Investors Compliances

• Compliances under SEBI regulations
  • Change in Directorate

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  • Newspaper Publication on Financial Results Q4 FY23

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  • Outcome of Board Meeting held on 22nd May, 2023

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  • Intimation of Board Meeting 22nd May, 2023

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  • Intimation to Stock Exchange on 24 April, 2023 regarding issue of Duplicate Share Certificates

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  • Intimation to Stock Exchange on 23 March, 2023 regarding issue of Duplicate Share Certificates

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  • Commencement of commercial operations of PVC fittings

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  • Intimation of Board Meeting 22nd May, 2023

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  • Newspaper Publication on Financial Results Q3 FY23

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  • Outcome of Board Meeting held on 4th February, 2023

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  • Conference Call Intimation

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  • Intimation to Stock Exchange on 27 January 2022 regarding Loss of Share Certificate(s)

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  • Intimation of Board Meeting 4th February, 2023

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  • Intimation of Trading Window Closure

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  • Intimation to Stock Exchange on 14 December, 2022 regarding issue of Duplicate Share Certificates

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  • Intimation to Stock Exchange on 28 October, 2022 regarding issue of Duplicate Share Certificates

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  • Newspaper Publication on Financial Results Q2 FY23

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  • Board Meeting Out Come 21st October 2022

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  • Intimation of Board Meeting 21st October 2022

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  • Intimation for Closure of trading Window

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  • Summary of proceedings of the 41st Annual General Meeting along with the copy of speech delivered by the Chairman at the said AGM

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  • Voting Results for business conducted at 41st Annual General Meeting

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  • Newspaper advertisements for forty-first Annual General Meeting of the Company

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  • Intimation Notice of Forty First AGM

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  • Business Responsibility Report 2021-22

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  • Notice of 41st Annual General Meeting of the Company

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  • Intimation to Stock Exchanges about the book closure for AGM

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  • Communication To Shareholders On Tax Deduction At Source or Withholding Tax On Dividend

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  • Communication to Shareholders to register / update their email addresses for their shareholding

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  • FAQ's for the Shareholders on Tax Deduction at Source / Withholding Tax on Dividend

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  • Outcome of Board Meeting held on 22nd July, 2022

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  • BM Intimation

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  • Intimation to Stock Exchanges about the Trading Window Closure

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  • Disclosure under Reg. 30 (5) - Intimation authorized officials to determine the materiality of an events /information

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  • Intimation under Reg. 30 - Retirement of Mr. Math, Managing Director

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  • Intimation of Revision in Credit Rating

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  • Newspaper publication on Financial Results Q4 FY22

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  • Outcome of Board Meeting held on 18th May, 2022

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  • Intimation of Board Meeting scheduled on 18th May, 2022

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  • Intimation to Stock Exchanges about the Trading Window Closure

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  • Communication to shareholders for mandatory furnishing details

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  • Change in Name of Registrar and Share Transfer Agent

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  • Newspaper publication on Financial Results Q3 FY22

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  • Intimation of Board Meeting scheduled on 25th January 2022

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  • Communication to Shareholders (Final Reminder) for transfer of Unclaimed/Undelivered shares to "Unclaimed Suspense Account"

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  • Intimation to Stock Exchanges about the Trading Window Closure

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  • Outcome of Board Meeting held on 27th November, 2021

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  • Newspaper publication on Financial Results Q2 FY22

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  • Communication to Shareholders (Reminder 1) for transfer of Unclaimed/Undelivered shares to "Unclaimed Suspense Account"

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  • Intimation of Board Meeting scheduled on 30th October, 2021

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  • 40th Annual General Meeting Voting Results and Scrutinizer’s Report.

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  • Intimation to Stock Exchanges about the Trading Window Closure.

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  • Summary of proceedings of the 40th Annual General Meeting & copy of speech delivered by the Chairman at the said AGM.

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  • Intimation about the approval of proposal for transfer of Company’s leasehold right in land situated at Chinchwad.

