Home / Investors / Disclosures

Investors
Disclosures

Details of Business

Details of Business

Established in 1988, Zydus Wellness Ltd. is a leading consumer wellness company with an Indian heritage and a global footprint. We believe, a healthy lifestyle is not just about being active but also about feeling good from within. So, we approach health andwellness in a holistic manner. We nourish, nurture and energize millions of lives by offering a variety of innovative, industry-leading products.

With over 30 years of operational excellence, we have seven leading brands in our portfolio, namely Complan, Sugar Free, Glucon-D, Everyuth, Nycil, Nutralite. Headquartered in Ahmedabad, we have 4 manufacturing facilities across 3 locations - Aligarh, Ahmedabad and Sikkim. We also have co-packing facilities in India, Oman and New Zealand. Our core pillars - manufacturing integrity, supply chain efficiency and product innovation, form the basis of the legacy we’ve built over the last few decades. Today the Zydus Wellness business spans over 25 countries and 3 continents.

Contact information for investor grievances

  • Nodal Officer under IEPF Rules

  • Mr. Nandish P. Joshi

    Company Secretary and Compliance Officer

  • Zydus Corporate Park, Scheme No. 63, Survey No. 536 Khoraj (Gandhinagar), Nr. Vaishnodevi Circle, S. G. Highway, Ahmedabad – 382481, Gujarat

Financial Information

Notice of meeting of the Board of Directors

Financial Results
View All
Annual Report
View All
Shareholding Pattern

Schedule of analysts or institutional investors meet

Investor Presentation
View All

Recordings and transcripts of post earnings/quarterly calls

Investor Presentation
View All

Audio Recording

Transcripts of Investor calls
View All

Advertisements in Newspapers

Subsidiaries Financials
View All

Secretarial Compliance
Report

Policy for determination of
materiality of events

  • Policy for Determination and Disclosure of Materiality of an Event or Information
    View PDF | Download

Contact details of KMP authorized for determining materiality of an event or information

Disclosures under sub-regulation (8) of regulation 30
of Listing Regulations

Press Note
Dividend Distribution Policy
View PDF
Annual Return
View All

Recommended Instructions for Website Disclaimers

It is permissible for Zydus Wellness Limited (the “Company”) to include documents containing offer-related information on its website as long as it follows the following procedures or procedures that are substantially similar to those set out below:

  1. Screen A should pop up any time a user attempts to access a document containing any offer-related information.
  2. The Screen A drop down box should list all countries. If the user selects United States, Canada, the People’s Republic of China or South Africa, they should not be allowed to access the document and should be directed to Screen B1. If they are not in one of these excluded jurisdictions, they should be directed to Screen B2 and then may access the documents once they have confirmed their understanding and acceptance of the disclaimers.
  3. If a user is directed to Screen B1, they should not be able to return to Screen A simply by clicking on the back button on their internet browser (as it would be too easy for the user to change their location in order to access the documents).
  4. The website should not store cookies on the user’s computer. Users should be forced to click through the disclaimers each time they try to access the documents.

Screen B1

Due to applicable legal restrictions, electronic versions of these materials are not directed at or accessible by persons located in the United States, Canada, the People’s Republic of China, South Africa or any other jurisdictions which may be further notified (if any). We apologise for any inconvenience this may cause. Click here to return to the homepage.

Screen B2

DISCLAIMER – IMPORTANT

This disclaimer applies to all persons who view this website. The following disclaimer applies to Zydus Wellness Limited’s (the “Company”) preliminary placement document dated September 23, 2020 (the “Preliminary Placement Document”) for the issue of Equity Shares (as defined in the Preliminary Placement Document) of the Company (the “Issue”) filed with BSE Limited and National Stock Exchange of India Limited. You are advised to read this disclaimer carefully before reading, accessing or making any other use of the Preliminary Placement Document. By accessing the Preliminary Placement Document, you agree to follow the following terms and conditions, including any modifications to them from time to time.

The Preliminary Placement Document presented herein is placed solely to comply with the provisions of Chapter VI of the SEBI ICDR Regulations, Sections 42 and 62 of the Companies Act, 2013, as amended, read with Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014, as amended (the “PAS Rules”) and other applicable provisions of the Companies Act, 2013 and the rules framed thereunder, each as amended (the “Companies Act”). Making the Preliminary Placement Document available in electronic format on this website does not constitute an offer to sell or the solicitation of an offer to buy Equity Shares in the Issue in any jurisdiction.

THE ISSUE, AND THE DISTRIBUTION OF THIS PRELIMINARY PLACEMENT DOCUMENT IS BEING MADE TO QUALIFIED INSTITUTIONAL BUYERS AS DEFINED UNDER THE SEBI ICDR REGULATIONS (“QIBs”) WHICH ARE NOT RESTRICTED FROM PARTICIPATING IN THE ISSUE UNDER THE APPLICABLE LAWS, INCLUDING THE SEBI ICDR REGULATIONS, ARE ELIGIBLE TO INVEST IN THIS ISSUE (“ELIGIBLE QIBs”) IN RELIANCE UPON CHAPTER VI OF THE SEBI ICDR REGULATIONS AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT AND SECTION 42 OF THE COMPANIES ACT AND THE RULES MADE THEREUNDER.

The Preliminary Placement Document may contain statements about future events and expectations that constitute forward- looking statements. There can be no assurance that the results and events contemplated by the forward- looking statements there will in fact occur. The Company, its directors, the Book Running Lead Manager appointed for the Issue or any of their respective affiliates do not make any representation or warranty, express or implied, as to, and do not accept any responsibility or liability with respect to, the fairness, accuracy, completeness or correctness of any information or opinion in the Preliminary Placement Document.

