Contact Us
 
Contact Us
 
 




  • Home
  • Investors Compliances

INVESTORS

Regulation 46 of SEBI LODR

Investors Compliances

Sort by :
  • Compliances under SEBI regulations
    • Intimation on Resignation of Senior Management Personnel of the Company
      PDF icon view
    • Intimation on reaffirmation of Credit Rating
      PDF icon view
    • Intimation under Regulation 74(5) of SEBI(D&P) Regulations, 2018 - 31 December, 2024
      PDF icon view
    • Intimation under Regulation 74(5) of SEBI(D&P) Regulations, 2018 - 30 September, 2024
      PDF icon view
    • Newspaper Publication of Unaudited Financial Results - 31 December, 2024
      PDF icon view
    • Minutes of Postal Ballot
      PDF icon view
    • Brief Profile of Board of Directors
      PDF icon view
    • Intimation of Trading Window Closure
      PDF icon view
    • Intimation for Loss of Share Certificate
      PDF icon view
    • Voting Results for Postal Ballot Notice
      PDF icon view
    • Intimation to Stock Exchange regarding Press Release.
      PDF icon view
    • Intimation for Loss of Share Certificate
      PDF icon view
    • Newspaper Publication of Postal Ballot Notice
      PDF icon view
    • Postal Ballot Notice
      PDF icon view
    • Newspaper Publication of Unaudited Financial Results
      PDF icon view
    • Change in Directorate - 24.10.2024
      PDF icon view
    • Disclosure on List of KMP - 24.10.2024
      PDF icon view
    • Outcome of the Board Meeting - 24.10.2024
      PDF icon view
    • Intimation of Board Meeting 24 October, 2024
      PDF icon view
    • Intimation of Appointment of Chief Financial Officer
      PDF icon view
    • Details of Company's authorised personnel (KMPs) for determining materiliaty of event information and for the purpose of making disclosure(s) to Stock Exchange(s)
      PDF icon view
    • Intimation of Appointment of Additional, Independent Director
      PDF icon view
    • Intimation of Trading Window Closure
      PDF icon view
    • Voting Results for business conducted at 43rd Annual General Meeting
      PDF icon view
    • Intimation to Stock Exchange regarding Resignation of Managing Director
      PDF icon view
    • Intimation of Appointment of Additional, Independent Director
      PDF icon view
    • Intimation of outcome of 43rd Annual General Meeting
      PDF icon view
    • Summary of proceeding of the 43rd Annual General Meeting
      PDF icon view
    • Intimation for Loss of Share Certificate
      PDF icon view
    • Newspaper Advertisment for revision of record date
      PDF icon view
    • Intimation of Revision of Record date
      PDF icon view
    • Communication to Shareholders on Tax Deduction at Source
      PDF icon view
    • Newspaper advertisements of Forty-Third Annual General Meeting of the Company
      PDF icon view
    • Intimation to Stock Exchanges about the Book Closure for AGM
      PDF icon view
    • Business Responsibility & Sustainability Reporting – FY 2023-24
      PDF icon view
    • Notice of 43rd Forty-Third Annual General Meeting of the Company
      PDF icon view
    • Intimation about the Re-appointment of Independent Directors
      PDF icon view
    • Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
      PDF icon view
    • Q1 FY 25 - Earning Call Audio Link
      PDF icon view
    • Newspaper Publication of Unaudited Financial Results
      PDF icon view
    • Intimation of Board Meeting 27 July, 2024
      PDF icon view
    • Intimation under Regulation 74(5) of SEBI(D&P) Regulations, 2018
      PDF icon view
    • Intimation of Trading Window Closure
      PDF icon view
    • Annual Secretarial Compliance Report for the year ended 31st March, 2024
      PDF icon view
    • Newspaper Publication Audited quaterly and year ended Financial Results
      PDF icon view
    • Newspaper advertisement pursuant to IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016
      PDF icon view
    • Details of Company's authorised personnel (KMPs) for determining materiliaty of event information and for the purpose of making disclosure(s) to Stock Exchange(s)
      PDF icon view
    • Reminder letter sent to shareholders for claiming dividend shares
      PDF icon view
    • Board Meeting Outcome - 31.03.2024
      PDF icon view
    • Intimation on appointment of Company Secretary, Compliance Officer, Internal Auditor, Cost, Secretarial Auditors
      PDF icon view
    • Intimation to Physical Shareholders - Furnishing of PAN, KYC, Nomination details
      PDF icon view
    • Newspaper Publication on Financial Results Q2 FY24
      PDF icon view
    • Annual Secretarial Compliance Report for the year ended 31st March, 2023
