Investors

Detail Business

Memorandum of Association
Articles of Association

Name Change of Company

INC-24_Certificate of Incorporation Pursuant To Change of Name_AB3548438_30 Apr 2025

Annual Return

23-24
22-23
21-22
20-21
19-20
18-19

Open Offer

Open Offer_Takeover

Terms and conditions of appointment of independent directors

Appointment Letter_Harsh Prabhakar
Appointment Letter_Poonam Sharma
Appointment Letter_Prity Bishwarkama
Appointment Letter_Vipul Dubey
Terms and conditions of appointment of Independent Directors

Statements of deviation(s) or variation(s) as specified in regulation 32

Reg-32_sept-2022

Policies

Anti-Sexual-Harassment-Policy
Code of Conduct for Directors and Senior Management
Code-of-Conduct-to-regulate-monitor-and-report-trading-by-desi
Code-of-practi
Criteria for making payment to Non executive Directors
Familiarisation Programme for Independent Directors
Intimation_for_Dispute_Resolution_Mechanism
Material Subsidary Policy
Nomination-Remuneration-Policy
Performance-Evaluation-Policy
Policy-on-Materiality-of-RPT
Policy-on-Preservation-of-Documents-and-Archival-of-Documents_FINAL
Related Party Policy
Risk-Management-Policy
Vigil Mechanism Policy

Financial Information

Annual Reports

FY 23-24
FY 22-23
FY 21-22
FY 20-21
FY 19-20
FY 18-19
FY 17-18
FY 16-17
FY 15-16
FY 14-15
FY 13-14
FY 12-13

Outcome of Board Meeting

Outcome-for-Board-Meeting_December-2024
Outcome-of-Borad-Meeting_March-2024
Outcome-of-other-Agenda_March-2024
Outcome-of-other-agenda-signed_Sept 2024
Outcome-of-UFR-signed_sept 2024
Outcome_Other-Agenda_sept 2023
Outcome-of-BM_Other-Agenda_dec 2023
Outcome-of-BM_UFR_dec 2023
Outcome-of-BM_UFR_sept 2023
Outcome-of-Board-Meeting_june 2023
Outcome-of-Board-Meeting_mar 2023
Outcome-of-other-Agenda_june 2023
Outcome-of-other-Agenda_mar 2023
Outcome_Raymed_Dec-2022
Outcome-of-BM_Raymed-Sep-2022
Outcome-of-board-meeting_Raymed-Labs
Outcome-of-Board-meeting
Outcome-of-BM_Dec-2021
Outcome-of-BM_Sep-2021
Outcome-of-Board-Meeting_June-2021
OUTCOME-OF-BOARD-MEETING_Mar-2021
Outcome-of-BM_Raymed-Labs_Sep-2020
outcome-of-board-meeting_Dec-2020
Quarterly-Results_March-2020
Quarterly-Results_Dec-2019
Quarterly-Results_June-2019
Quarterly-Results_March-2019
Quarterly-Results_Sept-2019
Quarterly-Result_June-2018
Quarterly-Result_March-2018
Quarterly-Result_Sept-2018
Quarterly-Results_Dec-2018
June-2017-4
March-2017-5
Quarterly-Result_Dec-2017
Quarterly-Result_Sept-2017
December-2016-4
June-2016-4
March-2016-5
september-2016
December-2015-2
June-2015-2
March-2015-3
September-2015-3
December-2014-2
June-2014-2
March-2014-3
September-2014-3

