CIN of the Company - L16004MH1936PLC008587
FINANCIALS

Investor Information

In terms of a circular dated 22nd January, 2007 of Securities and Exchange Board of India, the Company has decided to designate an exclusive Email Id of the Grievance Redressal Division at the office of its Registrar and Transfer Agents, M/s Link Intime India Pvt. Ltd. as under:

Mr. Ashok Shetty
M/s Link Intime India Pvt. Ltd.

REGISTERED OFFICE

C-101, 247 Park, LBS Marg,
Vikhroli West, Mumbai 400083

: 91-022-49186000
: 91-022-49186060
: rnt.helpdesk@linkintime.co.in

DELHI OFFICE

Noble Heights, 1st Floor,
Plot NH2 C-1 Block LSC,
Near Savitri Market,
Janakpuri, New Delhi

:+91-011- 41410592
: delhi@linkintime.co.in

The Shareholders may forward their queries/grievances to the Company at the following address :

Registered Office

GODFREY PHILLIPS INDIA LIMITED

Macropolo Building, Ground Floor,
Dr. Babasaheb Ambedkar Road,
Lalbaug Mumbai-400033

Tel:   +91 22 61952300
Fax No. : +91 22 61952319

Corporate Office

GODFREY PHILLIPS INDIA LIMITED

Omaxe Square, Plot No.14, Jasola District Centre,
Jasola, New Delhi-110025, India

:+91-11-26832155
:+91-11-41689102
: skgupta-gpi@modi-ent.com
: www.godfreyphillips.com

COMPLIANCE OFFICER & NODAL OFFICER

Sanjay Gupta
Company Secretary

For further information from the Company please mail isc-gpi@modi-ent.com

Communication to Shareholders on Tax Deduction at Source on Dividend

For further information please click on the button.

