Polices and Financials of Subsidiaries

Subsidiary Financials

Alivira Animal Health Limited

2023-24

Sequent Research Limited

2023-24

Foreign Subsidiaries 2023-24

Alivira Animal Health Limited, Ireland Financial Mar'24

Alivira Animal Health UK Ltd Financial Mar'24

Alivira Animal Health USA LLC Financial Mar'24

Alivira Italia SRL Financial Mar'24

Alivira Saude Animal Brasil Participacoes Ltda Financial Mar'24

Alivira Saúde Financials Mar-24

Bremer Pharma GMBH Financial Mar'24

Evanvet Distribuidora De Produtos Veterinarios Ltda Financial Mar'24

Fendigo BV Financial Mar'24

Fendigo SA Financial Mar'24

Laboratorios Karizoo, S.A Financial Mar'24

Laboratorios Karizoo, S.A. DE C.V. (Mexico) Financial Mar'24

N-vet FSFinancial Mar'24

Optional Financials Sequent Scientific ESOP Trust FY 2023-24

Phytotherapic Solutions S.L Financial Mar'24

Provet Veteriner Ürünleri San. Ve Tic. A. Ş Mar'24

Provet Veteriner Ürünleri San. Ve Tic. A. Ş Mar'24


Alivira Animal Health Limited

2022-23

Sequent Research Limited

2022-23

Foreign Subsidiaries 2022-23

Alivira Animal Health Limited, Ireland Financial Mar'23

Alivira Italia SRL Financial Mar'23

Alivira Saude Animal Brasil Participacoes Ltda Financial Mar'23

Alivira Saude Animal Ltda Financial Mar'23

Bremer Pharma GMBH Financial Mar'23

Fendigo BV Financial Mar'23

Fendigo SA Financial Mar'23

Evanvet Distribuidora De Produtos Veterinarios Ltda Financial Mar'23

Alivira Animal Health USA LLC Financial Mar'23

Alivira Animal Health UK Ltd Financial Mar'23

Laboratorios Karizoo, S.A. DE C.V. (Mexico) Financial Mar'23

Laboratorios Karizoo, S.A Financial Mar'23

N-Vet Financial Mar'23

Phytotherapic Solutions S.L Financial Mar'23

Covivet Stat Financials Q4 FY22-23 signed

Provet Veteriner Ürünleri San. Ve Tic. A. Ş Mar'23

Topkim Topkapi İlaç Premiks Sanayl Ve Ticaret. A. Ş Financials Mar'23

Vila Viña Participacions S.L Financial Mar'23

Alivira Animal Health Limited

2021-22

Sequent Research Limited

2021-22

Foreign Subsidiaries 2021-22

Alivira Animal Health Limited, Ireland Financial Mar'22

Alivira France SAS Financial Mar'22

Alivira Italia SRL Financial Mar'22

Alivira Saude Animal Brasil Participacoes Ltda Financial Mar'22

Alivira Saude Animal Ltda Financial Mar'22

Bremer Pharma GMBH Financial Mar'22

Fendigo BV Financial Mar'22

Fendigo SA Financial Mar'22

Evanvet Distribuidora De Produtos Veterinarios Ltda Financial Mar'22

Alivira Animal Health USA LLC Financial Mar'22

Alivira Animal Health UK Ltd Financial Mar'22

Laboratorios Karizoo, S.A. DE C.V. (Mexico) Financial Mar'22

Laboratorios Karizoo, S.A Financial Mar'22

N-Vet Financial Mar'22

Phytotherapic Solutions S.L Financial Mar'22

Provet Veteriner Ürünleri San. Ve Tic. A. Ş Mar'22

Topkim Topkapi İlaç Premiks Sanayl Ve Ticaret. A. Ş Financials Mar'22

Nourrie Saude e Nutricao Animal Ltda Financial as on Mar'22

Vila Viña Participacions S.L Financial Mar'22

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Alivira Animal Health Limited

2020-21

Sequent Research Limited

2020-21

Elysian Life Sciences Private Limited

2020-21

Foreign Subsidiaries 2020-21

Alivira Animal Health Limited, Ireland

Alivira France SAS

Alivira Italia SRL

Alivira Saude Animal Brasil Participacoes Ltda

Bremer Pharma GMBH

Evance Saude Animal LTDA

Fendigo BV

Fendigo SA

Evanvet Distribidora Productos Veterinarios Ltda

Alivira Animal Health USA LLC

Alivira Animal Health UK Ltd

Laboratorios Karizoo, S.A. DE C.V. (Mexico)

Laboratorios Karizoo, S.A.

