Shareholding Pattern
| First Quarter 2025 |  |
| Second Quarter 2025 | |
| Third Quarter 2025 | |
| First Quarter 2024 | |
| Second Quarter 2024 | |
| Third Quarter 2024 | |
| Fourth Quarter 2025 | |
| Fourth Quarter 2024 | |
| Third Quarter 2023 | |
| Second Quarter 2023 | |
| First Quarter 2023 | |
| Fourth Quarter 2023 | |
| Third Quarter 2022 | |
| Second Quarter 2022 | |
| First Quarter 2022 | |
| Shareholding Pattern Post Allotment on 29.04.2022 | |
| Fourth Quarter 2022 | |
| Shareholding Pattern Post Allotment on 16.03.2022 | |
| Third Quarter 2021 | |
| Second Quarter 2021 | |
| First Quarter 2021 | |
| Fourth Quarter 2021 | |
| Third Quarter 2020 | |
| Second Quarter 2020 | |
| First Quarter 2020 | |
| Fourth Quarter 2020 | |
| Third Quarter 2019 | |
| Second Quarter 2019 | |
| First Quarter 2019 | |
| Fourth Quarter 2019 | |
| Third Quarter 2018 | |
| Second Quarter 2018 | |
| First Quarter 2018 | |
| Fourth Quarter 2018 | |
| Third Quarter 2017 | |
| Second Quarter 2017 | |
| First Quarter 2017 | |
| Fourth Quarter 2017 | |
| Third Quarter 2016 | |
| Second Quarter 2016 | |
| First Quarter 2016 | |
| Shareholding Pattern post extinguishment of shares dated 24.08.2016 | |
| Shareholding Pattern post extinguishment of shares dated 05.10.2016 | |
Corporate Governance Reports
| First Quarter 2025 | |
| Second Quarter 2025 | |
| Third Quarter 2025 | |
| First Quarter 2024 | |
| Second Quarter 2024 | |
| Third Quarter 2024 | |
| Fourth Quarter 2025 | |
| Fourth Quarter 2024 | |
| Third Quarter 2023 | |
| Second Quarter 2023 | |
| First Quarter 2023 | |
| Fourth Quarter 2023 | |
| Third Quarter 2022 | |
| Second Quarter 2022 | |
| First Quarter 2022 | |
| Fourth Quarter 2022 | |
| Third Quarter 2021 | |
| Second Quarter 2021 | |
| First Quarter 2021 | |
| Fourth Quarter 2021 | |
| Third Quarter 2020 | |
| Second Quarter 2020 | |
| First Quarter 2020 | |
| Fourth Quarter 2020 | |
| Third Quarter 2019 | |
| Second Quarter 2019 | |
| First Quarter 2019 | |
| Fourth Quarter 2019 | |
| Third Quarter 2018 | |
| Second Quarter 2018 | |
| First Quarter 2018 | |
| Fourth Quarter 2018 | |
| Third Quarter 2017 | |
| Second Quarter 2017 | |
| First Quarter 2017 | |
| Fourth Quarter 2017 | |
| Third Quarter 2016 | |
| Second Quarter 2016 | |
| First Quarter 2016 | |
Secretarial Compliance Reports
| Secretarial Compliance Report 31.03.2025 | |
| Secretarial Compliance Report 31.03.2024 | |
| Secretarial Compliance Report 31.03.2023 | |
| Secretarial Compliance Report 31.03.2022 | |
| Secretarial Compliance Report 31.03.2021 | |
| Secretarial Compliance Report 31.03.2020 | |
| Secretarial Compliance Report 31.03.2019 | |
Statement of Deviation
| Statement of Deviation for the qtr. ended March 25 | |
| Statement of Deviation for the qtr ended December 24 | |
| Statement of Deviation for the qtr ended September 24 | |
| Statement of Deviation for the qtr ended June 24 | |
| Statement of Deviation for the qtr ended March 24 | |
| Statement of Deviation for the qtr ended December 23 | |
| Statement of Deviation for the qtr ended September 23 | |
| Statement of Deviation for the qtr ended June 23 | |
| Statement of Deviation for the qtr ended Mar 23 | |
| Statement of Deviation for the qtr ended Dec 22 | |
| Statement of Deviation for the qtr ended Sept 22 | |
| Statement of Deviation for the qtr ended June 22 | |
| Statement of Deviation for the qtr ended Mar 22 | |
| Statement of Deviation for the qtr ended Sep 21 | |
| Statement of Deviation for the qtr ended Jun 21 | |
| Statement of Deviation for the qtr ended Mar 21 | |
| Statement of Deviation for the qtr ended Dec 20 | |
Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015
| Particulars | Links |
|---|---|
| Details of Business | Click Here |
| Terms and Conditions of Appointment of Independent Directors | Click Here |
| Composition of various Committees of Board of Directors | Click Here |
| Code of Conduct of Board of Directors and Senior Management Personnel | Click Here |
