Shareholder Information
Scheme of Arrangement involving Strides, Steriscience and Stelis and their respective shareholders under the Companies Act, 2013
| Date | Document |
|---|
| 11 Dec 2024 | Allotment of Equity Shares by Onesource pursuant to Demerger |  |
PDF 269 KB |
| 11 Dec 2024 | Cost of Acquisition of Equity Shares allotted pursuant to Demerger | |
PDF 288 KB |
| 30 Nov 2024 | Newspaper Advertisement - Notice of Record Date | |
PDF 2.05 MB |
| 27 Nov 2024 | Intimation of Effective Date for Scheme of Arrangement | |
PDF 357 KB |
| 26 Nov 2024 | Intimation of Record Date for Scheme of Arrangement | |
PDF 571 KB |
| 19 Nov 2024 | Receipt of NCLT Approval for creation of OneSource – India’s first Specialty Pharma CDMO. | |
PDF 2.31 MB |
| 25 Sep 2024 | Equity Shareholders Meeting Transcripts | |
PDF 385 KB |
| 25 Sep 2024 | Secured Creditors Meeting Transcripts | |
PDF 316 KB |
| 10 Sep 2024 | Proceedings of NCLT Convened Meetings – Sept 10, 2024 | |
PDF 630 KB |
| 13 Aug 2024 | Notice to unsecured Creditors | |
PDF 3.96 MB |
| 09 Aug 2024 | Notice of meetings - Eq shareholders and Secured Creditors | |
PDF 548 KB |
| 09 Aug 2024 | Intimation under Reg 30 of SEBI LODR – Newspaper advertisement | |
PDF 6.78 MB |
| 07 Aug 2024 | Notice to Equity Shareholders | |
PDF 20.3 MB |
| 07 Aug 2024 | Notice to Secured Creditors | |
PDF 51.3 MB |
| 07 Aug 2024 | Onesource (Formerly Stelis) Annual Report 2023-24 | |
PDF 7.58 MB |
| 22 May 2024 | Observation Letters from BSE & NSE | |
PDF 2.06 MB |
| 09 Nov 2023 | Complaints Report filed with NSE | |
PDF 114 KB |
| 31 Oct 2023 | Complaints Report filed with BSE | |
PDF 1 MB |
| 28 Sep 2023 | Draft Scheme | |
PDF 430 KB |
| 28 Sep 2023 | Valuation Report | |
PDF 5.39 MB |
| 28 Sep 2023 | Audit Committee Report | |
PDF 2.99 MB |
| 28 Sep 2023 | Fairness Report | |
PDF 635 KB |
| 28 Sep 2023 | SHP Pre-post without PAN All Companies | |
PDF 5 MB |
| 28 Sep 2023 | Audited Financials Summary | |
PDF 8.32 MB |
| 28 Sep 2023 | Annual Report Steri Stelis | |
PDF 35.3 MB |
| 28 Sep 2023 | Auditor Cert Accounting Treatment | |
PDF 1.50 MB |
| 28 Sep 2023 | Compliance Report | |
PDF 8.48 MB |
| 28 Sep 2023 | Committee of Independent Directors Report | |
PDF 2.68 MB |
| 28 Sep 2023 | Decl on past defaults if any | |
PDF 595 KB |
| 28 Sep 2023 | Undertaking from Strides Lender NOC | |
PDF 652 KB |
Strides AGM
33rd AGM of the Company on Sep 25, 2024
 Download AGM Presentation |
 Watch the AGM Proceedings |
| Date | Document |
|---|
| 25 Sep 24 | AGM transcript |
|
PDF 139 KB |
32nd AGM of the Company on Aug 28, 2023
|
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Watch the AGM Proceedings |
| Date | Document |
|---|
| 28 Aug 23 | AGM transcript |
|
PDF 235 KB |
31st AGM of the Company on Sep 09, 2022
