NCLT order approving the Scheme of Arrangement between Mylan Laboratories Limited, Senador Laboratories Private Limited (formerly known as Mylan Healthcare Private Limited) and their respective shareholders.
The Scheme of Arrangement between Mylan Laboratories Limited, Senador Laboratories Private Limited (formerly known as Mylan Healthcare Private Limited) and their respective shareholders.
NCLT order approving the Scheme of Arrangement between Mylan Laboratories Limited, Tianish Laboratories Private Limited (formerly known as Mylan Drugs India Private Limited) and their respective shareholders.
The Scheme of Arrangement between Mylan Laboratories Limited, Tianish Laboratories Private Limited (formerly known as Mylan Drugs India Private Limited) and their respective shareholders.
Notice of the unsecured creditors’ meeting as directed by the NCLT to seek approval for the Scheme of Arrangement between Mylan Laboratories Limited, Mylan Healthcare Private Limited and their respective shareholders
Notice of the unsecured creditors’ meeting as directed by the NCLT to seek approval for the Scheme of Arrangement between Mylan Laboratories Limited, Mylan Drugs India Private Limited and their respective shareholders
Notice of 34th Annual General Meeting
Extract of Annual Return for the financial year ended March 31, 2019
Notice of the unsecured creditors meeting as directed by the NCLT to seek approval for the amalgamation of Madaus Pharmaceuticals Private Limited with Mylan Laboratories Limited
Notice of 33rd Annual General Meeting
Notice of Extra ordinary general Meeting-28-June-2017
Notice of Annual General Meeting-16-Dec-2016
Notice of Extra ordinary general meeting-30-Sep-2016
Composition of the CSR Committee:
Name
|
Position
|
Mr. Rakesh Bamzai
|
Chairman
|
Mr. Rajiv Krishan Luthra
|
Member
|
Ms. Sarada Kalyani Bhagawati
|
Member
|
Contact information for investor grievances and grievances for CSR programs:
B. Nagaraj Goud,
Company Secretary and Associate Vice President – Compliance
Mylan Laboratories Limited
Plot No. 564/A/A22, Road No. 92,
Jubilee Hills, Hyderabad. Pin: 500 034, Telangana, India
Email: Nagaraj.bodige@mylan.in
Telephone: +91 40 3086 6088