF DOWNLOAD
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10th March 2023Participating in Group Institutional Investors Virtual Meeting being organised by Systematix Group, Mumbai on 10th March 2023 PDF DOWNLOAD
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7th March 2023Intimation under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF DOWNLOAD
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24th February 2023Intimation of lost share certificates PDF DOWNLOAD
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13th February 2023Intimation of lost share certificates PDF DOWNLOAD
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8th February 2023Investor Presentation PDF DOWNLOAD
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8th February 2023Schedule of analyst / investor conference call – 3Q & 9M FY23 PDF DOWNLOAD
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7th February 2023Press Release PDF DOWNLOAD
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7th February 2023Outcome of the Board Meeting dated 7th February 2023 and submission of Audited Financial Results for the Quarter and nine months ended 31 December 2022 PDF DOWNLOAD
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1st February 2023Notice of the Board Meeting PDF DOWNLOAD
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1st February 2023Intimation of incorporation of wholly owned subsidiary PDF DOWNLOAD
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20th January 2023EUGMP Certification from National Institute of Pharmacy and Nutrition, Hungary PDF DOWNLOAD
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20th January 2023Intimation under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF DOWNLOAD
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11th January 2023Statement of Investor Complaints : Quarter ending 31st December 2022 PDF DOWNLOAD
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9th January 2023Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 2022 PDF DOWNLOAD
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4th January 2023Intimation of lost share certificates PDF DOWNLOAD
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28th December 2022Closure of Trading Window PDF DOWNLOAD
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21st December 2022Intimation of lost share certificates PDF DOWNLOAD
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19th November 2022Transcript of Earnings Conference Call organized by the Company on 15th November 2022 PDF DOWNLOAD
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16th November 2022Audio Recording of Analysts/Investors Conference Call pertaining to the Financial Results for Q2 & FY23 PDF DOWNLOAD
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15th November 2022Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF DOWNLOAD
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14th November 2022Press Release on Audited Financial Results for the quarter and half year ended 30th September 2022 PDF DOWNLOAD
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14th November 2022Schedule of analyst / investor conference call – 2Q & 1H FY23 PDF DOWNLOAD
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9th November 2022Intimation under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF DOWNLOAD
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7th November 2022Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF DOWNLOAD
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3rd November 2022Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF DOWNLOAD
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3rd November 2022Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF DOWNLOAD
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3rd November 2022Notice of the Board Meeting PDF DOWNLOAD
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20th October 2022Intimation of lost share certificates PDF DOWNLOAD
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13th October 2022Participating in Group Virtual Call with Analyst/Institutional Investors PDF DOWNLOAD
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13th October 2022Intimation of lost share certificates PDF DOWNLOAD
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12th October 2022Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2022 PDF DOWNLOAD
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12th October 2022Statement of Investor Complaints : Quarter ending 30th September 2022 PDF DOWNLOAD
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3rd October 2022Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF DOWNLOAD
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29th September 2022Notice of closure of trading window PDF DOWNLOAD
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22nd September 2022Outcome of the Board Meeting dated 22nd September 2022 PDF DOWNLOAD
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22nd September 2022Intimation under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF DOWNLOAD
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16th September 2022Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Agreement with Media Company. PDF DOWNLOAD
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7th September 2022Participating in Analyst/Institutional Investor meet PDF DOWNLOAD
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26th August 2022Intimation of lost share certificate PDF DOWNLOAD
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26th August 2022Summary of the Proceedings of 35th Annual General Meeting (AGM) of the Company held on 26th August 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). PDF DOWNLOAD
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26th August 2022Intimation under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) and submission of Voting Results of the 35th Annual General Meeting along with Consolidated Scrutinizer's Report PDF DOWNLOAD
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23rd August 2022Intimation under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF DOWNLOAD
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16th August 2022Transcript of Q1FY 2023 Earnings Conference Call dated 10th August 2022 PDF DOWNLOAD
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10th August 2022Press Release–1Q FY23 PDF DOWNLOAD
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10th August 2022Audio Recording of Analysts/Investors Conference Call pertaining to the Financial Results for Q1 & FY23 PDF DOWNLOAD
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9th August 2022Outcome of the Board Meeting dated 9th August 2022 and submission of Audited Financial Results for the quarter ended 30th June 2022 PDF DOWNLOAD
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4th August 2022Intimation of lost share certificates PDF DOWNLOAD
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29th July 2022Notice of the Board Meeting PDF DOWNLOAD
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26th July 2022Intimation under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF DOWNLOAD
