INVESTOR RELATIONS:

Corporate Governance:

Corporate governance is about maximizing shareholder value on a sustainable basis. At Indo-Global Enterprises Limited, the goal of corporate governance is to ensure fairness for every stakeholder – our customers, investors, vendor-partners, the community, and the governments of the countries in which we operate. We believe that sound corporate governance is critical in enhancing and retaining investor value and trust. It is a reflection of our culture, our policies, and our relationship with stakeholders and our commitment to values. Accordingly, we always seek to ensure that our performance is driven by integrity.

Our Board exercises its fiduciary responsibilities in the widest sense of the term. Our disclosures seek to attain the best practices in international corporate governance. We also endeavor to enhance long-term shareholder value and respect minority rights in all our business decisions.

Corporate governance philosophy

Our corporate governance philosophy is based on the following principles:

  • Satisfying the spirit of the law and not just the letter of the law
  • Maintaining transparency and a high degree of disclosure levels
  • Making a clear distinction between personal convenience and corporate resources
  • Communicating externally in a truthful manner about how the company is run internally
  • Complying with the laws in all the countries in which the company operates
  • Having a simple and transparent corporate structure driven solely by business needs
  • Embracing a trusteeship model in which the management is the trustee of the shareholders' capital and not the owner
  • Driving the business on the basis of the belief, 'when in doubt, disclose'

Code of Conduct

  • Gastro Enterology

    This department is one of the unique features in this hospital. Having an excellent set-up for Gastro-enterology including Fibre-Optic Sigmoidoscope.

    More info
  • General & Colorectal Surgery

    The theatres will have facilities of central suction, central oxygen, ventilators for anaesthesia, cardioscope for continuous monitoring during and after the operation.

    More info
  • Pathology & Radiology

    The pathology department will be fully equipped with clinical, biochemical and pathological laboratory facilities for quick and accurate diagnostic results.

    More info

Quarterly Corporate Governance Report:

Year: 2015.16
--------
--------
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30.06.2015
Year: 2014.15
31.03.2015
31.12.2014
30.09.2014
30.06.2014
Year: 2013.14
31.03.2014
31.12.2013
30.09.2013
30.06.2013
Year: 2012.13
31.03.2013
31.12.2012
30.09.2012
30.06.2012

Shareholding Pattern :

Year: 2015.16
--------
--------
--------
30.06.2015
Year: 2014.15
31.03.2015
31.12.2014
30.09.2014
30.06.2014
Year: 2013.14
31.03.2014
31.12.2013
30.09.2013
30.06.2013
Year: 2012.13
31.03.2013
31.12.2012
30.09.2012
30.06.2012

Financials:

Year: 2015.16
--------
--------
--------
30.06.2015
Year: 2014.15
31.03.2015
31.12.2014
30.09.2014
30.06.2014
Year: 2013.14
31.03.2014
31.12.2013
30.09.2013
30.06.2013
Year: 2012.13
31.03.2013
31.12.2012
30.09.2012
30.06.2012

Annual Report :

Year: 2013.14
2013.14
Year: 2012.13
2012.13
Year: 2011.12
2011.12

Investor Grievances:

Registrar and Share Transfer Agent:

Satellite Corporate Services Private Limited
B-302, Sony Apartment, Opp St. Judes High School,
Off Andheri Kurla Road, Jarimari Sakinaka, Mumbai - 400 072
Contact Number:022-28520461/462
Email id: service@satellitecorporate.com

Company Secretary & Compliance Officer:

Ms. Vanshree Modi
Company Secretary
Ph: 079 –2658 6152 / 7152
Email Id: compliance.indoglobal@gmail.com