INVESTOR INFORMATION

1. FINANCIAL INFORMATION

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• Annual Financials

  • HEALTHVISTA CONSOLIDATED

    • Healthvista Standalone Financials

  • MATERIAL SUBSIDIARIES

  • GROUP COMPANIES

    • CRM Holdings Pvt Ltd

    • Glitz Blitz Promotions Pvt Ltd

 

2. OVERDUE TO MATERIAL CREDITORS

• Material Creditors

 

3. CORPORATE GOVERNANCE

• Board of Directors

• Committees of our Board

• Code of Conduct

  • Code of Conduct for Directors, Senior Management & Independent Directors

  • Code Of Conduct For Prevention Of Insider Trading

 

4. POLICIES

1. Dividend Distribution Policy

2. Materiality Policy

3. Policy on Related Party Transactions

4. Prevention of Sexual Harassment (PoSH)

5. Nomination and Remuneration Policy

6. Whistle Blower and Vigil Mechanism Policy

7. Policy for Determining Materiality of Events or Information

   • Policy for Determination of Materiality of Events and Information

8. Independent Director Familiarisation Programme

9. Corporate Social Responsibility

10. Policy For Procedure Of Inquiry In Case Of Leak Of Unpublished Price Sensitive Information

11. Approach on Disclosure of Approvals

12. Archival Policy

13. Board Diversity Policy

14. Preservation Documents Policy

15. Risk Management Policy

16. Succession Policy

 

5. INVESTOR GRIEVANCE REDRESSAL

• Investor Grievance Redressal

• Mechanism for Redressal of Investor Grievances

 

6. INDUSTRY REPORT

• Industry Report

 

7. SHAREHOLDING PATTERN

• SHAREHOLDING PATTERN

 

8. CONTACT DETAILS

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• Contact details of our share registrar and transfer agents

 

Name of Registrar – Link Intime India Private Limited
Contact Person – Shanti Gopalkrishnan
Telephone and E-mail – Tel: +91 22 4918 6200
E-mail: healthvista.ipo@linkintime.co.in
SEBI Registration No.: INR000004058

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• Corporate Governance and Investor Grievance Redressal

 

CONTACT PERSON – Vasant Bhat – Company Secretary and Compliance Officer
E-MAIL AND TELEPHONE – E-mail: is_business@medybizpharma.com & Telephone: +91 80-455-34508
REGISTERED OFFICE AND CORPORATE OFFICE – No.69/B, 1st Cross, 1st Stage, Domlur Layout, Bengaluru 560 071, Karnataka, India

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• REGISTERED OFFICE DETAILS & CORPORATE OFFICE DETAILS

 

No.69/B, 1st Cross, 1st Stage, Domlur Layout, Bengaluru 560 071, Karnataka, India
E-MAIL AND TELEPHONE – E-mail:is_business@medybizpharma.com & Telephone: +91 80-455-34508
WEBSITE – https://webadmin896.wixsite.com/medybiz-pharma