| Details of establishment of Vigil Mechanism / Whistle Blower Policy | Click Here |
| Criteria of making payments to Non-Executive Directors | Click Here |
| Policy on Dealing with Related Party Transactions | Click Here |
| Policy for Determining Material Subsidiaries | Click Here |
| Details of Familiarization Programmes imparted to Independent Directors | Click Here |
| Contact information for Grievance Redressal | Click Here |
| Notices of Board Meeting where Financial Results shall be discussed | Click Here |
| Financial Results | Click Here |
| Annual Reports | Click Here |
| Shareholding Patterns | Click Here |
| Schedule of Analysts or Institutional Investors Meet | Click Here |
| Presentations / Audio or Video Recordings / Transcripts of Analyst or Institutional Investors Meet | Click Here |
| Newspaper Advertisements as per Regulation 47(1) of the SEBI (LODR) Regulations, 2015 | Click Here |
| Financial Statements of Subsidiaries | Click Here |
| Secretarial Compliance Reports | Click Here |
| Policy on Determination and Disclosure of Materiality of Events or Information under Regulation 30 of the SEBI (LODR) Regulations, 2015 | Click Here |
| Contact details of KMPs authorised to determine Materiality of an Event or Information under Regulation 30 of SEBI (LODR) Regulations, 2015 | Click Here |
| Material Events under Regulation 30 of the SEBI (LODR) Regulations, 2015 | Click Here |
| Statements of Deviation(s) or Variation(s) as specified in Regulation 32 of the SEBI (LODR) Regulations, 2015 | Click Here |
| Dividend Distribution Policy | Click Here |
| Annual Returns (as per the Companies Act, 2013) | Click Here |
| Memorandum and Article of Association | Click Here |
Notices & Corporate Announcements
| Intimation of Investors Analysts Meet to be held on 09th March, 2026 | |
| Press Release – Strengthening our Green footprint | |
| Newspaper Publication – Financial Results for the Quarter & Nine Months ended December 31, 2025 | |
| Update on Intimation of Investors Analysts Meet to be held on 05th February, 2026 | |
| Intimation pursuant to Regulation 30(5) of SEBI (LODR) Regulations 2015 – Intimation of Updated List of Key Managerial Personnel authorised to determine materiality of an event or information | |
| Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 – Appointment of Mr. Srinivas Ayyagari as Chief Financial Officer and Key Managerial Personnel of the Company | |
| Intimation of Investors Analysts Meet to be held on 05th February, 2026 | |
| Intimation of Closure of Trading Window for the Quarter ended 31st December, 2025 | |
| Newspaper Publication – Opening of Special Window for re-lodgement of transfer requests of physical shares. | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Resignation of Chief Financial Officer (Key Managerial Personnel) of the Company | |
| Intimation of Investors Analysts Meet to be held on 08th December, 2025 | |
| Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 | |
| Newspaper Publication – Financial Results for the Quarter & Half Year ended September 30, 2025 | |
| Intimation of Investors Analysts Meet to be held on 10th November, 2025 | |
| Newspaper Publication – Opening of Special Window for re-lodgement of transfer requests of physical shares. | |
| Intimation for change in the email address of RTA of the Company – MUFG Intime India Private Limited | |
| Intimation of Closure of Trading Window for the Quarter ended 30th September, 2025 | |
| Newspaper Publication – Opening of Special Window for re-lodgement of transfer requests of physical shares. | |
| Newspaper Publication – 100 days Campaign – Saksham Niveshak. | |
| Financial Results for the Quarter ended June 30, 2025 | |
| Announcement Under Regulation 30 (LODR) Regulations, 2015 – Reminder To Shareholders Holding Shares In Physical Mode To Update KYC Details | |
| Intimation of Investors Analysts Meet to be held on 01st August, 2025 | |