|
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Watch the AGM Proceedings |
| Date | Document |
|---|
| 24 May 22 | 31st AGM Notice |
|
PDF 277 KB |
30th AGM of the Company on Sep 03, 2021
|
Download AGM Presentation |
Watch the AGM Proceedings |
| Date | Document |
|---|
| 27 May 21 | 30th AGM Notice |
|
PDF 117 KB |
29th AGM of the Company on August 20, 2020
|
Download AGM Presentation |
Watch the AGM Proceedings |
| Date | Document |
|---|
| 20 May 20 | 29th AGM Notice |
|
PDF 209 KB |
| Date | Document |
|---|
| Date | Document |
|---|
| 30 Jul 19 | Notice of 28th AGM |
|
PDF 609 KB |
Strides EGM
Strides EGM – February 6, 2023
|
Download AGM Presentation |
Watch the EGM Proceedings |
| Date | Document |
|---|
| 06 Feb 2023 | Strides EGM transcript | |
PDF 175 KB |
| 06 Feb 2023 | Outcome of Extraordinary General Meeting of the Company held on February 6, 2023 | |
PDF 660 KB |
| 06 Feb 2023 | Proceedings of Extraordinary General Meeting of the Company held on February 6, 2023 | |
PDF 422 KB |
| 13 Jan 2023 | Strides Notice of EGM | |
PDF 499 KB |
Strides EGM – April 7, 2022
|
Download EGM Presentation |
Watch the EGM Proceedings |
| Date | Document |
|---|
| 14 Mar 2022 | Strides - EGM Notice | |
PDF 526 KB |
| Date | Document |
|---|
| Date | Document |
|---|
| Date | Document |
|---|
| 27 Mar 19 | Strides EGM notice |
|
PDF 980 KB |
Strides Postal Ballot
| Date | Document |
|---|
| 29 Nov 2024 | Voting Results of Postal Ballot pursuant to Reg. 44 of SEBI Listing Regulations | |
PDF 2.98 MB |
| 28 Oct 2024 | Newspaper Advertisement - Notice of Postal Ballot dated October 24, 2024 | |
PDF 3.39 MB |
| 28 Oct 2024 | Strides – Postal Ballot Notice – Reappointment of Dr. Kausalya Santhanam | |
PDF 477 KB |
| 26 June 2024 | Notice of Postal Ballot dated May 22, 2024 | |
PDF 735 KB |
| Date | Document |
|---|
| 29 March 2024 | Newspaper Advertisement - Notice of Postal Ballot dated March 27, 2024 | |
PDF 1.00 MB |
| 28 March 2024 | Strides Postal Ballot Notice | |
PDF 585 KB |
| Date | Document |
|---|
| 23 Mar 2023 | Outcome of Postal Ballot | |
PDF 3.30 MB |
| 20 Feb 2023 | Strides Postal Ballot Notice | |
PDF 532 KB |
| 07 June 2022 | Newspaper Advertisement of the Notice of Postal Ballot | |
PDF 1.1 MB |
| 06 June 2022 | Strides’ Postal Ballot Notice | |
PDF 421 KB |
| Date | Document |
|---|
| 12 June 2021 | Outcome of Postal Ballot – Re-appointment of Mr. Bharat Shah as an Independent Director of the Company | |
PDF 2.96 MB |
| 10 May 2021 | Strides Postal Ballot Notice | |
PDF 211 KB |
| 10 May 2021 | Draft Letter of Re-appointment of Independent Director | |
PDF 347 KB |
| Date | Document |
|---|
| 17 Mar 2021 | Strides – Outcome of Postal Ballot – Relating to SeQuent Reclassification | |