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  • Communication to Shareholders for transfer of Unclaimed/Undelivered shares to “Unclaimed Suspense Account”

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  • Newspaper publication for 40th Annual General Meeting

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  • Intimation to Stock Exchanges about the book closure for AGM.

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  • Notice of 40th Annual General Meeting of the Company

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  • Business Responsibility Report 2020-21

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  • Intimation to Stock Exchanges about cessation of Whole-time Director

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  • Newspaper publication for shareholders to register/update their email addresses

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  • Newspaper publication on Financial Results Q1 FY22

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  • Newspaper publication for transfer of equity shares to IEPF.

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  • Intimation of Board Meeting scheduled on 30th July, 2021

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  • Communication to Shareholders & FAQs on Tax Deduction at Source / Withholding Tax on Dividend

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  • Newspaper publication on Financial Results Q4 FY21.

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  • Intimation to Stock Exchanges about the Trading Window Closure

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  • Intimation of Board Meeting scheduled on 25th June, 2021

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  • Intimation to Stock Exchanges about the Trading Window Closure

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  • Voting Results of Postal Ballot and Scrutinizer’s Report thereon

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  • Intimation about the appointment of Company Secretary, Compliance Officer & KMP

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  • Newspaper publication for Board Meeting scheduled on 1st February, 2021

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  • Intimation to Stock Exchanges about the Trading Window Closure

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  • 39th Annual General Meeting Voting Results and Scrutinizer’s Report

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  • Summary of proceedings of the 39th Annual General Meeting & copy of the speech delivered by the Chairman at the said Annual General Meeting

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  • Newspaper publication for 39th Annual General Meeting

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  • Newspaper publication for shareholders to register/update their email addresses

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  • Newspaper publication for transfer of shares to IEPF

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  • Disclosure on the Impact of COVID-19 Pandemic.

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  • Intimation of Resignation by the Company Secretary & Compliance Officer (KMP)

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  • Outcome of Board Meeting held on 1st February, 2021 regarding sub-division of Equity Shares

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  • Disclosure of Related Party Transactions for the half year ended on 30th September, 2020

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  • Intimation to Stock Exchanges regarding partial resumption of operations

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  • Intimation to Stock Exchanges regarding the partial resumption of operations at Urse

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  • Intimation to Stock Exchanges regarding temporary suspension of operations at plants and offices till 14th April, 2020

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  • Intimation to Stock Exchanges regarding temporary suspension of operations at plants and offices

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  • Intimation to Stock Exchange on 11th March, 2020 regarding issue of Duplicate Share Certificates

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  • Intimation to Stock Exchanges for change in the name of Registrar and Share Transfer Agent.

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  • Intimation To Stock Exchange regarding loss of share certificates

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  • Intimation to Stock Exchange for the appointment of Company Secretary.

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  • Intimation to stock exchanges about news item appeared in Media.

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  • Intimation to stock exchanges for Book closure.

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  • Intimation of Board meeting 26/05/2017 to stock exchanges and publication of notice in newspapers.

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  • Intimation to Stock Exchanges for Chairman’s Speech delivered at 35 th AGM on 11 th August 2016.

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  • Intimation to Stock Exchanges for Outcome of Board Meeting held on 11 th August 2016 .

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  • Intimation to Stock Exchanges about the publication of Notice of Book closure, E-voting, etc. in newspapers.

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  • Business Responsibility Report 2019-20

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  • Newspaper advertisements for 37 th Annual General Meeting of the Company.

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  • Copy of notices published for Board Meeting – 11 th August 2017.

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  • Outcome of the 37 th Annual General Meeting & copy of the speech delivered by the Chairman at the said Annual General Meeting.