      PDF icon view
    • Intimation of Board Meeting 10 May, 2024
      PDF icon view
    • Intimation to Stock Exchange regarding Loss of Share Certificate(s) 16-04-2024
      PDF icon view
    • Intimation to Stock Exchange regarding Resignation of Chief Financial Officer
      PDF icon view
    • Intimation of Trading Window Closure - Q4
      PDF icon view
    • Intimation to Stock Exchange regarding Loss of Share Certificate(s) 12-03-2024
      PDF icon view
    • Signing of Share Purchase Agreement And Shareholders Agreement For Procurement Of 8.36 MW Solar Power Under Group Captive Mode With Hinduja Renewables One Private Limited
      PDF icon view
    • Intimation to Stock Exchange regarding Loss of Share Certificate(s) 20.02.2024
      PDF icon view
    • Intimation to Stock Exchange regarding Loss of Share Certificate(s) 05.02.2024
      PDF icon view
    • Newspaper Publication Unaudited quaterly Financial Results
      PDF icon view
    • GeneralAnnoucement
      PDF icon view
    • Media release on revision in logo
      PDF icon view
    • Intimation On Appointment Of Senior Management Personnel Of The Company
      PDF icon view
    • Board Meeting Outcome - 18.01.2024
      PDF icon view
    • Intimation of Board Meeting - 18th January, 2024
      PDF icon view
    • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
      PDF icon view
    • Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
      PDF icon view
    • Intimation of Trading Window Closure
      PDF icon view
    • Intimation to Stock Exchange regarding Loss of Share Certificate(s) 20.12.2023
      PDF icon view
    • Intimation to Stock Exchange in respect of Reg. 30
      PDF icon view
    • Intimation to Stock Exchange regarding issue of Duplicate Share Certificates - 23.11.2023
      PDF icon view
    • Intimation on reaffirmation of Credit Rating
      PDF icon view
    • Intimation w.r.t change in Senior Management Personnel
      PDF icon view
    • Intimation w.r.t Resignation of Company Secretary, Compliance Officer, Nodal Officer & Head Legal - Copy
      PDF icon view
    • Outcome of Board Meeting - 21.10.2023
      PDF icon view
    • Intimation of Board Meeting 21st October, 2023
      PDF icon view
    • Intimation to Stock Exchange regarding Loss of Share Certificate(s) 11.10.2023
      PDF icon view
    • Intimation of Trading Window Closure
      PDF icon view
    • Intimation to Stock Exchange regarding Loss of Share Certificate(s) 26.09.2023
      PDF icon view
    • Intimation to Stock Exchange regarding Loss of Share Certificate(s) 26.09.2023
      PDF icon view
    • Intimation of Credit Rating
      PDF icon view
    • Voting Results for business conducted at 42nd Annual General Meeting
      PDF icon view
    • Updates pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015
      PDF icon view
    • Summary of proceeding of the 42nd Annual General Meeting along with the copy of speech delivered by the Chairman at the said AGM
      PDF icon view
    • Intimation to Stock Exchange regarding Loss of Share Certificate(s) 24.08.2023
      PDF icon view
    • Newspaper advertisements of Forty-Second Annual General Meeting of the Company
      PDF icon view
    • Notice of Forty-Second 42nd Annual General Meeting of the Company
      PDF icon view
    • Business Responsibility & Sustainability Reporting – FY 2022-23
      PDF icon view
    • Intimation to Stock Exchanges about the Book Closure for AGM
      PDF icon view
    • Communication to Shareholders on Tax Deduction at Source or Withholding Tax on Dividend
      PDF icon view
    • Newspaper Publication on Financial Results Q1 FY24
      PDF icon view
    • Audio Recording of the Investorss Q1 FY24
      PDF icon view
    • Intimation of Board Meeting 19 July, 2023
      PDF icon view
    • Intimation to Stock Exchange regarding Loss of Share Certificate(s) 11.07.2023
      PDF icon view
    • Intimation of Trading Window Closure
      PDF icon view
    • Intimation to Stock Exchange on 17 June, 2023 regarding issue of Duplicate Share Certificates
      PDF icon view
    • Change in Directorate
      PDF icon view
    • Newspaper Publication on Financial Results Q4 FY23
      PDF icon view
    • Outcome of Board Meeting held on 22nd May, 2023
      PDF icon view
    • Intimation of Board Meeting 22nd May, 2023
      PDF icon view
    • Intimation to Stock Exchange on 24 April, 2023 regarding issue of Duplicate Share Certificates
      PDF icon view
    • Intimation to Stock Exchange on 23 March, 2023 regarding issue of Duplicate Share Certificates
      PDF icon view
    • Commencement of commercial operations of PVC fittings
