Investor Relation

Annual Reports

Annual Reports

Annual Corporate Governance Report

Annual Corporate Governance Report

Quarterly Corporate Governance Reports

Quarterly Corporate Governance Reports

Quarterly Financial Results

Quarterly Financial Results

Shareholding Pattern

Shareholding Pattern

Annual Audit Report

Annual Audit Report

Certificates

Certificates

E - Voting

E - Voting

Independent Directors

Independent Directors

Details of Independent Directors
Mathura Prasad Sharma-Appointment Details
Toby Antony-Appointment Details
Terms and Conditions of Independent Directors
Balkishan Lohia-Appointment Details
Familiarization Programme Independent Directors

Trading Window

Trading Window

Companies Act, 2013 Compliance

Companies Act, 2013 Compliance

2014-2015
Nomination Form

Mandatory Listing Compliance

Mandatory Listing Compliance

Postal Ballot

Postal Ballot

Policies

Policies

Policies as per SEBI (LODR), 2015
Archival Policy
Authorisation for Disclosure of Events or Information
Policy For Determination Of Materiality Of Events Or Information
Policy on Materiality of Related Party Transactions
Policy on Preservation of Records
Policies as per Companies Act, 2013
Code of Internal Procedures and Conduct of Trading For Insiders
Code of Independent Director
Policy For Performance Evaluation
Risk Management Policy
Financial Internal Control Policy
Vigil Mechanism
Related Party Transaction Policy
Revised Code of Conduct
Nomination and Remuneration Policy

Investor Queries Contact

Investor Queries Contact

For any investor related information / query,

Contact Person : Mrs. Neha Vora

Email : chemopharmalab@gmail.com

Tel. No. : (022)22078381/22078382

Notices

Notices

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