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  • Intimation to Stock Exchanges about the record date for sub-division of equity shares

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  • Newspaper publication for Notice of Postal Ballot and remote e-voting information

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  • Notice of Postal Ballot seeking Members approval for sub-division of Equity Shares

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  • Intimation of Board Meeting scheduled on 1st February, 2021

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  • Newspaper publication for Board Meeting scheduled on 26th October, 2020

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  • Intimation of Board Meeting scheduled on 26th October, 2020

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  • Intimation to Stock Exchanges about the Trading Window Closure

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  • Newspaper publication for Board Meeting scheduled on 7th August, 2020

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  • Intimation of Board Meeting scheduled on 7th August, 2020

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  • Intimation to Stock Exchanges about the Trading Window Closure. 1

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  • Newspaper publication for Board Meeting scheduled on 23rd June, 2020

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  • Intimation of Board Meeting scheduled on 23rd June, 2020

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  • Intimation about the appointment of Compliance Officer

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  • Intimation to Stock Exchanges regarding press release

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  • Intimation to Stock Exchanges about the Trading Window Closure

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  • Intimation of Board Meeting scheduled on 27th February, 2020 and Closure of Trading Window

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  • Outcome of Board Meeting held on 27th February, 2020 and fixation of Record date

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  • Intimation of Board Meeting scheduled on 27th February, 2020 and Closure of Trading Window 1

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  • Intimation to Stock Exchange on 22nd January, 2020 regarding issue of Duplicate Share Certificates

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  • Newspaper publication for Board Meeting scheduled on 12th February, 2020.

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  • Intimation of Board Meeting scheduled on 12th February, 2020.

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  • Intimation to Stock Exchanges about the Trading Window Closure.

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  • Disclosure of Related Party Transactions for the half year ended on 30th September, 2019.

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  • Newspaper publication for Board Meeting scheduled on 11th November, 2019

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  • Intimation for Board Meeting on 29 th October 2018.

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  • 37 th Annual General Meeting Voting Results.

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  • Appointment of Registrar & Share Transfer Agent (RTA).

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  • Intimation for Board Meeting on 11 th August 2018.

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  • Intimation to Stock Exchanges about the appointment of Company Secretary.

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  • Invite for the Conference call for Analysts and Investors on 14 th February 2018.

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  • Newspaper Cuttings Board meeting – 12 th February 2018.

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  • Intimation of the Board meeting on 12 th February 2018.

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  • Invitation for a conference call on 13 th November 2017.

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  • Intimation of the Board meeting on 10 th November 2017.

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  • Outcome of 36 th AGM held on 11 th August 2017.

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  • Voting results of 36th AGM held on 11 th August 2017.

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  • Intimation to stock exchange for the conference call.

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  • Intimation to stock exchanges for Investor Meet.

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  • Finolex Industries Ltd. and The Lubrizol Corporation – Execution of FlowGuard ® ProcessorAgreement .

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  • Intimation to stock exchange – Dividend distribution policy.

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  • Statement giving details of Investor’s Complaint for the quarter ended 31st December 2016.

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  • Intimation to Stock Exchanges for Board Meeting on 4 th February 2017.

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  • Intimation to Stock Exchange for investor meet held on 14 th January 2017.

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  • Intimation to Stock Exchanges for Board Meeting to be held on 8 th December 2016.

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  • Statement giving details of Investor’s Complaint for the quarter ended 30 th September 2016.

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  • Intimation to stock exchanges for conference call on 13 th October 2016.

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  • Intimation to stock exchanges for Investors’ conference on 3 rd October 2016 and 4 th October 2016.

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  • Intimation to stock exchanges about conference call on 29 th August 2016.

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  • Intimation to stock exchanges about the earnings release and presentation on financial results for the Q1F17.

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  • Statement of unclaimed dividend for the year 2014-2015.

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  • Statement giving details of Investors complaint for the quarter ended 30 th June 2016 .

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  • Intimation to Stock Exchanges for Board Meeting to be held on 26 th August 2016.

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  • Intimation to Stock Exchanges for CSR activities undertaken by the Company.

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  • Intimation to Stock Exchanges for Investor Meet on 7 th July 2016 & 8 th July 2016.

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  • Statement giving details of investors complaint on 31 st March 2016.

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  • Intimation to Stock Exchanges for Board Meeting on 21 st May 2016 .

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  • Intimation to Stock Exchanges for Investor Meet on 27 th April 2016 .

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  • Intimation to Stock Exchanges for Investor Meet on 18 th April 2016 .