PDF 2.6 MB |
| 04 Feb 2021 | Strides Postal Ballot Notice | |
PDF 326 KB |
| 29 Oct 2020 | Strides Letter - Relating to Sequent Reclassification | |
PDF 485 KB |
| 30 Sep 2020 | SeQuent Request Letter | |
PDF 375 KB |
| Date | Document |
|---|
| 20 Sep 19 | Postal Ballot Notice_CG on behalf of Stelis | |
PDF 816 KB |
| Date | Document |
|---|
| 18 May 18 | Postal Ballot Notice Name change and divestment | |
PDF 641 KB |
EGM Video Transcript
|
Watch the EGM proceedings |
EGM Notice
Inspection Documents
-
14 Mar 2022Draft Letter of Re-appointment of Independent Director
-
14 Mar 2022PCS Certificate
-
14 Mar 2022NSE Pricing Certificate from PCS
-
14 Mar 2022BSE Pricing Certificate from PC
-
15 Mar 2022Newspaper Advertisement of the Notice of EGM dated March 14, 2022.
EGM PPT
Other General Meetings
Merger of Wholly Owned Subsidiaries
| # | Document |
|---|
| 1 | Copy of Order | |
PDF 3.90 MB |
| 2 | Scheme of Amalgamation | |
PDF 3.98 MB |
| 3a | Arrow MOA & AOA | |
PDF 1.58 MB |
| 3b | Fagris MOA & AOA | |
PDF 2.01 MB |
| 3c | SEML MOA & AOA | |
PDF 1.79 MB |
| 3d | Strides MOA & AOA | |
PDF 3.99 MB |
| 4a | Arrow Audited Financials - March 31, 2019 | |
PDF 4.13 MB |
| 4b | Fagris Audited Financials - March 31, 2019 | |
PDF 1.03 MB |
| 4c | SEML Audited Financials - March 31, 2019 | |
PDF 5.50 MB |
| 4d | Strides Audited Financials - March 31, 2019 | |
PDF 3.45 MB |
| 5a | Arrow Financials as on September 30, 2019 | |
PDF 112 KB |
| 5b | Fagris Financials as on September 30, 2019 | |
PDF 123 KB |
| 5c | SEML Financials as on September 30, 2019 | |
PDF 129 KB |
| 5d | Strides Financials as on September 30, 2019 | |
PDF 2.80 MB |
| 6a | Arrow Board Resolution for approving the Scheme | |
PDF 181 KB |
| 6b | Fagris_Board Resolution for approving the Scheme | |
PDF 175 KB |
| 6c | SEML Board Resolution for approving the Scheme | |
PDF 713 KB |
| 6d | Strides_Board Resolution for approving the Scheme | |
PDF 130 KB |
| 7 | Auditor Certificate on Accounting Treatment BSR | |
PDF 468 KB |
| 8a | Arrow Form GNL 1 | |
PDF 120 KB |
| 8b | Fagris Form GNL 1 | |
PDF 125 KB |
| 8c | SEML Form GNL 1 | |
PDF 121 KB |
| 8d | Strides Form GNL 1 | |
PDF 124 KB |
| 9a | Arrow Boards Report | |
PDF 290 KB |
| 9b | Fagris Board Report | |
PDF 312 KB |
| 9c | SEML_Boards Report | |
PDF 313 KB |
| 9d | Strides_Boards Report | |
PDF 390 KB |
| 10 | Intimation to SE_Merger Scheme and Board Resolution | |
PDF 1.67 MB |
| 11 | Copy of Order for convening the shareholders meeting | |
PDF 3.17 MB |
| 12 | Outcome of NCLT Meeting | |
PDF 660 KB |
| 13 | NCLT Order for admitting the petition | |
PDF 87.7 KB |
| 14 | NCLT Order BLR 28 May 2020 SEML | |
PDF 181 KB |
| 15 | NCLT Order BOM 6 Nov Strides, Arrow & Fagris | |
PDF 11.37 KB |
De-merger of Commodity API business
| # | Document |
|---|
| 1 | Intimation to SE on cost of acquisition | |
PDF 220 KB |
| 2 | Outcome of Court Convened Meeting with Scrutinizer report | |
PDF 224 KB |
| 3 | NCLT Order | |
PDF 3.2 MB |
| 4 | NSE No Observation Letter | |
PDF 1.9 MB |
| 5 | BSE No Observation Letter | |
PDF 136 KB |
| 6 | Report adopted by BOD of Strides | |
PDF 42.6 KB |
| 7 | NSE Complaints Report - July 25, 2017 | |
PDF 89.3 KB |
| 8 | BSE Complaints Report - July 25, 2017 | |
PDF 87.4 KB |
| 9 | Joint Valuation Report_June 21, 2017 | |
PDF 943 KB |
| 10 | Fairness Opinion_Axis Capital | |
PDF 411 KB |
| 11 | Solara_Abridged Prospectus | |
PDF 5.10 MB |
| 12 | Scheme of Arrangement | |
PDF 293 KB |
Scheme of Amalgamation between Shasun and Strides
| Date | Event | Report |
|---|
| 19 Nov 2015 | Strides Arcolab Name change letter |  |
PDF 51 KB |
