INVESTORS

1 Details of its Business Click here
2 Terms and Conditions of Appointment of Independent Directors Click here
3 Composition of various committees of Board of Directors Click here
4 Code of Conduct of Board of Directors and Senior Management Personnel Click here
5 Details of establishment of Vigil Mechanism/Whistle Blower policy Click here
6 Criteria of making payments to Non-Executive Directors , if the same has not been disclosed in Annual Report Click here
7 Policy on dealing with Related Party Transactions Click here
8 Policy for determining ‘material’ subsidiaries Click here
9 Details of familiarization programmes imparted to Independent Directors Click here
10 The email address for Grievance Redressal and other relevant details Click here
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling Investor Grievances Click here
12 Financial Information: Click here
1. Notice of meeting of the Board of Directors
2. Financial Results
3. Complete copy of Annual Report
13 Shareholding Pattern Click here
14 Details of agreements entered into with the media companies and/or their associates, etc Not Applicable
15 Schedule of Analyst or Institutional Investor meet and presentations made by the listed entity to Analysts or Institutional Investors Click here
16 Audio or Video recordings and Transcripts of post earnings/quarterly calls Click here
17 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
18 Advertisements in Newspapers as specified in sub-regulation (1) of regulation 47 of SEBI LODR Click here
19 Credit Ratings obtained by the entity for all its outstanding instruments:
1. Revision in Credit Rating - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Click here
2. Upgradation in Credit Rating- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Click here
3. Update on Credit Rating – Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Click here
20 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year Click here
21 Secretarial Compliance Report:
1. Annual Secretarial Compliance Report for the year ended 31.03.2021 Click here
2. Annual Secretarial Compliance Report for the year ended 31.03.2022 Click here
3. Annual Secretarial Compliance Report for the year ended 31.03.2023 Click here
22 Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of SEBI LODR Click here
23 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 sub-regulation (5) of regulation 30 of SEBI LODR Click here
24 Disclosures under sub-regulation (8) of regulation 30 of SEBI LODR Click here
25 Statements of deviation(s) or variation(s) as specified in regulation 32 of SEBI LODR Not Applicable
26 Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A of SEBI LODR Click here
27 Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder:
3. Form MGT-7 FY-23 Click here
2. Form MGT-7 FY-22 Click here
1. Form MGT-7 FY 20-21 Click here
28 Other Disclosures Click here

1 Details of its Business Click here
2 Terms and Conditions of Appointment of Independent Directors Click here
3 Composition of various committees of Board of Directors Click here
4 Code of Conduct of Board of Directors and Senior Management Personnel Click here
5 Details of establishment of Vigil Mechanism/Whistle Blower policy Click here
6 Criteria of making payments to Non-Executive Directors , if the same has not been disclosed in Annual Report Click here
7 Policy on dealing with Related Party Transactions Click here
8 Policy for determining ‘material’ subsidiaries Not Applicable
9 Details of familiarization programmes imparted to Independent Directors Click here
10 The email address for Grievance Redressal and other relevant details Click here
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling Investor Grievances Click here
12 Name of the Debenture Trustees with full contact details Click here
13 Financial Information: Click here
1. Notice of meeting of the Board of Directors
2. Financial Results
3. Complete copy of Annual Report
14 The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities Click here
15 All information and reports including compliance reports filed by the listed entity Click here
16 Information with respect to the following:
1. Default by issuer to pay interest or redemption amount Nil
2. Failure to create a charge on the assets Nil
17 Credit Ratings obtained by the entity for all its listed non-convertible debt securities Click here
18 Secretarial Compliance Report Click here
19 Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of SEBI LODR Nil
20 Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder Click here

Annual Report

We are making great progress on our strategic goals. See our latest annual report.

Laurus Labs 18th Annual General Meeting (AGM) held on 14 July, 2023

Find out more about us
Strengths & Strategy

We are building on our strengths to further extend our product portfolio and target fast-growing segments.
Research & Development

As a science-led pharmaceutical company, we invest in cutting-edge research to develop new cures for challenging diseases.
Corporate Sustainability

As a responsible corporate citizen, we will conduct our business with complete respect for the environment and community.