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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
Bhadresh Shah

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 Remuneration 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 MEETINGS

INVESTOR PRESENTATION

August 2020
February 2020
June 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

C-Suite Dialogue - Cadila, Video Webcast (Link)23 December 2020

Format

Cadila Healthcare Limited Q2 FY21 Post Results Conference Call02 November 2020

Format

Cadila Healthcare Q1 2020-21 Results Conference Call August 5, 2020 (Text format)05 August 2020

Format
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AGM

9th Annual General Meeting July’ 04 (Flash Presentation)
10th Annual General Meeting July’ 05 (Flash Presentation)
12th Annual General Meeting July’ 07 (Flash Presentation)
13th Annual General Meeting July’ 08 (Flash Presentation)
14th Annual General Meeting July’ 09 (Flash Presentation)
15th Annual General Meeting July’ 10 (Flash Presentation)
16th Annual General Meeting July’ 11 (Flash Presentation)
17th Annual General Meeting July’ 12 (Flash Presentation)
18th Annual General Meeting September’ 13 (Flash Presentation)
19th Annual General Meeting July’ 14 (Flash Presentation)
20th Annual General Meeting August’ 15 (Flash Presentation)
Notice of E-Voting & Book Closure(Jul 2014)
Draft – Appointment Letter to Independent director(Jul 2014)
Scrutinizer’s Report on e.voting – 19th AGM (Jul 2014)
Report on Pole Results of 19th AGM under Clause – 35A of listing Agreement
Announcement of the consolidated Results of e.voting and Pole of 19th AGM (Jul 2014)
Consolidated Report on Poll Results of e.voting and Pole of 19th AGM (Jul 2014)
Public Notice in respect of 20th AGM
Scrutinizer’s Report on e.voting – 20th AGM (August 2015)
Report on Pole Results of 20th AGM under Clause – 35A of listing Agreement
Announcement of the consolidated Results of e.voting and Pole of 20th AGM (August 2015)
21st Annual General Meeting August’ 16
23rd Annual General Meeting July’ 18
AGM Speech (Text Format)
24th AGM Proceedings and Voting Results
Transcript of 25th AGM
Proceedings of 25th AGM

SHARE HOLDER SERVICES

Update in January 2021
Update in December 2020
Update in October 2020
Update in July 2020
Update in June 2020
Update in May 2020
Update in April 2020
Update in March 2020
Update in February 2020
Update in December 2019
Update in November 2019
Update in October 2019
Update in September 2019
Update in July 2019
Update in June 2019
Update in May 2019
Update in April 2019
Update in March 2019
Update in February 2019
Update in January 2019
Update in December 2018
Update in November 2018
Update in October 2018
Update in August 2018
Update in July 2018
Update in July 2017
Update in June 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 December 2020
30 September 2020
30 June 2020
31 December 2019
30 September 2019
30 June 2019
31 March 2019
31 December 2018
30 September 2018
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

Schedule of Analyst Meet

13.11.2019
09.08.2019
29.05.2019
07.02.2019
03.11.2019
13.08.2018
25.05.2018
08.02.2018
14.11.2017