Corporate Governance

Company’s philosophy on code of Corporate Governance

Dr Habeebullah Life Sciences Ltd believes in conducting its affairs with the highest level of integrity, with proper authorizations, professionalism, accountability and transparency. The business operations of PCPIL are conducted not to benefit any particular interest group but for the benefit of all stakeholders. All matters of strategy, annual budgets, significant developments etc., are routinely placed before the Board. The Audit and Share Transfer and Grievance Committees regularly meet to consider aspects relevant to each committee whereas the Remuneration Committee meets based on need

Corporate Governance 2022-23
Compliance-745
Corporate Governance-31.12.2022.
Investor Complaints.xlsm.html
Reconciliation of share capital audit-BSE
Annual Secretarial Compliance Reports 31.3.2022
Annual Secretarial Compliance Reports 31.3.2021
Annual Secretarial Compliance Reports 31.3.2020
Corporate Governance 2021-22
Form MGT.7
Outcome of AGM & Scrutinizer’s Report-2021-22-AGM
Related Party Transactions – Half Year FY.2022-23
Secretarial Compliance Report BSE
Certificate of Corporate Governance
Certificate of Non-Disqualification of Directors
Secretarial Audit Report-2021-22
Corporate Governance 2020-2021
Corporate Governance Q1 20-21
Corporate Governance 2019-2020
Corporate Governance Q4 19-20
Corporate Governance Q3 19-20
Corporate Governance Q1 19-20
Corporate Governance 2018-2019
Corporate Governance Q4 18-19
Corporate Governance Q3 18-19
Corporate Governance Q2 18-19
Corporate Governance Q1 18-19
Corporate Governance 2017-2018
Corporate Governance Q4 17-18
Corporate Governance Q3 17-18
Corporate Governance – 30.09.2017
Corporate Governance – 30.06.2017
Corporate Governance 2016-2017
Corporate Governance – 31.03.2017
Corporate Governance – 31.12.2016
Corporate Governance – 30.09.2016
Corporate Governance – 30.06.2016
Corporate Governance 2015-2016
Corporate Governance – 31.03.2016
Corporate Governance – 31.12.2015
Corporate Governance – 30.09.2015
Corporate Governance – 30.06.2015
Corporate Governance 2014-2015
Corporate Governance -31.03.2015
Corporate Governance -31.12.2014
Corporate Governance -30.09.2014
Corporate Governance -30.06.2014
Corporate Governance 2013-2014
Corporate Governance -31.03.2014
Corporate Governance -31.12.2013
Corporate Governance -30.09.2013
Corporate Governance -30.06.2013
Corporate Governance 2012-2013
Corporate Governance -31.03.2013
Corporate Governance -31.12.2012
Corporate Governance -30.09.2012
Corporate Governance -30.06.2012