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Other Disclosures

Investors

2022-23

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

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

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

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2021-22

Secretarial Compliance Report for FY 2021-22

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Outcome of Board Meeting held on 14th February, 2022

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

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

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Outcome of Board Meeting held on 1st November, 2021

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

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Disclosure regarding execution of Share Purchase Agreement

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Outcome of Extra Ordinary General Meeting held on 27.08.2021

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

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Outcome of Board Meeting held on 9th August 2021

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

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Outcome of Board Meeting held on 20th July 2021

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Stock Exchange Intimation for Board Meeting of 20th July 2021

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Outcome of Board Meeting held on 28th June 2021

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Stock Exchange Intimation for Board Meeting of 28th June 2021

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Post Buyback Public Announcement

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Letter of Offer for Buyback of Equity Shares

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2020-21

Draft Form MGT-7 for FY 2020-21

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Related Party Transactions for FY 2020-21

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Secretarial Compliance Report for FY 2020-21

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Draft Letter of Offer for Buyback of Equity Shares

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Public Announcement for Buyback of Equity Shares

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Outcome of Board Meeting held on 19th February, 2021

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Intimation of Board Meeting to consider Buyback of Equity Shares

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Outcome of Board Meeting held on 4th February, 2021

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

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

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Outcome of Board Meeting held on 27th October, 2020

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

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Outcome of Board Meeting held on 18th August, 2020

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Disclosure about Related Party Transactions for FY 2019-20

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

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Outcome of Board Meeting held on 10th July, 2020

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

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2019-20

Business Responsibility Report for FY 2019-20

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Outcome of Board Meeting of 3rd February, 2020

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Outcome of Board Meeting of 31st October 2019

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

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Outcome of Board Meeting of 12th August, 2019

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

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Letter of Offer for Buyback of EquityEquity Shares

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

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Buyback of Shares - Draft Letter of Offer

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Public Announcement dated 30.05.2019 regarding Buyback of shares

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Outcome of Board Meeting 29th May, 2019

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Stock Exchange Intimation regarding Record Date for Buyback

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Stock Exchange Intimation regarding Buyback of Shares

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

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Shares to be transferred to IEPF Suspense Account-2018

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

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Intimation to Stock Exchanges regarding retirement of 3 Independent Directors

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Intimation to Stock Exchanges regarding re-constitution of various Committees

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2018-19

Outcome of Board Meeting of 28th January, 2019

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

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Outcome of Board Meeting of 3rd November, 2018

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

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Intimation of AGM

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Intimation of Book Closure

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Outcome of Board Meeting dated 3rd August, 2018

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

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Outcome of Board Meeting dated 11th May, 2018

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

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2017-18

Post Buyback Offer Public Announcement

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Buyback Letter of Offer and Forms thereunder

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Outcome of Board Meeting dated 3rd February, 2018

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Newspaper Announcement dated 24.01.2018 regarding buy back of shares

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

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Declaration of Record Date for Board Meeting

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Outcome of Board Meeting dated 23rd January, 2018

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

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Intimation to the Stock Exchanges regarding appointment of Additional Director

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Shares to be transferred to IEPF Suspense Account

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Outcome of Board Meeting of 30th October, 2017

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

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Outcome of Board Meeting of 16th August, 2017

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

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Outcome of Board Meeting of 28th July, 2017

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

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

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

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2016-17

Intimation regarding Record Date

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Outcome of Board Meeting of 23rd February, 2017

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Intimation regarding closure of trading window

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Notice for Board Meeting to declare interim dividend

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Outcome of Board Meeting held on 4th February, 2017

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

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Outcome of Board Meeting held on 5th November, 2016

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

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Stock Exchange Intimation for AGM of 24th September, 2016

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

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Audited Results for Financial Year 2015-16

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Newspaper Notice for Board Meeting of 30th May, 2016

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

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2015-16

Proposal Letter for Mrs. Meghana C Dalal

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