Corporate Governance
Stock Exchange Intimations +
FY 2025-26 +
Q1 FY 2026
- Intimation of Investor Meet (PDF)
- Trading Window Closure Intimation (PDF)
- Newspaper of AGM Notice July 2, 2025 (PDF)
- Business Responsibility & Sustainability Reporting (PDF)
- Intimation of Annual Report (PDF)
- Newspaper of AGM Notice July 5, 2025 (PDF)
- Intimation to Stock Exchange (PDF)
- Reconciliation of Share Capital Audit (PDF)
- Integrated Governance Report June 25 (PDF)
- Shareholding Pattern June 30, 2025 (PDF)
FY 2024-25 +
Q1 FY 2025
- Acquisition of Land
- Certificate pursuant to Reg74(5) DP Reg
- Intimation of Board Meeting - June 2024
- Intimation for Earning Call
- Intimation of Earning Call Audio Recording
- Intimation Transcript of Earning Call
- Intimation of Trading Window Closure
- Monitoring Agency Report
- Board Meeting Outcome
- Corporate Governance Report Q1'25
- Reconciliation of Share Capital Audit
Q2 FY 2025
- Business Responsibility & Sustainability Reporting
- Certificare pursuant to Reg74(5) DP Reg
- Intimation for Change of CIN
- Intimation for Revision in Credit Rating
- Intimation of acquisition of Land
- Intimation of Board Meeting- Sept 2024
- Intimation of Earning Call Audio Recording
- Intimation of Investor Meet
- Intimation of Investor Meet
- Intimation of Trading Window Closure
- Intimation Investor Conference
- Innova Captab Group Meeting
- Monitoring Agency Report
- Resignation of auditor in Sharon Bio Medicare ltd
- Related Party Transaction Report-Sept 2024
Q3 FY 2025
- Intimation of Drugs License
- Board Meeting Outcome
- CGR Report
- Cover letter for Reg74(5)
- Integrated Corporate Governance Report
- Intimation for Board Meeting
- Intimation for earning call recording
- Intimation for earning call
- Investor Deck
- Monitoring Agency Report December 24
- Newspaper Advertisement
- Press Release
- Reconciliation of Share Capital Audit
- Shareholding Pattern 31 Decemeber 2024
- Statement of deviation December
- Trading Window Closure Intimation
- Transcript of Earning Call
- Online Dispute Resolution Portal
Q4 FY 2025
- Financials (PDF)
- Press Release (PDF)
- Investor Deck (PDF)
- Certificare pursuant to Reg74(5) DP Reg
- Reconciliation of Share Capital Audit
- Initimation of Trading Window Closure
- Intimation for Investor Conference
- Intimation for Investor Meet
- Intimation under Regulation 30
- Intimation of change of Registered Office of Material Subsidiary
- Intimation of change of Registered Office
- Intimation to Sale of Land SBML
- Board meeting outcome 19th May 2025
- Monitoring Agency Report 31 March 2025
- Press Release
- Intimation of Commencement of operation of New Plant
- Annual Secretarial Report
- Intimation for earning call recording
- Intimation of Newspaper Advertisement 21st May, 2025 (PDF)
- Related Party Transaction Half Yearly Report-March, 2025 (PDF)
FY 2023-24 +
Q3 FY 2024
- Certificate pursuant to Reg74(5) DP Reg
- Initimation of Trading Window Closure
- Intimation of Board Meeting-Dec 2023
- Intimation of Earning Call Audio Recording
- Monitoring Agency Report
- Intimation of Corporate Governance Report
- Intimation of Reconciliation of Share Capital Audit
- Signed Board meeting outcome - Jan 18, 2024
Q4 FY 2024
- Resignation of CFO
- Certificare pursuant to Reg74(5) DP Reg
- Compliance Certificate Reg 7(3)
- Compliance Certificate Reg 40(10)
- Intimamtion of Delisting of Sharon Bio Medicare Ltd
- Intimation of Board Meeting-March 2024
- Intimation of commencement of manufacturing Sharon Bio Medicare Ltd
- Intimation of Earning Call Audio Recording
- Intimation of Trading Window Closure
- Monitoring Agency Report
- Change in KMP
- Stock Exchange Intimation Baddi Plant Visit
- Annual Secretarial Report
- Board meeting outcome 29th Mar 2024 Final
- Corporate Governance-Mar24
- Intimation for investor Meet Feb 23 2024
- Related Party Transaction Report-31st March 2024
Corporate Governance Compliance Report+
| Corporate Governance Report March 2025 | →
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| Corporate Governance Report December 2024 | →
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| Corporate Governance Report September 2024 | →
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| Corporate Governance Report June 2024 | →
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| Corporate Governance Report March 2024 | →
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| Corporate Governance Report December 2023 | →
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| Integrated Governance Report June 25 (PDF) | →
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Online Dispute Resolution Portal+
| Online Dispute Resolution Portal | →
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General Meetings +
AGM +
EGM +
Coming Soon
Code of Conduct+
Policies+
| Anti-Bribery and Corruption Policy | →
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| Archival Policy | →
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| Innova Captab Limited Credit Rating Letter | →
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| Terms & Conditions for appointment of Independent Directors | →
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| Cyber Security Policy | →
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| Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders | →
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| EHS Policy | →
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| Policy for Corporate Social Responsibility | →
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| CSR Annual Action Plan F.Y.2024-2025 | →
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| Code of Practices and Procedures for Fair Disclosure of UPSI | →
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| ESG Policy | →
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| Familiarization Programmes imparted to Independent Directors | →
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| Investors Grievance Policy | →
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| Labour & Human Rights Policy | →
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| Materiality Policy | →
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| Nomination & Remuneration Policy | →
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| Performance Evaluation Policy | →
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| Policy for determining ‘Material’ Subsidiaries | →
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| Policy for Prevention of Sexual Harrassment | →
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| Policy on Preservation of Documents | →
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| Code of Conduct for BOD & SMP | →
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| Policy on Succession Planning for BOD & SMP | →
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| Policy to Promote Diversity on BOD | →
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| Risk Management Policy | →
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| Terms and Conditions of Appointment of Independent Directors | →
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| Vigil Mechanism & Whistle Blower Policy | →
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| Policy on Dealing with Related Party Transactions | →
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| Policy for Familarisation Programme for IDs | →
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| Policy for Determination of Materiality of Events or Information | →
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| Dividend Distribution Policy | →
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Composition of Board Committees+
| Composition of Board Committees | →
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