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News & Announcements

News and Announcements

BM Outcome 13.04.2020 113.8 KB Trading Window Closure 31.03.2020 113.3 KB Announcement Regarding Closure of Factory 25.03.2020 159.3 KB Public-Notice-_-30th-AGM-NOTICE 758.1 KB CARE RATING_26.11.2018 321.3 KB Newspaper Advetisement for ERRATA-to-Annual-Report-2017-18 604.4 KB Public Notice _ 29th AGM NOTICE 789.2 KB Restriction on Transfer of Physical shares & Procedure for demat of shares 43.8 KB Investorgrievances30062018 72.7 KB Terms & Conditions for appt of ID 114.4 KB NOTICECHANGEIN RTA260516 1.2 MB NOTICE FOR CANDIDATURE 14.0 KB General Notice to Shareholders 740.4 KB

FY 19-20

Disclosure of Relatedparty transactions H1 FY1920. as-on-30.09.2019 816.7 KB

1st Quarter Result

Outcome of Board Meeting 13.08.2020 1.1 MB Newspaper publication 13082020 7.2 MB Notice of Board Meeting 13.08.2020_first Quarter 229.2 KB

2nd Board Meeting 23.06.2021

Outcomeof BM 23.06.2021 1.5 MB Cancellation Of Cut Off Date 120.4 KB BM Intimation 23.06.2021 121.1 KB

2014-15

Newspaper advertisement for IEPF 2014-15 (Interim Dividend) 6.4 MB List of shareholders whose shares to be transferred -1st Interim 2014-15 442.0 KB

Secretarial Compliance Report

Secretarial Compliance Report 2021-2022 3.6 MB Secretarial Compliance Report 2020-2021 35.8 KB Secretarial Compliance Report 2019-2020 1.4 MB Secretarial Compliance Report 2018-2019 163.2 KB

FY 18-19

Disclosure of Related party transactions H2 FY1819. 129.4 KB

FY 21-22

Related Party Transaction 31.03.2022 1.9 MB Newspaper Result of Audited Financial 31.03.2022 7.4 MB Newspaper Advt of Result 31.12.2021 7.7 MB Intimation of Credit Rating 524.2 KB Update on Expansion and Modernization at Silvassa Works 521.2 KB Outcome of Board Meeting 07.02.2022 2.0 MB Intimation Closure of Trading Window 31.12.2021 523.1 KB Board Meeting Intimation 07.02.2022 526.5 KB Intimation of Record Date 2.0 KB New ISIN Sub-Division 1,017.1 KB Notice of record date 522.8 KB Newspaper Advt of Postal Ballot 9.9 MB Result of Postal Ballot 1.5 MB Trading Window Closure 30.09.2021 113.3 KB Loss of Share Certificate 09.09.2021 522.4 KB Newspaper Advertisement of Result 30.06.2021 4.8 MB Related Party Disclosure 31.03.2021 122.7 KB Newspaper Advertisement of AGM 07.08.2021 8.7 MB Newspaper Advertisement of AFR 31.03.2021 7.2 MB Outcome of BM 14.08.2021 466.6 KB Newspaper Advertisement AGM 11.9 MB BM Intimation 14.08.2021 113.8 KB Intimation of Record Date 3.5 MB Trading Window Closure 31.03.2021 113.5 KB Intimation of Loss of Share Certificate 113.0 KB

1st Board Meeting 01.04.2021

Outcome of Board Meeting 01.04.2021 118.4 KB

3RD Board Meeting dated 03.11.2021

Outcome of Board Meeting 03.11.2021 2.3 MB Intimation of BM Dated 03.11.2021 2.9 MB Intimation of Record date 2.9 MB

FY 2022-23

Post Newspaper Advt 33rd AGM Notice 8.7 MB Intimation of Loss of Share Certificate 29.07.2022 526.4 KB Outcome of Board Meeting -10.08.2022 350.0 KB Intimtion AGM, BC and RD 531.6 KB Intimation of BM 10.08.2022 526.0 KB Post Newspaper Advt 33rd AGM Notice 8.7 MB Intimtion AGM, BC and RD 531.6 KB Pre-AGM newspaper Advertisement 4.5 MB Intimation of 33rd AGM date 525.9 KB Outcome of Board Meeting 11.06.2022 546.2 KB Newspaper Advt for transfer of Shares to IEPF 4.9 MB Appointment of Independent Director 542.0 KB Newspaper Result of Audited Financial 31.03.2022 7.4 MB Outcome of Board Meeting 27.05.2022 2.8 MB Board Meeting Intimation 27.05.2022 534.3 KB Trading Window Closure 30.06.2022 50.8 KB

