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BSE-Compliance

Intimation for meeting with Analysts Institutional Investors 22-09-2021

BSE intimation for loss-issue of duplicate share certificate-18-09-2021

Outcome of 141st Board Meeting

141st Board Meeting Intimation

Regulation 39(3) Issue of duplicate share certificate - July 2021

Voting Results - 28th AGM

Voting Results & Scrutinizers Report - 28th AGM

Corporate Governance Report filed for the period ended 30.06.2021

Proceedings of 28th AGM

Outcome of 140th Board Meeting

Certificate under Regulation 74(5) for the period ended 30.06.2021

Investor's complaints for the quarter ended 30.06.2021

Reconciliation of Share Capital Audit Report for the quarter ended 30.06.2021

Closure of Trading Window for the period ended 30.06.2021

Regulation-23(9) Disclosure of RPT for the half year ended 31.3.2021

Annual Secretarial Compliance Report 2021

Outcome of 139th Board Meeting Intimation

138th Board Meeting Intimation

Regulation 40(9) for the quarter ended 31.03.2021

Regulation 7(3) for the quarter ended 31.03.2021

Regulation 74(5) for the quarter ended 31.03.2021

Investors Complaints Report for the quarter ended 31.03.2021

Regulation 7(3)- Compliance Certificate for the period ended 31.03.2021

Corporate Governance Report filed for the period ended 31st March 2021

Closure of Trading Window for the period ended 31.03.2021

Intimation for approval accorded under PLI Scheme for Natural Biogenex Private Limited, Wholly Owned Subsidiary Company

Outcome of 137th Board Meeting

137th Board Meeting Intimation

Reconciliation of Share Capital Audit Report for the quarter ended 31.12.2020

Regulation 74(5) for the quarter ended 31.12.2020

Corporate Governance Report for the quarter ended 31.12.2020

Investors Complaints Report for the quarter ended 31.12.2020

Closure of Trading window for the quarter ended 31.12.2020

Regulation 39(3)-Details of loss of Share Certificate/Duplicate Certificate - Nov 2020

Disclosure under Regulation 7(2) of SEBI(PIT) Regulations, 2015

Disclosure under Regulation 29(2) of SEBI (SAST) Regulations, 2011

Regulation-23(9) Disclosure of RPT for the half year ended 30.09.2020

Addendum to Outcome of 136th Board Meeting

Outcome of 136th Board Meeting

136th Board Meeting Intimation

Reconciliation & Share Capital Audit Report for the period ended 30.09.2020

Reconciliation & Share Capital Audit Report for the period ended 30.09.2020

Certificate of PCS as per Regulation 40(10) for the period ended 30.09.2020

Regulation 7(3)- Compliance Certificate for the period ended 30.09.2020

Regulation 13- Investors Complaints Report for the period ended 30.09.2020

Regulation 74(5)- For the period ended 30.09.2020

Corporate Governance - Sep 2020

Closure of Trading window for the quarter ended 30.09.2020

Regulation 39(3) Issue of duplicate share certificate-Sep 2020

Intimation for incorporation of Wholly Owned Subsidiary Company

Voting Results - 27th AGM

Voting Results & Scrutinizers Report - 27th AGM

Proceedings of 27th AGM

Outcome of 134th Board Meeting - 07.08.2020

Intimation of 134th Board Meeting

Intimation of Book closure & Record date for 27th AGM

Notice of 27th AGM-BSE Intimation

Regulation 34(1)- Annual Report

Certificate under Regulation 74(5) for the quarter ended 30.06.2020

Reconciliation of Share Capital Audit Report for the quarter ended 30.06.2020

Corporate Governance - June 2020

Investor's Complaints Regulation-13 for the quarter ended 30.06.2020

Closure of Trading Window for the quarter ended 30.06.2020

Annual Secretarial Compliance Report 19-20

Non applicability - Fund raising by issuance of debt securities by large entities-31.03.2020