| Intimation under Regulation 30 & 47 of SEBI (LODR) Regulations, 2015 w.r.t newspaper publication regarding dispatch of Notice of 35th Annual General Meeting of the Company | |
| Announcement Under Regulation 30 (LODR) – Communication to Shareholders w.r.t. Web-Link Including Exact Path Of Annual Report For Financial Year 2024-25 | |
| Intimation of Investors Analysts Meet to be held on 13th August, 2025 | |
| Intimation under Regulation 30 & 47 of SEBI (LODR) Regulations, 2015 w.r.t newspaper publication of Information regarding 35th Annual General Meeting of the Company | |
| Communication to shareholders w.r.t. deduction of Tax at Source on Final Dividend for Financial Year ended 31st March, 2025 | |
| Intimation of Closure of Trading Window for the Quarter ended 30th June, 2025 | |
| Newspaper Publication – Financial Results for the Quarter and Financial Year ended March 31, 2025 | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Resignation of Senior Management Personnel | |
| Intimation of Record Date for the purpose of Final Dividend | |
| Re-appointment of Mr. Sumer B. Thakkar as Senior Vice President – Sales & Strategy | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Appointment of Secretarial Auditor | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Appointment of Internal Auditor | |
| Re – appointment of Mr. Jay Mehta, as a Director of the Company, liable to retire by rotation | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Acquisition | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Acquisition | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Acquisition | |
| Intimation of Investors Analysts Meet to be held on 15th May, 2025 | |
| Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 | |
| Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 | |
| Intimation of Closure of Trading Window for the Quarter ended 31st March, 2025 | |
| Disclosure of Voting Results – Postal Ballot Notice dated 1st February, 2025 | |
| Intimation of Investors Analysts Meet to be held on 3rd March, 2025 | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Acquisition | |
| Newspaper Publication – Financial Results for the Quarter and Nine Months ended December 31, 2024 | |
| Re-appointment of Ms. Deepa Misra Harris and Appointment of Mr. Ameet Hariani as an Independent Directors. | |
| Integrated Filing (Financial) – December 2024. | |
| Newspaper Publication – Notice of Postal Ballot and e-voting information | |
| Intimation of Investors Analysts Meet to be held on 17th February, 2025 | |
| Postal Ballot Notice dated 1st February, 2025. | |
| Change of name of RTA | |
| Intimation of Closure of Trading Window for the quarter ending 31st December, 2024 | |
| Resignation of Mr. Falgun Bhatt as Senior Management Personnel. | |
| Intimation of Investors Analysts Meet to be held on 9th December, 2024 | |
| Re-designation of Mr. Vaibhav Wattamwar as Senior Management Personnel | |
| Intimation of Investors Analysts Meet to be held on 19th November, 2024 | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – RD Order Copy | |
| Newspaper Publication – Financial Results for the Quarter and Half Year ended September 30, 2024 | |
| Intimation of Investors Analysts Meet to be held on 31st October, 2024 | |
| Intimation of Closure of Trading Window for quarter and half year ended 30th September, 2024 | |
| Completion of Tenure of Mr. Ravinder Kumar Jain as a Non-Executive Independent Director. | |
| Appointment of Mr. Falgun Bhatt as Senior Management Personnel | |
| Intimation of Investors Analysts Meet to be held on 18th September, 2024 | |
| Appointment of Mr. Jeetendra Joshi as Senior Management Personnel. | |
| Newspaper Publication – Financial Results for the Quarter ended June 30, 2024 | |
| Intimation of Investors Analysts Meet to be held on 31st July, 2024 | |
| Newspaper Publication – Post Dispatch Notice of 34th Annual General Meeting | |
| Intimation of Closure of Trading Window for quarter ended 30th June, 2024 | |