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15th July 2022Intimation of lost share certificates PDF DOWNLOAD
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11th July 2022Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2022 PDF DOWNLOAD
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11th July 2022Reconciliation of Share Capital Audit for the quarter ended 30th June 2022 PDF DOWNLOAD
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11th July 2022Statement of Investor Complaints for the quarter ended 30th June 2022 PDF DOWNLOAD
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5th July 2022Participating in Analyst/Institutional Investor meet PDF DOWNLOAD
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4th July 2022Reaffirmed Credit Rating PDF DOWNLOAD
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30th June 2022Notice of closure of trading window PDF DOWNLOAD
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28th June 2022Intimation of incorporation of wholly owned subsidiary PDF DOWNLOAD
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28th June 2022Intimation of lost share certificates PDF DOWNLOAD
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21st June 2022Intimation of incorporation of wholly owned subsidiary PDF DOWNLOAD
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15th June 2022PhillipCapital “Ground View Conference 2022” PDF DOWNLOAD
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14th June 2022Disclosure of related party transactions PDF DOWNLOAD
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10th June 2022Intimation under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF DOWNLOAD
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7th June 2022Transcript of Earnings Conference Call, post declaration of audited financial results for the quarter and year ended 31st March 2022 PDF DOWNLOAD
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31-5-2022Investor Presentation Q4FY22 PDF DOWNLOAD
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30th May 2022Schedule of analyst/ investors conference call – 4Q & FY22 PDF DOWNLOAD
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30 May 2022Outcome of the Board Meeting dated 30 PDF DOWNLOAD
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30 May 2022Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF DOWNLOAD
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24th May 2022Intimation of lost share certificates PDF DOWNLOAD
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24th May 2022Annual Secretarial Compliance Report for the year ended 31 PDF DOWNLOAD
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11th May 2022Intimation of lost share certificates PDF DOWNLOAD
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28th April 2022Non-Applicability of SEBI Circular dated November 26, 2018 with regard to Borrowings by Large Corporates (LC) PDF DOWNLOAD
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22nd April 2022Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF DOWNLOAD
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22nd April 2022Intimation under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF DOWNLOAD
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12th April 2022Compliance certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF DOWNLOAD
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11th April 2022Statement of Investor Complaints for the quarter ended 31st March 2022. PDF DOWNLOAD
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11th April 2022Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2022 PDF DOWNLOAD
FY2021-22
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31st March 2022Notice of closure of trading window PDF DOWNLOAD
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26th March 2022Intimation of lost share certificates PDF DOWNLOAD
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19th March 2022Submission of Voting Result of Postal Ballot (through Remote E-voting) and Scrutinizer's Report dated 19th March 2022 PDF DOWNLOAD
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16th March 2022Intimation of incorporation of wholly owned subsidiary under Section 8 of the Companies Act, 2013 PDF DOWNLOAD
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22nd February 2022Transcript of Earnings Conference Call, post declaration of audited financial results for the quarter and nine month ended 31st December 2021 PDF DOWNLOAD
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21st February 2022Antique Investor Conference- PDF DOWNLOAD
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11th February 2022Intimation under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. PDF DOWNLOAD
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3rd February 2022Schedule of analyst/ investors conference call – Q3 & 9M FY22 PDF DOWNLOAD
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28th January 2022Notice of Board Meeting PDF DOWNLOAD
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12th January 2022Issue of duplicate share certificates PDF DOWNLOAD
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11th January 2022Statement of Investor Complaints for the quarter ended 31st December 2021. PDF DOWNLOAD
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11th January 2022Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 2021 PDF DOWNLOAD
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11th January 2022Intimation of lost share certificates PDF DOWNLOAD
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30th December 2021Notice of closure of trading window PDF DOWNLOAD
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23rd December 2021Issue of duplicate share certificates PDF DOWNLOAD
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21st December 2021Intimation of lost share certificates PDF DOWNLOAD
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16th December 2021Intimation of lost share certificates PDF DOWNLOAD
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4th December 2021Intimation of lost share certificates PDF DOWNLOAD
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1st December 2021Intimation of lost share certificates PDF DOWNLOAD
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26th November 2021Intimation of lost share certificates PDF DOWNLOAD
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22nd November 2021Transcript of Earnings Conference Call, post declaration of audited financial results for the quarter and half year ended 30th September 20 PDF DOWNLOAD
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13th November 2021Schedule of analyst/ investors conference call – Q2 FY22 PDF DOWNLOAD
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10th November 2021Issue of duplicate share certificates PDF DOWNLOAD
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27th October 2021Intimation of lost share certificates PDF DOWNLOAD
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19th October 2021Reconciliation of Share Capital Audit PDF DOWNLOAD
