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DR REDDYS LABORATORIES LTD Regulatory Filings 2021

May 18, 2021

30528_rns_2021-05-18_0762ef18-b379-47ea-a0d7-27640754dbc0.pdf

Regulatory Filings

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May 18, 2021

Corporate Relationship Department BSE Limited Dalal Street, Fort Mumbai – 400 001

National Stock Exchange of India Ltd. “Exchange Plaza” Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051

Scrip Code: 500124

- Scrip Code: DRREDDY EQ

Dear Sirs,

Sub: Annual Secretarial Compliance Report for the year ended March 31, 2021.

Pursuant to Regulation 24A of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Secretarial Compliance Report for the year ended March 31, 2021.

With regards,

Digitally signed by SANDEEP PODDAR DN: c=IN, o=Personal, SANDEEP pseudonym=5baa65b04542ac0f9e3878c9d91f0db36d0548a0, 2.5.4.20=bfda99c592e4dc5b7a2e12970b9505d6d516 34ab609953e7b6cd73ea7af49394, postalCode=500084, st=TELANGANA, serialNumber=8185d5106ea0d6196f14ae660c09bac3 PODDAR 34f5ebc1a1790e158f29af33bf208cac, cn=SANDEEP PODDAR Date: 2021.05.18 19:16:53 +05'30'

Sandeep Poddar Company Secretary

Encl: as above

MAKARAND M. JOSHI & CO. Company Secretaries

Ecstasy 803-804, 81h Floor, Citi of Joy, JSD Road, Mulund West, Mumbai 400080 (T) 022-21678100

Secretarial Compliance Report of Dr. Reddy's Laboratories Limited

For the Financial Year ended March 31, 2021

To The Board of Directors, Dr. Reddy's Laboratories Limited,

8-2-337, Road No.3, Banjara Hills, Hyderabad - 500 034, Telangana, India.

VVe, M/s Makarand M. Joshi & Co., Practicing Company Secretaries, have examined:

(a) all the documents and records made available to us and explanation provided by Dr. Reddy's Laboratories Limited ("the listed entity"),

(b) the filings/ submissions made by the listed entity to the stock exchanges,

(c) website of the listed entity,

(d) any other document/ filing, as may be relevant, which has been relied upon to make this certification,

for the financial year ended March 31, 2021 ("Review Period") in respect of compliance with the provisions of:

(a) the Securities and Exchange Board of India Act, 1992 ("SEBI Act") and the Regulations, circulars, guidelines issued thereunder; and

(b) the Securities Contracts (Regulation) Act, 1956 ("SCRA"), rules made thereunder and the Regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board oflndia ("SEBI");

Tbe specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have been examined, include:

  • a) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015;

  • b) Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018;

  • c) Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011;

  • ct) Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018; - (Not Applicable to the Company during the Review Period)

  • Regulations, 2014;

  • e) Securities and Exchange Board of India (Share Based Employee Benefits)

  • Regulations, 2008; (Not Applicable to the Company dunng the Review eno Redeemable Preference Shares) Regulations,2013; (Not Applicable to the Comp any . . p . d)

  • g) Securities and Exchange Board of India (Issue and Listing of Non-Convertible and 8 Securities and Exchange Board of India (Issue and Listing of Debt Securities)

during the Review Period)

  • h) Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015;

  • i) The Securities and Exchange Board of India (Registrars to an Issue and Share Transfer Agents) Regulations, 1993 regarding the Companies Act and dealing with client;

  • i[)] The Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

and circulars/ guidelines issued thereunder. Further, in terms of SEBI circular No. CIR/CFD/CMDl/114/2019 dated October 18, 2019 in respect of Resignation of statutory auditors from listed entities and their material subsidiaries, the listed entity has suitably modified the terms of appointment of the auditor to give effect to clause 6(A) and 6(B) of the said circular.

and based on the above examination, we hereby report that, during the Review Period:

(a) The listed entity has complied with the provisions of the above Regulations and circulars/ guidelines issued thereunder, except in respect of matters specified below:

Compliance Requirement (Regulations/circulars / guidelines including specificclause) DeviationsObservations/RemarksofthePracticingCompanyS
ecretary
NIL

(b) The listed entity has maintained proper records under the provisions of the above Regulations and circulars/ guidelines issued thereunder so far as it appears from our examination of those records.

(c)The following are the details of actions taken against the listed entity/ its promoters/ directors/ material subsidiaries either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various circulars) under the aforesaid Acts/ Regulations and circulars/ guidelines issued thereunder.

Sr.No Action taken by Details of Details of action Observations/ Observations/
violation taken E.g. fines, remarks of the
warning letter, Practicing
debarment, etc Company Secretary,
ifany.
Not Applicable

(d) The listed entity has taken the following actions to comply with the observations made in previous reports:

Sr. of the Observations Actions taken Comments of the Observations No. Practicing Company made in the by the listed Practicing Company Secretary in the secretarial entity, if any Secretary on the previous reports compliance actions taken by the report listed entity Not Applicable

For Makarand M. Joshi & Co. Practicing Company Secretaries

Par er FC . o. 5 3 1 CP • 662 UDIN: F005533C000301884 Peer Review No: P2009MH007000

Place: Mumbai

Date: 14.05.2021