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December 20, 2021 Demise of Mr. Anup N. Kothari, Non-Executive & Independent Director.
November 9, 2021 Change in Key Managerial Personnel(KMP’s) to determine the materiality of an event or information and for the purpose of making disclosures to Stock Exchange(s)
August 5, 2021 Change in Composition of Board of Directors
March 22, 2021 Amendment in Company’s Insider Trading Code of Conduct
February 13, 2021 Voluntary Winding up of Wholly Owned Subsidiary of the Company
February 13, 2021 Change in Composition of Board of Directors
February 7, 2021 Disclosure on search and seizure by Income Tax Department
November 10, 2020 Outcome of Board Meeting
September 8, 2020 Resumption of Manufacturing operations
August 10, 2020 Resumption of Manufacturing operations
June 16, 2020 Resumption of Manufacturing operations
May 19, 2020 Resumption of Manufacturing operations
March 30, 2020 Suspension of operations
March 5, 2020 Outcome of Board Meeting – Interim Dividend
February 25, 2020 Amendment in Company’s Insider Trading Code of Conduct
February 7, 2020 Outcome of Board Meeting – Reconstitution of NRC
January 28, 2020 Voluntary Clarification on News Items/Queries
December 5, 2019 Intimation under Regulation 30 for issue of Postal Ballot Notice to shareholders and Submission of Postal Ballot Notice dated 14th November, 2019 of the Company and e-voting facility
November 14, 2019 Appointment of Dr. Bina Modi as Managing Director
November 14, 2019 Change in Key Managerial Personnel(KMP’s) to determine the materiality of an event or information and for the purpose of making disclosures to Stock Exchange(s)
November 4, 2019 Demise of Mr. K.K. Modi, President & Managing Director.
June 28, 2019 Regulation 23(9) of SEBI(LODR)
April 1, 2019 Amendment in Company’s Insider Trading Code of Conduct
March 11, 2019 Clarification on News Item put up by Reuters.
February 22, 2019 Disinvestment of 100% stake held by Unique Space Developers Limited a step down subsidiary of the Company in Gopal Krishna Infrastructure & Real Estate Limited (100% subsidiary of Unique Space Developers Limited).
February 18, 2019 Intimation under Circular No. LIST/COMP/14/2018-19 and NSE/CML/2018/02 dated June 20, 2018
February 2, 2019 Change in Composition of Board of Directors.
November 29, 2017 Change in Key Managerial Personnel(KMP’s) to determine the materiality of an event or information and for the purpose of making disclosures to Stock Exchange(s)
October 17, 2017 Entering into an agreement with Goodricke Group Limited to sell/assign Trademarks along with all the rights, titles, interests and goodwill connected with and symbolised by the said Trademarks which are associated with Company’s Packaged Tea business.
September 16, 2017 Change in Composition of Board of Directors
May 30, 2017 Appointment of M/s S. R. Batliboi & Co. LLP, Chartered Accountants as Statutory Auditors for a period of five years, from the conclusion of 80th AGM until the conclusion of 85th AGM of the Company subject to the approval of the shareholders at the 80th AGM.
February 27, 2017 Change in Address of Registrar and Share Transfer Agent
July 5, 2016 Appointment of new Registrar and Share Transfer Agent
March 29, 2016 Change in Composition of Board of Directors
January 31, 2016 Outcome of Board Meeting
December 2, 2015 Appointment of Key Managerial Personnel(KMP’s) to determine the materiality of an event or information and for the purpose of making disclosures to Stock Exchange(s)
Unclaimed Dividend FY 2013-14 to 2019-20 as on 31.05.2021
Statement of Unclaimed dividend Base Year 2013-14 consecutively for 7 years whose shares are to be transferred to IEPF Suspense Account
Statement of Unclaimed dividend Base Year 2012-13 consecutively for 7 years whose shares are to be transferred to IEPF Suspense Account
Unclaimed dividends FY 2012-13 to 2018-19 as on 30.06.2020
Unclaimed-Dividends-FY-2011-12-2017-18-as-on-31.03.2019
Statement of Unclaimed dividend (Base Year 2011-12) consecutively for 7 years
Unclaimed Dividends- FY 2010-11 – 2016-17 As at 81st AGM
Statement of Unclaimed Dividend for 2017-18
Statement of Unclaimed dividend for 2016-17
Statement of Unclaimed dividend (Base Year 2010-11) consecutively for 7 years, whose shares are to be transferred to IEPF Suspense Account
Statement of Unclaimed dividend for 2015-16
Statement of Unclaimed dividend (Base Year 2008-09) consecutively for 7 years, whose shares are to be transferred to IEPF Suspense Account
Statement of Unclaimed dividend (Base Year 2009-10) consecutively for 7 years, whose shares are to be transferred to IEPF Suspense Account
Unclaimed dividends – FY 2008-09 – 2014-15 As at 79th AGM
Unclaimed dividends – FY 2009-10 – 2015-16 As at 80th AGM

Unclaimed Dividend

Unclaimed dividend for the years prior to and including the financial year 2010-11 has been transferred to the General Revenue Account of the Central Government / the Investor Education and Protection Fund (IEPF) established by the Central Government, as applicable.

Members may claim refund of their aforesaid dividend from the IEPF Authority by following the procedure prescribed under the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. Mr. Sanjay Kumar Gupta, Company Secretary, is the Nodal Officer of the Company for the purpose of verification of such claims. He may be contacted at 011-26832155 or isc-gpi@modi.com for any assistance in this regard

Click here for visiting the IEPF website to claim refund from the IEPF Authority. - http://www.iepf.gov.in/IEPF/refund.html.

The dividend for the undernoted years and sale proceeds of fractional entitlements, if remaining unclaimed for 7 years, will be transferred by the Company to IEPF in accordance with the schedule attached. Click here for the schedule.- https://www.godfreyphillips.com/wp-content/uploads/2019/08/unclaimed-dividends-fy2010-11-2016-17-as-at-81st-agm.pdf.

