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Home > Investors > Shareholders Corner

Shareholders Corner

Corporate Governance Report

QUARTER 4

Jan 01 – Mar 31

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QUARTER 3

Oct 01 – Dec 31

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QUARTER 2

Jul 01 – Sep 30

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QUARTER 1

Apr 01 - Jun 30

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Statement of Investor Complaints

QUARTER 4

Jan 01 – Mar 31

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QUARTER 3

Oct 01 – Dec 31

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QUARTER 2

Jul 01 – Sep 30

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QUARTER 1

Apr 01 – Jun 30

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Dividend/Unclaimed Dividend

FY 2016-17

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

FY 2015-16

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

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

Click here to know more about the Unclaimed and unpaid dividend

Nodal Officer under IEPF Rules

Details of Equity Shares liable for credit to IEPF Authority

Refund to claimants from Fund

Shareholding pattern

QUARTER 4

Jan1-Mar31

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QUARTER 3

Oct 01 – Dec 31

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QUARTER 2

Jul 01 – Sep 30

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QUARTER 1

Apr 01 – Jun 30

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Reconciliation of share capital audit report

QUARTER 4

Jan 01 – Mar 31

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QUARTER 3

Oct 01 – Dec 31

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QUARTER 2

Jul 01 – Sep 30

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QUARTER 1

Apr 01 – Jun 30

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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

Compliance Certificate under regulation 7(3)

HALF YEAR 2

Oct 01 – Mar 31

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HALF YEAR 1

Apr 01 – Sept 30

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Certificate from practicing company secretary under regulation 40(9)

HALF YEAR 2

Oct 01 – Mar 31

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HALF YEAR 1

Apr 01 – Sept 30

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Annual Secretarial Compliance Report

Newsroom
Information on our latest announcements and our media library

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