Investor Information :
- Disclousre under Regulation 30 of SEBI (LODR) Regulations, 2015.
- Disclousre under Regulation 30 of SEBI (LODR) Regulations, 2015.
- Transcript of Earnings Call – Q1 FY 2023-24
- Earnings Call Q1 for F.Y. 2023-2024
- Notice of 34th AGM, Book Closure and E-voting
- Analyst / Institutional Investors meet on 8th August, 2023
- Form No.MGT-7 – Annual Return for the Year 2022-2023
- Notice of Board Meeting to be held on 04/08/2023
- Information Regarding 34th Annual General Meeting to be held through VC/AOVM
- Analyst / Institutional Investors meet on 27th June, 2023
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
- Transcript of Earnings Call – Q4 FY 2022-23
- Notice of Board Meeting to be held on 18/05/2023
- Earnings Call Q4 for F.Y. 2022-2023
- Transcript of Earnings Call – Q3 FY 2022-23
- Earnings Call Q3 for F.Y. 2022-2023
- Disclousre under Regulation 30 of SEBI (LODR) Regulations, 2015.
- Notice of Board Meeting to be held on 02/02/2023
- Analyst / Institutional Investors meet on 3rd February, 2023
- Transcript of Earnings Call – Q2 FY 2022-23
- Earnings Call Q2 for F.Y. 2022-2023
- Analyst / Institutional Investors meet on 11th November, 2022
- Notice of Board Meeting to be held on 10/11/2022
- Earnings Call Q1 for F.Y. 2022-2023
- Analyst / Institutional Investors meet on 8th August, 2022
- Notice of Board Meeting to be held on 05/08/2022
- Notice of 33rd AGM, Book Closure and E-voting
- Form No.MGT-7 – Annual Return for the Year 2021-2022
- Earnings Call Q4 for F.Y. 2021-2022
- Notice of Board Meeting to be held on 20/05/2022
- Analyst / Institutional Investors meet on 7th February, 2022
- Notice of Board Meeting to be held on 03/02/2022
- Notice of Board Meeting to be held on 01/11/2021
- Notice of Board Meeting to be held on 06/08/2021
- Notice of 32nd AGM, Book Closure and E-voting
- Form No.MGT-7 – Annual Return for the Year 2020-2021
- Information Regarding 32nd Annual General Meeting to be held through VC/AOVM
- Notice of Board Meeting to be held on 24/05/2021
- Notice of Board Meeting to be held on 09/02/2021
- Notice of Board Meeting to be held on 10/11/2020
- Newspaper Publication – Addendum to the Notice of 31st AGM
- Addendum to the Notice of 31st AGM
- Notice of Board Meeting to be held on 13/08/2020
- Notice of 31st AGM, Book Closure and E-voting
- Form No.MGT-7 – Annual Return for the Year 2019-20
- Information Regarding 31st Annual General Meeting to be held through VC/AOVM
- Notice of Board Meeting to be held on 24/06/2020
- Notice of Board Meeting to be held on 03/02/2020
- Notice of Board Meeting to be held on 13/11/2019
- Notice of Board Meeting to be held on 09/08/2019
- Form No. MGT-7 – Annual Return for the year 2018-19
- Press Release on the audited financial results for the quarter and year ended 31st March 2019
- Notice of Board Meeting to be held on 22/05/2019
- Press release on the unaudited financial results for the quarter ended 31st December 2018
- Notice of Board Meeting to be held on 07/02/2019
- Press release on the unaudited financial results for the quarter and half year ended 30th September 2018
- Notice of Board Meeting to be held on 14/11/2018
- Press release on the unaudited financial results for the quarter and year ended 30th June 2018
- Notice of Board Meeting to be held on 31/07/2018
- Press release on the audited financial results for the quarter and year ended 31st March 2018
- Notice of Board Meeting to be held on 28/05/2018
- Press release on the unaudited financial results for the quarter and nine months ended 31st December 2017
- Notice of Board Meeting to be held on 14/02/2018
- Press release on the unaudited financial results for the quarter and half year ended 30th September 2017
- Notice of Board Meeting to be held on 30/10/2017
22nd September, 2017
The plant is expected to be commissioned in FY 2018-19.
