Regulation 46 of SEBI (LODR) Regulations,2015

World’s largest manufacturer in more than 10 Generic APIs.

Regulation 46 of SEBI (LODR) Regulations, 2015

 

Regulation 46 of SEBI (LODR) Regulations, 2015

 

The listed entity shall disseminate the following information under a separate section on its website:

 

https://www.divislabs.com/investor-relations/Disclosure_under_Regulation46_of_SEBI(LODR)Regulations

 

S.No Particulars Click here link
A Details of its business:

  1. Company Overview

 

  1. Business Operations

 

 

Business Segments

https://www.divislabs.com/api-manufacturing-company/

 

https://www.divislabs.com/pharmaceutical-company/

 

https://www.divislabs.com/api-manufacturer-world/

B Terms and conditions of appointment of independent directors https://www.divislabs.com/wp-content/uploads/2022/04/Terms-Conditions-of-Appointment-of-Independent-Directors.pdf
C Composition of various committees of board of directors https://www.divislabs.com/investor-relations/corporate-governance/composition-of-committees/
D Code of conduct of board of directors and senior management personnel https://www.divislabs.com/wp-content/uploads/2022/02/Code-of-Ethics-and-Business-Conduct-of-Divis-Laboratories-Limited.pdf
E Details of establishment of vigil mechanism/ Whistle Blower policy https://www.divislabs.com/wp-content/uploads/2020/06/WhistleBlowerPolicy.pdf
F Criteria of making payments to non-executive directors – disclosed in annual reports https://www.divislabs.com/investor-relations/reports-and-filings/annual-reporting/
G Policy on dealing with related party transactions https://www.divislabs.com/wp-content/uploads/2022/04/RPT-policy.pdf
H Policy for determining ‘material’ subsidiaries https://www.divislabs.com/wp-content/uploads/2020/06/Policy-on-Material-Subsidiary_-revised-2019-Clean.pdf
I Details of familiarization programmes imparted to independent directors https://www.divislabs.com/wp-content/uploads/2022/04/Familiarisation-Programs-for-Independent-Directors-2022.pdf
J Email address for grievance redressal and other relevant details https://www.divislabs.com/investor-relations/shareholders-contact/
K Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances https://www.divislabs.com/investor-relations/shareholders-contact/
L Financial information including:
(i) Notice of meeting of the board of directors where financial results shall be discussed;
(ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved;
(iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;
https://www.divislabs.com/investor-relations/statutory-communication/

https://www.divislabs.com/investor-relations/reports-and-filings/quarterly-reporting/

https://www.divislabs.com/investor-relations/reports-and-filings/annual-reporting/
M Shareholding pattern https://www.divislabs.com/investor-relations/reports-and-filings/shareholding-pattern/
N Details of agreements entered into with the media companies and/or their associates, etc Not Applicable
O Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors https://www.divislabs.com/investor-relations/statutory-communication/#investor-meetings-&-earnings-call
OA Audio or video recordings and transcripts of post earnings/quarterly calls, the transcripts of such calls https://www.divislabs.com/investor-relations/statutory-communication/#investor-meetings-&-earnings-call
P New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change Not Applicable
Q Newspaper advertisements – items in sub-regulation (1) of regulation 47 https://www.divislabs.com/investor-relations/statutory-communication/#2022-23
R Credit rating obtained by the Company https://www.divislabs.com/investor-relations/statutory-communication/#credit-rating
S Separate audited financial statements of each subsidiary of the Company https://www.divislabs.com/investor-relations/reports-and-filings/annual-reporting/#subsidiary-financials/
T Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations https://www.divislabs.com/investor-relations/reports-and-filings/AnnualSecretarialcompliancereport
U Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations https://www.divislabs.com/wp-content/uploads/2020/06/Policy-on-Determination-of-Materiality-revised-on-10.08.2019.pdf
V Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under subregulation (5) of regulation 30 of these regulations https://www.divislabs.com/wp-content/uploads/2020/06/Policy-on-Determination-of-Materiality-revised-on-10.08.2019.pdf
W Disclosures under sub-regulation (8) of regulation 30 of these regulations https://www.divislabs.com/investor-relations/statutory-communication/
X Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations Not Applicable
Y Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A https://www.divislabs.com/wp-content/uploads/2018/07/Dividend-Distribution-Policy.pdf
Z Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder https://www.divislabs.com/investor-relations/reports-and-filings/annual-return/