| Optional Attachment-(2)-12122018 1 |
12-Dec-2018 |
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| Appointment or change of designation of directors, managers or secretary |
12-Dec-2018 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018 1 |
12-Dec-2018 |
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| Optional Attachment-(1)-12122018 1 |
12-Dec-2018 |
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| Mr Milind Patil Dir 2 (459102150) |
12-Dec-2018 |
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| Mr Milind Patil MBP 1 (459102150) |
12-Dec-2018 |
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| Resolution for DIR 12 - 14112018 (459102150) |
12-Dec-2018 |
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| Mr Milind Patil Dir 2 (459102177) |
12-Dec-2018 |
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| Consent to act as Director - Mr Milind Patil (377899297) |
01-Oct-2018 |
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| PfizerLimitedSEIntimation-CFO (377899297) |
01-Oct-2018 |
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| Appointment or change of designation of directors, managers or secretary |
01-Oct-2018 |
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| CTC - Resolution - 02-07-2018 (377899297) |
01-Oct-2018 |
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| Optional Attachment-(2)-30082018 |
30-Aug-2018 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018 |
30-Aug-2018 |
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| Optional Attachment-(1)-30082018 |
30-Aug-2018 |
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| Resignation RPB - POD (269499686) |
02-Apr-2018 |
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| Evidence of cessation;-02042018 |
02-Apr-2018 |
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| Appointment or change of designation of directors, managers or secretary |
02-Apr-2018 |
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| Acknowledgement received from company-28032018 |
28-Mar-2018 |
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| Resignation RPB - POD (269499662) |
28-Mar-2018 |
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| Resignation of Director |
28-Mar-2018 |
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| Proof of dispatch-28032018 |
28-Mar-2018 |
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| Notice of resignation filed with the company-28032018 |
28-Mar-2018 |
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| Resignation RPB - POD (269499662) |
28-Mar-2018 |
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| Resignation RPB - POD (269499662) |
28-Mar-2018 |
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| Appointment or change of designation of directors, managers or secretary |
23-Mar-2018 |
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| Evidence of cessation;-23032018 |
23-Mar-2018 |
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| Resignation RPB - POD (269499647) |
23-Mar-2018 |
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| Notice of resignation;-23032018 |
23-Mar-2018 |
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| Resignation RPB - POD (269499647) |
23-Mar-2018 |
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| Appointment or change of designation of directors, managers or secretary |
25-Sep-2017 |
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| Letter of appointment;-25092017 1 |
25-Sep-2017 |
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| resolution-appointment of directors (269500084) |
25-Sep-2017 |
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| Letter of appointment;-25092017 |
25-Sep-2017 |
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| certified copy of the resolutions (269500082) |
25-Sep-2017 |
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| appointment letter (269500079) |
22-Feb-2017 |
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| Declaration by first director-22022017 |
22-Feb-2017 |
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| MBP-1 RPB (269500079) |
22-Feb-2017 |
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| DIR-2 RPB (269500079) |
22-Feb-2017 |
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| Letter of appointment;-22022017 |
22-Feb-2017 |
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| Appointment or change of designation of directors, managers or secretary |
22-Feb-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017 |
22-Feb-2017 |
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| Declaration by first director-17022017 |
17-Feb-2017 |
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| DIR-2 RPB (269500072) |
17-Feb-2017 |
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| Appointment or change of designation of directors, managers or secretary |
17-Feb-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017 |
17-Feb-2017 |
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| appointment letter (269500072) |
17-Feb-2017 |
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| Letter of appointment;-17022017 |
17-Feb-2017 |
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| MBP-1 RPB (269500072) |
17-Feb-2017 |
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| Acknowledgement received from company-02122016 |
02-Dec-2016 |
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| Declaration by first director-02122016 |
02-Dec-2016 |
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| Resignation of Director |
02-Dec-2016 |
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| proof of dispatch (724000604) |
02-Dec-2016 |
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| MBP-1 anurita majumdar (724000617) |
02-Dec-2016 |
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| appointment of Dr. Anurita Majumdar for a term of 5 years (724000630) |
02-Dec-2016 |
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| MBP-1 anurita majumdar (724000630) |
02-Dec-2016 |
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| Notice of resignation filed with the company-02122016 |
02-Dec-2016 |
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| Optional Attachment-(1)-02122016 |
02-Dec-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016 |
02-Dec-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016 1 |
02-Dec-2016 |
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| notice of resignation (724000604) |
02-Dec-2016 |
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| acknowledgement copy (724000604) |
02-Dec-2016 |
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| evidence of cessation (724000617) |
02-Dec-2016 |
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| Form DIR-2 (724000630) |
02-Dec-2016 |
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| Notice of resignation;-02122016 |
02-Dec-2016 |
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| Proof of dispatch-02122016 |
02-Dec-2016 |
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| Evidence of cessation;-02122016 |
02-Dec-2016 |
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| Appointment or change of designation of directors, managers or secretary |
02-Dec-2016 |
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| Letter of appointment;-02122016 |
02-Dec-2016 |
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| appointment of Dr. Anurita Majumdar for a term of 5 years (724000617) |
02-Dec-2016 |
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| Letter of appointment;-02122016 1 |
02-Dec-2016 |
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| Form DIR-2 (724000617) |
02-Dec-2016 |
