Intimations to Stock Exchanges/
Disclosures/
Latest Announcements

FY 2022-23

• Board Meeting Outcome – Payment of Interim Dividend

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• Stock Exchange Intimation – Record Date

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• Newspaper Publication - Board Meeting - March 16, 2023

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• Board Meeting Intimation - March 16, 2023

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• Monitoring Agency Report for the quarter ended 31st December, 2022

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• Newspaper Publication Q3 FY 2022-23 Results

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• Q3 FY23 Earnings Call Invitation - January 27, 2023

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• Board Meeting Intimation - January 27, 2023

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• Postal Ballot Result & Scrutinizer Report dated 3rd January 2023

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• Newspaper Advertisement of Postal Ballot Notice - December 2022

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• Postal Ballot Notice - December 2022

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• Monitoring Agency Report for the quarter ended 30th September, 2022

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• Glenmark Life Sciences Limited Investor Day 2022

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• Related Party Disclosure for the half-year ended September 30, 2022

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• Newspaper Publication Q2 FY 2022-23 Results

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• Outcome of Board Meeting - Changes to the Board

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• Q2 FY23 Earnings Call Invitation - October 21, 2022

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• Board Meeting Intimation - October 21, 2022

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• Outcome of 11th AGM

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• Newspaper Advertisement of Notice of 11th Annual General Meeting, E-voting Information and Book Closure

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• Notice of 11th Annual General Meeting

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• Annual Return FY 2021-22

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• Newspaper Advertisement for 11th Annual General Meeting

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• Intimation of the date of 11th Annual General Meeting and Book Closure

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• Familiarisation Programme for Independent Directors FY 2021-22

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• Monitoring Agency Report for the quarter ended 30th June, 2022

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• Newspaper Publication Q1 FY 2022-23 Results

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• Q1 FY23 Earnings Call Invitation – August 5, 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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• 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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• Board Meeting Intimation – April 20, 2022

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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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• Certificate on Regulation 7(3)

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• Certificate on Regulation 40(9)

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• Monitoring Agency Report for the Quarter ended 31st March, 2022

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