2026 Records
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Outcome of Board Meeting_12.06.2026
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Appointment of Additional Director under the category of Non-executive Independent Director of the Company
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Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI (LODR) Regulations, 2015 for
the quarter ended 31st March, 2026
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Outcome of Board Meeting_02.06.2026
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Certificate under Regulation 74(5) of SEBI DP Regulations, 2018 for the quarter ended March 31, 2026
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Closure of Trading Window
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Outcome of Board Meeting held on 13.02.2026
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Statement of Deviation and Variation for the quarter ended 31.12.2025
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Intimation of Board Meeting
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Intimation of Show Cause Notice bearing no. SCN No. V/CGST/AXEL/Prev/Gr-V/JC/245/2025-26 dated 19.01.2026 received on 03.02.2026
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Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 31.12.2025
2025 Records
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Closure of Trading Window_31.12.2025
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Announcement under Regulation 30 (LODR)-Allotment
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Outcome of BM held on 13.11.2025
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Brief Profile of Directors
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Outcome of Board Meeting held on 24.07.2025
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Intimation under Regulation 30 of LODR-Issue of Equity Shares of the Company subject to the approval of shareholders
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Integrated Governance - 30.06.2025
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Non-applicability of Corporate Governance - 30.06.2025
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Reconciliation of Share Capital Audit Report - 30.06.2025
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Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2025
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Closure of Trading Window_30.06.2025
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Integrated Governance for the quarter ended 31.03.2025
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Outcome of BM -29.05.2025
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Appointment of Mr. Chirag Shah Additional Director (Independent Director)
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Non-Applicability of Related Party Transaction for the half year ended on 31.03.2025
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Non-Applicability of Corporate Governance for the quarter ended 31st March, 2025
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Non-Applicability of Corporate Governance for F.Y. 2025-26
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Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018- March 2025
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Reconciliation of Share Capital Audit Report - March 2025
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Announcement - Reg. 30 (LODR) - Resignation by Mr. Umang Hasmukhbhai Dasani - Independent Director.
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Closure of Trading Window - 31.03.2025
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Announcement - Reg. 30 (LODR) - Resignation by Mr. Umang Hasmukhbhai Dasani - Independent Director.
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Clarification on Price Movement
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Intimation under Regulation 30 and 31A of the SEBI (LODR), Regulations, 2015
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Outcome of Board Meeting held on 13.02.2025
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Appointment of Company Secretary and Compliance Officer of the Company
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Announcement - Reg. 30 (LODR) - Update list of authorized persons to determine materiality of an event or information and to make disclosures to the Stock Exchanges
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Appointment of Chief Financial Officer (Key Managerial Personnel) of the Company
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Change of name of Registrar and Share Transfer Agent (“RTA”) of the Company
2024 Records
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Closure of Trading Window - 31.12.2024
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Intimation of demise of Mr. Patel Devendra Manji, belonging to the promoter group of the
company
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Resignation of Company Secretary and Compliance Officer (Key Managerial Personnel)
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Non-Applicability Of Reg. 23(9) Of SEBI (LODR) (Amendment) Regs., 2018, For The Half Year Ended On 30.09.2024
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Announcement - Reg. 30 (LODR) - Reappointment of Mr. Umang Dasani as Non-Executive Independent Director
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Reg. 27 - Corporate Governance - Non-Applicability Certificate - 30.09.2024
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Shareholder Meeting / Postal Ballot-Outcome of AGM
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Appointment Of Secretarial Auditor & Cost Auditor Of The Company
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Reappointment of Internal Auditors for FY 2024-2025
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Announcement - Reg. 30 (LODR) - Update list of authorized persons to determine materiality of an event or information and to make disclosures to the Stock Exchanges
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Status of the GST Matter
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Reg. 27 - Corporate Governance - Non-Applicability Certificate - 30.06.2024
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Intimation in respect of GST Search in company's Factory premises at Mokshi
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Resignation of Mrs. Minnie Aarasp Bodhanwala (DIN: 00422067), as Non-Executive Non-Independent –
Woman Director
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Closure of Trading Window - 30.06.2024
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Non-Applicability Of Reg. 23(9) Of SEBI (LODR) (Amendment) Regs., 2018, For The Half Year Ended On 31.03.2024
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Reg. 27 - Corporate Governance - Non-Applicability Certificate - 31.03.2024
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Resignation of Mr. Aarasp Bejan Bodhanwala (DIN: 00421362), as Whole-time Director & CFO.