Transfer of Equity Shares to the Investor Education and Protection Fund

In terms of Section 124 of the Companies Act, 2013, read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, Ordinary Shares of the Company in respect of which dividend entitlements have remained unclaimed or unpaid for seven consecutive years or more, are required to be transferred by the Company to the Investor Education and Protection Fund (IEPF) of the Government of India.

Communication has been sent by the Company to the concerned Members who have not claimed their dividend for seven consecutive years (Financial Year 2011-12 onwards) or more providing them an opportunity to claim such dividend by communicating with our Registrar & Transfer Agent M/s Link Intime India Pvt. Ltd., C-101, 247 Park, L B S Marg, Vikhroli (West), Mumbai- 400083. Tel. No. 022-49186270, E-mail: rnt.helpdesk@linkintime.co.in.

The Members have already been informed that they can claim such unpaid/unclaimed dividens latest by 26th October, 2019. In the event valid claim is not received by ISC before 26th October, 2019 the Company shall transfer the concerned shares to the IEPF.

January 31, 2022 Extract of Standalone Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2021 published in newspapers – English
January 31, 2022 Extract of Standalone Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2021 published in newspapers – Marathi
January 21, 2022 Notice of Board Meeting Scheduled on January 29, 2022
November 1, 2021 Extract of Standalone Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30, 2021 published in newspapers – English
November 1, 2021 Extract of Standalone Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30, 2021 published in newspapers – Marathi
October 22, 2021 Notice of Board Meeting Scheduled on October 30, 2021
August 14, 2021 Extract of Standalone Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2021 published in newspapers – English
August 14, 2021 Extract of Standalone Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2021 published in newspapers – Marathi
August 6, 2021 Notice of Board Meeting Scheduled on August 13, 2021
July 15, 2021 Notice of 84th Annual General Meeting scheduled on August 5, 2021 published in Newspapers – English
July 15, 2021 Notice of 84th Annual General Meeting scheduled on August 5, 2021 published in Newspapers – Marathi
July 2, 2021 Newspaper Advertisements for attention of Equity Shareholders of the Company in respect of information regarding 84th Annual General Meeting to be held on 05th August, 2021 through Video Conference (VC) / Other Audio-Visual Means (OAVM)– English
July 2, 2021 Newspaper Advertisements for attention of Equity Shareholders of the Company in respect of information regarding 84th Annual General Meeting to be held on 05th August, 2021 through Video Conference (VC) / Other Audio-Visual Means (OAVM)– Marathi
June 26, 2021 Extract of Standalone Audited Standalone and Consolidated Financial Results for the Quarter & Year ended March 31, 2021 published in newspapers – Marathi
June 26, 2021 Extract of Standalone Audited Standalone and Consolidated Financial Results for the Quarter & Year ended March 31, 2021 published in newspapers – English
June 18, 2021 Notice of Board Meeting Scheduled on June 25, 2021
February 16, 2021 Extract of Standalone Unaudited Standalone and Consolidated Financial Results for the Quarter & Nine Months ended December 31, 2020 published in newspapers – English
February 16, 2021 Extract of Standalone Unaudited Standalone and Consolidated Financial Results for the Quarter & Nine Months ended December 31, 2020 published in newspapers –Marathi
February 9, 2021 Notice of Board Meeting Re-Scheduled on February 13, 2021 published in newspapers – English
February 9, 2021 Notice of Board Meeting Re-Scheduled on February 13, 2021 published in newspapers – Marathi
February 8, 2021 Notice of Board Meeting Re-Scheduled on February 13, 2021
February 3, 2021 Intimation of adjournment of Board Meeting and Closure of Trading Window
January 29, 2021 Notice of Board Meeting Scheduled on February 04, 2021 published in newspapers – English