FY 20-21

Newspaper-Advertisement-UFR- 31.12.2020 6.5 MB Newspaper-Advertisement-UFR- 30.06.2020 1.3 MB Outcome of Board Meeting 01.04.2021 118.4 KB Trading Window Closure 31.03.2021 113.5 KB Outcome of Board Meeting 11.02.2021 907.7 KB Record Date for 2nd Interim Dividend 111.7 KB Newspaper Advertisement for BM 11.02.2021 5.4 MB Board Meeting Intimation 11.02.2021 113.9 KB Related Party Transaction 30.09.2020 334.9 KB Trading Window Closure 31.12.2020 113.6 KB Credit Rating for FY 2020-21 114.4 KB RPT30092020 181.5 KB Intimation of record date 112.2 KB Trading Window Closure 31.03.2020 113.3 KB Voluntary Salary Cut for MD and WTD 289.7 KB Voluntary Salary Cut MD and WTD 07.05.2020 114.3 KB Covid-19_impact_disclosure 964.8 KB Related Party Transactions 31.03.2020 403.1 KB Intimation of Restart of Factory 20.04.2020 122.0 KB Outcome of Board Meeting 30.09.2020 2.2 MB Intimation of record date 112.2 KB Newspaper Advertisement-UFR 30.09.2020 4.5 MB IEPF Advertisement 1st and 2nd Interim 2013-14 3.9 MB Newspaper Intimation of BM 11.11.2020 4.9 MB Notice of Board Meeting 11.11.2020 287.5 KB Trading Window Closure 30.09.2020 421.8 KB Consolidated Scrutinizer Result 2020 1.6 MB Proceedings of AGM 2020 402.7 KB AGM Advertisement for Evoting Dates, Book Closure 5.7 MB Pre AGM 2019-20 Advertisement 4.9 MB Notice of Book Closure 445.2 KB Related Party Transactions 30.06.2020 403.1 KB BM Outcome 13.04.2020 113.8 KB IEPF Newspaper Advertisement 4.6 MB Newspaper Advertisement for Financial Results 31.03.2020 4.6 MB Trading Window Closure 30.06.2020 703.8 KB Resignation-letter 3.1 MB

Disclosure of Related Party Transactions

Related Party Transaction- 30.09.2021 711.9 KB Related Party Disclosure 31.03.2021 122.7 KB Related-Party-Transaction-30.09.2020 334.9 KB Related-Party-Transactions-31.03.2020 403.1 KB Related Party Transaction-30.09.2019 129.4 KB

Form for Declaration of TDS on Dividend

Form 15H 22.0 KB Form 15G 144.3 KB Form 10F 214.3 KB Declaration 37BC 263.3 KB Resident Tax Declaration 470.4 KB Declaration Tax Residency and BO 340.2 KB

4th Quarter Annual Results 2019-20

Board Meeting Outcome_Financial Results 31.03.2020 2.4 MB Published Results 31.03.2020 4.5 MB Board Meeting Notice_27.06.2020 115.6 KB News Paper Notice_BM 27.06.2020 6.7 MB

Postal Ballot

POSTAL-BALLOT-RESULTS_30.03.2019 3.1 MB Postal Ballot- 2018-19 645.7 KB POSTAL BALLOT RESULTS_06.04.2018 805.7 KB Postal Ballot 803.6 KB

Composition of Committee

Composition of Committee 620.4 KB COMPOSITION OF COMMITTEES 321.4 KB Internal Complaint Committee 209.7 KB

Familiarization Program

2021-22 605.3 KB 2020-21 253.5 KB 2019-20 36.4 KB 2018-19 38.9 KB 2017-18 47.9 KB 2016-17 47.8 KB 2015-16 97.1 KB

Notice of Board Meeting 2019-20

Notice-of-Board-Meeting – Decl. Div dtd-10.02.2020-Q3 361.6 KB Notice-of-Board-Meeting-dtd-10.02.2020-Q3 148.6 KB Notice-of-Board-Meeting-dtd-12.11.2019-Q2 96.3 KB Notice-of-Board-Meeting-dtd-07.08.2019-Q1 436.4 KB

Notice of Board Meeting 2018-19

Notice-of-Board-Meeting-dtd-18-05-2019 Q4 681.8 KB Notice-of-Board-Meeting-dtd-06-02-2019-Q3 371.0 KB Notice-of-Board-Meeting-dtd-05.11.2018-Q2 751.2 KB Notice-of-Board-Meeting-dtd-13.08.2018 Q1 756.5 KB

Notice of Board Meeting 2017-18

Notice-of-Board-Meeting-dtd-30.05.2018 Q4 493.5 KB Notice-of-Board-Meeting-dtd-12.02.2018 Q3 590.8 KB Notice-of-Board-Meeting-dtd-07.12.2017 Q2 837.0 KB Notice-of-Board-Meeting-dtd-06.09.2017 Q1 760.5 KB

Notice of Board Meeting 2016-17

Notice-of-Board-Meeting-dttd-08.05.2017 Q4 372.4 KB Notice-of-Board-Meeting-dtd-13.02.2017 Q3 311.5 KB Notice-of-Board-Meeting-dtd-09.11.2016 Q2 552.3 KB Notice-of-Board-Meeting-dtd-10.08.2016 Q1 886.6 KB

OUTCOME OF AGM 30TH AGM

30th AGM 19.09.2019 Scrutinizer Report 393.8 KB 30th AGM 19.09.2019 Regulation 44 Voting Results 493.8 KB 30th AGM 19.09.2019 Summary of Proceedings 172.6 KB

