Other Disclosures

Investor Presentation - February, 2024

Outcome of Board Meeting held on 12th February, 2024

Stock Exchange Intimation for Board Meeting of 12th February, 2024

Related Party Transactions for Half Year ended 30th September, 2023

Investor Presentation – November, 2023

Outcome of Board Meeting held on 1st November, 2023

Stock Exchange Intimation for Board Meeting of 1st November, 2023

Commissioning of new Synthetic Ester Manufacturing Plant at Mahad

Intimation for Schedule of Analyst/Institutional Investor Meeting of 18th August, 2023

Investor Presentation - August, 2023

Outcome of Board Meeting held on 1st August, 2023

Stock Exchange Intimation for Board Meeting of 1st August, 2023

Intimation for Schedule of Analyst/Institutional Investor Meeting of 22nd June, 2023

Investor Presentation - May, 2023

Related Party Transactions for Half Year ended 31st March, 2023

Outcome of Board Meeting held on 26th May, 2023

Stock Exchange Intimation for Board Meeting of 26th May, 2023

NCLT Order Sanctioning Scheme of Amalgamation of Savita Polymers Limited with the Company

Intimation for Schedule of Analyst/Institutional Investor Meeting of 14th April, 2023

Intimation for Schedule of Analyst/Institutional Investor Meeting of 13th April, 2023

Draft Form MGT-7 (Annual Return) for FY 2022-23

Secretarial Compliance Report for FY 2022-23

Investor Presentation - February, 2023

Outcome of Board Meeting held on 30th January, 2023

Stock Exchange Intimation for Board Meeting of 30th January, 2023

Intimation for Schedule of Analyst/Institutional Investor Meeting of 16th December, 2022

Related Party Transactions for Half Year ended 30th September, 2022

Investor Presentation - November, 2022

Outcome of Board Meeting held on 11th November, 2022

Stock Exchange Intimation for Board Meeting of 11th November, 2022

Intimation for Schedule of Analyst/Institutional Investor Meeting of 20th October, 2022

Intimation for Schedule of Analyst/Institutional Investor Meeting of 6th & 8th September, 2022

Investor Presentation - August, 2022

Outcome of Board Meeting held on 2nd August, 2022

Outcome of Extra-Ordinary General Meeting held on 29th July, 2022

Stock Exchange Intimation for Board Meeting of 2nd August, 2022

Outcome of Board Meeting held on 21st June, 2022

Related Party Transactions for Half Year ended 31st March, 2022

Stock Exchange Intimation for Board Meeting of 21st June, 2022

Scheme of Amalgamation of Savita Polymers Limited with the Company

Outcome of Board Meeting held on 30th May, 2022

Stock Exchange Intimation for Board Meeting of 30th May, 2022

Stock Exchange Intimation for Cancellation of Board Meeting of 23rd May, 2022

Stock Exchange Intimation for Board Meeting of 23rd May, 2022

Draft Form MGT-7 (Annual Return) for FY 2021-22

Secretarial Compliance Report for FY 2021-22

Outcome of Board Meeting held on 14th February, 2022

Stock Exchange Intimation for Board Meeting of 14th February, 2022

Related Party Transactions for Half Year ended 30th September, 2021

Outcome of Board Meeting held on 1st November, 2021

Stock Exchange Intimation for Board Meeting of 1st November, 2021

Disclosure regarding execution of Share Purchase Agreement

Outcome of Extra Ordinary General Meeting held on 27.08.2021

Further information in relation to proposed acquisition of equity shares of Savita Polymers Limited

Outcome of Board Meeting held on 9th August 2021

Stock Exchange Intimation for Board Meeting of 9th August, 2021

Outcome of Board Meeting held on 20th July 2021

Stock Exchange Intimation for Board Meeting of 20th July 2021

Outcome of Board Meeting held on 28th June 2021

Stock Exchange Intimation for Board Meeting of 28th June 2021

Post Buyback Public Announcement

Letter of Offer for Buyback of Equity Shares

Draft Form MGT-7 for FY 2020-21

Related Party Transactions for FY 2020-21

Secretarial Compliance Report for FY 2020-21

Draft Letter of Offer for Buyback of Equity Shares

Public Announcement for Buyback of Equity Shares

Outcome of Board Meeting held on 19th February, 2021

Intimation of Board Meeting to consider Buyback of Equity Shares

Outcome of Board Meeting held on 4th February, 2021

Stock Exchange Intimation for Board Meeting of 4th February, 2021

Notice regarding Transfer of Shares under SEBI Circular Clause 2 (c)