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| notice of resignation (724000617) |
02-Dec-2016 |
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| Optional Attachment-(1)-28072016 |
28-Jul-2016 |
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| CTC-Appointment of Ms. Lu Hong as a Director (724000696) |
28-Jul-2016 |
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| Appointment or change of designation of directors, managers or secretary |
28-Jul-2016 |
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| Mr. Sridhar - DIR 2 (724000838) |
13-Apr-2016 |
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| Optional Attachment-(2)-13042016 |
13-Apr-2016 |
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| Appointment of Mr. S. Sridhar as MD for 5 years (724000838) |
13-Apr-2016 |
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| MBP1-Sridhar (724000838) |
13-Apr-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016 |
13-Apr-2016 |
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| Appointment or change of designation of directors, managers or secretary |
13-Apr-2016 |
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| Optional Attachment-(1)-13042016 |
13-Apr-2016 |
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| Appointment or change of designation of directors, managers or secretary |
02-Feb-2011 |
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| Resignation letter- Mr. Richard Gane (724000970) |
02-Feb-2011 |
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| Appointment or change of designation of directors, managers or secretary |
20-May-2010 |
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| AGM-RES-APPT-MR.HANDA (724000987) |
20-May-2010 |
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| AGM-RES-APPT-DR.GAGRAT (724000987) |
20-May-2010 |
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| Appointment or change of designation of directors, managers or secretary |
21-May-2008 |
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| Yugesh Goutam - Resignation (724001000) |
21-May-2008 |
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| Appointment or change of designation of directors, managers or secretary |
13-May-2008 |
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| CONSENT-RICHARD GANE (724001109) |
10-Mar-2008 |
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| Appointment or change of designation of directors, managers or secretary |
10-Mar-2008 |
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| Appointment or change of designation of directors, managers or secretary |
04-Oct-2007 |
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| Appointment or change of designation of directors, managers or secretary |
26-Sep-2007 |
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| SUBHARAMAN (724001159) |
26-Sep-2007 |
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| Appointment or change of designation of directors, managers or secretary |
25-Jul-2007 |
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| Consent Letter - Mr. Yugesh Goutam (724001167) |
25-Jul-2007 |
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|
27-Apr-2006 |
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| Appointment or change of designation of directors, managers or secretary |
21-Sep-2020 |
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| CTC_AGM_Appointment of Mr Samir Kazi as a WTD (973568087) |
21-Sep-2020 |
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| CTC_AGM_Appointment of Mr Samir Kazi as a director (970088727) |
20-Sep-2020 |
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| Appointment or change of designation of directors, managers or secretary |
20-Sep-2020 |
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| Optional Attachment-(1)-19092020 |
19-Sep-2020 |
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| Optional Attachment-(1)-18092020 |
18-Sep-2020 |
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| Optional Attachment-(1)-05032020 |
05-Mar-2020 |
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| BM_CTC_Appointment (907679868) |
05-Mar-2020 |
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| Appointment or change of designation of directors, managers or secretary |
05-Mar-2020 |
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| Optional Attachment-(1)-27022020 |
27-Feb-2020 |
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| Interest in other entities;-27022020 |
27-Feb-2020 |
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| Notice of resignation;-27022020 |
27-Feb-2020 |
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| Vivek Dhariwal Resignation letter (902353061) |
27-Feb-2020 |
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| DIR 2 Samir Kazi (902353061) |
27-Feb-2020 |
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| Vivek Dhariwal Resignation letter (902353061) |
27-Feb-2020 |
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| BM_CTC_Appointment (902353061) |
27-Feb-2020 |
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| MBP-1 (902353061) |
27-Feb-2020 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020 |
27-Feb-2020 |
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| Appointment or change of designation of directors, managers or secretary |
27-Feb-2020 |
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| Evidence of cessation;-27022020 |
27-Feb-2020 |
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| Appointment or change of designation of directors, managers or secretary |
06-Sep-2019 |
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| CTC AGM WTD 1819 (723998279) |
06-Sep-2019 |
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| CTC AGM REGULARIZATION 1819 (723998281) |
06-Sep-2019 |
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| Optional Attachment-(1)-06092019 |
06-Sep-2019 |
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| Optional Attachment-(1)-06092019 1 |
06-Sep-2019 |
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| DIR 2 - Consent to Act as Director (573487644) |
27-Mar-2019 |
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| MBP1 (573487644) |
27-Mar-2019 |
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| Optional Attachment-(1)-27032019 |
27-Mar-2019 |
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| Interest in other entities;-27032019 |
27-Mar-2019 |
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| Evidence of cessation;-27032019 |
27-Mar-2019 |
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| Notice of resignation;-27032019 |
27-Mar-2019 |
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| Resignation AM - POD (573487644) |
27-Mar-2019 |
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| Resignation AM - POD (573487644) |
27-Mar-2019 |
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| Appointment or change of designation of directors, managers or secretary |
27-Mar-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019 |
27-Mar-2019 |
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| CTCMGapptresolution (573487644) |
27-Mar-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018 |
12-Dec-2018 |
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| Mr Milind Patil MBP 1 (459102177) |
12-Dec-2018 |
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| Resolution for DIR 12 - 14112018 (459102177) |
12-Dec-2018 |
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| Optional Attachment-(1)-12122018 |
12-Dec-2018 |
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| Optional Attachment-(2)-12122018 |
12-Dec-2018 |
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