Statutory documents and policies

Document list

  • 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

  • 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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