Intimation of Board Meeting

Intimation-of-BM_December-2024
Intimation-of-BM_March-2024
Intimation-to-SE_Sept24_Raymed
Intimation-of-BM_Raymed-Labs_Dec-2023
Intimation-of-BM_sept 2023
Intimation-of-Board-meeting_march 2023
Intimation-of-Board-Meeting_Raymed-Labs_june 2023
Intimation-of-Board-Meeting_mar 2022
Intimation-of-Board-Meeting_Raymed-Labs_dec 2022
Intimation-of-Board-Meeting_Raymed-Labs_june 2022
Intimation-of-Board-meeting-sept-2022
Intimation-of-Board-Meeting_Dec-2021
Intimation-of-Board-Meeting_Mar-2021
Intimation-of-Board-Meeting_Sep-2021
Reg-33-Intimation-of-Board-Meeting_Raymed-Labs-1_june 2021
Intimation_June-2020
Intimation_March-2020
Intimation-of-Board-Meeting_Raymed-Labs_Dec-2020
Intimation-of-Board-Meeting_Raymed-Labs_Sep-2020
Intimation_DEC-2019
Intimation_June-2019
Intimation_March-2019
Intimation_Sept-2019
Intimaion_Sept-2018
Intimation_DEC-2018
Intimation_June-2018
Intimation_Mar-2018
Dec-2017
June-2017
March-2017
December-2016-5
June-2016-5
March-2016-6
September-2016-5
December-2015-5
June-2015-3
September-2015-4
December-2014-3

Regulation 40 (9) – Certificate from PCS

Reg-409_Raymed-Labs_March2024
Certificate-under-Reg-409_Raymed-Labs_mar 2023
Certificate-under-Reg-409_March2022
REGULATION-409_Mar-2021
Reg-409_Raymed_Sep-2020
REGULATION-409_March-2020
Reg.-409Sept.-2019
REGULATION-409_March-2019
Reg-409_sept-2018
Regulation-409_Raymed_mar 2018
March-2017-2
Reg-409_September-2017
March-2016-2
September-2016-2
March-2015
September-2015
March-2014
September-2014

Intimation & Outcome of General Meeting

Notice-of-AGM
Summary-Proceeding_AGM_RAymed
Outcome-of-AGM
Notice-of-AGM
Raymed_Outcome-BSE_AGM-2022
Notice-of-AGM_20-21
Outcome-of-AGM_2020-21

Closure of Trading Window

Closure-of-Trading-Window_Raymed_sept 2024
Closure-of-Trading-Window-_March-2024
Intimation-for-Trading-Window_June-2023
Intimation-for-Trading-Window-_Raymed_Sep-2023
Intimation-for-Trading-Window-Closure-_Dec-2023
Intimation-of-Closure-for-Trading-window_mar 2023
Intimation-for-Closure-of-Trading-Window_Raymed_dec 2022
Intimation-for-Trading-Window-Closure_Raymed_june 2022
Intimation-for-Trading-Window-Closure_Raymed_mar 2022
Intimation-for-Trading-Window-Closure_Raymed_sept 2022
Intimation-for-Trading-Window-Closure_March-2021
Intimation-for-Trading-Window-Closure_Raymed_june 2021
Intimation-for-Trading-Window-Closure_Raymed-1_sept 2021
Intimation-for-Trading-Window-Closure_Raymed
Intimation-for-Trading-Window-Closure_June-2020
Intimation-for-Trading-Window-Closure_March-2020
Intimation-for-Trading-Window-Closure_Raymed_Dec-2020
Intimation-for-Trading-Window-Closure_Raymed_Sep-2020
Intimation_for_Trading_Window_Closure_March-2019
Intimation-for-Trading-Window-Closure_Dec-2019
Intimation-for-Trading-Window-Closure_June-2019
Intimation-for-Trading-Window-Closure_Sep-2019
Intimation of Trading Window closure_03.11.2018
Intimation of Trading Window closure_06.02.2018
Intimation of Trading Window_closure 11.08.2018