| Newspaper Publication – Pre Dispatch Notice of 34th Annual General Meeting | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Show Cause notice from GST Department | |
| Intimation of Record Date for the purpose of Final Dividend | |
| Appointment of Mr. Shivaan B. Thakkar as Senior Vice President – USA Business | |
| Appointment of Mr. M. M. Srivastava IAS, (Retd.) as an Independent Director | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Appointment of Statutory Auditors | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Appointment of Internal Auditor | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Appointment of Secretarial Auditor | |
| Newspaper Publication – Financial Results for the Quarter and Financial Year ended March 31, 2024 | |
| Intimation of Investors Analysts Meet to be held on 22nd March, 2024 | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – ROC Order copy | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 | |
| Newspaper Publication – Financial Results for the Quarter and Nine Months ended December 31, 2023 | |
| Update on Resignation of Mr. Devang Gandhi as Chief Operating Officer | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Acquisition | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Divestment | |
| Intimation of Institutional Investors Analysts Meet to be held on 31st January, 2024 | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 | |
| Intimation of Institutional Investors Analysts Meet to be held on 05th January, 2024 | |
| Intimation of Closure of Trading Window for quarter ended 31st December, 2023 | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Update on Acquisition | |
| Intimation of Institutional Investors Analysts Meet to be held on 22nd December, 2023 | |
| Disclosure of Voting Results – Postal Ballot Notice dated 31st October, 2023 | |
| Communication to Investors on Online Dispute Resolution (‘ODR’) Portal introduced by SEBI | |
| Newspaper Publication – Notice of Postal Ballot and e-voting information | |
| Postal Ballot Notice dated 31st October, 2023 | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Update on Acquisition | |
| Intimation of Record Date for the purpose of Special Dividend | |
| Newspaper Publication – Financial Results for the Quarter and Half Year ended September 30, 2023 | |
| Intimation of Institutional Investors Analysts Meet to be held on 7th November, 2023 | |
| Resignation of Devang Gandhi as Chief Operating Officer | |
| Appointment of Mr. Arjuun Guuha as a Whole Time Director | |
| Intimation of Institutional Investors, Analysts Meet to be held on 1st November, 2023 | |
| Appointment of Mr. Balark Banerjea as President – Indian Domestic Business | |
| Intimation of Institutional Investors Analysts Meet to be held on 11th October, 2023 | |
| Intimation of Closure of Trading Window for quarter ended 30th September, 2023 | |
| Appointment of Mr. Pheroze Mistry as an Independent Director | |
| Appointment of Mr. Arjuun Guuha as Director – Operations | |
| Intimation of Institutional Investors, Analysts Meet to be held on 14th September, 2023 | |
| Intimation of Institutional Investors, Analysts Meet to be held on 15th September, 2023 | |
| Intimation of Record Date for the purpose of sub-division / split of Equity Shares of the Company | |
| Intimation of Institutional Investors Analysts Meet to be held on 28th August, 2023 | |
| Intimation of Institutional Investors Analysts Meet to be held on 25th August, 2023 | |
| Newspaper Publication – Financial Results for the Quarter ended June 30, 2023 | |
| Intimation of Institutional Investors Analysts Meet to be held on 8th August, 2023 | |
| Board Meeting Intimation – 07.08.2023 Meeting | |
| Newspaper Publication – Post Dispatch Notice of Annual General Meeting, E-voting and Book Closure Date | |
| Notice of Annual General Meeting, E-voting and Book Closure Date | |
| Intimation of Institutional Investors Analysts Meet to be held on 05th July 2023 | |
| Intimation of Closure of Trading Window for quarter ended 30th June, 2023 | |
