2024 Records
- Non-Applicability Of Reg. 23(9) Of SEBI (LODR) (Amendment) Regs., 2018, For The Half Year Ended On 30.09.2024
- Announcement - Reg. 30 (LODR) - Reappointment of Mr. Umang Dasani as Non-Executive Independent Director
- Reg. 27 - Corporate Governance - Non-Applicability Certificate - 30.09.2024
- Shareholder Meeting / Postal Ballot-Outcome of AGM
- Appointment Of Secretarial Auditor & Cost Auditor Of The Company
- Reappointment of Internal Auditors for FY 2024-2025
- 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
- Status of the GST Matter
- Reg. 27 - Corporate Governance - Non-Applicability Certificate - 30.06.2024
- Intimation in respect of GST Search in company's Factory premises at Mokshi
- Resignation of Mrs. Minnie Aarasp Bodhanwala (DIN: 00422067), as Non-Executive Non-Independent –
Woman Director
- Closure of Trading Window - 30.06.2024
- Non-Applicability Of Reg. 23(9) Of SEBI (LODR) (Amendment) Regs., 2018, For The Half Year Ended On 31.03.2024
- Reg. 27 - Corporate Governance - Non-Applicability Certificate - 31.03.2024
- Resignation of Mr. Aarasp Bejan Bodhanwala (DIN: 00421362), as Whole-time Director & CFO.
- Closure of Trading Window - 31.03.2024
- Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 - Tinaz Bodhanwala
- Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 - Tinaz Bodhanwala
- Outcome of the Board Meeting - 14.02.2024
2023 Records
- Closure of Trading Window - 31.12.2023
- Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 - Tinaz Bodhanwala
- 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
- Closure of Trading Window - 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
