Shareholders

BACK TO INVESTOR RELATIONS
Shares Capital History
Shareholding Pattern
Reports/Certificates
Unclaimed Dividend
IEPF
Unclaimed Shares
Regulations
Evolution of capital of the company
FY
25
Q1
Q2
Q3
Q4
FY
24
Q1
Q2
Q3
Q4
FY
23
Q1
Q2
Q3
Q4
FY
22
Q1
Q2
Q3
Q4
FY
21
Q1
Q2
Q3
Q4
FY
20
Q1
Q2
Q3
Q4
FY
19
Q1
Q2
Q3
Q4
FY
18
Q1
Q2
Q3
Q4
FY
17
Q1
Q2
Q3
Q4
Quaterly
FY25 Q3 Reconciliation of Share Capital
FY25 Q3 Investor Grievances
FY25 Q3 Integrated Fillings (Governance)
FY25 Q3 Corporate Governance Report
FY25 Q3 Confirmation Certificate
FY25 Q3 Closure of Trading Window
FY25 Q2 Reconciliation of Share Capital
FY25 Q2 Investor Grievances
FY25 Q2 Corporate Governance Report
FY25 Q2 Confirmation Certificate
FY25 Q2 Closure of Trading Window
FY25 Q1 Reconciliation of Share Capital Audit
FY25 Q1 Investor Grievance Report
FY25 Q1 Corporate Governance Report
FY25 Q1 Confirmation Certificate
FY25 Q1 Closure of Trading Window
FY24 Q4 Reconciliation of Share Capital Audit
FY24 Q4 Investor Grievance Report
FY24 Q4 Corporate Governance Report
FY24 Q4 Confirmation Certificate
FY24 Q4 Closure of Trading Window
FY24 Q3 Reconciliation of Share Capital Audit
FY24 Q3 Investor Grievance Report
FY24 Q3 Corporate Governance Report
FY24 Q3 Confirmation Certificate
FY24 Q3 Closure of Trading Window
FY24 Q2 Reconciliation of Share Capital Audit
FY24 Q2 Investor Grievance Report
FY24 Q2 Corporate Governance Report
FY24 Q2 Confirmation Certificate
FY24 Q2 Closure of Trading Window
FY24 Q1 Reconciliation of Share Capital Audit
FY24 Q1 Investor Grievance Report
FY24 Q1 Corporate Governance Report
FY24 Q1 Confirmation Certificate
FY24 Q1 Closure of Trading Window
FY23 Q4 Closure of Trading Window
20230518 Newspaper Clippings_Financial Results
FY23 Q4 Reconcilation of Share Capital Audit
FY23 Q4 Report on Corporate Governance
FY23 Q4 Confirmation Certificate
FY23 Q4 Investors Grievance Report
20230201 Newspaper Clippings_Financial Results
20230131 Audio recording call of Investors Calls
FY23 Q3 Report on Corporate Governance
FY23 Q3 Reconcilation of Share Capital Audit
FY23 Q3 Investors Grievance Report
FY23 Q3 Confirmation Certificate
FY23 Q3 Closure of Trading Window
20221107 Newspaper Clippings_Financial Results
20221104 Audio recording call of Investors Calls
FY23 Q2 Report on Corporate Governance
FY23 Q2 Reconcilation of Share Capital Audit
FY23 Q2 Investors Grievance Report
FY23 Q2 Confirmation Certificate
FY23 Q2 Closure of Trading Window
20220812 Newspaper Clippings_Financial Results
20220810 Audio recording call of Investors Calls
FY23 Q1 Report on Corporate Governance
FY23 Q1 Reconcilation of Share Capital Audit
FY23 Q1 Investors Grievance Report
FY23 Q1 Confirmation Certificate
FY23 Q1 Closure of Trading Window
FY22 Q1 Reconcilation of Share Capital Audit
FY22 Q1 Investors Grievance Report
FY22 Q1 Report on Corporate Governance
FY22 Q1 Closure of Trading Window
FY21 Q4 Confirmation Certificate
FY21 Q4 Reconcilation of Share Capital Audit
FY21 Q4 Investors Grievance Report
FY21 Q4 Report on Corporate Governance
FY21 Q4 Closure of Trading Window
FY21 Q3 Confirmation Certificate
FY21 Q3 Reconcilation of Share Capital Audit.pdf
FY21 Q3 Investors Grievance Report
FY21 Q3 Report on Corporate Governance
FY21 Q3 Closure of Trading Window
FY21 Q2 Confirmation Certificate
FY21 Q2 Reconcilation of Share Capital Audit
FY21 Q2 Investors Grievance Report
FY21 Q2 Report on Corporate Governance
FY21 Q2 Closure of Trading Window
FY21 Q1 Confirmation Certificate
FY21 Q1 Reconcilation of Share Capital Audit
FY21 Q1 Investors Grievance Report
FY21 Q1 Report on Corporate Governance
FY21 Q1 Closure of Trading Window
FY20 Q4 Confirmation Certificate
FY20 Q4 Reconcilation of Share Capital Audit
FY20 Q4 Investors Grievance Report
FY20 Q4 Report on Corporate Governance.pdf