| Intimation of Institutional Investors Analysts Meet to be held on 20th June 2023 | |
| Newspaper Publication – Financial Results for the Fourth Quarter and Year ended March 31, 2023 | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Stock Split | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Update on Acquisition | |
| Intimation of Institutional Investors Analysts Meet to be held on 9th May 2023 | |
| Intimation of Institutional Investors, Analysts Meet to be held on 11th April, 2023 | |
| Intimation of Closure of Trading Window for quarter ended March 31, 2023 | |
| Intimation of Institutional Investors, Analysts Meet to be held on 27th March, 2023 | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 | |
| Newspaper Publication – Notice for making application to Central Government | |
| Intimation of Institutional Investors, Analysts Meet to be held on 16th & 17th March, 2023 | |
| Disclosure of Voting Results – Postal Ballot Notice dated 30th January, 2023. | |
| Newspaper Publication – Notice of Postal Ballot and e-voting information | |
| Postal Ballot Notice dated 31st October, 2023 | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Update on Acquisition | |
| Intimation of Record Date for the purpose of Special Dividend | |
| Newspaper Publication – Financial Results for the Quarter and Half Year ended September 30, 2023 | |
| Intimation of Institutional Investors Analysts Meet to be held on 7th November, 2023 | |
| Resignation of Devang Gandhi as Chief Operating Officer | |
| Appointment of Mr. Arjuun Guuha as a Whole Time Director | |
| Intimation of Institutional Investors, Analysts Meet to be held on 1st November, 2023 | |
| Appointment of Mr. Balark Banerjea as President – Indian Domestic Business | |
| Intimation of Institutional Investors Analysts Meet to be held on 11th October, 2023 | |
| Intimation of Closure of Trading Window for quarter ended 30th September, 2023 | |
| Appointment of Mr. Pheroze Mistry as an Independent Director | |
| Appointment of Mr. Arjuun Guuha as Director – Operations | |
| Intimation of Institutional Investors, Analysts Meet to be held on 14th September, 2023 | |
| Intimation of Institutional Investors, Analysts Meet to be held on 15th September, 2023 | |
| Intimation of Record Date for the purpose of sub-division / split of Equity Shares of the Company | |
| Intimation of Institutional Investors Analysts Meet to be held on 28th August, 2023 | |
| Intimation of Institutional Investors Analysts Meet to be held on 25th August, 2023 | |
| Newspaper Publication – Financial Results for the Quarter ended June 30, 2023 | |
| Intimation of Institutional Investors Analysts Meet to be held on 8th August, 2023 | |
| Board Meeting Intimation – 07.08.2023 Meeting | |
| Newspaper Publication – Post Dispatch Notice of Annual General Meeting, E-voting and Book Closure Date | |
| Notice of Annual General Meeting, E-voting and Book Closure Date | |
| Intimation of Institutional Investors Analysts Meet to be held on 05th July 2023 | |
| Intimation of Closure of Trading Window for quarter ended 30th June, 2023 | |
| Intimation of Institutional Investors Analysts Meet to be held on 20th June 2023 | |
| Intimation of Institutional Investors Analysts Meet to be held on 14th & 15th June 2023 | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Stock Split | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Update on Acquisition | |
| Intimation of Institutional Investors Analysts Meet to be held on 9th May 2023 | |
| Intimation of Institutional Investors, Analysts Meet to be held on 11th April, 2023 | |
| Intimation of Closure of Trading Window for quarter ended March 31, 2023 | |
| Intimation of Institutional Investors, Analysts Meet to be held on 27th March, 2023 | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 | |
| Newspaper Publication – Notice for making application to Central Government | |
