INFORMATION TO SHAREHOLDERS

• Newspaper Notice of Board Meeting held on 19.01.2017

• Familairisation Programs Details of Independent Director 2016-17

• Press Release FY 2017

• Newspaper Notice of Board Meeting held on 19.01.2017

• Postal Ballot Voting Results

• Intimation of Postal Ballot

• Postal Ballot Notice

• Newspaper Notice of Board Meeting held on 20.10.2016

• Minutes of 29th Annual General Meeting

• 29th Annual General Meeting - Voting Result

• 29th Annual General Meeting - Scrutiniser Report

• Newspaper Notice of Board Meeting held on 29.07.2016

• Financial Statement of Hester Biosciences Nepal Private Limited

• Financial Statement of Leruarua Vetcare (Proprietary) Limited

• 29th AGM Notice

• Newspaper Notice for AGM, e-voting and Book Closure

• Terms and Condition of Appointment of Independent Directors

• Authorisation to KMP under Regulation 30 (5) of SEBI (LODR) Regulations, 2015

• Familiarisation programme for Independent Directors

• Newspaper Notice of Board Meeting held on 25..01.2016

• E-VOTING Result - AGM - 15.09.2015

• Scrutinizer's Consolidated Report on AGM - 15.09.2015

• Notice for Court Convened Meeting of the Equity Shareholders

• Draft Article of Association

• Scrutinizer's report on ballot paper on AGM - 23.09.2014

• E-Voting Result - AGM - 23.09.2014

• Scrutinizer's Consolidated report on AGM - 23.09.2014