Regulation 76 (Reconciliation of Share Capital Audit Report) and 55A

Certificate_76_Raymed_Labs_Sept_2024
Reg.76_Raymed_Labs_March_2024
Certificate_76_Raymed_Labs_Dec_2023
Certificate_76_Raymed-Labs_June-2023
Certificate_76_Raymed-Labs_mar 2023
Regulation-76_Sep-2023_Raymed-Labs
Certificate_76_Raymed_-Dec-2022
Certificate_76_Raymed_june 2022
Certificate_76-_sept-2022
Reg-76_March-2022
Certificate_Reg.-76_-RAYMED_june 2021
Reg-76_Dec-2021
REGULATION-76_mar 2021
Regulation-76_Sep-2021
Certificate-Reg.-76-Raymed
Regulation-76_Dec-2020
Regulation-76_June-2020
Regulation-76_Sep-2020
Reg-55A_March-19
Regulation_76-June-2019
Regulation-76_Dec-2019
Regulation-76_Sept-2019
Raymed-55A-final_mar 2021
Reg-55A_Dec-2018
Reg-55A_june-2018
Reg-55A_Sept-2018
55A_sept-2017
June-2017-3
March-2017-4
Reg-55A_dec-2017
December-2016-3
June-2016-3
March-2016-4
September-2016-3
December-2015-4
June-2015-1
March-2015-2
September-2015-2
December-2014-1
June-2014-1
March-2014-2
September-2014-2
December-2013-1
June-2013-1
September-2013-1

Regulation 27 (2) – Report on Corporate Governance

Reg 27_March 2025
Reg 27_Raymed_December_2024
Reg-27_Raymed_Sept_2024
Reg27_Raymed_March2024
Reg-27_Raymed_March_2023
Reg-27_Raymed_Sep_2023
Reg-272_Raymed_Dec_2023
Reg-272_Raymed_Dec_2023
Reg-27_Raymed-Labs_dec 2022
Reg-27-2_Raymed-Labs_june 2022
Reg-272_March-2022
Reg-272_sept-2022
Reg-27_Dec-2021
Reg-27_March-2021
Reg-27_Raymed_june 2021
Reg-27_Sep-2021
Reg_272_March-2020
Reg-27_Dec-2020
Reg-27_June-2020
Regulation-27-Non-applicability-certificate_sept 2020
Reg_272-June-2019
Reg-27_Dec-2019
Reg-27_March-2019
Reg-272_Sept-2019
Reg-272_June-2018
Reg-272_March-2018
Regulation_272_Dec-2018
Regulation-272_Sept-2018
Reg.-27_Sept-2017
Regulation_272_Mar-2017
Regulation-27-2_June-2017
Regulation-272_Dec-2017

Regulation 13 (3) – Statement of investor Complaints Grievances

Reg-133_Raymed-Labs_March-2024
Reg-133_Raymed-Labs_Sept-
Reg-133_June-2023
Reg-133_March-2023
Regulation_133_Raymed-Labs_Dec
Regulation_133_Raymed-Labs_Sep
Certificate-under-Regulation-1_mar 2022
Reg-133_Raymed-Labs_dec 2022
Reg-133_Raymed-Labs_june 2022
Reg-133_sept-2022
Reg-13-Investors-Complain_june 2021
Reg-133_Dec-2021
Reg-133_Mar-2021
Reg-133_Dec-2020
Reg-133_June-2020
Reg-133_March-2020
Reg-133_Sep-2020
Reg-133_Dec-2019
Reg-133_June-2019
Reg-133_March-2019
Reg-133_Sept-2019
Reg-13-3_March-2018
Reg-133_Dec-2018
Reg-133_June-2018
Reg-133_Sept-2018
June-2017-1
March-2017-1
Reg.-133_Sept-2017
Regulation-13-3_Dec-2017
December-2016-1
June-2016-1
March-2016-1
September-2016-1
December-2015-1

Regulation 7(3) – Certificate from RTA in relation to share transfer

Reg-73_March-2024_Raymed-Labs
Certificate_Reg-73_Raymed
Reg-73_March-2022
Regulation-73_Mar-2021
Reg_73_March-2020
Reg-73_Raymed-Labs_Sep-20
73_March-2019
Reg-73_Sept-2019
73_RAYMED_LABS_LTD-signed_mar 2018
Reg-73_sept-2018
Reg_73_march-2017
Reg_73_Signed_sept-2017
Reg_7-3_March-2016
Reg_73_sept-2016