| Intimation of Institutional Investors, Analysts Meet to be held on 16th & 17th March, 202 | |
| Disclosure of Voting Results – Postal Ballot Notice dated 30th January, 2023. | |
| Newspaper Publication – Financial Results for the Third Quarter and Nine Months ended December 31, 2022 | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Change in Directorate | |
| Earnings Call Intimation 31.01.2023 | |
| Intimation of Institutional Investors, Analysts Meet to be held on 11th January 2023 and 13th January , 2023 | |
| Intimation of Closure of Trading Window for quarter ended December 31, 2022 | |
| Intimation of Institutional Investors, Analysts Meet to be held on 13th & 14th December, 2022 | |
| Intimation of Institutional Investors, Analysts Meet to be held on 9th December, 2022 | |
| Intimation of Institutional Investors, Analysts Meet to be held on 1st, 2nd & 6th December, 2022 | |
| Intimation of Institutional Investors, Analysts Meet to be held on 17th November, 2022 | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Update on Greenfield Manufacturing Facility in Gujarat. | |
| Newspaper Publication – Financial Results for the Second Quarter and Half Year ended September 30, 2022 | |
| Earnings Call Intimation – November 9, 2022 | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Updates on Acquisition | |
| Intimation of Closure of Trading Window for quarter ended September 30, 2022 | |
| Virtual Investor Conference to be held on 13th September 2022 | |
| Virtual Investor Conference to be held on 8th September 2022 | |
| Intimation of Institutional Investors, Analysts Meet to be held on 26th August 2022 | |
| Scrutinizer’s Combined Results – AGM 2022 | |
| Conference call with Institutional Investors, Analysts on 17th & 21st June 2022 | |
| Conference call with Institutional Investors, Analysts on 16th June 2022 | |
| Earnings Call Intimation – May 23, 2022 | |
| Conference calls with Institutional Investors, Analysts on 2nd and 3rd May 2022 | |
| Earnings Call Intimation – February 2, 2022 | |
| Postal Ballot Results 2021 | |
| Earnings Call Intimation – November 1, 2021 | |
| Postal Ballot Notice dated 29th October, 2021 | |
| Corrigendum to Notice of the 31st Annual General Meeting | |
| Earnings-Call-Intimation-July-30-2021 | |
| Newspaper Advertisement – As per MCA Circular No. 20 dated May 5, 2020 – 25.06.2021 | |
| Details of Shares Transferred on May 31, 2021 pursuant to SEBI Circular dated November 6, 2018 | |
| Earnings Call Intimation – May 25, 2021 | |
| Newspaper Advertisement pursuant to SEBI Circular dated November 6, 2018 – 1st May, 2021 | |
| Earnings Call Intimation – January 29, 2021 | |
| Newspaper Publication – Board Meeting Intimation – 29.01.2021 | |
| Stock Exchange Intimation – Resignation of Director | |
| Postal Ballot Results 2020 | |
| Postal Ballot Results 2020 | |
| Postal Ballot Notice dated 9th November, 2020 | |
| Corporate Announcement – Taking on lease a manufacturing facility in Gujarat | |
| Earnings Call Intimation – November 11, 2020 | |
| Scrutinizer’s Combined Results – EGM 2020 | |
| Appointment of Mr. Arjuun Guuha as Director – Operations | |
| Intimation of Institutional Investors, Analysts Meet to be held on 14th September, 2023 | |
| EGM Notice dated 4th September, 2020 | |
| Newspaper Advertisement – Notice of Annual General Meeting, E-voting and Book Closure Date | |
| Newspaper Advertisement – Notice of Annual General Meeting, E-voting and Book Closure Date | |
| Newspaper Advertisement – Transfer of Equity Shares of the Company to IEPF – 2020 | |
| Corporate Announcement – Restart of Manufacturing at Nasik & Nadiad Plants | |
| Corporate Announcement – Temporary Shutdown of Mumbai Office and Factories at Nasik and Nadiad | |
| Corporate Announcement – Additional Disclosures in the Annual Report for FY 2018-19 | |
| Newspaper Publicataion – Board Meeting Intimation – 07.02.2020 | |
| Details of Shares Transferred on December 24, 2019 pursuant to SEBI Circular dated November 6, 2018 | |