January 29, 2021 Notice of Board Meeting Scheduled on February 04, 2021 published in newspapers – Marathi
January 28, 2021 Notice of Board Meeting Scheduled on February 4, 2021
November 11, 2020 Extract of Standalone Unaudited Standalone and Consolidated Financial Results for the Quarter & Half Year September 30, 2020 published in newspapers – English & Marathi
November 4, 2020 Notice of Board Meeting Scheduled on November 10, 2020 published in newspapers – English
November 4, 2020 Notice of Board Meeting Scheduled on November 10, 2020 published in newspapers – Marathi
November 3, 2020 Notice of Board Meeting Scheduled on November 10, 2020
September 8, 2020 Notice of 83rd Annual General Meeting scheduled on September 29, 2020 published in Newspapers – English
September 8, 2020 Notice of 83rd Annual General Meeting scheduled on September 29, 2020 published in Newspapers –Marathi
August 25, 2020 Extract of Standalone Unaudited Standalone and Consolidated Financial Results for the Quarter June 30, 2020 published in newspapers – English
August 25, 2020 Extract of Standalone Unaudited Standalone and Consolidated Financial Results for the Quarter June 30, 2020 published in newspapers – Marathi
August 15, 2020 Notice of Board Meeting Scheduled on August 22, 2020 published in newspapers – English
August 15, 2020 Notice of Board Meeting Scheduled on August 22, 2020 published in newspapers – Marathi
August 14, 2020 Notice for E-mail Registration of member for dispatch of 83rd AGM notice and annual report published in Newspapers – English
August 14, 2020 Notice for E-mail Registration of member for dispatch of 83rd AGM notice and annual report published in Newspapers – Marathi
August 14, 2020 Notice for Transfer of shares to IEPF Authorities published in Newspapers – English
August 14, 2020 Notice for Transfer of shares to IEPF Authorities published in Newspapers – Marathi
August 14, 2020 Notice of Board Meeting Scheduled on August 22, 2020
July 2, 2020 Extract of Standalone and Consolidated Financial Results for Year ended Mar 31, 2020 published in newspapers – English
July 2, 2020 Extract of Standalone and Consolidated Financial Results for Year ended Mar 31, 2020 published in newspapers – Marathi
June 23, 2020 Notice of Board Meeting Scheduled on June 30, 2020
March 9, 2020 Notice of record date for the purpose of Interim Dividend published in Newspapers – Marathi
March 9, 2020 Notice of record date for the purpose of Interim Dividend published in Newspapers – English
February 8, 2020 Extract of Standalone Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2019 published in newspapers – English
February 8, 2020 Extract of Standalone Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2019 published in newspapers – Marathi
January 31, 2020 Notice of Board Meeting Scheduled on February 7, 2020
January 31, 2020 Notice of Board Meeting Scheduled on February 7, 2020 published in newspapers – Marathi
January 31, 2020 Notice of Board Meeting Scheduled on February 7, 2020 published in newspapers – English
December 7, 2019 Notice of Postal Ballot 2019-20 published in Newspapers – Marathi
December 7, 2019 Notice of Postal Ballot 2019-20 published in Newspapers – English
November 15, 2019 Extract of Standalone Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30, 2019 published in newspapers – English
November 15, 2019 Extract of Standalone Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30, 2019 published in newspapers – Marathi
November 7, 2019 Notice of Board Meeting Scheduled on November 14, 2019 published in newspapers – English
November 7, 2019 Notice of Board Meeting Scheduled on November 14, 2019 published in newspapers – Marathi
November 7, 2019 Notice of Board Meeting Scheduled on November 14, 2019
August 31, 2019 Notice of 82nd Annual General Meeting scheduled on September 23, 2019 published in Newspapers – English
August 31, 2019 Notice of 82nd Annual General Meeting scheduled on September 23, 2019 published in Newspapers – Marathi
August 12, 2019 Extract of Standalone Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2019 published in newspapers – English