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16th October 2021Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2021. PDF DOWNLOAD
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16th October 2021Statement of Investor Complaints for the quarter ended 30th September 2021. PDF DOWNLOAD
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14th October 2021Approval of Korean Ministry of Food and Drug Safety (Korean FDA) for Company’s API Products ‘Ibuprofen’ & ‘Fenofibrate’ PDF DOWNLOAD
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13th October 2021Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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12th October 2021Intimation of lost share certificates PDF DOWNLOAD
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27th September 2021Issue of duplicate share certificates PDF DOWNLOAD
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20th September 2021Resurgent India virtual conference organised by PhillipCapital PDF DOWNLOAD
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18th September 2021Intimation under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015). Voting results of the 34th Annual General Meeting and Consolidated Scrutinizer's Report PDF DOWNLOAD
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18th September 202118th September 2021Proceedings of 34th Annual General Meeting (AGM) of the Company held on 18th September 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). PDF DOWNLOAD
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16th September 2021Communication regarding Tax deducted at source (TDS) on Final Dividend for the Financial Year 2020-21 PDF DOWNLOAD
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03rd September 2021Intimation of lost share certificates PDF DOWNLOAD
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01st September 2021Intimation of lost share certificates PDF DOWNLOAD
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31st August 2021Transcript of Earnings Conference Call, post declaration of audited financial results for the quarter ended 30th June 2021 PDF DOWNLOAD
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25th August 2021Annual Report for the Financial Year 2020-21 including the Notice of AGM PDF DOWNLOAD
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19th August 2021Investor Presentation Q1 FY22 PDF DOWNLOAD
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19th August 2021Schedule of analyst/ investors conference call – Q1 FY22 PDF DOWNLOAD
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16th August 2021Issue of duplicate share certificates PDF DOWNLOAD
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13th August 2021Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF DOWNLOAD
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13th August 2021Outcome of the Board Meeting dt 13th August 2021 and submission of Audited Financial Results for the quarter ended 30th June 2021 PDF DOWNLOAD
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6th August 2021Notice of the Board Meeting PDF DOWNLOAD
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4th August 2021Intimation of lost share certificates PDF DOWNLOAD
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29th July 2021Intimation of lost share certificates PDF DOWNLOAD
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19th July 2021Issue of duplicate share certificates PDF DOWNLOAD
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19th July 2021Intimation of Schedule of analyst/investor Meet PDF DOWNLOAD
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17th July 2021Intimation of lost share certificates PDF DOWNLOAD
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16th July 2021Reconciliation of Share Capital Audit for the quarter ended 30th June 2021 PDF DOWNLOAD
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9th July 2021Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 th June 2021 PDF DOWNLOAD
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9th July 2021Intimation under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Statement of Investor Complaints for the quarter ended 30 th June 2021 PDF DOWNLOAD
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5th July 2021Upgrading of Credit Rating PDF DOWNLOAD
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5th July 2021Clarification – Increase in Volume PDF DOWNLOAD
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29th June 2021Notice of closure of trading window PDF DOWNLOAD
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24th June 2021Issue of duplicate share certificates PDF DOWNLOAD
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23rd June 2021Intimation of lost share certificates PDF DOWNLOAD
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14th June 2021Schedule of analyst/ investors conference call – Q4 & FY2021 PDF DOWNLOAD
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4th June 2021Press release for financial result quarter and year ended 31.03.2021 PDF DOWNLOAD
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4th June 2021Disclosure of related party transactions PDF DOWNLOAD
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4th June 2021Outcome of the Board Meeting dt 4th June 2021 and submission of Audited Financial Results for the quarter and year ended 31st March 2021 PDF DOWNLOAD
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31st May 2021Board to consider Final Dividend PDF DOWNLOAD
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29th May 2021Intimation of lost share Certificates PDF DOWNLOAD
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28th May 2021Annual Secretarial Compliance Report for the year ended 31st March 2021. PDF DOWNLOAD
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26th May 2021Notice of Board Meeting PDF DOWNLOAD
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18th May 2021Issue of duplicate share certificates PDF DOWNLOAD
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17th April 2021Statement of Investor Complaints for the quarter ended 31 March 2021 PDF DOWNLOAD
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12th April 2021Intimation of lost share certificates. PDF DOWNLOAD
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12th April 2021Intimation of issue of duplicate share certificates PDF DOWNLOAD
FY2020-21
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31st March 2021Intimation related to resignation by Mr Vijay Garg, Joint Managing Director PDF DOWNLOAD
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31st March 2021Notice of closure of trading window PDF DOWNLOAD
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24th March 2021Intimation of lost share certificates PDF DOWNLOAD
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16th March 2021Intimation of appointment of Chief Executive Officer {CEO) of the Company. PDF DOWNLOAD
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13th March 2021Intimation of lost share certificates PDF DOWNLOAD
