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Disclosures Under Regulation 46 of SEBI (LODR) Regulations
Share, Governance and Investor Services | Emcure Pharmaceuticals
Filings | Emcure Pharmaceuticals
Disclosures Under Regulation 46 of SEBI (LODR) Regulations
Shareholders’ Information
Offer Documents
Media
Committees of the Board
Committees of the Board
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Memorandum and Articles of Association
Emcure - Memorandum and Articles of Association
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Policies, Codes & Scheme
Code Of Conduct for Directors and Senior Management
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Vigil Mechanism Policy
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CSR Policy and Composition of CSR Committee
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Nomination and Remuneration Policy
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Archival Policy
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Dividend Distribution Policy
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Policy for Preservation of Documents
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Policy for determining Material Subsidiaries
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Terms and conditions of appointment of Independent Director
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Familiarisation Program for Independent Directors
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Details of Familiarization Programme imparted to Independent Directors
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Policy for determining Materiality of Events and Information for Disclosures
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Related Party Transactions Policy
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Code for Prohibition of Insider Trading
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Emcure - Employee Stock Option Scheme 2013
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Shareholding Pattern
Shareholding Pattern as on December 31, 2024
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Shareholding Pattern as on September 30, 2024
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Shareholding Pattern for Prelisting
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Disclosure under Regulation 30
US FDA inspection at API manufacturing facility located at Kurkumbh, Pune, Maharashtra, India – 26.02.2025
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Order received on 06.02.2025 by Emcure' subsidiary
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Audio recording of Earning call – Q3 FY 25
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Outcome of Board Meeting & Financial Results Q3 FY25
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Orders received on 05.02.2025 by Emcure
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Orders received on 05.02.2025 by Emcure and Subsidiary
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Proceedings of Postal Ballot – December 2024
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Resignation of Senior Management Personnel
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Resignation of Mr. Samonnoi Banerjee, Non-Executive and Non-Independent Director from the Board w.e.f. 23.11.2024
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Allotment of Equity Shares pursuant to exercise of ESOPs under the Emcure- Employee Stock Option Scheme 2013
22.11.2024
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Audio recording of Earning call – Q2 FY 25
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Outcome of Board Meeting & Financial Results Q2 FY25
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Intimation under Regulation 30 – Incorporation of wholly-owned Subsidiary – Emcutix Biopharmaceuticals Limited
03.10.2024
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Intimation under Regulation 30 – Proposed Incorporation of Wholly-owned Subsidiary
13.09.2024
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Audio recording of Earning call - Q1 FY 25
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Outcome of Board Meeting & Financial Results Q1 FY25
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Intimation under Regulation 30 – Revision in Credit Rating – CRISIL
13.08.2024
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Intimation under Regulation 30 – Revision in Credit Ratings – CARE
13.08.2024
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Intimation under Regulation 30(5) – Details of KMPs
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Intimation under Regulation 30 - Acquisition
25.07.2024
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Disclosure under Regulation 32
Statement of Deviation or Variation Q2 FY25
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Monitoring Agency Report Q2 FY25
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Corporate Governance
Corporate Governance Report as on December 31, 2024
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Corporate Governance Report as on September 30, 2024
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Board Meeting Intimations
Board Meeting Intimation for Q3 FY 2024-25
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Board Meeting Intimation for Q2 FY 2024-25
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Board Meeting Intimation for Q1 FY 2024-25
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Financial Information
Quarterly Financials – Q3 FY25
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Quarterly Financials – Q2 FY25
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Quarterly Financials – Q1 FY25
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Annual Reports
Annual Report of FY 2023-24
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Credit Ratings
Credit Ratings
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Investor Information
Investor/ Analyst Calls
Transcript of Earnings Call – Q3 FY25
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Audio recording of Earnings Call – Q3 FY25
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Intimation for Earnings Call - Q3 FY25
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Transcript of Earnings Call - Q2 FY25
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Audio recording of Earnings Call – Q2 FY25
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Intimation for Earnings Call - Q2 FY25
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Transcript of Earnings Call - Q1 FY25
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Intimation for Earnings Call - Q1 FY25
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Audio recording of Earnings Call - Q1 FY25
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Newspaper Advertisements
Newspaper Publication of Unaudited Financial Results – Q3 FY25
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Newspaper Publication of Postal Ballot Notice dated 07.11.2024
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Newspaper Publication of Unaudited Financial Results – Q2 FY25
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Newspaper Publication of Unaudited Financial Results - Q1 FY25
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Investors Presentations
Code for Prohibition of Insider Trading
Emcure - Code for Prohibition of Insider Trading
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