Statutory documents and policies

Document list

  • Newspaper Publication Q1 FY 2022-23 Results

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  • Q1 FY23 Earnings Call Invitation – August 5, 2022

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  • Investor Grievance Statement 30.06.2022

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  • Contact details of personnel authorised to determine Materiality of event and information

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  • Details of Credit Ratings

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  • Annual Secretarial Compliance Report - March 31, 2022

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  • Related Party Disclosure for the half-year ended March 31, 2022

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  • Newspaper Publication of Q4 & FY 22 Result

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  • Shareholding Pattern 31.03.2022

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  • Corporate Governance Report 31.03.2022

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  • Investor Grievance Statement 31.03.2022

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  • Reconciliation of Share Capital Audit Report 31.03.2022

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  • Certificate on Regulation 7(3)

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  • Certificate on Regulation 40(9)

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  • Intimation of Change of name of the Registrar and Share Transfer Agent

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  • Q4 FY22 Earnings Call Invitation - April 21, 2022

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  • Board Meeting Newspaper Advertisement – April 20, 2022

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  • Intimation of Change of name of the Registrar and Share Transfer Agent

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  • Monitoring Agency Report for the Quarter ended 31st December, 2021

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  • Newspaper Publication of Q3 FY 2021-22 Result.

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  • Q3 FY22 Earnings Call Invitation - February 9, 2022

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  • Board Meeting Intimation - February 8, 2022

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  • Shareholding Pattern 31.12.2021

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  • Corporate Governance Report 31.12.2021

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  • Investor Grievance Statement 31.12.2021

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  • Reconciliation of Share Capital Audit Report 31.12.2021

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  • Related Party disclosure for the half year ended September 30, 2021

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  • Monitoring Agency Report for the Quarter ended 30th September, 2021

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  • Newspaper Publication of Q2 FY 2021-22 Result

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  • Stock Exchange Intimation - Board may consider Interim Dividend

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  • Intimation - Q2 FY 2021 - 22 Result Earnings Call

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  • Minutes of the proceedings of Postal Ballot

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  • Board Meeting Intimation

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  • Investor Grievance Statement 30.09.2021

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  • Shareholding Pattern 30.09.2021

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  • Reconciliation of Share Capital Audit Report 30.09.2021

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  • Corporate Governance Report 30.09.2021

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  • Voting Result of Postal Ballot and Scrutinizer’s Report

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  • Postal Ballot - Newspaper Advertisement

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  • Postal Ballot Notice

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  • Annual Return FY 2020-21

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  • Newspaper Publication of Q1 FY 2021-22 Result - Loksatta Pune

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  • Newspaper Publication of Q1 FY 2021-22 Result - Financial Express

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  • Q1 FY22 Earnings Call Invitation - August 16, 2021

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  • Board meeting intimation - August 13, 2021

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  • EC compliance report – GLS Ankleshwar

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  • Shareholding pattern

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  • List of Directors & Committee Composition

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  • Code of Conduct

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  • Code of practices for fair disclosure

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  • Letter of appointments of Independent Directors

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Policies list

  • CSR Annual Action Plan FY 2022-23

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  • Policy for Determining Material Subsidiaries

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  • Policy for determination of legitimate purpose

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  • Policy on Determination of Materiality for Disclosures

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  • Policy Preservation of Documents Reg 9 of LODR

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  • Archival Policy

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  • Board diversity policy

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  • Dividend distribution policy

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  • Glenmark Life Sciences CSR Policy 2021

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  • Nomination and remuneration policy

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  • Policy for the Evaluation of the performance of the Board of Directors

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  • Policy on related party transactions and its materiality

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  • Policy on Succession planning

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  • Policy for Familiarisation Programme for Independent Directors

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  • Whistle Blower Policy

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