"2019"
2023 Records
Non-Applicability Of Reg. 23(9) Of SEBI (LODR) (Amendment) Regs., 2018, For The Half Year Ended On 30.09.2023
Re-appointment of M/s Chirag Bhatt & Associates (FRN: 148286W)as Internal Auditor of the Company for FY 2023-2024
Intimation For Change In Address And Contact Details Of Link Intime India Pvt. Ltd. (RTA), Vadodara
Reg. 27 - Corporate Governance - Non-Applicablity Certificate - 30.09.2023
Shareholder Meeting / Postal Ballot-Outcome of AGM
Announcement - Reg. 30 (LODR) - Intimation of 31st AGM, Book Closure Cut-off Record Date and E-Voting Dates
Announcement - Reg. 30 (LODR) - Reappointment of Mr. Gaurav Thanky as MD, and Mr. A.B. Bodhanwala as Executive Director - CFO
Announcement - Reg. 30 (LODR) - Appointment of Devesh Pathak & Associates as a Secretarial Auditor
Announcement - Reg. 30 (LODR) - List of authorized persons to determine materiality of an event or information and to make disclosures to the Stock Exchanges
Announcement - Reg. 30 (LODR) - Appointment of Mr. Haresh Kothari as Non-executive Independent Director
Reg. 27 - Corporate Governance - Non-Applicablity Certificate - 30.06.2023
Closure of Trading Window - 30.06.2023
Intimation Regarding Furnishing Of PAN, KYC Details And Nomination By Holders Of Physical Shares
Reg. 27 - Corporate Governance - Non-Applicablity Certificate - 31.03.2023
Non applicability of Annual Secretarial Compliance Report as per Regulation 24A
of SEBI (LODR) Regulations, 2015 for the Financial Year ended 31"t March, 2023
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Closure of Trading Window - 31.03.2023
Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
2022 Records
Closure of Trading Window - 31.12.2022
Reg. 27 - Corporate Governance - Non-Applicablity Certificate - 31.12.2022
Announcement under Regulation 30 (LODR)-Newspaper Publication
Outcome of the Board Meeting - 14.11.2022
Non-Applicability Of Regulation 23(9) Of SEBI (LODR) (Amendment) Regulations, 2018, For The Half Year Ended On 30.09.2022
Announcement - Reg. 30 (LODR) - Appointment of Internal Auditors for FY 2022-2023
Announcement - Reg. 30 (LODR) - Appointment of Mr. Umang Dasani as Additional Director (Independent - Non-executive)
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Closure of Trading Window - 30.09.2022
Reg. 27 - Corporate Governance - Non-Applicablity Certificate - 30.09.2022
Shareholder Meeting / Postal Ballot-Outcome of AGM
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Announcement Under Regulation 30 (LODR) - Completion Of Tenure Of Mr. Amitabh Gajendra Thakore (DIN: 00016715) As An Independent Director
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (LODR) Regs., 2015
Outcome of the Board Meeting - 29.08.2022
Outcome of the Board Meeting - 12.08.2022
CREDIT RATING REPORT 2022
Closure of Trading Window - 30.06.2022
Corporate Governance Non-Applicability Certificate 30.06.2022
Reg. 27 - Corporate Governance - Non-Applicablity Certificate - 30.06.2022
Closure of Trading Window - 31.03.2022
Request to furnish PAN, KYC Details and Registration of Nomination in the Folio of the Holders of Physical Securities
Announcement - Reg. 30 (LODR) - Website & Contact details Update
2021 Records
Closure of Trading Window - 31.12.2021
Reg. 27 - Corporate Governance - Non-Applicablity Certificate - 31.12.2021
Closure of Trading Window - 30.09.2021
Reg. 27 - Corporate Governance - Non-Applicablity Certificate - 30.09.2021
Announcement - Reg. 30 (LODR) - Allotment
Announcement - Reg. 30 (LODR) - Appointment of Chairman of the Company
Announcement - Reg. 30 (LODR) - Resignation by Mr. Bejan K Bodhanwala - Chairman & Whole Time Director
Announcement - Reg. 30 (LODR) - Scheme Of Arrangement - Effective date - 01.09.2021
Announcement - Reg. 30 (LODR) - Appointment of Mr. Haresh P Kothari as Additional Director (Independent - Non-executive)
Announcement - Reg. 30 (LODR) - Resignation by Mr. Amol Samant - Independent Director.
Closure of Trading Window - 30.06.2021
Reg. 27 - Corporate Governance - Non-Applicablity Certificate - 30.06.2021
Announcement - Reg. 30 (LODR) - Scheme Of Arrangement - Appointed date - 01.04.2020
CREDIT RATING REPORT 2021
Closure of Trading Window - 31.03.2021
Reg. 27 - Corporate Governance - Non-Applicablity Certificate - 31.03.2021
2020 Records
Closure of Trading Window - 31.12.2020
Announcement - Reg. 30 (LODR) - Extension to the Scheme of Amalgamation of Dhara Petrochemicals Private Limited with the Company
Closure of Trading Window - 30.09.2020
Announcement - Reg. 30 (LODR) - Re-Appointment of Directors - 10.07.2020
Closure of Trading Window - 30.06.2020
Closure of Trading Window - 31.03.2020
Announcement - Reg. 30 (LODR) - Resignation of Mr. Jayendra Harshad Desai, Independent Director
2019 Records
Closure of Trading Window - 31.12.2019
Announcement - Reg. 30 (LODR) - Amendments to Memorandum & Articles of Association
Closure of Trading Window - 30.09.2019
Announcement - Reg. 30 (LODR) - For Appointment of Secretarial Auditor for the year 2019-2020
Closure of Trading Window - 30.06.2019
Announcement - Reg. 30 (LODR) - Appointment of Mr. Amol Samant as Additional Director (Independent - Non-executive)
Announcement - Reg. 30 (LODR) - Reconstitution of Committees of the Board of the Company
Announcement - Reg. 30 (LODR) - Appointment of Company Secretary and Compliance Officer
Closure of Trading Window - 31.03.2019
Reg. 27 - Corporate Governance - Non-Applicablity Certificate - 31.03.2022
