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Home > Investors > Shareholders Corner

Shareholders Corner

Corporate Governance Report

QUARTER 4

Jan 01 - Mar 31

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Quarter 1

Apr 01 - Jun 30

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Quarter 2

Jul 01 - Sep 30

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Quarter 3

Oct 01 - Dec 31

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Statement of Investor Complaints

QUARTER 4

Jan 01 - Mar 31

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Quarter 1

Apr 01 - Jun 30

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Quarter 2

Jul 01 - Sep 30

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Quarter 3

Oct 01 - Dec 31

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Dividend history

FY 2014-15

Dividend per share(Rs.)	2
Dividend %	200 %
Face Value per share(Rs.)	1/-
Dividend	Final

FY 2013-14

Dividend per share(Rs.)	2
Dividend %	200 %
Face Value per share(Rs.)	1/-
Dividend	Final

FY 2012-13

Dividend per share(Rs.)	2
Dividend %	200 %
Face Value per share(Rs.)	1/-
Dividend	Final

FY 2011-12

Dividend per share(Rs.)	2
Dividend %	200 %
Face Value per share(Rs.)	1/-
Dividend	Final

Unclaimed Dividend

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Shareholding pattern

QUARTER 4

Jan 01 - Mar 31

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Quarter 1

Apr 01 - Jun 30

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Quarter 2

Jul 01 - Sep 30

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Quarter 3

Oct 01 - Dec 31

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Reconciliation of share capital audit report

QUARTER 4

Jan 01 - Mar 31

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Quarter 1

Apr 01 - Jun 30

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Quarter 2

Jul 01 - Sep 30

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Quarter 3

Oct 01 - Dec 31

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Shareholder forms/queries

39th Annual General Meeting

Notice of AGM

Notice of E-voting

38th Annual General Meeting

Regulation 44(3) - Outcome of 38th AGM

Glenmark e-voting notice

Glenmark notice proxy form

38th AGM Notice – The Free Press Journal

38th AGM Notice – Navshakti

37th Annual General Meeting

Clause 37th AGM

36th Annual General Meeting

Notice for 36th AGM

35th Annual General Meeting

ECS Mandate Form

Glenmark Notice Proxy

34th Annual General Meeting

ECS Mandate Form

Glenmark Notice

Glenmark Proxy

Placement Document

PPT disclaimer document

Preliminary placement document

Preliminary placement document

Shareholder Forms

ECS Mandate Form

Form SH 13

Subdivision shares

Scheme of Amalgamation

Filings with the exchange

Notices of Board Meeting

Compliance Certificate under regulation 7(3)

HALF YEARLY

Oct - March

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HALF YEARLY

April - Sept

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Certificate from practicing company secretary under regulation 40(9)

HALF YEARLY

Oct - March

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HALF YEARLY

April - Sept

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Newsroom
Information on our latest announcements and our media library

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