| Newspaper Advertisement pursuant to SEBI Circular dated November 6, 2018 – 19th November, 2019 | |
| Newspaper Publication – Announcement of Q2 Results – 2019-20 | |
| Details of Shares Transferred on October 22, 2019 pursuant to SEBI Circular dated November 6, 2018 | |
| Newspaper Publication – Board Meeting Intimation – 11.11.2019 | |
| Details of Shares Transferred on August 26, 2019 pursuant to SEBI Circular dated November 6, 2018 | |
| Newspaper Publication – Announcement of Q1 Results – 2019-20 | |
| Newspaper Publication – Board Meeting Intimation – 10.08.2019 | |
| Newspaper Advertisement pursuant to SEBI Circular dated November 6, 2018 – 26th July, 2019 | |
| Newspaper Advertisement – Transfer of Equity Shares of the Company to IEPF – 2019 | |
| Details of Shares Transferred on May 24, 2019 pursuant to SEBI Circular dated November 6, 2018 | |
| Newspaper Publication – Announcement of Q4 Results – 2018-19 | |
| Newspaper Publication – Board Meeting Intimation – 22.05.2019 Meeting | |
| Newspaper Advertisement pursuant to SEBI Circular dated November 6, 2018 | |
| Newspaper Publication – Announcement of Q3 Results – 2018-19 | |
| Newspaper Publication – Board Meeting Intimation – 12.02.2019 Meeting | |
| Results of Postal Ballot Notice dated 5th June, 2018 with Scrutinizer Report | |
| Postal Ballot Notice dated 5th June, 2018 with Postal Ballot Form | |
| Outcome of the Board Meeting- 5th June, 2018 | |
| Audited Financial Results for the Year ended 31st March 2018 | |
| Outcome of the Board Meeting-Q4-2017-18 | |
| Board Meeting Notice for Q4 – 2017-18 | |
| Newspaper Publication – Announcement of Q3 results – 2017-2018 | |
| Outcome of the Board Meeting –Q3 – 2017-2018 | |
| Board Meeting Notice for Q3 – 2017-18 | |
| Newspaper Publication – Announcement of Q2 results – 2017-2018 | |
| Outcome of the Board Meeting –Q2 – 2017-2018 | |
| Board Meeting Notice for Q2 – 2017-18 | |
| Newspaper Publication – Transfer of Equity Shares of Company to IEPF Authority A/c – 20.11.2017 | |
| Newspaper Publication – Announcement of Q1 results – 2017 – 2018 | |
| Outcome of the Board Meeting – Q1 – 2017 – 2018 | |
| Summary of Outcome of AGM held on 23.08.2017 | |
| Board Meeting Notice for Q1 – 2017 – 2018 | |
| Newspaper Publication- Notice of AGM, E- voting and Book Closure date -2016-17 | |
| Intimation for Book Closure of AGM & E- Voting FY 2016-17 | |
| Notice of Annual General Meeting FY 2016-17 | |
| News Paper Publication – Transfer of Equity Shares of Company to IEPF Authority DEMAT A/c | |
| Newspaper Publication – Announcement of Q4 results – 2016 – 2017 | |
| Outcome of the Board Meeting – Q4 – 2016 – 2017 | |
| Board Meeting Notice for Q4 – 2016 – 2017 | |
| Newspaper Publication – Announcement of Q3 results – 2016 – 2017 | |
| Outcome of the Board Meeting – Q3 – 2016 – 2017 | |
| Board Meeting Notice for Q3 – 2016 – 2017 | |
| News Paper Publication – Transfer of Equity Shares of Company to IEPF Suspense A/c | |
| Newspaper Publication – Announcement of Q2 results – 2016 – 2017 | |
| Outcome of the Board Meeting – Q2 – 2016 – 2017 | |
| Board Meeting Notice for Q2 – 2016 – 2017 | |
| Summary of Outcome of AGM held on 28.09.2016 | |
| Notice of AGM 2016 | |
| Notice of Annual General Meeting FY 2015-16 | |
| Intimation for Book Closure of AGM & E-voting | |
| ET Mumbai English results Q1 2016-2017 | |
| ET Gujarati Ahmedabad results Q1 2016-2017 | |
| Public Announcement for Buy Back of Equity shares | |
| ET-Gujarati Circulation at Ahmedabad & Mumbai Q1 2016-17 | |
| BM notice Q1 2016-17 | |
| Outcome of Board meeting Buy back of Equity shares | |
IEPF Transfer List
| 2022 | Details of Shares Transferred to IEPF – 2022 | |
| 2021 | Details of Shares Transferred to IEPF – 2021 | |
| 2020 | Details of Shares Transferred to IEPF – 2020 | |
| 2019 | Details of Shares Transferred to IEPF – 2019 | |
| 2018 | Details of Shares Transferred to IEPF – 2018 | |
| 2017 | Details of Shares Transferred to IEPF – 2017 | |