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9th March 2021Issue of duplicate share certificates PDF DOWNLOAD
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1st March 2021Transcript of Earnings Conference Call, post declaration of audited financial results for the quarte PDF DOWNLOAD
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26th February 2021Intimation of lost share certificates PDF DOWNLOAD
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19th February 2021Intimation of lost share certificates PDF DOWNLOAD
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16th February 2021Issue of duplicate share certificates PDF DOWNLOAD
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16th February 2021Investor Presentation PDF DOWNLOAD
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15th February 2021Intimation of Schedule of analyst/ investors conference call – Q3 & 9MFY21 PDF DOWNLOAD
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11th February 2021Intimation of lost share certificate PDF DOWNLOAD
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10th February 2021Outcome of the Board Meeting dated 10th February 2021 PDF DOWNLOAD
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10th February 2021Press Release with respect to Audited Financial Results for the quarter and nine months period ended PDF DOWNLOAD
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2nd February 2021Notice of the Board Meeting PDF DOWNLOAD
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22nd January 2021Intimation of lost share certificates PDF DOWNLOAD
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22nd January 2021Intimation of lost share certificates PDF DOWNLOAD
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18th January 2021Intimation of lost share certificates PDF DOWNLOAD
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18th January 2021Statement of Investor Complaints for the quarter ended 31st December 2020. PDF DOWNLOAD
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2nd January 2021Intimation of lost share certificates PDF DOWNLOAD
FY2019-20
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29th December 2020Intimation of lost share certificates PDF DOWNLOAD
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26th December 2020Intimation of lost share certificates PDF DOWNLOAD
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5th December 2020Intimation of lost share certificates PDF DOWNLOAD
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4th December 2020Issue of duplicate share certificate PDF DOWNLOAD
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2nd December 2020Transcript of Earnings Conference Call for quarter and half year ended 30th September 2020 PDF DOWNLOAD
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18th November 2020Reporting of violation related to Code of Conduct under SEBI (Prohibition of Insider trading) Regula PDF DOWNLOAD
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10th November 2020Intimation of Schedule of analyst/ investors conference call -Q2FA20 PDF DOWNLOAD
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10th November 2020Investor Presentation PDF DOWNLOAD
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6th November 2020Outcome of the Board Meeting dated 06th November 2020 and submission of Audited Financial Results fo PDF DOWNLOAD
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6th November 2020Disclosure of related party transactions PDF DOWNLOAD
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6th November 2020Declared the Interim Dividend and fixed the record date PDF DOWNLOAD
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6th November 2020Press Release PDF DOWNLOAD
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30th October 2020Notice of the Board Meeting PDF DOWNLOAD
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21st October 2020Intimation of lost share certificate/issue of duplicate share certificate PDF DOWNLOAD
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9th October 2020Statement of Investor Complaints for the quarter ended 30th September 2020 PDF DOWNLOAD
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9th October 2020Compliance certificate for the half year ended 30th September 2020 PDF DOWNLOAD
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9th October 2020Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 PDF DOWNLOAD
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30th September 2020Notice of closure of trading window PDF DOWNLOAD
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30th September 2020Intimation of lost share certificate PDF DOWNLOAD
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28th September 2020Voting results of the 33rd Annual General Meeting and Consolidated Scrutinizer's Report PDF DOWNLOAD
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28th September 2020Chairman Speech during the 33rd AGM held on 26th September 2020 PDF DOWNLOAD
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26th September 2020Proceedings of 33rd Annual General Meeting (AGM) PDF DOWNLOAD
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23rd September 2020Intimation of lost share certificate/issue of duplicate share certificate PDF DOWNLOAD
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23rd September 2020Intimation of issue of duplicate share certificates by the Company PDF DOWNLOAD
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19th September 2020Intimation of lost share certificate/issue of duplicate share certificate PDF DOWNLOAD
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16th September 2020Intimation of lost share certificate/issue of duplicate share certificate PDF DOWNLOAD
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8th September 2020Intimation of lost share certificate/issue of duplicate share certificate PDF DOWNLOAD
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1st September 2020Annual Report for the Financial Year 2019-20 including the Notice of AGM PDF DOWNLOAD
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25th August 2020Intimation of lost share certificate/issue of duplicate share certificate PDF DOWNLOAD
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23rd August 2020Intimation of issue of duplicate share certificates by the Company PDF DOWNLOAD
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12th August 2020Shifting of Registered Office of the Company PDF DOWNLOAD
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8th August 2020Intimation of lost share certificate/issue of duplicate share certificate PDF DOWNLOAD
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7th August 2020Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure PDF DOWNLOAD
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31st July 2020Outcome of the Board Meeting dated 31st July 2020 PDF DOWNLOAD
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31st July 2020Statement of Deviation or Variation for proceeds of warrants issued on preferential basis and upon c PDF DOWNLOAD
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31st July 2020Press Release PDF DOWNLOAD
