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Board Meetings

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  • Outcome of Board Meeting held on 26th October, 2018
  • Board Meeting on 26th October, 2018
  • Outcome of Board Meeting held on 14th September, 2018
  • Board Meeting on 14th September, 2018
  • Outcome of Board Meeting held on 1st August, 2018
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General Meetings

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  • Outcome of 24th Annual General Meeting
  • Newspaper Notice of the 24th Annual General Meeting
  • Notice of the 24th AGM - 1st August, 2018
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Postal Ballot

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  • Postal Ballot Notice 12 Oct 2015
  • Postal Ballot Notice 12 Oct 2015 - Voting Results
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Shareholding Pattern

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  • Shareholding Pattern as on 30th September, 2018
  • Shareholding Pattern as on 30th June, 2018
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Corporate Governance Report

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  • Corporate Governance September 30, 2018
  • Corporate Governance June 2018
  • Corporate Governance March 2018
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Statement of Investor Complaints

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  • Investor Complaints as on 30th September, 2018
  • Investor Complaints as on 30th June, 2018
  • Investor Complaints as on 31st March, 2018
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Updates (all other updates)

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  • Complaint Report filed with Stock Exchanges - Scheme of Amalgamation with Godrej Agrovet Limited
  • Documents filed with Stock Exchanges - Scheme of Amalgamation with Godrej Agrovet Limited
  • Intimation of closure of Trading Window-1st October,2018
  • Restriction on transfer of Physical Shares & Procedure for Demat of Shares
  • Notice to Shareholders - Transfer of Equity Shares on 23rd October, 2018 (Unclaimed Dividend from Financial Year 2010-11 onwards)
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