FY20 Q4 Closure of Trading Window
FY20 Q3 Confirmation Certificate
FY20 Q3 Reconcilation of Share Capital Audit
FY20 Q3 Investors Grievance Report
FY20 Q3 Report on Corporate Governance
FY20 Q3 Closure of Trading Window
FY20 Q2 Reconcilation of Share Capital Audit
FY20 Q2 Investors Grievance Report
FY20 Q2 Report on Corporate Governance
Half yearly
FY25 H1 Disclosure on Related Party Transactions
FY24 H2 Disclosure on Related Party Transactions
FY24 H1 Disclosure on Related Party Transactions
FY23 H2 Disclosure on Related Party Transactions
FY23 H1 Disclosure on Related Party Transactions
FY22 H2 Disclosure on Related Party
FY22 H1 Disclosure on Related Party
FY21 H2 Disclosure on Related Party
FY21 H2 Compliance Certificate
FY21 H2 Certificate under Regulation 40
FY21 H1 Disclosure on Related Party
FY21 H1 Compliance Certificate
FY21 H1 Certificate under Regulation 40
FY20 H2 Disclosure on Related Party
FY20 H2 Compliance Certificate
FY20 H2 Certificate under Regulation 40
FY20 H1 Disclosure on Related Party
FY20 H1 Compliance Certificate
FY20 H1 Certificate under Regulation 40
FY19 H2 Disclosure on Related Party
FY19 H2 Compliance Certificate
FY19 H2 Certificate under Regulation 40
FY19 H1 Compliance Certificate
FY19 H1 Certificate under Regulation 40
FY18 H2 Compliance Certificate
FY18 H2 Certificate under Regulation 40
FY18 H1 Compliance Certificate
FY18 H1 Certificate under Regulation 40
FY17 H2 Compliance Certificate
FY17 H2 Certificate under Regulation 40
FY17 H1 Compliance Certificate
FY17 H1 Certificate under Regulation 40
Yearly
FY24 Business Responsibility and Sustainability Report (BRSR)
FY24 Annual Return Form MGT-7
FY24 Financial Statements of Texas Lifesciences Private Limited
FY24 Financial Statements of Hester Biosciences Nepal Private Limited
FY24 Financial Statements of Hester Biosciences Africa Limited
2023 Financial Statements of Hester Biosciences Kenya Limited
FY24 Financial Statements of Hester Biosciences Tanzania Limited
FY24 Annual Secretarial Compliance Report
FY24 Compliance Certificate
FY24 Certificate under Regulation 40
FY23 Business Responsibility and Sustainability Report (BRSR)
Annual return Form MGT-7_FY23
FY23 Annual Secretarial Compliance Report
FY23 Financial Statements of Texas Lifesciences Private Limited
FY23 Financial Statements of Hester Biosciences Tanzania Limited
FY23 Financial Statements of Hester Biosciences Nepal Private Limited
2022 Financial Statements of Hester Biosciences Kenya Limited
FY23 Financial Statements of Hester Biosciences Africa Limited
FY23 Certificate under Regulation 40
FY23 Compliance Certificate
FY22 Financial Statements of Texas Lifesciences Private Limited
FY22 Annual Return -Form MGT 7
FY22 Financial Statements of Hester Biosciences Nepal Private Limited
FY22 Financial Statements of Hester Biosciences Africa Limited
FY22 Financial Statements of Hester Biosciences Kenya Limited
FY22 Financial Statements of Hester Biosciences Tanzania Limited
FY22 Disclosure for Large Entities
FY22 Annual Secretarial Compliance Report
FY22 Certificate under Regulation 40
FY22 Compliance Certificate
FY21 Annual Return -Form MGT 7
FY21 Financial Statements of Hester Biosciences Kenya Limited
FY21 Financial Statements of Hester Biosciences Africa Limited
FY21 Financial Statements of Hester
FY21 Financial Statements of Texas
FY21 Disclosure for Large Entities
FY21 Annual Secretarial Compliance
FY20 Financial Statements of Hester
FY20 Financial Statements of Hester
FY20 Financial Statements of Hester
FY20Financial Statements of Hester
FY20 Annual Return - FORM MGT-9
FY20 Disclosure for Large Entities
FY20 Annual Secretarial Compliance
FY19 Financial Statements of Hester
FY19 Financial Statements of Hester
FY19 Financial Statements of Hester
FY19 Financial Statements of Texas
FY19 Disclosure for Large Entities.