| 29 Oct 2015 | Unaudited combined proforma Financials for Strides Shasun as at September 30,2015 | |
PDF 100 KB |
| 30 Sep 2015 | Unaudited combined proforma Financials for Strides Shasun as at September 30,2015 | |
PDF 214 KB |
| 15 Sep 2015 | Bombay High Court Order | |
PDF 1.15 MB |
| 19 Jun 2015 | Strides Intimation | |
PDF 53 KB |
| 16 Jun 2015 | Madras High Court Order | |
PDF 3.45 MB |
| 13 Apr 2015 | Reporting under Clause 35A of Listing Agreement | |
PDF 192 KB |
| 10 Apr 2015 | Court Convened Meeting – Scrutinizer’s Report | |
PDF 1.41 MB |
| 10 Apr 2015 | Scrutinizer's Report for Postal Ballot & Evoting | |
PDF 533 KB |
| 10 Mar 2015 | Strides Postal Ballot Form - Notice | |
PDF 5.87 MB |
| 10 Mar 2015 | Strides Postal Ballot Form - Postal Ballot Form | |
PDF 398 KB |
| 04 Mar 2015 | Competition Commission Approval Final Order | |
PDF 192 KB |
| 17 Dec 2014 | Scheme of Amalgamation Final Version | |
PDF 196 KB |
| 10 Dec 2014 | Approval from NSE for the Scheme | |
PDF 206 KB |
| 10 Dec 2014 | Approval from BSE for the Scheme | |
PDF 78 KB |
| 20 Nov 2014 | Appointment of Mr. Abhaya Kumar | |
PDF 100 KB |
| 10 Nov 2014 | Strides Arcolab Complaints Report, Clause 24 (f) Filing | |
PDF 90 KB |
| 10 Oct 2014 | Valuation report | |
PDF 7823 KB |
| 10 Oct 2014 | Report from the Audit Committee recommending the draft scheme | |
PDF 2509 KB |
| 10 Oct 2014 | Fairness opinion by the merchant banker | |
PDF 5504 KB |
| 10 Oct 2014 | Pre Amalgamation shareholding pattern of Strides Arcolab | |
PDF 4130 KB |
| 10 Oct 2014 | Post amalgamation shareholding pattern of Strides Arcolab | |
PDF 4799 KB |
| 10 Oct 2014 | Audited financials for FY 2011 | |
PDF 2782 KB |
| 10 Oct 2014 | Audited financials for FY 2012 | |
PDF 2260 KB |
| 10 Oct 2014 | Audited financials for FY 2013-14 | |
PDF 1930 KB |
| 10 Oct 2014 | Compliance with Clause 49 of the Listing Agreement. | |
PDF 596 KB |
| 30 Sept 2014 | Investor Meet in Mumbai regarding the Scheme of Amalgamation - Investor Presentation | |
PDF 1160 KB |
| 29 Sept 2014 | Board Meeting to approve Scheme of Amalgamation between Shasun Pharmaceuticals and Strides Arcolab Limited - Press Release | |
PDF 142 KB |
Quick Links
Stock Code
- National Stock Exchange of India Limited : STAR
- Bombay Stock Exchange Limited : 532531
ISINs
- ISIN of Company's Equity : INE939A01011
Corporate Identification No :
- L24230MH1990PLC057062
Registrar & Transfer Agent:
KFIN Technologies Limited
Selenium Building, Tower-B,
Plot No 31 & 32,Financial District,
Nanakramguda, Serilingampally,
Hyderabad, Rangareddy,
Telangana, India - 500 032
Toll Free No: 1800 309 4001
WhatsApp No: (91) 910 009 4099
E-Mail: einward.ris@kfintech.com
KPRISM (Mobile Application): https://kprism.kfintech.com/
KFINTECH Corporate Website: https://www.kfintech.com
RTA Website: https://ris.kfintech.com
Investor Support Centre (DIY Link): https://ris.kfintech.com/clientservices/isc
Selenium Building, Tower-B,
Plot No 31 & 32,Financial District,
Nanakramguda, Serilingampally,
Hyderabad, Rangareddy,
Telangana, India - 500 032
Toll Free No: 1800 309 4001
WhatsApp No: (91) 910 009 4099
E-Mail: einward.ris@kfintech.com
KPRISM (Mobile Application): https://kprism.kfintech.com/
KFINTECH Corporate Website: https://www.kfintech.com
RTA Website: https://ris.kfintech.com
Investor Support Centre (DIY Link): https://ris.kfintech.com/clientservices/isc
Investors Contact
All investor communication to the Company can be addressed to:
Strides Pharma Science Limited
Strides House, Bilekahalli, Bannerghatta Road,
Bangalore – 560076, India
Tel: +91 (0) 80 67840000, 67840600
Email: investors@strides.com