Investor Relations

BSE:524322

Building Long-term Value

Driving sustainable growth and shareholder returns

Kabra Drugs Limited has consistently delivered strong financial performance while maintaining our commitment to quality healthcare solutions. Our focus on innovation, operational excellence, and strategic expansion has positioned us for sustainable long-term growth.

Financial Disclosures

Annual Reports

Comprehensive financial statements and performance reviews detailing our business operations, achievements, and strategic outlook.

Latest Annual Report

Financial Year 2024

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FY 2024 Annual Report Highlights

Our latest annual report provides comprehensive insights into our financial performance, strategic initiatives, corporate governance practices, and future outlook. It includes detailed financial statements, management commentary, and key business developments for the financial year.

Financial Performance

Comprehensive financial statements and analysis

Director's Report

Strategic overview and corporate governance

Report Details

  • Financial Year:FY 2024
  • Document Type:Annual Report
  • Format:PDF
  • Download

Recent Annual Reports

Annual Report 2023

Financial Year 2023

MGT 7 2022

Financial Year 2022

Historical Annual Reports Archive

Understanding Annual Reports

Annual reports provide a comprehensive overview of our company's activities, financial performance, and strategic direction throughout the fiscal year. These documents include audited financial statements, management discussions, and analyses of our business operations. They serve as a vital resource for shareholders, investors, and other stakeholders to evaluate our financial health and corporate governance practices.

Need More Information?

Our Investor Relations team is dedicated to providing you with the information you need. Feel free to reach out with any questions.

Corporate Governance

Company Policies

Our corporate policies reflect our commitment to ethical business practices, transparency, and good governance.

Corporate Policies

Framework for governance and ethical business conduct

At Kabra Drugs Limited, we are committed to maintaining the highest standards of corporate governance and ethical behavior. Our policies are designed to ensure transparency, accountability, and compliance with regulatory requirements while safeguarding the interests of all stakeholders.

WHISTLE BLOWER POLICY CUM VIGIL MECHANISM

Policy for reporting unethical behavior and protection of whistleblowers

POLICY ON RELATED PARTY TRANSACTION

Guidelines for handling transactions with related parties

COMPOSITION OF BOARD OF DIRECTOR'S

Details of the board composition and committee structure

CODE OF CONDUCT

Ethical guidelines and standards for the company

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

Guidelines for the appointment and role of independent directors

Governance Framework

These policies form the cornerstone of our corporate governance framework. They are regularly reviewed and updated to ensure compliance with changing regulatory requirements and best practices in corporate governance. Our Board of Directors oversees the implementation of these policies to maintain the highest standards of ethics and transparency.

Regulatory Excellence

Compliance

Access our quarterly regulatory filings and compliance documentation that demonstrate our commitment to transparency and corporate governance.

Regulatory Compliance

Quarterly and yearly regulatory filings

At Kabra Drugs Limited, we maintain the highest standards of corporate governance through strict adherence to regulatory requirements and transparent disclosures. Below you'll find our quarterly compliance reports filed with regulatory authorities.

Timely Disclosures

All regulatory filings submitted within mandated timeframes

Complete Transparency

Full access to all compliance documentation

2024 Quarterly Reports

Quarterly Reports December 31, 2024

Q4 2024

Closure of Trading Window
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Non-Applicability of Regulations 27(2)
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Reconciliation of Share Capital Audit Report
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Regulation 74(5)
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Regulation 13(3)
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Structured Digital Database (SDD) compliance certificate
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Quarterly Reports September 30, 2024

Q3 2024

Quarterly Reports June 30, 2024

Q2 2024

Quarterly Reports March 31, 2024

Q1 2024

Historical Compliance Reports (2023-2020)

Understanding Compliance Documents

These regulatory filings demonstrate our adherence to SEBI regulations and other statutory requirements. Our compliance documentation includes trading window notifications, reconciliation reports, share capital audits, and other regulatory filings that ensure transparency in our corporate governance practices.

Stay Informed

Notices & Announcements

Stay updated with the latest regulatory filings, disclosures, and company announcements.

Latest Announcement
February 14, 2025

Board Meeting OutCome 14-02-2025

Board MeetingDownload

Recent Announcements

Board Meeting Intimation 07-02-2025
February 7, 2025
Allotment 04-02-2025
February 4, 2025
Board Meeting OutCome 04-02-2025
February 4, 2025

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Financial Transparency

Quarterly Financial Reports

Our quarterly financial statements provide detailed insights into our operational performance, revenue streams, profit margins, and growth trajectory. These reports are essential for stakeholders to evaluate our financial health and make informed investment decisions.

Latest Quarterly Reports

These financial statements contain detailed information about our operations, cash flows, and balance sheet positions. We publish these reports quarterly as part of our commitment to transparency and regulatory compliance.

UnauditedQ3 2024

Unaudited Financial Result For Quarter Ending 31st December, 2024

December 31, 2024

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UnauditedQ2 2024

Unaudited Financial Result For Quarter Ending 30th September, 2024

September 30, 2024

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UnauditedQ1 2024

Unaudited Financial Result For Quarter Ending 30th June, 2024

June 30, 2024

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AuditedQ4 2023

Audited Financial Result For Quarter Ending 31st March, 2024

March 31, 2024

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Understanding Our Financial Reports

Learn how to interpret key metrics and data points in our quarterly financial statements.

1

Audited vs. Unaudited Reports

Audited reports (typically annual) have been verified by independent auditors, while unaudited reports (typically quarterly) are prepared by our finance team without external verification.

2

Quarterly Cycle

Q1 (Apr-Jun), Q2 (Jul-Sep), Q3 (Oct-Dec), and Q4 (Jan-Mar) reports provide a regular cadence of financial information throughout our fiscal year.

3

Key Financial Statements

Each report contains a balance sheet (assets & liabilities), income statement (revenue & expenses), and cash flow statement (cash movements).

4

Management Discussion

Each report includes analysis from management on performance drivers, challenges, and future outlook for the company.

Financial Reports Archive

Access our complete historical financial statements by year and quarter. All reports are available for download in PDF format and comply with regulatory reporting requirements.

UnauditedQ3
Unaudited Financial Result For Quarter Ending 31st December, 2024

December 31, 2024

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UnauditedQ2
Unaudited Financial Result For Quarter Ending 30th September, 2024

September 30, 2024

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UnauditedQ1
Unaudited Financial Result For Quarter Ending 30th June, 2024

June 30, 2024

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Annual Reports

Access our comprehensive annual reports with detailed financial analysis, business reviews, and strategic outlooks.

Investor Presentations

Review our latest investor presentations with key metrics, growth projections, and strategic initiatives.

Need historical disclosures?

Access our complete archive of regulatory filings and corporate announcements.

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