FY19 Annual Secretarial Compliance Report
FY18 Financial Statements of Hester Biosciences Africa Limited
FY18 Financial Statement of Hester Biosciences Nepal Private Limited
FY18 Financial Statement of Texas Lifesciences Private Limited
Other Certificates & downloads
Form ISR-1
Form ISR-2
Form ISR-3
Form SH-13
Form ISR-14
Non-Resident tax declaration_Dividend
Form 15H
Form 15G
Declaration by resident shareholders for Dividend
FY
21
FY2020-21 List of Shareholders -Unclaimed Final Dividend
FY
20
FY2019-20 List of Shareholders -Unclaimed Final Dividend
FY
18
FY2018-19 List of Shareholders - Unclaimed Final Dividend
FY
17
FY2018-19 List of Shareholders -Unclaimed 2nd Interim Dividend
FY
17
FY2018-19 List of Shareholders -Unclaimed 1st Interim Dividend
FY
16
FY2017-18 List of Shareholders -Unclaimed Final Dividend
FY
16
FY2017-18 List of Shareholders -Unclaimed Interim Dividend
FY
15
FY2016-17 List of Shareholders -Unclaimed Final Dividend
FY
14
FY2016-17 List of Shareholders -Unclaimed Interim Dividend
FY
13
FY2015-16 List of Shareholders -Unclaimed Final Dividend
FY
12
FY2015-16 List of Shareholders -Unclaimed Interim Dividend
FY
11
FY2014-15 List of Shareholders -Unclaimed Final Dividend
Unclaimed Diviidend transferred to the Investor Education and Protection Fund (IEPF)
List of Shareholders unclaimed & unpaid Dividend transferred to IEPF from 2008-09 to 2013-14
Equity Shares transferred to the Investor Education and Protection Fund (IEPF)
FY 2021-22 Shares Transferred to IEPF
FY 2020-21 Shares Transferred to IEPF
FY 2019-20 Shares Transferred to IEPF
FY 2018-19 Shares Transferred to IEPF
FY 2017-18 Shares Transferred to IEPF
List of shareholders whose shares transferred to Unclaimed Suspense Account
Regulation No.
46(2)(a)
46(2)(aa)
46(2)(ab)
46(2)(b)
46(2)(c)
46(2)(d)
46(2)(e)
46(2)(f)
46(2)(g)
46(2)(h)
46(2)(i)
46(2)(j)
46(2)(k)
46(2)(l) (a)
46(2)(l)(b)
46(2)(l)(c)
46(2)(m)
46(2)(n)
46(2)(oa)-a
46(2)(o)
46(2)(oa)-b
46(2)(o)
46(2)(p)
46(2)(q)
46(2)(r)
46(2)(s)
46(2)(t)
46(2)(u)
46(2)(v)
46(2)(w)
46(2)(x)
46(2)(y)
46(2)(z)
Regulation No
Particulars
46(2)(a)
Details of Business
Link
Not-applicable
46(2)(aa)
Memorandum of Association and Article of Association
Link
Not-applicable
46(2)(ab)
Brief profile of Board of Directors including Directorship and full-time positins in body corporates
Link
Not-applicable
46(2)(b)
Terms and conditions of appointment of independent directors
Link
Not-applicable
46(2)(c)
Composition of various committees of board of directors
Link
Not-applicable
46(2)(d)
Code of conduct of board of directors and senior management personnel
Link
Not-applicable
46(2)(e)
Details of establishment of vigil mechanism/ Whistle Blower policy
Link
Not-applicable
46(2)(f)
Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
Link
Not-applicable
46(2)(g)
Policy on dealing with related party transactions
Link
Not-applicable
46(2)(h)
Policy for determining ‘material’ subsidiaries
Link
Not-applicable
46(2)(i)
Details of familiarization programmes imparted to independent directors
Link
Not-applicable
46(2)(j)
Email address for grievance redressal and other relevant details: cs@hester.in
Link
Not-applicable
46(2)(k)
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Link
Not-applicable
46(2)(l) (a)
Financial Information: Notice of meeting of the board of directors where financial results shall be discussed
Link
Not-applicable
46(2)(l)(b)
Financial Information: Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
Link
Not-applicable
46(2)(l)(c)
Financial Information: Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
Link
Not-applicable
46(2)(m)
Shareholding Pattern
Link
Not-applicable
46(2)(n)
Details of agreements entered into with the media companies and/or their associates, etc
Link
Not-applicable
46(2)(oa)-a
Audio/Video recordings of post earnings/quarterly calls
Link
Not-applicable
46(2)(o)
Schedule of Analyst Meet
Link
Not-applicable
46(2)(oa)-b
Transcripts of post earnings/quarterly calls
Link
Not-applicable
46(2)(o)
Investor Presentation
Link
Not-applicable
