Shareholding Pattern
| 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
| 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 31.03.2022 | |
| 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 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 |
Notices & Corporate Announcements
| Particulars | Links |
|---|---|
| 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 | |
| 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 | |
| Notice of Annual General Meeting FY 2017-18 | |
| 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 | List of Shareholders whose shares are due for transfer 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
| 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 – 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 | |