Certifications
ISO 9001:2015
IATF 16949:2016
ISO 14001:2015
ISO 45001:2018
REACH COMPLIANT
ELV COMPLIANT
| Year | Particulars | Attachments |
|---|---|---|
| 2024-25 | Details of Voting Results of the 59th Annual General Meeting of the Company | Voting Results and Scrutinizer’s Report |
| 2024-25 | Disclosure of voting results of the Postal Ballot and Scrutinizer’s Report | Voting Results and Scrutinizer’s Report |
| 2024-25 | Postal Ballot Notice for appointment of Ms. Bapsy Dastur and Mr. Jayavardhan Dhar Diwan as an Independent Directors of the Company for a term of 5 (five) consecutive years | Postal Ballot Notice and Postal Ballot Form |
| 2023-24 | Disclosure of voting results of the Postal Ballot and Scrutinizer’s Report | Voting Results and Scrutinizer’s Report |
| 2023-24 | Postal Ballot Notice for change in designation of Mr. Satish Rangani (DIN: 00209069), who has attained the age of 75 (seventy-five) years, as a Non-Executive Non-Independent Director of the Company. | Postal Ballot Notice and Postal Ballot Form |
| 2023-24 | Details of Voting Results of the 58th Annual General Meeting of the Company | Voting Results and Scrutinizer’s Report |
| 2023-24 | Disclosure of voting results of the Postal Ballot and Scrutinizer’s Report | Voting Results and Scrutinizer’s Report |
| 2023-24 | Postal Ballot Notice for re-appointment of reappointment of Ms. Vishakha R. M. as an Independent Director of the Company for a second term of 5 (five) consecutive years. | Postal Ballot Notice and Postal Ballot Form |
| 2021-22 | Details of Voting Results of the 57th Annual General Meeting of the Company | Voting Results and Scrutinizer’s Report |
| 2021-22 | Disclosure of voting results of the Postal Ballot and Scrutinizer’s Report | Postal Ballot Results and Scrutinizer’s Report |
| 2021-22 | Postal Ballot Notice for re-appointment of Mr. Satish Rangani, as a whole-time director, designated as Executive Director, for a term of 2 (two) years with effect from January 24, 2022. | Postal Ballot Notice and Postal Ballot Form |
| 2020-21 | Details of Voting Results of the 56th Annual General Meeting of the Company | Voting Results and Scrutinizer’s Report |
| 2020-21 | Discloure of voting results of the Postal Ballot and Scrutinizer's Report | Postal Ballot Result and Scrutinizer's Report |
| 2020-21 | Postal Ballot Notice for re-appointment of Mr. Satish Rangani as a whole-time director, designated as Executive Director and re-appointment of Mr. Ashank Desai as an Independent Director for a second term. | Postal Ballot Notice and Postal Ballot Form |
| Year | Attachments |
|---|---|
| 2023-2024 | AGM Proceedings |
| 2022-2023 | AGM Proceedings |
| 2021-2022 | AGM Proceedings |
| 2020-2021 | AGM Proceedings |
| 2019-2020 | AGM Proceedings |
| 2018-2019 | AGM Proceedings |
Shareholders whose shares, unclaimed dividend, etc., have been transferred to the IEPF may claim their refund from the IEPF Authority by submitting an online application in Form IEPF-5. Please refer the link: Click Here
For IEPF Rules, please Click Here