Unless a serially numbered Preliminary Placement Document has been addressed to a specific QIB inviting such QIB to make a bid through such application form, no offer and/or invitation of offer shall be deemed to have been made.

You acknowledge that the access to the Preliminary Placement Document is intended for use by you only and you agree not to forward the Preliminary Placement Document on to any other person, internal or external to your company, in whole or in part, or otherwise provide access via e-mail or otherwise to any other person.

None of the Company, Book Running Lead Manager, nor any of its respective affiliates, accept any liability whatsoever, direct or indirect, that may arise from the use of the information contained on this website. Access to this website does not constitute a recommendation by the Company, Book Running Lead Manager, any of their respective affiliates, or any other party to subscribe to or buy or sell the Equity Shares.

The Preliminary Placement Document has been hosted on this website solely to comply with the SEBI ICDR Regulations and the Companies Act.

THE PRELIMINARY PLACEMENT DOCUMENT HAS NOT BEEN AND WILL NOT BE REGISTERED AS A PROSPECTUS OR A STATEMENT IN LIEU OF PROSPECTUS WITH ANY REGISTRARS OF COMPANIES IN INDIA UNDER THE COMPANIES ACT AND ARE NOT AND SHOULD NOT BE CONSTRUED AS AN INVITATION, OFFER OR SALE OF ANY EQUITY SHARES TO THE PUBLIC IN INDIA. THE PRELIMINARY PLACEMENT DOCUMENT HAS BEEN SUBMITTED TO THE STOCK EXCHANGES (AS DEFINED IN THE PRELIMINARY PLACEMENT DOCUMENT). THE PRELIMINARY PLACEMENT DOCUMENT HAS NOT BEEN REVIEWED AND APPROVED BY ANY REGULATORY AUTHORITY IN INDIA OR ABROAD, INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA, THE RESERVE BANK OF INDIA, ANY REGISTRAR OF COMPANIES IN INDIA OR ANY STOCK EXCHANGE IN INDIA.

IF YOU ARE NOT PERMITTED TO VIEW THE MATERIALS ON THIS WEBSITE OR ARE IN ANY DOUBT AS TO WHETHER YOU ARE PERMITTED TO VIEW THESE MATERIALS, PLEASE EXIT THIS WEBPAGE.

ELECTRONIC VERSIONS OF THE MATERIALS YOU ARE SEEKING TO ACCESS ARE BEING MADE AVAILABLE ON THIS WEBPAGE BY THE COMPANY IN GOOD FAITH AND FOR INFORMATION PURPOSES ONLY.

THESE MATERIALS ARE NOT DIRECTED AT OR ACCESSIBLE BY PERSONS LOCATED IN THE UNITED STATES, CANADA, THE PEOPLE’S REPUBLIC OF CHINA, SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE THE EXTENSION OR AVAILABILITY OF THE OFFERING (AND ANY OTHER TRANSACTION CONTEMPLATED THEREBY) WOULD BREACH ANY APPLICABLE LAW OR REGULATION OR MAY RESULT IN THE COMPANY BEING SUBJECT TO ANY ADDITIONAL DUTIES FOR ANY ARRANGEMENT IN ADDITION TO THOSE REQUIRED UNDER INDIAN LAW, WHICH MAY BE FURTHER NOTIFIED (IF ANY), (THE “RESTRICTED TERRITORIES”).

Please read this notice carefully — it applies to all persons who view this webpage. Please note that the disclaimer set out below may be altered or updated. You should read it in full each time you visit the site.

Basis of access

Access to electronic versions of these materials is being made available by the Company in good faith and for information purposes only. Any person seeking access to this webpage represents and warrants to the Company that they are doing so for information purposes only. Making press announcements and other documents available in electronic format does not constitute an offer to sell or the solicitation of an offer to buy the securities mentioned in such materials (the “Securities”). Further, it does not constitute a recommendation by the Company or any other party to sell or buy the Securities.

Overseas Persons

Viewing the materials on this webpage may not be lawful in certain jurisdictions. In other jurisdictions, only certain categories of person may be allowed to view such materials. Any persons who wish to view these materials should satisfy themselves that they are not subject to any local requirements that prohibit or restrict them from doing so.

In particular, unless otherwise determined by the Company and permitted by applicable law and regulation, the materials do not constitute or form a part of any offer or solicitation to purchase or subscribe for the Securities by the Company made in the Restricted Territories or any other jurisdiction in which such offers or sales are unlawful prior to registration or qualification under the securities laws of any such jurisdiction.

In particular, the Securities have not been and will not be registered under the US Securities Act of 1933, as amended (the “U.S. Securities Act”), and may not be offered or sold in or into the United States except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act. The Securities will not be registered under or offered in compliance with applicable securities laws of any state, province, territory, county or jurisdiction of the United States or the other Restricted Territories. Accordingly, unless an exemption under the relevant securities law is applicable, the Securities may not be offered, sold, taken up, exercised, renounced, resold, delivered or distributed, directly or indirectly, in or into the United States or the other Restricted Territories or any other jurisdiction if to do so would constitute a violation of the relevant laws of, or require registration thereof in, such jurisdiction. There will be no public offering of the Securities in the United States.

If you are not permitted to view materials on this webpage or are in any doubt as to whether you are permitted to view these materials, please exit this webpage.

Confirmation of understanding and acceptance of disclaimer

Electronic versions of these materials are not directed at or accessible by nor should they be made available to persons located in the Restricted Territories or in any other restricted jurisdiction.

By clicking on the “Agree” button, I certify that I am not located in any of the Restricted Territories or in any other restricted jurisdiction.

I have read and understood the disclaimer set out above. I understand that it may affect my rights. I agree to be bound by its terms. By clicking on the “Agree” button, I confirm that I am permitted to proceed to electronic versions of these materials.