August 3, 2019 Notice of Board Meeting Scheduled on August 10, 2019 published in newspapers – English
August 3, 2019 Notice of Board Meeting Scheduled on August 10, 2019 published in newspapers – Marathi
August 2, 2019 Notice of Board Meeting Scheduled on August 10, 2019
July 29, 2019 Notice to Shareholders of the Company wrtTransfer of Shares to Investor Education and Protection Fund IEPF Authority-published in newspapers – Marathi
July 29, 2019 Notice to Shareholders of the Company wrtTransfer of Shares to Investor Education and Protection Fund IEPF Authority-published in newspapers – English
May 31, 2019 Extract of Standalone and Consolidated Audited Financial Results for the Year ended Mar 31, 2019 published in newspapers – English
May 31, 2019 Extract of Standalone and Consolidated Audited Financial Results for the Year ended Mar 31, 2019 published in newspapers – Marathi
May 23, 2019 Notice of Board Meeting Scheduled on May 30, 2019
May 23, 2019 Extract of Standalone and Consolidated Audited Financial Results for the Year ended Mar 31, 2019 published in newspapers – Marathi.
May 22, 2019 Notice of Board Meeting Scheduled on May 30, 2019
February 4, 2019 Extract of Standalone Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2019 published in newspapers – Marathi
February 4, 2019 Extract of Standalone Unaudited Financial Results for the Quarter & Nine Months ended December 31, 2018 published in newspapers – Marathi
February 4, 2019 Extract of Standalone Unaudited Financial Results for the Quarter & Nine Months ended December 31, 2018 published in newspapers – English
January 25, 2019 Notice of Board Meeting Scheduled on February 2, 2019 published in newspapers – Marathi
January 25, 2019 Notice of Board Meeting Scheduled on February 2, 2019 published in newspapers – English
January 25, 2019 Notice of Board Meeting Scheduled on February 2, 2019
November 5, 2018 Extract of Standalone Unaudited Financial Results for the Quarter & Half Year ended September 30, 2018 published in newspapers – Marathi
November 5, 2018 Extract of Standalone Unaudited Financial Results for the Quarter & Half Year ended September 30, 2018 published in newspapers – English
October 26, 2018 Notice of Board Meeting Scheduled on November 3, 2018 published in newspapers – Marathi
October 26, 2018 Notice of Board Meeting Scheduled on November 3, 2018 published in newspapers – English
October 26, 2018 Notice of Board Meeting Scheduled on November 3, 2018
September 3, 2018 Notice of 81st Annual General Meeting scheduled on September 25, 2018 published in Newspapers – English
September 3, 2018 Notice of 81st Annual General Meeting scheduled on September 25, 2018 published in Newspapers – Marathi
August 22, 2018 Notice to Shareholders of the Company with respect to Transfer of Shares to Investor Education and Protection Fund (IEPF) Authority published in newspapers – Marathi
August 22, 2018 Notice to Shareholders of the Company with respect to Transfer of Shares to Investor Education and Protection Fund (IEPF) Authority published in newspapers – English
August 13, 2018 Extract of Standalone Unaudited Financial Results for the Quarter ended June 30, 2018 published in newspapers – English
August 13, 2018 Extract of Standalone Unaudited Financial Results for the Quarter ended June 30, 2018 published in newspapers – Marathi
August 3, 2018 Notice of Board Meeting Scheduled on August 11, 2018
August 3, 2018 Notice of Board Meeting Scheduled on August 11, 2018 published in newspapers – Marathi
August 3, 2018 Notice of Board Meeting Scheduled on August 11, 2018 published in newspapers – English
May 30, 2018 Extract of Standalone and Consolidated Audited Financial Results for the Year ended Mar 31, 2018 published in newspapers – Marathi
May 30, 2018 Extract of Standalone and Consolidated Audited Financial Results for the Year ended Mar 31, 2018 published in newspapers – English
May 21, 2018 Notice of Board Meeting Scheduled on May 29, 2018 published in newspapers – English
May 21, 2018 Notice of Board Meeting Scheduled on May 29, 2018 published in newspapers – Marathi
May 21, 2018 Notice of Board Meeting Scheduled on May 29, 2018