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  • Corporate Governance Report 31 st December 2015 .

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  • Corporate Governance Report 31 st December, 2014 .

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  • Corporate Governance Report 31 stMarch, 2015 .

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• Corporate Law Compliances
  • Transcript of 41st Annual General Meeting held on 30th August, 2022

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  • Notice of Candidature received from Member of the Appointment as Director of Anil Wahabi

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  • Notice of Candidature received from Member of the Appointment as Director of Saumya Chakrabarti

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  • CSR Project approved for FY 2021-22

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  • Annual Return for FY 2021-22

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  • Notice of Candidature received from Members for the Appointment of Independent Directors

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  • Notice of Candidature received from Members for the Appointment of Mrs. Kanchan U. Chitale

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  • Annual Return for FY 2020-21

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  • Memorandum of Association and Articles of Association of the Company

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  • CSR Project approved for FY 2020-21

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• Investor Education and Protection Fund
  • List of shareholders whose dividend and shares are liable to be transferred to IEPF for FY 2014-15

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  • List of shareholders whose dividend and shares are liable to be transferred to IEPF for FY 2013-14

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  • List of shareholders whose dividend and shares are liable to be transferred to IEPF for FY 2012-13

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  • List of shareholders whose dividend and shares are liable to be transferred to IEPF for FY 2011-12

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  • Nomination of Nodal Officer under IEPF.

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  • Access link to claim a refund from IEPF Authority.

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• Unpaid / unclaimed dividend and interest
  • Unclaimed Unpaid Dividend 2021-22

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  • Unclaimed Unpaid Dividend 2020-21

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  • Unclaimed Unpaid Dividend - 2019-2020

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  • Unclaimed Unpaid Dividend - 2018-2019

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  • Unclaimed Unpaid Dividend - 2017-2018

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  • Unclaimed Unpaid Dividend - 2016-2017

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  • Unclaimed Unpaid Dividend - 2015-2016

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  • Unclaimed Unpaid Dividend - 2014-2015

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• Familiarization Programmes for Independent Directors
  • Familiarization Programmes for Independent Directors FY 2021-22:

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  • Familiarization Programmes for Independent Directors FY 2020-2021

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  • Familiarization Programmes F.Y. 2019-2020

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  • Familiarization Programmes for Independent Directors 2018 – 2019

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  • Familiarization Programs for Independent Directors F.Y. 2021-2022

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• ESOP Disclosures under SEBI Regulations
  • Disclosure under SEBI Regulations on ESOP 2019-20

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  • Disclosure under SEBI Regulations on ESOP 2020-21

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  • Disclosure under SEBI Regulations on ESOP 2021-22

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• Annual/Half Yearly Compliances
  • Related Party Transaction For Half Year Ended March 31, 2023

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  • Related Party Transaction as on 30th September 2022

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  • Related Party Transactions as on 31st March, 2022

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  • Annual Secretarial Compliance Report as on 31st March, 2022

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  • Annual Secretarial Compliance Report as on 31st March, 2021

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  • Related Party Transactions as on 31st March, 2021

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  • Related Party Transactions as on 30th September, 2021

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Environmental And Port Reception Compliances

• Environmental Compliances
  • Fly Ash Stock 05th March 2023

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  • Bio Medical Waste Monthly Report Mar 2023

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  • Bio Medical Waste Monthly Report Feb 2023

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  • Bio Medical Waste Monthly Report Jan 2023

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  • Fly Ash Stock 4 May 2022

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  • Bio Medical Waste Annual Returns Ratnagiri 2021

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  • Bio Medical Waste Annual Report 2021-Masar

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  • Bio Medical Waste Annual Returns Chinchwad March 2021

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  • Bio Medical Waste Annual Returns Urse March 2021

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  • Fly Ash Stock 28th Feb 2023

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• Port Reception Compliances
  • Technical details about the Finolex Terminal

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  • Format of Advance Notification form for waste delivery to Port Reception Facilities.

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  • List of licensed vendors for waste collection.

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  • Tariffs for the usage of the port reception facility.

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