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Closure of Trading Window - 31.03.2024
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Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 - Tinaz Bodhanwala
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Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 - Tinaz Bodhanwala
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Outcome of the Board Meeting - 14.02.2024
2023 Records
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Closure of Trading Window - 31.12.2023
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Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 - Tinaz Bodhanwala
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Non-Applicability Of Reg. 23(9) Of SEBI (LODR) (Amendment) Regs., 2018, For The Half Year Ended On 30.09.2023
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Re-appointment of M/s Chirag Bhatt & Associates (FRN: 148286W)as Internal Auditor of the Company for FY 2023-2024
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Intimation For Change In Address And Contact Details Of Link Intime India Pvt. Ltd. (RTA), Vadodara
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Reg. 27 - Corporate Governance - Non-Applicablity Certificate - 30.09.2023
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Closure of Trading Window - 30.09.2023
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Shareholder Meeting / Postal Ballot-Outcome of AGM
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Announcement - Reg. 30 (LODR) - Intimation of 31st AGM, Book Closure Cut-off Record Date and E-Voting Dates
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Announcement - Reg. 30 (LODR) - Reappointment of Mr. Gaurav Thanky as MD, and Mr. A.B. Bodhanwala as Executive Director - CFO
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Announcement - Reg. 30 (LODR) - Appointment of Devesh Pathak & Associates as a Secretarial Auditor
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Announcement - Reg. 30 (LODR) - List of authorized persons to determine materiality of an event or information and to make disclosures to the Stock Exchanges
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Announcement - Reg. 30 (LODR) - Appointment of Mr. Haresh Kothari as Non-executive Independent Director
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Reg. 27 - Corporate Governance - Non-Applicablity Certificate - 30.06.2023
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Closure of Trading Window - 30.06.2023
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Intimation Regarding Furnishing Of PAN, KYC Details And Nomination By Holders Of Physical Shares
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Reg. 27 - Corporate Governance - Non-Applicablity Certificate - 31.03.2023
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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
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Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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Closure of Trading Window - 31.03.2023
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Announcement under Regulation 30 (LODR)-Newspaper Publication
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Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
2022 Records
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Closure of Trading Window - 31.12.2022
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Reg. 27 - Corporate Governance - Non-Applicablity Certificate - 31.12.2022
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Announcement under Regulation 30 (LODR)-Newspaper Publication
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Announcement - Reg. 30 (LODR) - Appointment of Mr. Umang Dasani as Additional Director (Independent - Non-executive)
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Outcome of the Board Meeting - 14.11.2022
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Non-Applicability Of Regulation 23(9) Of SEBI (LODR) (Amendment) Regulations, 2018, For The Half Year Ended On 30.09.2022
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Announcement - Reg. 30 (LODR) - Appointment of Internal Auditors for FY 2022-2023
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Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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Reg. 27 - Corporate Governance - Non-Applicablity Certificate - 30.09.2022
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Closure of Trading Window - 30.09.2022
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Shareholder Meeting / Postal Ballot-Outcome of AGM
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Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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Announcement Under Regulation 30 (LODR) - Completion Of Tenure Of Mr. Amitabh Gajendra Thakore (DIN: 00016715) As An Independent Director
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Announcement under Regulation 30 (LODR)-Newspaper Publication
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Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
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Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (LODR) Regs., 2015
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Outcome of the Board Meeting - 29.08.2022
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Outcome of the Board Meeting - 12.08.2022
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CREDIT RATING REPORT 2022
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Reg. 27 - Corporate Governance - Non-Applicablity Certificate - 30.06.2022
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Closure of Trading Window - 30.06.2022
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Corporate Governance Non-Applicability Certificate 30.06.2022
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Closure of Trading Window - 31.03.2022
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Request to furnish PAN, KYC Details and Registration of Nomination in the Folio of the Holders of Physical Securities
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Announcement - Reg. 30 (LODR) - Website & Contact details Update
2021 Records
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Reg. 27 - Corporate Governance - Non-Applicablity Certificate - 31.12.2021
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Closure of Trading Window - 31.12.2021
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Reg. 27 - Corporate Governance - Non-Applicablity Certificate - 30.09.2021
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Closure of Trading Window - 30.09.2021
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Announcement - Reg. 30 (LODR) - Allotment
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Announcement - Reg. 30 (LODR) - Appointment of Chairman of the Company
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Announcement - Reg. 30 (LODR) - Resignation by Mr. Bejan K Bodhanwala - Chairman & Whole Time Director
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Announcement - Reg. 30 (LODR) - Scheme Of Arrangement - Effective date - 01.09.2021
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Announcement - Reg. 30 (LODR) - Appointment of Mr. Haresh P Kothari as Additional Director (Independent - Non-executive)
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Announcement - Reg. 30 (LODR) - Resignation by Mr. Amol Samant - Independent Director.
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Reg. 27 - Corporate Governance - Non-Applicablity Certificate - 30.06.2021
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Closure of Trading Window - 30.06.2021
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Announcement - Reg. 30 (LODR) - Scheme Of Arrangement - Appointed date - 01.04.2020
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CREDIT RATING REPORT 2021
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Reg. 27 - Corporate Governance - Non-Applicablity Certificate - 31.03.2021
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Closure of Trading Window - 31.03.2021
2020 Records
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Closure of Trading Window - 31.12.2020
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Announcement - Reg. 30 (LODR) - Extension to the Scheme of Amalgamation of Dhara Petrochemicals Private Limited with the Company
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Closure of Trading Window - 30.09.2020
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Announcement - Reg. 30 (LODR) - Re-Appointment of Directors - 10.07.2020
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Closure of Trading Window - 30.06.2020
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Closure of Trading Window - 31.03.2020
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Announcement - Reg. 30 (LODR) - Resignation of Mr. Jayendra Harshad Desai, Independent Director
2019 Records
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Closure of Trading Window - 31.12.2019
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Announcement - Reg. 30 (LODR) - Amendments to Memorandum & Articles of Association
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Closure of Trading Window - 30.09.2019
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Announcement - Reg. 30 (LODR) - For Appointment of Secretarial Auditor for the year 2019-2020
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Closure of Trading Window - 30.06.2019
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Announcement - Reg. 30 (LODR) - Appointment of Mr. Amol Samant as Additional Director (Independent - Non-executive)
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Announcement - Reg. 30 (LODR) - Reconstitution of Committees of the Board of the Company
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Announcement - Reg. 30 (LODR) - Appointment of Company Secretary and Compliance Officer
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Reg. 27 - Corporate Governance - Non-Applicablity Certificate - 31.03.2022
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Closure of Trading Window - 31.03.2019