February 15, 2018 Notice to Shareholders of the Company with respect to Transfer of Shares to Investor Education and Protection Fund (IEPF) Authority published in newspapers – Marathi
February 15, 2018 Notice to Shareholders of the Company with respect to Transfer of Shares to Investor Education and Protection Fund (IEPF) Authority published in newspapers – English
March 31, 2017 Notice to Shareholders of the Company with respect to Transfer of Shares to Investor Education and Protection Fund (IEPF) Authority published in newspapers – Marathi
March 31, 2017 Notice to Shareholders of the Company with respect to Transfer of Shares to Investor Education and Protection Fund (IEPF) Authority published in newspapers – English
February 14, 2018 Extract of Standalone Unaudited Financial Results for the quarter ended Dec 31, 2017 published in newspapers – Marathi
February 14, 2018 Extract of Standalone Unaudited Financial Results for the quarter ended Dec 31, 2017 published in newspapers – English
February 5, 2018 Notice of Board Meeting Scheduled on February 13, 2018 published in newspapers – English
February 5, 2018 Notice of Board Meeting Scheduled on February 13, 2018 published in newspapers – Marathi
February 5, 2018 Notice of Board Meeting Scheduled on February 13, 2018
November 13, 2017 Extract of Standalone Unaudited Financial Results for the quarter ended Sep 30, 2017 published in newspapers – English
November 13, 2017 Extract of Standalone Unaudited Financial Results for the quarter ended Sep 30, 2017 published in newspapers – Marathi
November 3, 2017 Notice of Board Meeting Scheduled on November 11, 2017 published in newspapers – Marathi
November 3, 2017 Notice of Board Meeting Scheduled on November 11, 2017 published in newspapers – English
November 3, 2017 Notice of Board meeting Scheduled on November 11, 2017
August 23, 2017 Notice of 80th Annual General Meeting scheduled on September 15, 2017 published in Newspapers – English
August 23, 2017 Notice of 80th Annual General Meeting scheduled on September 15, 2017 published in Newspapers – Marathi
August 14, 2017 Extract of Standalone Unaudited Financial Results for the quarter ended June 30, 2017 published in newspapers – English
August 14, 2017 Extract of Standalone Unaudited Financial Results for the quarter ended June 30, 2017 published in newspapers – Marathi
August 5, 2017 Notice of Board Meeting Scheduled on August 12, 2017 published in newspapers – Marathi
August 5, 2017 Notice of Board meeting Scheduled on August 12, 2017
August 5, 2017 Notice of Board Meeting Scheduled on August 12, 2017 published in newspapers – English
May 31, 2017 Extract of Standalone and Consolidated Audited Financial Results for the year ended March 31, 2017 published in newspapers – English
May 31, 2017 Extract of Standalone and Consolidated Audited Financial Results for the year ended March 31, 2017 published in newspapers – Marathi
May 23, 2017 Notice of Board Meeting Scheduled on May 30, 2017 published in newspapers – Marathi
May 23, 2017 Notice of Board meeting Scheduled on May 30, 2017
May 23, 2017 Notice of Board Meeting Scheduled on May 30, 2017 published in newspapers – English
February 3, 2017 Extract of standalone Unaudited Financial Results for the quarter ended December 31, 2016 published in newspapers – Marathi
February 3, 2017 Extract of standalone Unaudited Financial Results for the quarter ended December 31, 2016 published in newspapers – English
January 25, 2017 Notice of Board Meeting Scheduled on February 2, 2017 published in newspapers – Marathi
January 25, 2017 Notice of Board Meeting Scheduled on February 2, 2017 published in newspapers – English
January 25, 2017 Notice of Board meeting Scheduled on February 2, 2017
November 12, 2016 Extract of standalone Unaudited Financial Results for the quarter and half year ended September 30, 2016 published in newspapers – Marathi
November 12, 2016 Extract of standalone Unaudited Financial Results for the quarter and half year ended September 30, 2016 published in newspapers – English
November 2, 2016 Notice of Board meeting Schedule on November 11, 2016