| Access link to claim refund from IEPF Authority | |
|
| Details of Nodal Officer | |
Details of Unpaid/ Unclaimed Dividend
| 2017-2018 | Details of Unpaid/ Unclaimed Dividend – 2017 | |
| 2016-2017 | Details of Unpaid/ Unclaimed Dividend – 2016 | |
Shareholders Grievance
| First Quarter 2025 | |
| Second Quarter 2025 | |
| Third Quarter 2025 | |
| First Quarter 2024 | |
| Second Quarter 2024 | |
| Third Quarter 2024 | |
| Fourth Quarter 2025 | |
| Fourth Quarter 2024 | |
| Third Quarter 2023 | |
| Second Quarter 2023 | |
| First Quarter 2023 | |
| Fourth Quarter 2023 | |
| Third Quarter 2022 | |
| Second Quarter 2022 | |
| First Quarter 2022 | |
| Fourth Quarter 2022 | |
| Third Quarter 2021 | |
| Second Quarter 2021 | |
| First Quarter 2021 | |
| Fourth Quarter 2021 | |
| Third Quarter 2020 | |
| Second Quarter 2020 | |
| First Quarter 2020 | |
| Fourth Quarter 2020 | |
| Third Quarter 2019 | |
| Second Quarter 2019 | |
| First Quarter 2019 | |
| Fourth Quarter 2019 | |
| Third Quarter 2018 | |
| Second Quarter 2018 | |
| First Quarter 2018 | |
| Fourth Quarter 2018 | |
| Third Quarter 2017 | |
| Second Quarter 2017 | |
| First Quarter 2017 | |
| Fourth Quarter 2017 | |
| Third Quarter 2016 | |
| Second Quarter 2016 | |
| First Quarter 2016 | |
Board Meeting Intimations
| Board Meeting Intimation – 30.07.2025 | |
| Board Meeting Intimation – 07.11.2025 | |
| Board Meeting Intimation – 03.02.2026 | |
| Board Meeting Intimation – 14.05.2025 | |
| Board Meeting Intimation – 14.02.2025 | |
| Board Meeting Intimation – 28.10.2024 | |
| Board Meeting Intimation – 30.07.2024 | |
| Board Meeting Intimation – 09.05.2024 | |
| Board Meeting Intimation – 30.01.2024 | |
| Board Meeting Intimation – 31.10.2023 Meeting | |
| Board Meeting Intimation – 07.08.2023 Meeting | |
| Board Meeting Intimation – 06.05.2023 Meeting | |
| Board Meeting Intimation – 30.01.2023 Meeting | |
| Board Meeting Intimation – 08.11.2022 Meeting | |
| Board Meeting Intimation – 28.07.2022 Meeting | |
| Board Meeting Intimation- 17.05.2022 Meeting | |
| Board Meeting Intimation- 31.01.2022 Meeting | |
| Board Meeting Intimation- 29.10.2021 Meeting | |
| Board Meeting Intimation- 29.07.2021 Meeting | |
| Board Meeting Intimation- 24.05.2021 Meeting | |
| Board Meeting Intimation- 29.01.2021 Meeting | |
| Board Meeting Intimation- 09.11.2020 Meeting | |
| Board Meeting Intimation- 14.08.2020 Meeting | |
| Board Meeting Intimation – 07.02.2020 Meeting | |
| Board Meeting Intimation – 11.11.2019 Meeting | |
| Board Meeting Intimation – 10.08.2019 Meeting | |
| Board Meeting Intimation – 22.05.2019 Meeting | |
Letter Of Appointment To Independent Directors
| Appointment Letter – Chandir Gidwani | |
| Appointment Letter – Deepa Misra Harris | |
| Letter Of Appointment To Independent Directors | |
Composition of Committees
| ADF – Composition of various Committees | |
Buyback of Equity Shares
| Buy Back of Equity Shares – 2018 | |
| Buy Back of Equity Shares – 2016 | |
Tax on Dividend Distribution
| Form 15G | |
| Form 15H | |
| Form 10F | |
| NR Tax Declaration | |
| Annexure 2 Declaration about Category | |
| Annexure 4 – Declaration on PE | |
| Annexure 5 – Self Declaration | |
| Annexure 6 – Declaration under Rule 37BA | |
Investor Related Forms
Investors may refer to SEBI Circulars dated 16th March, 2023 and 25th January, 2022 with regard to the process and guidelines to update the KYC details.
| Form SH-13 – Nomination | |
| Form ISR-1 – Updation of PAN and KYC Details | |
| Form ISR-2 – Updation of Signature | |
| Form ISR-3 – Declaration Form for Opting-out of Nomination | |
| Form ISR-4 – Issuance of Securities in Dematerialized form | |
| Form ISR-5 – Transmission of Securities by Nominee or Legal Heir | |
| Form SH-14 – Cancellation or Variation of Nomination | |
Online Dispute Resolution Mechanism
ODR Portal – https://smartodr.in/login
| SEBI circular dated July 31, 2023 (updated as on August 4, 2023) on Online Resolution of Disputes in the Indian Securities Market | |