Related Party Transactions for the half year ended 31.03.2020

Disclosure on material impact of COVID-19

Outcome of 133rd Board Meeting - 05.06.2020

133rd Board Meeting Notice

PCS Certification Under Reg 40(9)- Mar 2020

Reconciliation of share capital audit- Mar 2020

Compliance-Certificate-Regulation-7(3)-Mar-2020

Investor Complaints - Mar 2020

Corporate Governance - Mar 2020

Closure of Trading Window - Mar 2020

Regulation 39(3)- Details of loss of Certificate - Mar 2020

Outcome of 132nd Board Meeting - 08.02.2020

132nd Board Meeting Notice

Closure of Trading Window - Dec 2019

Reconciliation of share capital audit- Dec 2019

Investor Complaints - Dec 2019

Corporate Governance - Dec 2019

Outcome of 131st Board Meeting - 21.12.19

Outcome of 130th Board Meeting - 12.11.19

130th Board Meeting Notice

Compliance-Certificate-Regulation-7(3)-Sep-2019

Corporate Governance - Sep 2019

Reconciliation of share capital audit- Sep 2019

PCS Certification Under Reg 40(9)- Sep 2019

Investor Complaints - Sep 2019

Outcome of 129th Board Meeting - 9.8.19

Reconciliation of share capital audit- June 2019

Investor Complaints - June 2019

Corporate Governance - June 2019

129th Board Meeting Notice

Transfer of shares to IEPF for the Year 2010-11 to 2016-17

Outcome of 128th Board Meeting - 30.05.19

128th Board Meeting Notice

PCS Certification Under Reg 40(9)- Mar 2019

Maintenance of Share Transfer Facility - Mar 2019

Reconciliation of share capital audit- Mar 2019

Investor Complaints - Mar 2019

Corporate Governance - Mar 2019

Outcome of 127th Board Meeting - 09.02.19

127th Board Meeting Notice

Reconciliation of share capital audit- Dec 2018

Investor Complaints - Dec 2018

Corporate Governance - Dec 2018

PCS Certification Under Reg 40(9)- Sep 2018

Reconciliation of share capital audit-Sep 2018

Investor Complaints -Sep 2018

Corporate Governance - Sep 2018

Outcome of 126th Board Meeting - 30.10.18

126th Board Meeting Notice

Outcome of 125th Board Meeting - 30.07.18

125th Board Meeting Notice

Reconciliation of share capital audit-June 2018

Investor Complaints -June 2018

Corporate Governance - June 2018

Outcome of 124th Board Meeting - 18.05.18

124th Board Meeting Notice

Reconciliation of share capital audit-Q4-31.03.18

Investor Complaints - Mar-2018

Corporate Governance - Mar 2018

Maintenance of Share Transfer Facility - Mar 2018

PCS Certification Under Reg 40(9)- Mar 2018

Outcome of 123rd Board Meeting- 29.01.18

123rd Board Meeting Notice

RECONCILIATION OF SHARE CAPITAL AUDIT-Q3-31.12.17

Investor Complaints - Dec-2017

Corporate Governance - Dec 2017

Notice to Shareholder's for Transfer of Shares IEPF 2009-10 to 2015-16

Details of Shareholder's Dividend Outstanding for 7 consecutive years (2009-10 To 2015-16)

Transfer of shares to IEPF for the Year 2008-9 to 2014-15

Outcome of 122nd Board Meeting- 04.11.17

122th Board Meeting Notice

Maintenance of Share Transfer Facility-Sep 2017

Reconciliation of share capital Audit-Sep 2017

Corporate Governance - Sep 2017

Investor Complaints - Sep 2017

PCS Certification Under Reg 40(9)- Sep 2017

Outcome of 121st Board Meeting- 09.08.17

121st Board Meeting Notice

Reconciliation of share capital Audit- June 2017

CORPORATE GOVERNANCE-Q1-30.06.17

120th Board Meeting Notice

Notice to Shareholders for Transfer of Shares to IEPF 2008-9 to 2014-15

Details of Shareholder's Dividend Outstanding for 7 Consecutve years

Reconciliation Of Share Capital Audit-March 2017

Maintenance of Transfer Facility-March 2017

Corporate Governance March-2017

INVESTOR COMPLAINTS-March 2017

PCS CERTIFICATION UNDER REG 40(9)-MARCH-2017

CORPORATE GOVERNANCE-Q3-31.12.16

INVESTOR- COMPLAINTS-Q3-31.12.16

RECONCILATION-OF-SHARE-CAPITAL-Q3-31.12.16

Outcome-of-Board-Meeting-31st-Jan-2017

119TH-BOARD-MEETING-NOTICE

Outcome-of-Board-Meeting-27th Oct-2016

118TH-BOARD-MEETING-NOTICE

INVESTOR-COMPLIANTS-30-09-2016

PCS-CERTIFICATE-REGU. 40(9)-Sep-2016

Reconciliation-of-share-capital-audit-Sep-2016

Corporate-Governance-SEP-2016

23RD-AGM-OUTCOME & E-VOTING-DETAILS

117TH-BOARD-MEETING-OUTCOME

117TH-BOARD-MEETING-NOTICE

BOARD-MEETING-OUTCOMES-30-JULY-2016

EXTENSION-OF-TIME

116TH-BOARD-MEETING-NOTICE

INVESTOR-COMPLIANTS-REPORT-30-06-2016

Reconcilition-of-Share-Capital-Audit-Report-June-2016

Corporate-Governance-30-6-2016

BOARD-MEETING-28-05-2016

Corporate-Governance

Unaudited-Financial-Results-March-2016

Reconciliation-Of-Share-Capital-Audit-Report-31-03-20160001

Investor-Complaints-March-2016

Compliance-Certificate-Regulation-7(3)-SEBI-LODR-March-31st-2016

Certificate-Under-Regulation-40(9)-31-03-2016

Reconciliation-of-Share-Capital-Audit-Report-31.12.2015

Limited-Review-Report

Investor-Compliant-Dec-2015

Determination-of-Materiality-for-Disclosures

Corporate-Governance-31-12-2015

BM-27-01-2015