Other Financial Information & Policies

INVESTOR CALL DETAILS

Investor Complaint

BOARD OF DIRECTORS AND KMPs

  • Ms Shiva McMahon has been appointed a Nominee Director and members of the Audit Committee and the Nomination & Remuneration Committee with effect from 11 May 2017
  • Mr. Ralph Hewins ceased to be Nominee Director with effect from 31st August 2016
  • Mr. Ravi Kirpalani resigned as Managing Director w.e.f 11th October,2015
  • Mr. Ravi Kirpalani resigned as Director w.e.f 31st December,2015

AGM Documents

39th AGM

38th AGM

Statement of Unclaimed Dividends

Statement of unclaimed Unpaid dividend as on AGM held on 31.05.2017

RELATED PARTY TRANSACTIONS

POSTAL BALLOT – FEB-MAR:2015

TERMS OF APPOINTMENT OF INDEPENDENT DIRECTORS

Policies

Familiarization Programs

ARTICLE OF ASSOCIATION

OTHER DOCUMENTS

Intimation to Stock Exchanges about Institutional Analyst Meet in February 2018
Regulation 40 (9) for half year ended 30.06.2017
Regulation 7 (3) for half year ended 30.06.2017
Reconciliation of Share Capital Audit for Q2 FY  17
Notice of Record Date for Interim Dividend for year ending 31 December 2017
Outcome of Board Meeting dated 23 August 2017
Analyst / Investor call – 24 August 2017.
Notice to NSE and BSE for Board Meeting – 23.08.2017
Newspaper advertisement for Board Meeting – 23.08.2017
Newspaper  Advertisement Unaudited Financial Result-31.03.2017 – Marathi
Newspaper  Advertisement Unaudited Financial Result -31.03.2017 – English
Regulation 7(3) for half year ended 30.06.2016
Regulation 7(3) for half year ended 31.12.2016
Newspaper Advertisement Notice of AGM, E-voting and Book Closure _English
Newspaper Advertisement Notice of AGM, E-voting and Book Closure _Marathi
Newspaper Advertisement BM 31.05.2017- English and Marathi
Newspaper  Advertisement IEPF- English
Newspaper  Advertisement IEPF- Marathi
Appointment of Shiva
Notice of Board Meeting for Q1 2017
Reconciliation of Share Capital Audit for Q1 FY 17
Newspaper Advertisement BM 21.02.2017- English
Newspaper Advertisement BM 21.02.2017- Marathi
Notice of Board Meeting for Q4 FY 2016
Regulation 40 (9) for half year ended 31.12.2016
Reconciliation of Share Capital Audit for Q4 FY  16
Reconciliation of Share Capital Audit for Q3 FY  16
NSE_Profile of CS Chandana Dhar
BSE_Profile of CS Chandana Dhar
Appointment of CS Chandana Dhar
Notice of Board Meeting for Q3 FY 2016
Regulation 40 (9) for half year ended 30.06.2016
Reconciliation of Share Capital Audit for Q2 FY  16
Notice of Board Meeting for Q2 FY 2016
Reconciliation of Share Capital Audit for Q4  FY 15
Regulation 7(3) for half year ended 31.12.2015
Regulation 40 (9) for half year ended 31.12.2015
Reconciliation of Share Capital Audit for Q1 FY  16
Notice of Board Meeting for Q1 FY 2016
Minutes of Annual General Meeting-  05.05.2016
Investor Analyst Call - 20th June 2016
Notice of Board Meeting for Q4
Authorisation of KMP to deterime materiality of events or information
Closure of Wadala Facility