November 2, 2016 Notice of Board Meeting Scheduled on November, 11 2016 published in newspapers – English
November 2, 2016 Notice of Board Meeting Scheduled on November, 11 2016 published in newspapers – Marathi
September 14, 2016 Extract of standalone Unaudited Financial Results for the quarter ended June 30, 2016 published in newspapers – English
September 14, 2016 Extract of standalone Unaudited Financial Results for the quarter ended June 30, 2016 published in newspapers – Marathi
September 5, 2016 Notice of Board Meeting Scheduled on September 13, 2016
September 5, 2016 Notice of Board Meeting Scheduled on September, 13 2016 published in newspapers – Marathi
September 5, 2016 Notice of Board Meeting Scheduled on September, 13 2016 published in newspapers – English
September 3, 2016 Notice of 79th Annual General Meeting scheduled on September 26, 2016 published in Newspapers – English
September 3, 2016 Notice of 79th Annual General Meeting scheduled on September 26, 2016 published in Newspapers – Marathi
May 31, 2016 Extract of Standalone Unaudited Financial Results for the quarter ended March 31, 2016 published in newspapers – Marathi
May 31, 2016 Extract of Standalone Unaudited Financial Results for the quarter ended March 31, 2016 published in newspapers – English
May 20, 2016 Notice of Board Meeting Scheduled on May 30, 2016
May 20, 2016 Notice of Board Meeting Scheduled on May 30, 2016 published in newspapers – English
May 20, 2016 Notice of Board Meeting Scheduled on May 30, 2016 published in newspapers – Marathi
February 2, 2016 Extract of Standalone Unaudited Financial Results for the quarter ended December 31, 2015 published in newspapers – English
February 2, 2016 Extract of Standalone Unaudited Financial Results for the quarter ended December 31, 2015 published in newspapers -Marathi
January 22, 2016 Notice of Board Meeting Scheduled on January 31, 2016
January 22, 2016 Notice of Board Meeting Scheduled on January 31, 2016 published in newspapers – English
January 22, 2016 Notice of Board Meeting Scheduled on January 31, 2016 published in newspapers – Marathi
March 10, 2022 Intimation of Loss of Share Certificate (D00715)
December 8, 2021 Intimation of Issue of Duplicate Share Certificate
November 16, 2021 Intimation of Loss of Share Certificate (S02370)
September 27, 2021 Intimation of Loss of Certificate (D02527 & D02732)
June 4, 2021 Intimation of Loss of Certificate (A10480)
February 26, 2021 Intimation of issue of Certificate (I00191)
December 29, 2020 Intimation of issue of Certificate (S04755, R00737)
November 10, 2020 Intimation of issue of Certificate (V00597)
October 15, 2020 Intimation of Loss of Certificate (V00174)
August 11, 2020 Intimation of Loss of Certificate (A02469)
February 7, 2020 Intimation of Loss of Certificate (AR10788)
January 24, 2020 Intimation of Loss of Certificate (AD02127)
December 24, 2019 Intimation of issue of Certificate (B00826, V00314, M10370, R01134)
November 22, 2019 Intimation of Loss of Certificate (S07229)
October 7, 2019 Intimation of Loss of Certificate (B00826)
October 4, 2019 Intimation of Loss of Certificate (M02239)
October 3, 2019 Intimation of issue of Certificate (G00626, V10101, A01007)
September 17, 2019 Intimation of issue of Certificate (P02259)
September 9, 2019 Intimation of Loss of Certificate (J01424)
September 4, 2019 Intimation of issue of Certificate (M01188)
August 8, 2019 Intimation of Loss of Certificate (V10040)
July 23, 2019 Intimation of issue of Certificate (S05003)
June 24, 2019 Intimation of issue of Certificate (A01534)
June 20, 2019 Intimation of Loss of Certificate (G00626)
June 12, 2019 Intimation of Loss of Certificate (B01632)
May 17, 2019 Intimation of Loss of Certificate (H10517)
April 29, 2019 Intimation of Loss of Certificate (D00866)
April 18, 2019 Intimation of Loss of Certificate (W10012)
March 28, 2019 Intimation of Loss of Certificate (A02040)
February 15, 2019 Intimation of Loss of Certificate (A00510)
February 13, 2019 Intimation of Loss of Certificate (C01020)
February 1, 2019 Intimation of Loss of Certificate (B02020)
January 24, 2019 Intimation of Loss of Certificate (S10048)
January 11, 2019 Intimation of Loss of Certificate (A01940)