N-VET AB

Phytotherapic Solutions S.L

Provet Veteriner Ürünleri San. Ve Tic. A. Ş.

Topkim İlaç Premiks San. ve Tic. A. Ş.

Veterinaria De Lleida S.L

Vila Viña Participacions S.L.

Alivira Animal Health Limited

2019-20

Sequent Research Limited

2019-20

Elysian Life Sciences Private Limited

2019-20

Foreign Subsidiaries

Alivira Animal Health Limited, Ireland

Alivira France SAS

Alivira Italia SRL

Alivira Saude Animal Brasil Participacoes Ltda

Bremer Pharma GMBH

Evance Saude Animal LTDA

Fendigo BV

Fendigo SA

Interchange Veterinária Indústria E Comércio Ltda.

Laboratorios Karizoo, S.A. DE C.V. (Mexico)

Laboratorios Karizoo, S.A.

N-VET AB

Phytotherapic Solutions S.L

Provet Veteriner Ürünleri San. Ve Tic. A. Ş.

Topkim İlaç Premiks San. ve Tic. A. Ş.

Vila Viña Participacions S.L.

Sequent Research Limited

2018-19

Alivira Animal Health Limited

2018-19

Elysian Life Sciences Private Limited

2018-19

Foreign Subsidiaries

Alivira Animal Health Limited, Ireland

Alivira France SAS

Alivira Italia SRL

Aliviria Saude Animal Brasil Participacoes Ltda

Bremer Pharma GMBH

Covivet

Evance Saude Animal LTDA

Fendigo BV

Fendigo SA

Interchange

Karizoo Mexico

Karizoo Spain

N-VET AB

Phyto

Provet & Topkim Mar19

Vila Vina P

Sequent Research Limited

2017-18
2016-17
2015-16
2014-15

Sequent Anti Biotics Private Limited

2017-18
2016-17
2015-16
2014-15

Sequent Pharmaceuticals Private Limited

2017-18
2016-17
2015-16
2014-15

Elysian Life Sciences Private Limited

2017-18
2016-17
2015-16
2014-15

Alivira Animal Health Limited

2017-18
2016-17
2015-16
2014-15

Foreign Subsidiaries

AAHL Ireland Financial Statements Mar18

Aliviria Saude Brasil Participacoes Ltda

Fendigo BV

Fendigo SA

Interchange

Laboratorios Karizoo S.A. DE C.V. Mexico

Laboratorios Karizoo S.A

N-Vet AB

Phytotherapic Solutions S.L

Provet

Topkim

Vila Vi a Participacions S.L.

Policies

Prevention of Sexual Harassment (PoSH) Policyy

Sequent Corporate Social Responsibility Policy

Policy on Prevention of Harassment & Discrimination

Board Diversity Policy

Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives

Sequent Whistle Blower Policy

Code of Conduct for Fair Disclosure of Unpublished Price Sensitive Information

EHS Policy

Policy on Preservation and Archival of Documents

Sequent Dividend Distribution Policy

Policy on Director’s Appointment and Remuneration

Policy on Determination of Materiality for Disclosure

Policy on Determination of Material Subsidiaries

Policy on Related Party Transactions

Risk Management Policy

Code of Conduct and Ethics

Board of Directors

Senior Management Personnel

Supplier Code of Conduct

Independent Director

Familiarisation programme for Independent Director 2023-2024

Terms and Conditions of Independent Directors

Familiarisation programme for Independent Director

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