OUTCOME OF AGM 29TH AGM

29th AGM 08.09.2018 – Regulation 44 and Scrutinizer Report 601.0 KB 29th AGM 08.09.2018 – Regulation 44 Voting Results 194.7 KB 29th-AGM-08.09.2018-Summary-of-Proceedings 150.2 KB

Outcome Of AGM 28th AGM

28th AGM 19.08.2017 – Regulation 44(3) and Scrutinizer Report 3.3 MB 28th AGM 19.08.2017 – Regulation 44 Voting Results 8.3 MB 28th AGM 19.08.2017 – Summary of Proceedings 326.3 KB

Outcome Of AGM 27th AGM

27th AGM 28.09.2016 – Regulation 44(3) and Scrutinizer Report 3.6 MB 27th AGM 28.09.2016 – Summary of Proceedings 813.0 KB

Outcome Of AGM 26th AGM

Outcome of the AGM 497.9 KB

Outcome Of AGM 25th AGM

OUTCOME OF AGM 2014 5.0 MB

Investor Education and Protection Fund (IEPF)

List of Shareholders whose shares Transferred in IEPF as 31.01.2021 780.2 KB IEPF Advertisement 1st and 2nd Interim 2013-14 3.9 MB Unpaid as on 31.03.2020 (2nd Interim 2019-2020) 230.4 KB IEPF Newspaper Advertisement 2012-13 2.4 MB List of Shares Transfered to IEPF 29.02.2020 139.5 KB List of Shares Transfered_Final Dividend 2012-13 58.4 KB List of Shares Transfered_Interim Dividend 2012-13 57.9 KB IEPF Newspaper Advertisement 4.6 MB Details-for-Transfer-of-Shares-to-IEPF-Authority-Interim-Div-FY-2012-13-due-for-transfer-after-31.03.2020 255.6 KB Newspaper-Notice_-IEPF-SHARE-TRANSFER-due-afte-31.03.2020_Intrim-DIV-FY-2012-13 830.3 KB Newspaper Notice_ IEPF SHARE TRANSFER due afte 06.10.2019_FINAL DIV FY 2011-12 218.2 KB Details for Transfer of Shares to IEPF Authority Final Div FY 2011-12 due for transfer on or after 06.10.2019 422.1 KB Details for Shares Transferred to IEPF Authority_Interim Div-FY-2011-12 243.4 KB Newspaper-Notice_-IEPF-SHARE-TRANSFER-due-after-28.02.2019_INTERIM-DIV-FY-2011-12 622.8 KB Details for Transfer of Shares to IEPF Authority Interim-Div-FY-2011-12 due for transfer on or after 28.02.2019 21.2 KB Details for Transfer of Shares to IEPF Authority_ Final Div FY 2010-11 19.2 KB Newspaper Notice_ IEPF SHARE TRANSFER due after 03.09.2018_FINAL DIV FY 2010-11 268.5 KB Details for transfer of shares to IEPF Authority_1st Interim FY 2010-11 14.2 KB Newspaper advertisement_IEPF Share Transfer Notice_1st Interim FY 2010-11 180.7 KB Precision_IEPF 1st Reminder Shareholders List 1.0 MB Newspaper Advertisment for general notice to Shareholders under IEPF Rules 2016 84.8 KB DETAILS OF SHAREHOLDERS FOR TRANSFER OF SHARES TO IEPF AUTHORITY_11.11.2017 1,014.7 KB

Unclaimed and Unpaid Dividend

Unclaimed-and-Unpaid-Dividend-1st-Interim-2020-2021.pdf 247.3 KB unclaimed-dividend–as on-AGM-date 23.09.2020 13.2 MB Unclaimed and Unpaid Dividend 2nd Interim 2019-2020 244.7 KB Unclaimed and Unpaid Dividend 1st Interim 2019-2020 238.6 KB UNPAID-FINAL-DIVIDEND-2018-19-AS-ON-31.12.2019.pdf 215.0 KB Unclaimed-dividend-as-on-AGM-date-19.09.2019 10.5 MB UNPAID-INTERIM-DIVIDEND-2018-19-AS-ON-28.02.2019 248.8 KB Unclaimed dividend as on AGM date 08.09.2018 11.8 MB Unclaimed dividend as on AGM date 19.08.2017 12.0 MB Unclaimed dividend as on AGM date 28.09.2016 12.2 MB Unclaimed dividend as on AGM date 28.08.2015 7.7 MB Unclaimed dividend as on AGM date 29.09.2014 6.3 MB UNCLAIMED-INTERIM-DIVIDEND-2016-2017-AS-ON-28-02-2017 281.9 KB UNCLAIMED-FINAL-DIVIDEND-2015-2016-AS-ON 28‐FEBRUARY‐2017 261.9 KB UNPAID-FINAL-DIVIDEND-2017-2018-AS-ON-15-12-2018 253.9 KB UNPAID INTERIM-DIVIDEND-2017-2018-AS-ON-31-05-2018 248.1 KB Unclaimed Final Dividend details declared for FY 2016-17 149.8 KB UNPAID SECOND INTERIM DIVIDEND 2015-2016 AS ON 31-05-2016 506.5 KB