46(2)(p)
New name and the old name
Link
Not-applicable
46(2)(q)
Newspaper Advertisements
Link
Not-applicable
46(2)(r)
Credit Ratings
Link
Not-applicable
46(2)(s)
Audited Financial Statements of subsidiary companies
Link
Not-applicable
46(2)(t)
Secretarial compliance report
Link
Not-applicable
46(2)(u)
Policy for determination of materiality of events or information
Link
Not-applicable
46(2)(v)
Contact details of key managerial personnel authorized for the purpose of determining materiality of an event or information
Link
Not-applicable
46(2)(w)
Press releases or any other material information
Link
Not-applicable
46(2)(x)
Statements of deviation(s) or variation(s) as specified in regulation 32
Link
Not-applicable
46(2)(y)
Dividend distribution policy
Link
Not-applicable
46(2)(z)
Annual return
Link
Not-applicable
Regulation No
Particulars
Link
Not-applicable
Details of Business
Link
Not-applicable
Link
Not-applicable
Memorandum of Association and Article of Association
Link
Not-applicable
Link
Not-applicable
Brief profile of Board of Directors including Directorship and full-time positins in body corporates
Link
Not-applicable
Link
Not-applicable
Terms and conditions of appointment of independent directors
Link
Not-applicable
Link
Not-applicable
Composition of various committees of board of directors
Link
Not-applicable
Link
Not-applicable
Code of conduct of board of directors and senior management personnel
Link
Not-applicable
Link
Not-applicable
Details of establishment of vigil mechanism/ Whistle Blower policy
Link
Not-applicable
Link
Not-applicable
Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
Link
Not-applicable
Link
Not-applicable
Policy on dealing with related party transactions
Link
Not-applicable
Link
Not-applicable
Policy for determining ‘material’ subsidiaries
Link
Not-applicable
Link
Not-applicable
Details of familiarization programmes imparted to independent directors
Link
Not-applicable
Link
Not-applicable
Email address for grievance redressal and other relevant details: cs@hester.in
Link
Not-applicable
Link
Not-applicable
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Link
Not-applicable
Link
Not-applicable
Financial Information: Notice of meeting of the board of directors where financial results shall be discussed
Link
Not-applicable
Link
Not-applicable
Financial Information: Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
Link
Not-applicable
Link
Not-applicable
Financial Information: Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
Link
Not-applicable
Link
Not-applicable
Shareholding Pattern
Link
Not-applicable
Link
Not-applicable
Details of agreements entered into with the media companies and/or their associates, etc
Link
Not-applicable
Link
Not-applicable
Audio/Video recordings of post earnings/quarterly calls
Link
Not-applicable
Link
Not-applicable
Schedule of Analyst Meet
Link
Not-applicable
Link
Not-applicable
Transcripts of post earnings/quarterly calls
Link
Not-applicable
Link
Not-applicable
Investor Presentation
Link
Not-applicable
Link
Not-applicable
New name and the old name
Link
Not-applicable
Link
Not-applicable
Newspaper Advertisements
Link
Not-applicable
Link
Not-applicable
Credit Ratings
Link
Not-applicable
Link
Not-applicable
Audited Financial Statements of subsidiary companies
Link
Not-applicable
Link
Not-applicable
Secretarial compliance report
Link
Not-applicable
Link
Not-applicable
Policy for determination of materiality of events or information
Link
Not-applicable
Link
Not-applicable
Contact details of key managerial personnel authorized for the purpose of determining materiality of an event or information
Link
Not-applicable
Link
Not-applicable
Press releases or any other material information
Link
Not-applicable
Link
Not-applicable
Statements of deviation(s) or variation(s) as specified in regulation 32
Link
Not-applicable
Link
Not-applicable
Dividend distribution policy
Link
Not-applicable
Link
Not-applicable
Annual return
Link
Not-applicable
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