- Unclaimed Dividend
- Subsidiary Companies
- Statement Of Deviation
- Credit Rating
- Composition Of Committees
- Quarterly Results
- Annual Reports
- Share Holding Pattern
- Share Reconciliation Report
- Secretarial Compliance Report
- Corporate Governance Report
- Policies
- Agm/egm
- Voting Results
- Investor Complaints
- Newspaper Publication
- Moa & Aoa
- Integrated Corporate Governance Report
- Investor Contacts
- Disclosure Under Regulation 30 (8)
- Board Meeting And Outcome
- Investor Presentation
| Other Documents |
|---|
| Title | File | Download |
|---|---|---|
| Whistle Blower Policy |
|
Click Here |
| Risk Management policy. |
|
Click Here |
| Policy on preservation of Documents |
|
Click Here |
| POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION |
|
Click Here |
| PIT Policy-MBL final |
|
Click Here |
| Nomination and remuneration policy. |
|
Click Here |
| Environment Health and Safety Policy |
|
Click Here |
| Energy Policy |
|
Click Here |
| Dividend Distribution Policy |
|
Click Here |
| CSR POLICY 1 |
|
Click Here |
| Business Responsibility Policy |
|
Click Here |
| ARCHIVAL POLICY |
|
Click Here |
| Anti Bribery and Anti Curruption Policy (ABAC) |
|
Click Here |
| TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS |
|
Click Here |
| CODE OF CONDUCT FOR BOARD MEMBERS & INDEPENDENT DIRECTORS |
|
Click Here |
| CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING IN SHARES OF MEDICAMEN BIOTECH LIMITED |
|
Click Here |
| Code of conduct UPSI |
|
Click Here |
| FAMILIARISATION PROGRAMMES FOR INDEPENDENT DIRECTORS |
|
Click Here |
| POLICY FOR DETERMINING MATERIAL SUBSIDIARY |
|
Click Here |
| POLICY FOR SELECTION OF DIRECTORS AND DETERMINING DIRECTORS' INDEPENDENCE |
|
Click Here |
| POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS AND ON DEALING WITH RELATED PARTY TRANSACTIONS |
|
Click Here |
| REMUNERATION POLICY FOR DIRECTORS, KEY MANAGERIAL PERSONNEL AND OTHER EMPLOYEES |
|
Click Here |