Outcome of Board Meeting held on 27th October, 2020

Stock Exchange Intimation for Board Meeting of 27th October, 2020

Outcome of Board Meeting held on 18th August, 2020

Disclosure about Related Party Transactions for FY 2019-20

Stock Exchange intimation for Board Meeting of 18th August, 2020

Outcome of Board Meeting held on 10th July, 2020

Stock Exchange intimation for Board Meeting of 10th July, 2020

Business Responsibility Report for FY 2019-20

Outcome of Board Meeting of 3rd February, 2020

Outcome of Board Meeting of 31st October 2019

Stock Exchange Intimation for Board Meeting of 31st October, 2019

Outcome of Board Meeting of 12th August, 2019

Stock Exchange Intimation for Board Meeting of 12th August, 2019

Letter of Offer for Buyback of EquityEquity Shares

Notice regarding Transfer of Shares under SEBI Circular Clause 2 (c)

Buyback of Shares - Draft Letter of Offer

Public Announcement dated 30.05.2019 regarding Buyback of shares

Outcome of Board Meeting 29th May, 2019

Stock Exchange Intimation regarding Record Date for Buyback

Stock Exchange Intimation regarding Buyback of Shares

Stock Exchange Intimation for Board Meeting of 29th May, 2019

Shares to be transferred to IEPF Suspense Account-2018

Intimation to Stock Exchanges regarding retirement of Mr. C. V. Alexander, Whole Time Director

Intimation to Stock Exchanges regarding retirement of 3 Independent Directors

Intimation to Stock Exchanges regarding re-constitution of various Committees

Outcome of Board Meeting of 28th January, 2019

Stock Exchange Intimation for Board Meeting of 28th January, 2019.

Outcome of Board Meeting of 3rd November, 2018

Stock Exchange Intimation for Board Meeting of 3rd November, 2018

Intimation of AGM

Intimation of Book Closure

Outcome of Board Meeting dated 3rd August, 2018

Stock Exchange Intimation for Board Meeting of 3rd August, 2018

Outcome of Board Meeting dated 11th May, 2018

Stock Exchange Intimation for Board Meeting of 11th May, 2018

Post Buyback Offer Public Announcement

Buyback Letter of Offer and Forms thereunder

Outcome of Board Meeting dated 3rd February, 2018

Newspaper Announcement dated 24.01.2018 regarding buy back of shares

Stock Exchange Intimation for Board Meeting of 3rd February, 2018

Declaration of Record Date for Board Meeting

Outcome of Board Meeting dated 23rd January, 2018

Stock Exchange Intimation for Board Meeting of 23rd January, 2018

Intimation to the Stock Exchanges regarding appointment of Additional Director

Shares to be transferred to IEPF Suspense Account

Outcome of Board Meeting of 30th October, 2017

Stock Exchange Intimation for Board Meeting of 30th October, 2017

Outcome of Board Meeting of 16th August, 2017

Stock Exchange Intimation for Board Meeting of 16th August, 2017

Outcome of Board Meeting of 28th July, 2017

Stock Exchange Intimation for Board Meeting of 28th July, 2017

Intimation regarding outcome of Board Meeting of 27th May, 2017

Stock Exchange Intimation for Board Meeting of 27th May, 2017.

Intimation regarding Record Date

Outcome of Board Meeting of 23rd February, 2017

Intimation regarding closure of trading window

Notice for Board Meeting to declare interim dividend

Outcome of Board Meeting held on 4th February, 2017

Stock Exchange Intimation for Board Meeting of 4th February, 2017

Outcome of Board Meeting held on 5th November, 2016

Stock Exchange Intimation for Board Meeting of 5th November, 2016

Stock Exchange Intimation for AGM of 24th September, 2016

Stock Exchange Intimation for Board Meeting of 12th August, 2016

Audited Results for Financial Year 2015-16

Newspaper Notice for Board Meeting of 30th May, 2016

Stock Exchange Intimation for Board Meeting of 30th May, 2016

Proposal Letter for Mrs. Meghana C Dalal