January 3, 2019 Intimation of Loss of Certificate (R01134)
October 21, 2018 Issue of duplicate share certificates published in newspapers – Nav Shakti
October 21, 2018 Issue of duplicate share certificates published in newspapers – The Free Press Journal
August 1, 2018 Issue of duplicate share certificates published in newspapers – Nav Shakti
August 1, 2018 Issue of duplicate share certificates published in newspapers – The Free Press Journal
January 3, 2018 Issue of duplicate share certificates published in newspapers – The Free Press Journal
January 3, 2018 Issue of duplicate share certificates published in newspapers – Nav Shakti
October 24, 2017 Issue of duplicate share certificates published in newspapers – Nav Shakti
October 24, 2017 Issue of duplicate share certificates published in newspapers – The Free Press Journal
September 9, 2017 Issue of duplicate share certificates published in newspapers – The Free Press Journal
September 9, 2017 Issue of duplicate share certificates published in newspapers – Nav Shakti
June 14, 2017 Issue of duplicate share certificates published in newspapers – Nav Shakti
June 14, 2017 Issue of duplicate share certificates published in newspapers – The Free Press Journal
October 19, 2016 Issue of duplicate share certificates published in newspapers – The Free Press Journal
October 19, 2016 Issue of duplicate share certificates published in newspapers – Nav Shakti
April 6, 2016 Issue of duplicate share certificates published in newspapers – Nav Shakti
April 6, 2016 Issue of duplicate share certificates published in newspapers – The Free Press Journal
Investor Service Request Forms
1. Mandatory Furnishing of PAN, KYC and Nomination details by Shareholders holding shares in physical form 2. Issuance of Securities in Dematerialized form in case of Investor Service Requests
In pursuance to SEBI Circulars SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/ 2021/655 dated 3rd November, 2021 and SEBI/HO/MIRSD/MIRSD_RTAMB/ P/CIR/2021/687 dated 14th December, 2021, Shareholders holding shares of the Company in physical form are mandatorily required to furnish the following forms along with supporting documents to our Registrar and Share Transfer Agent M/s Link Intime India Private Limited at C-101, 247 Park, L.B.S. Marg, Vikroli (West), Mumbai-400083:- In addition to the above the Circulars SEBI vide Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, mandated listed companies to issue the securities in dematerialized form only, while processing following service request (s):-
Request for registering PAN, KYC Details or Changes / Updation thereof (only for securities held in physical form) Form ISR –1
Confirmation of Signature of securities holder by the Banker Form ISR – 2
Declaration Form for Opting-out of Nomination (only for securities held in physical form) Form ISR – 3
Nomination Form SH-13
Cancellation or Variation of Nomination Form SH-14
i.Issue of duplicate securities certificate;
ii.Claim from Unclaimed Suspense Account;
iii.Renewal / Exchange of securities certificate;
iv.Endorsement;
v.Sub-division / Splitting of securities certificate;
vi.Consolidation of securities certificates/folios;
vii.Transmission;
viii.Transposition

In case of Non – updation of KYC & Other details : wherein any ONE of the cited details/documents, (i.e PAN, Address with PIN code, Email address, Mobile Number, Bank Account details, Specimen Signature and Nomination) are not available on or after April 01, 2023, such folios shall be frozen as per SEBI circular.

The securities in the frozen folios shall be:

- Eligible to lodge any grievance or avail service request from the RTA only after furnishing the complete documents / details as aforesaid.

- Eligible for any payment including dividend, interest or redemption payment only through electronic mode upon complying with the above stated requirements.

The securities holder/claimant shall submit duly filled up Form ISR-4 as per the format given below along with the documents / details specified in the Form.

Request for issue of duplicate certificate and other service requests Form ISR-4