• News mega-p
  • Press Release mega-p
  • Careers mega-p
      • Life at Hikal
      • Career Opportunities
  • Contact Us mega-p
      • Visit us
      • Get in touch
  • About
      • Who We Are
      • Mission & Vision
      • The Hikal Way
      • Sustainability
      • Facilities
      • Team Hikal
  • Pharmaceuticals
      • Offerings
      • Contract Development &
        Manufacturing
      • APIs and Intermediates
      • Animal Health
      • Project Management
      • Facilities
  • Crop Protection
      • Overview
      • Offerings
      • Capabilities
      • Project Management
      • Facilities
  • Specialty Chemicals
      • Facilities
      • Offerings
  • Research & Technology
      • Overview
      • Infrastructure
      • Facility
  • Investor Relations
      • Disclosures under Regulation 46 of LODR and Others
        • AGM
        • Investor Information
          • Company Fact Sheet
          • Company Announcements
          • Shareholding Pattern
          • EOGM
          • TDS on Dividend
          • IEPF/Dividend/ Share
          • Investor Services Forms
          • Online Dispute Resolution
          • MOA and AOA
        • Financials
          • Annual Reports
          • Financial Results
          • Press Release
          • Financial Highlights
          • Investor Call Transcripts
          • Related Party Transactions
        • Investor's Contact
        • Corporate Governance
        • Presentations
        • Postal Ballot
certified-logo.png
  • About
      • Who We Are
      • Mission & Vision
      • The Hikal Way
      • Sustainability
      • Facilities
      • Team Hikal
      s
  • Pharmaceuticals
      • Offerings
      • Contract Development &
        Manufacturing
      • APIs and Intermediates
      • Animal Health
      • Project Management
      • Facilities
      s
  • Crop Protection
      • Overview
      • Offerings
      • Capabilities
      • Project Management
      • Facilities
      s
  • Specialty Chemicals
      • Facilities
      • Offerings
      s
  • Research & Technology
      • Overview
      • Infrastructure
      • Facility
      s
  • Investor Relations
      • Disclosures under Regulation 46 of LODR and Others
        • AGM
        • Investor Information
          • Company Fact Sheet
          • Company Announcements
          • Shareholding Pattern
          • EOGM
          • TDS on Dividend
          • IEPF/Dividend/ Share
          • Investor Services Forms
          • Online Dispute Resolution
          • MOA and AOA
        • Financials
          • Annual Reports
          • Financial Results
          • Press Release
          • Financial Highlights
          • Investor Call Transcripts
          • Related Party Transactions
        • Investor's Contact
        • Corporate Governance
        • Presentations
        • Postal Ballot
      s
  • News
  • Press Release
  • Careers
      • Life at Hikal
      • Career Opportunities
  • Contact Us
      • Visit us
      • Get in touch
  • Corporate Governance
  • Investor Relations >
  • Home >
  • Presentations
  • Company Fact Sheet
  • Company Announcements
  • Shareholding Pattern
  • Unclaimed Dividends
  • Transfer Of Shares To IEPF
  • EOGM
  • TDS on Dividend
  • IEPF/Dividend/ Share
  • Investor Services Forms
  • Online Dispute Resolution
  • MOA and AOA
  • Annual Reports
  • Financial Results
  • Press Release
  • Financial Highlights
  • Investor Call Transcripts
  • Related Party Transactions
  • Investor's Contact
  • Corporate Governance
  • AGM
  • Postal Ballot
  • Board Meeting Notices
  • Annual Secretarial Compliance Report
  • Composition of committees
  • Policies
PDF

FY 2024-25 – BM Notice Q4

PDF

FY 2024-25 - BM Notice Q3

PDF

FY 2024-25 - BM Notice Q2

PDF

FY 2024-25 – BM Notice Q1

PDF

FY 2023-24 - BM Notice Q4

PDF

FY 2023-24 - BM Notice Q3

PDF

FY 2022-23 - BM Notice Q4

PDF

FY 2023-24 - BM Notice Q2

PDF

FY 2019-20 - BM Notice Q2

PDF

FY 2021-22 - BM Notice Q4

PDF

FY 2018-19 - BM Notice Q2

PDF

FY 2021-22 - BM Notice Q 1

PDF

Fy 2017-18 Q1 BM Notice.

PDF

FY 2020-21 - BM Notice Q1

PDF

Fy 2017-18 Q2 BM Notice.

PDF

Fy 2016-17 Q3 BM Notice.

PDF

FY 2018-19 - BM Notice Q1

PDF

Fy 2016-17 Q4 BM Notice

PDF

FY 2021-22 - BM Notice Q3

PDF

FY 2019-20 - BM Notice Q4

PDF

FY 2017-18 - Q3 BM Notice

PDF

FY 2019-20 - BM Notice Q3

PDF

FY 2022-23 - BM Notice Q3

PDF

FY 2022-23 - BM Notice Q1

PDF

FY 2020-21 - BM Notice Q3

PDF

FY 2019-20 - BM Notice Q1

PDF

FY 2023-24 - BM Notice Q1

PDF

FY 2021-22 - BM Notice Q2

PDF

FY 2020-21 - BM Notice Q4

PDF

FY 2022-23 - BM Notice Q2

PDF

FY 2018-19 - BM Notice Q4

PDF

FY 2020-21 - BM Notice Q2

PDF

FY 2018-19 - BM Notice Q3

PDF

Annual Secretarial Compliance Report 2024

PDF

Secretarial Compliance Report 2023

PDF

Annual Secretarial Compliance Report 2022

PDF

Annual Secretarial Compliance Report 2021

PDF

Details of various Hikal Committees 2024

PDF

Hikal - Dividend Distribution Policy

PDF

Hikal Risk Management Policy

PDF

Community Grievance Redressal Policy

PDF

Related Party Transaction Policy

PDF

Whistle Blower Policy

PDF

Tems & Conditions For Independent Directors

PDF

Hikal - Code of Conduct - Insider Trading

PDF

Code Of Fair Diclosure

PDF

Policy For Determining Material Subsidiary

PDF

Policy For Determining Materiality Of Key Events And Information

PDF

Nomination and Remuneration Policy

PDF

Corporate Social Responsibility Policy Srijan

PDF

Hikal - Policy on Preservation and Archival of Documents

PDF

Code Of Conduct BOD And Sr. Management

PDF

Hikal Code Of Conduct 2016

PDF

Familiarization Programme For Independent Directors

Established in 1988, Hikal is a company
built on enduring relationships

Follow us at  
COMPANY
  • About us
  • Investor relations
  • Careers
Media Kit
OFFERING
  • Pharmaceuticals
  • Crop Protection
  • Specialty Chemicals
  • Research & Technology
CONTACT US
  • Plant locations
  • Visit us
  • Get in touch

© 2017. HIKAL Ltd. All rights reserved.

  • Site map
  • Disclaimer
left

Media Kit

EPS FILES

EPS

Hikal Logo

EPS

Hikal Grayscale Logo

PNG FILES