INVESTOR RELATIONS

INVESTOR INFORMATION

1. FINANCIAL INFORMATION

• Annual Financials
  • HEALTHVISTA CONSOLIDATED
    • Healthvista Standalone Financials
  • MATERIAL SUBSIDIARIES
  • GROUP COMPANIES
    • CRM Holdings Pvt Ltd
    • Glitz Blitz Promotions Pvt Ltd

2. OVERDUE TO MATERIAL CREDITORS

• Material Creditors

3. CORPORATE GOVERNANCE

• Board of Directors
• Committees of our Board
• Code of Conduct
  • Code of Conduct for Directors, Senior Management & Independent Directors
  • Code Of Conduct For Prevention Of Insider Trading
    

4. POLICIES

1. Dividend Distribution Policy
2. Materiality Policy
3. Policy on Related Party Transactions
4. Prevention of Sexual Harassment (PoSH)
5. Nomination and Remuneration Policy
6. Whistle Blower and Vigil Mechanism Policy
7. Policy for Determining Materiality of Events or Information
   • Policy for Determination of Materiality of Events and Information
8. Independent Director Familiarisation Programme
9. Corporate Social Responsibility
10. Policy For Procedure Of Inquiry In Case Of Leak Of Unpublished Price Sensitive Information
11. Approach on Disclosure of Approvals
12. Archival Policy
13. Board Diversity Policy
14. Preservation Documents Policy
15. Risk Management Policy
16. Succession Policy

5. INVESTOR GRIEVANCE REDRESSAL

• Investor Grievance Redressal
• Mechanism for Redressal of Investor Grievances
  

6. INDUSTRY REPORT

• Industry Report
  

7. SHAREHOLDING PATTERN

• SHAREHOLDING PATTERN
  

8. Contact details

• Contact details of our share registrar and transfer agents

Name of Registrar – Link Intime India Private Limited
Contact Person – Shanti Gopalkrishnan
Telephone and E-mail – Tel: +91 22 4918 6200
E-mail: healthvista.ipo@linkintime.co.in
SEBI Registration No.: INR000004058

• Corporate Governance and Investor Grievance Redressal

CONTACT PERSON – Aditi Shah – Company Secretary and Compliance Officer
E-MAIL AND TELEPHONE – E-mail: investors@porteamedical.com & Telephone: +91 80 4553 4500
REGISTERED OFFICE AND CORPORATE OFFICE – No.69/B, 1st Cross, 1st Stage, Domlur Layout, Bengaluru 560 071, Karnataka, India

• REGISTERED OFFICE DETAILS & CORPORATE OFFICE DETAILS

No.69/B, 1st Cross, 1st Stage, Domlur Layout, Bengaluru 560 071, Karnataka, India
E-MAIL AND TELEPHONE – E-mail: legal@porteamedical.com & Telephone: +91 80 4553 4500
WEBSITE – www.portea.com