Press release on the unaudited financial results for quarter ended 30th June 2017
Notice of Board Meeting to be held on 24/07/2017
Press release on the audited financial results for the year FY 2016 – 17
Notice of Board Meeting to be held on 03/05/2017
13th February, 2017
Approved the standalone unaudited financial results of the Company for the third quarter ended 31st December, 2016
Re-appointed Shri J K Saboo as Executive Director of the Company for a period of 3 years with effect from 1st April, 2017 subject to the approval of Members of the Company.
Notice of Board Meeting to be held on 13/02/2017
15th December , 2016
9th November , 2016
Approved the standalone unaudited financial results of the Company for the second quarter and half year ended 30th September, 2016.
Approved the acquisition of the Maleic Anhydride business from Mysore Petro Chemicals Ltd. subject to the approval of the shareholders of the Company.Decided to convene an extra-ordinary general meeting of the members of the Company on 14th December, 2016.
Notice of Board Meeting to be held on 09/11/2016
11th August, 2016
Notice of Board Meeting to be held on 11/08/2016
7th September , 2016
23rd May, 2016
Approved the standalone and consolidated financial statements of the Company for the year ended 31st March, 2016.
Approved the standalone and consolidated audited financial results of the Company for the year ended 31st March, 2016.
Recommended a dividend @ 20% i.e. Rs. 2/- per equity share of the face value of Rs. 10/- each for the financial year 2015-16 subject to the approval of the members of the Company.
Appointed M/s Makarand M Joshi & Co. as Secretarial Auditor of the Company for the year 2016-17.
Appointed M/s Krishna S & Associates, Cost Accountant as Cost Auditors of the Company for the year 2016-16.
Notice of Board Meeting to be held on 23/05/2016
11th February, 2016
Approved the standalone Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2015 as reviewed by the Audit Committee at its Meeting of even date pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Severally authorized the Key Managerial Personnel of the Company for the purpose of determining materiality of an event or information and for making disclosures to the Stock Exchanges as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as per the details given below :
Sr. No. Name Of The Key Managerial Personnel Contact Details
1. Shri Nikunj Dhanuka, Managing Director & Chief Executive Officer 022-3028 6100
2. Shri R. Chandrasekaran, Chief Financial Officer 022-3028 6100
3. Shri Sudhir R. Singh, Company Secretary 022-3028 6100
Re-appointed Shri Nikunj Dhanuka as Managing Director & Chief Executive Officer of the Company for a period of 3 years with effect from 27-04-2016 subject to the approval of Members of the Company.
Approved the following Policies under the SEBI (Listing Obligations and Disclosure Requirements) 2015 :
Board Policy on Preservation of Documents under Regulation 9
Archival Policy under Regulation 30(8) and
Board Policy for determination of materiality of an event or information under Regulation 30(4)
2nd February, 2016
25th November, 2015
23rd October, 2015
The Unaudited Financial Results of the Company for the second quarter ended 30th September, 2015 as reviewed by the Audit Committee at its Meeting of even date.
To avail the premises on leave and licence basis.
To issue Power of Attorney in favour of Shri R Chandrasekaran, Chief Financial Officer of the Company for the day to day operations of the Company.
17th August, 2015
The dividend will be paid to the eligible shareholders on 25th August, 2015.
10th July, 2015
Approved the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2015 as reviewed by the Audit Committee at its Meeting of even date.
Re-designated Mr. R Chandrasekaran as Chief Financial Officer and appointed Mr. Sudhir R Singh as Company Secretary of the Company.
Appointed M/s ASA & Associates LLP as Joint Statutory Auditors of the Company subject to the approval of the members of the Company.
Appointed M/s Krishna S & Associates as Cost Auditors of the Company for the year 2015-16.
Approved the alteration of Articles of Association subject to the approval of the members of the Company.
Approved the keeping of Register of Members and other related statutory books at a place other than the registered office of the Company subject to the approval of the members of the Company.
Appointed M/s Makarand M Joshi & Co. as the Secretarial Auditor of the Company for the year 2015-16.
26th May, 2015
Approved the Audited Financial Results of the Company for the financial year ended 31st March, 2015 as reviewedm by the Audit Committee at its Meeting of even date.
Recommended a final dividend at the rate of Re.1/- per equity share of the face value of Rs. 10/- for the financial year ended 31st March, 2015.
Approved the Notice convening the 26th Annual General Meeting (AGM) of the Company on 17th August, 2015 and close the Register of Members and Share Transfer Books from Tuesday, 14th August, 2015 to Monday, 17th August, 2015 (both days inclusive) for the purpose of the AGM and to ascertain the eligibility for the entitlement of final dividend.