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BOARD OF DIRECTORS

Pankaj R. Patel
Pankaj R. Patel

Chairman

Sharvil P. Patel
Dr.Sharvil P. Patel

Managing Director

Mukesh M. Patel
Mukesh M. Patel

Director

Dharmishtaben N. Raval
Dharmishtaben N. Raval

Director

Humayun Dhanrajgir
Humayun Dhanrajgir

Director

Nitin Raojibhai Desai
Nitin Raojibhai Desai

Director

Apurva S. Diwanji
Apurva S. Diwanji

Director

Ganesh N. Nayak
Ganesh N. Nayak

Whole Time Director

COMPOSITION OF COMMITTEES

1

Board of Directors

2

Audit Committee

3

Nomination and Remuneraion Committee

4

Share Transfer Committee

5

Stakeholders’ Relationship Committee

6

Risk Management Committee

7

Corporate Social Responsibility Committee
View Details

SCHEME

Voting Results of the meeting of Equity Shareholders of the Company held on March 30, 2017 pursuant to the Final Order passed by National Company Law Tribunal (“NCLT”)
Newspaper Advertisement CHL Sandesh
Newspaper Advertisement ZHL Sandesh
Newspaper Advertisement CHL Indian Express
Newspaper Advertisement ZHL Indian Express
Postal Ballot Form
Notice and Explanatory Statement CHL ES
Notice and Explanatory Statement CHL SC
Notice and Explanatory Statement CHL USC
Notice and Explanatory Statement ZHL ES
Notice and Explanatory Statement ZHL PS
Notice and Explanatory Statement ZHL SC
Notice and Explanatory Statement ZHL USC
Law Tribunal (“NCLT”)

FINANCIALS

ANNUAL REPORTS
QUARTERLY REPORTS
SUBSIDIARIES
ANNUAL ACCOUNTS
BOARD MEETING DATES

INVESTOR PRESENTATION

January 2019
January 2019
June 2018
March 2018
November 2017
September 2017
June 2017
March 2017
February 2017
November 2016
November 2016
May 2016
May 2015
February 2015
October 2014
August 2014
February 2014
November 2013
November 2012
September 2012
June 2012
March 2012
August 2011
June 2011
February 2011
November 2010
August 2010
May 2010
February 2010
November 2009
August 2009
June 2009
March 2009

TELE CONFERENCES

Cadila Healthcare Q4 2017-18 Results Conference Call May 25, 2018 (Text format)25 May 2018

Pdf Format

Cadila Healthcare Q1 2017-18 Results Conference Call August 11, 2017 (Text format)11 August 2017

Pdf Format

Cadila Healthcare Q4 2016-17 Results Conference Call May 27, 2017 (Text format)27 May 2017

Pdf Format
View All

AGM

SHARE HOLDER SERVICES

Update in December 2018
Update in November 2018
Update in October 2018
Update in August 2018
Update in July 2018
Update in June 2017
Update in July 2017
Update in May 2017
Update in April 2017
Update in March 2017
Update in February 2017
Update in January 2017
Update in December 2016
Update in November 2016
Update in September 2016
Update in August 2016
Update in June 2016
Update in July 2016
Update in March 2016
Update in December 2015
Update in August 2015
Update in May 2015
Update in April 2015
Update in March 2015
Balance Sheet 2015
Update in November 2014
Update in August 2014
Update in June 2014
Debenture Issue
Scheme of Amalgamation
Share Holder Services
Code of Conduct 2009
Code of Conduct
Intimation to Stock Exchange

SHARE HOLDING PATTERN

31 July 2018
30 June 2018
31 March 2018
31 December 2017
30 September 2017
30 June 2017
31 March 2017
31 December 2016
30 September 2016
30 June 2016
31 March 2016
31 December 2015
30 September 2015
20 June 2015
31 March 2015
31 December 2014
30 September 2014
30 June 2014
31 March 2014
31 December 2013
30 September 2013
30 June 2013
31 March 2013
31 December 2012
30 September 2012
31 March 2012
31 December 2011
30 September 2011
30 September 2010
31 December 2009
30 September 2009
30 June 2009