Shareholding Pattern

Fourth Quarter 2023
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

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 31.03.2023
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 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

Notices & Corporate Announcements

Particulars Links
Intimation of Closure of Trading Window for quarter ended 31st March, 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
Intimation of Investors Conference to be held 19th February, 2024
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
Intimation of Institutional Investors Analysts Meet to be held on 14th & 15th 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, 202
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 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
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 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

Fourth Quarter 2023
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 – 30.01.2024
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

SEBI circular dated July 31, 2023 (updated as on August 4, 2023) on Online Resolution of Disputes in the Indian Securities Market