
Investors Compliances
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Compliances under SEBI regulations
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Intimation to Stock Exchange regarding issue of Duplicate Share Certificates - 23.11.2023
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Intimation on reaffirmation of Credit Rating
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Intimation w.r.t change in Senior Management Personnel
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Intimation w.r.t Resignation of Company Secretary, Compliance Officer, Nodal Officer & Head Legal - Copy
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Outcome of Board Meeting - 21.10.2023
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Intimation of Board Meeting 21st October, 2023
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Intimation to Stock Exchange regarding Loss of Share Certificate(s) 11.10.2023
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Intimation of Trading Window Closure
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Intimation to Stock Exchange regarding Loss of Share Certificate(s) 26.09.2023
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Intimation to Stock Exchange regarding Loss of Share Certificate(s) 26.09.2023
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Intimation of Credit Rating
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Voting Results for business conducted at 42nd Annual General Meeting
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Updates pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015
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Summary of proceeding of the 42nd Annual General Meeting along with the copy of speech delivered by the Chairman at the said AGM
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Intimation to Stock Exchange regarding Loss of Share Certificate(s) 24.08.2023
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Newspaper advertisements of Forty-Second Annual General Meeting of the Company
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Notice of Forty-Second 42nd Annual General Meeting of the Company
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Business Responsibility & Sustainability Reporting – FY 2022-23
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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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Newspaper Publication on Financial Results Q1 FY24
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Audio Recording of the Investorss Q1 FY24
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Intimation of Board Meeting 19 July, 2023
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Intimation to Stock Exchange regarding Loss of Share Certificate(s) 11.07.2023
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Intimation of Trading Window Closure
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Intimation to Stock Exchange on 17 June, 2023 regarding issue of Duplicate Share Certificates
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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
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Transcript of 42nd Annual General Meeting held on 28th August, 2023
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CSR Project approved for FY 2022-23
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Annual Return for FY 2022-23
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Notice of Candidature received from Member of the Appointment of Mr. Ajit Venkataraman as Executive & Managing Director
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Notice of Candidature received from Member of the Appointment of Mrs. Kanchan U. Chitale as Independent Director
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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
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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.view
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Unpaid / unclaimed dividend and interest
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Unclaimed_unpaid_dividend - 2021-2022
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Unclaimed_unpaid_dividend - 2020-2021
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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 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
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Familiarization Programmes for Independent Directors FY 2022-23
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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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Annual/Half Yearly Compliances
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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
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Environmental Compliances
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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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