Voting Results and Scrutinizer Report

Voting-Result-and-Scrutinizer-Report
Voting-Result-and-Scrutinizer-Report

Reg 31 (4) of SAST

Hitesh Bajoria
Nishant Bajaj
Prashant Bajaj
Tushar Awate
Urmila Sharma
Regulation_314_March-2024_Raymed_Labs
Declaration-Reg-314_Raymed
Declaration_under_Reg_314
Reg_31_4__2021

Reg 30(1) (2) of SAST

Reg_30_2021
Reg_302-March-2020
Disclosure-Raymed
Disclosure-under-Regulation-301-302_March-2019

Advertisement in newspaper

Covering-newspaper-signed_sept 2024
Newspaper-Advertisement_Mar-2024
Newspaper-Advertisment_December-2024
AGM-Notice-Advertisemnet_2023
Newspaper-Advertisement_June-2023
Newspaper-Advertisement_Raymed_dec 2023
Newspaper-Advertisement_Raymed_sept 2023
Newspaper-Publication_March-2023
AGM-Notice-Advertisement_Raymed-Labs
Intimation-of-Newspaper-Advertisement_June-2022
Newspaper-Advertisement_Raymed-Labs-Limited-sept-2022
Newspaper-Advertisement_Raymed-Results_dec 2022

Regulation 74(5) – Certificate from RTA

Covering-for-certificate-under-745_sept 2024
Reg-745_Raymed_March2024
Certificate_745_Raymed-Labs_June-2023
Certificate_745_Raymed-Labs-Ltd_Sep-2023
Certificate-under-745_Dec-2023
Certificate-under-745_Raymed-Labs
Reg-745_March-2022
Reg-745_Raymed-Labs_dec 2022
Reg-745_Raymed-Labs_june 2022
Reg-745_sept-2022
Certificate-under-Reg-745_june 2021
Reg-745_Raymed_Dec-2021
Regulation_745_Sep-2021
Regulation-745_Mar-2021
REg-74-5-March-2020
Reg-745_June-2020
Reg-745_Raymed-Labs_Sep-2020
REGULATION-745_Dec-2020
Reg_745_March-2019
Reg-745_-June-2019
REg-745_Sept.-2019
Regulation-745_Dec-2019

Large Corporate undertaking

Undertaking_Large-Corporate_March-2024
Large-Corporate-Undertaking_Raymed-Labs
Large-Corporate-undertaking_March2022
Undertaking-March-2021
Declaration_for_Non_applicability_of_large_Company

Shareholding Pattern

SHP_sept 2024
SHP_March-2023
SHP_Raymed-Labs_June-2023
SHP_Raymed-Labs-Limited_Dec-2023
SHP_Raymed-Labs-Limited_Sep-2023
Shareholding-Pattern_March-2022
SHP_Raymed_june 2022
SHP-Sept-2022
SHP_Dec-2022
SHP_March-2021
Shareholding-Pattern_June-2021
Shareholding_Sep-2021
Shareholding-Pattern_Dec-2021
SHP_Dec-2020
SHP_June-2020
SHP_March-2020
SHP_Sep-2020
SHP_Dec-2019
SHP_June-2019
SHP_March-2019
SHP_Sept-2019
SHP_December-18
SHP_june-2018
SHP_March-2018
SHP_sept-2018
June-2017-2
March-2017-3
SHP_Dec-2017
SHP_sept-2017
December-2016-2
June-2016-2
March-2016-3
September-2016-4
December-2015-3
June-2015
March-2015-1
September-2015-1
December-2014
June-2014
March-2014-1
September-2014-1
December-2013
June-2013
September-2013

Structured Digital Database

SDD-Compliance-Certificate_Raymed-labs_mar 2024
SDD-Compliance-Certificate_Raymed-labs_sept 2024
SDD-Compliance-Certificate_Raymed-labs (1)
SDD-Compliance-Certificate_Raymed-labs_Dec-2023
SDD-Compliance-Certificate_Raymed-labs_Sep-2023
SDD-Compliance-Certificate_Raymed-labs
SDD-Compliance-Certificate_Raymed-labs_dec 2022
SDD-Compliance-Certificate_sept-2022
SDD-Compliance-certificate-june-2022

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