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29th July 2020Intimation of lost share certificate/issue of duplicate share certificate PDF DOWNLOAD
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22nd July 2020Notice of the Board Meeting PDF DOWNLOAD
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17th July 2020Intimation of lost share certificate/issue of duplicate share certificate PDF DOWNLOAD
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17th July 2020Disclosure of material impact of COVID-19 pandemic under Regulation 30 of the SEBI (Listing Obligati PDF DOWNLOAD
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8th July 2020Upgrading of Credit Rating PDF DOWNLOAD
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30th June 2020Notice of closure of trading window PDF DOWNLOAD
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25th June 2020OUTCOME OF THE ALLOTMENT COMMITTEE OF THE BOARD HELD ON 25TH JUNE 2020 PDF DOWNLOAD
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17th June 2020Outcome of the Allotment Committee of the Board held on 17th June 2020 PDF DOWNLOAD
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12th June 2020Outcome of the Board Meeting dated 12th June 2020 PDF DOWNLOAD
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12th June 2020PRESS RELEASE PDF DOWNLOAD
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12th June 2020Disclosure of related party transactions for the year ended 31st March 2020. PDF DOWNLOAD
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12th June 2020Statement of Deviation or Variation for proceeds of warrants issued on preferential basis on Mar 19 PDF DOWNLOAD
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8th June 2020Outcome of the Allotment Committee of the Board held on 08 June 2020 PDF DOWNLOAD
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4th June 2020Notice of the Board Meeting PDF DOWNLOAD
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28th April 2020Intimation for Recognition of Company by Ministry of Commerce & Industry as Three Star Export House PDF DOWNLOAD
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10th April 2020Update with regard to Payment of Interim Dividend 2019?20 PDF DOWNLOAD
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29th March 2020Notice of closure of trading window PDF DOWNLOAD
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21st March 2020Update/Pre-payment of Term Debt PDF DOWNLOAD
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18th March 2020EUGMP Certification from National Institute of Pharmacy and Nutrition, Hungary PDF DOWNLOAD
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11th March 2020Outcome of the Board Meeting dated 11 March 2020. PDF DOWNLOAD
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4th March 2020Notice of the Board Meeting - declaration of Interim Dividend PDF DOWNLOAD
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4th March 2020Intimation of Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure PDF DOWNLOAD
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10th February 2020Outcome of the Board Meeting held on 10.02.2020 PDF DOWNLOAD
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10th February 2020Statement of Deviation or Variation for proceeds of warrants issued on preferential basis on March 2 PDF DOWNLOAD
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10th February 2020Press Release PDF DOWNLOAD
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03 February 202003 February 2020 Notice of the Board Meeting PDF DOWNLOAD
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11th January 2020Intimation of lost share certificate/issue of duplicate share certificate PDF DOWNLOAD
Publications
FY2023-24
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9th November 2023Submission of newspaper publication of Audited Financial Results for the quarter and half year ended 30th September 2023 PDF DOWNLOAD
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10th August 2023Submission of newspaper publication of Audited Financial Results for the quarter ended 30th June 2023 PDF DOWNLOAD
FY2022-23
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29th April 2023Submission of newspaper publication of Audited Financial Results for the quarter and year ended 31st March 2023 PDF DOWNLOAD
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12th April 2023Copy of Newspaper advertisement confirming dispatch of Postal Ballot Notice PDF DOWNLOAD
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31st March 2023Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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16th February 2023Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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8th February 2023Submission of newspaper publication of Audited Financial Results for the quarter and nine months ended 31st December 2022 PDF DOWNLOAD
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23rd December 2022Copy of Notice published in newspapers regarding loss of Share Certificates. PDF DOWNLOAD
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15th November 2022Submission of newspaper publication of Audited Financial Results for the quarter and half year ended 30th September 2022. PDF DOWNLOAD
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26th October 2022Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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17th October 2022Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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10th August 2022Copy of Notice published in newspapers PDF DOWNLOAD
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4th August 2022Copy of Notice published in newspapers PDF DOWNLOAD
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1st August 2022Copy of Notice published in newspapers PDF DOWNLOAD
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29th July 2022Copy of Notice published in newspapers PDF DOWNLOAD
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29th June 2022Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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31st May 2022Submission of newspaper publication of audited financial results for the quarter and year ended 31° March 2022 PDF DOWNLOAD
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26th May 2022Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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24th May 2022Copy of Notice published in Newspapers PDF DOWNLOAD
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13th May 2022Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
FY2021-22
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28th March 2022Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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17th February 2022Newspaper publication of Postal ballot notice PDF DOWNLOAD
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5th February 2022Submission of newspaper publication of audited financial results for the quarter and nine months period ended 31st December 2021 PDF DOWNLOAD
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2nd February 2022Copy of Notice published in Newspapers PDF DOWNLOAD
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14th January 2022Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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23rd December 2021Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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17th December 2021Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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6th December 2021Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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2nd December 2021Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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29th November 2021Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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13th November 2021Submission of newspaper publication of audited financial results for the quarter and half year ended 30th September 2021 PDF DOWNLOAD
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8th November 2021Copy of Notice published in newspapers PDF DOWNLOAD
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01st November 2021Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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28th October 202Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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4th September 2021Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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26th August 2021Copy of Notice published in newspapers PDF DOWNLOAD
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25th August 2021Copy of Notice published in newspapers PDF DOWNLOAD
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16th August 2021Submission of newspaper publication of audited financial results for the quarter ended 30th June 2021 PDF DOWNLOAD
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5th August 2021Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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30th July 2021Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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19th July 2021Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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24th June 2021Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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07th June 2021Submission of newspaper publication of audited financial results for the quarter and year period ended 31st March 2021 PDF DOWNLOAD
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2nd June 2021Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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31st May 2021Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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14th April 2021Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
FY2020-21
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25th March 2021Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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15th March 2021Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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27th February 2021Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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20th February 2021Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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12th February 2021Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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3rd February 2021Copy of Notice published in Newspapers PDF DOWNLOAD
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23rd January 2021Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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19th January 2021Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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4th January 2021Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
FY2019-20
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28th December 2020Copy of Notice published in newspapers regarding loss of Share Certificate PDF DOWNLOAD
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7th December 2020Copy of Notice published in newspapers regarding loss of Share Certificate PDF DOWNLOAD
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10th November 2020Copy of Notice published in newspapers regarding loss of Share Certificate PDF DOWNLOAD
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7th November 2020Submission of newspaper publication of audited financial results for the quarter and half year ended PDF DOWNLOAD
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3rd November 2020Copy of Notice published in Newspapers PDF DOWNLOAD
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1st October 2020Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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22nd September 2020Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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17th September 2020Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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9th September 2020Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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2nd September 2020Submission of copies of newspaper advertisements for 33rd Annual General Meeting (AGM) / Book Closur PDF DOWNLOAD
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28th August 2020Copy of Notice published in newspapers pursuant to General Circular No. 20/2020 dated 5th May 2020 PDF DOWNLOAD
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27th August 2020Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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11th August 2020Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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1st August 2020Submission of newspaper publication of audited financial results for the quarter ended 30 June 2020 PDF DOWNLOAD
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31st July 2020Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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23rd July 2020Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD
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23rd July 2020Copy of Notice published in Newspapers PDF DOWNLOAD
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15th June 2020Newspaper Publication PDF DOWNLOAD
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5th June 2020Copy of Notice published in Newspapers PDF DOWNLOAD
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11th February 2020Submission of newspaper publication of audited financial results for the quarter and nine months end PDF DOWNLOAD
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4th February 2020Copy of Notice published in Newspapers PDF DOWNLOAD