      PDF icon view
    • Intimation of Board Meeting 22nd May, 2023
      PDF icon view
    • Newspaper Publication on Financial Results Q3 FY23
      PDF icon view
    • Outcome of Board Meeting held on 4th February, 2023
      PDF icon view
    • Conference Call Intimation
      PDF icon view
    • Intimation to Stock Exchange on 27 January 2022 regarding Loss of Share Certificate(s)
      PDF icon view
    • Intimation of Board Meeting 4th February, 2023
      PDF icon view
    • Intimation of Trading Window Closure
      PDF icon view
    • Intimation to Stock Exchange on 14 December, 2022 regarding issue of Duplicate Share Certificates
      PDF icon view
    • Intimation to Stock Exchange on 28 October, 2022 regarding issue of Duplicate Share Certificates
      PDF icon view
    • Newspaper Publication on Financial Results Q2 FY23
      PDF icon view
    • Board Meeting Out Come 21st October 2022
      PDF icon view
    • Intimation of Board Meeting 21st October 2022
      PDF icon view
    • Intimation for Closure of trading Window
      PDF icon view
    • Summary of proceedings of the 41st Annual General Meeting along with the copy of speech delivered by the Chairman at the said AGM
      PDF icon view
    • Voting Results for business conducted at 41st Annual General Meeting
      PDF icon view
    • Newspaper advertisements for forty-first Annual General Meeting of the Company
      PDF icon view
    • Intimation Notice of Forty First AGM
      PDF icon view
    • Business Responsibility Report 2021-22
      PDF icon view
    • Notice of 41st Annual General Meeting of the Company
      PDF icon view
    • Intimation to Stock Exchanges about the book closure for AGM
      PDF icon view
    • Communication To Shareholders On Tax Deduction At Source or Withholding Tax On Dividend
      PDF icon view
    • Communication to Shareholders to register / update their email addresses for their shareholding
      PDF icon view
    • FAQ's for the Shareholders on Tax Deduction at Source / Withholding Tax on Dividend
      PDF icon view
    • Outcome of Board Meeting held on 22nd July, 2022
      PDF icon view
    • BM Intimation
      PDF icon view
    • Intimation to Stock Exchanges about the Trading Window Closure
      PDF icon view
    • Disclosure under Reg. 30 (5) - Intimation authorized officials to determine the materiality of an events /information
      PDF icon view
    • Intimation under Reg. 30 - Retirement of Mr. Math, Managing Director
      PDF icon view
    • Intimation of Revision in Credit Rating
      PDF icon view
    • Newspaper publication on Financial Results Q4 FY22
      PDF icon view
    • Outcome of Board Meeting held on 18th May, 2022
      PDF icon view
    • Intimation of Board Meeting scheduled on 18th May, 2022
      PDF icon view
    • Intimation to Stock Exchanges about the Trading Window Closure
      PDF icon view
    • Communication to shareholders for mandatory furnishing details
      PDF icon view
    • Change in Name of Registrar and Share Transfer Agent
      PDF icon view
    • Newspaper publication on Financial Results Q3 FY22
      PDF icon view
    • Intimation of Board Meeting scheduled on 25th January 2022
      PDF icon view
    • Communication to Shareholders (Final Reminder) for transfer of Unclaimed/Undelivered shares to "Unclaimed Suspense Account"
      PDF icon view
    • Intimation to Stock Exchanges about the Trading Window Closure
      PDF icon view
    • Outcome of Board Meeting held on 27th November, 2021
      PDF icon view
    • Newspaper publication on Financial Results Q2 FY22
      PDF icon view
    • Communication to Shareholders (Reminder 1) for transfer of Unclaimed/Undelivered shares to "Unclaimed Suspense Account"
      PDF icon view
    • Intimation of Board Meeting scheduled on 30th October, 2021
      PDF icon view
    • 40th Annual General Meeting Voting Results and Scrutinizer’s Report.
      PDF icon view
    • Intimation to Stock Exchanges about the Trading Window Closure.
      PDF icon view
    • Summary of proceedings of the 40th Annual General Meeting & copy of speech delivered by the Chairman at the said AGM.
      PDF icon view
    • Intimation about the approval of proposal for transfer of Company’s leasehold right in land situated at Chinchwad.
      PDF icon view
    • Communication to Shareholders for transfer of Unclaimed/Undelivered shares to “Unclaimed Suspense Account”
      PDF icon view
    • Newspaper publication for 40th Annual General Meeting
      PDF icon view
    • Intimation to Stock Exchanges about the book closure for AGM.
      PDF icon view
    • Notice of 40th Annual General Meeting of the Company
      PDF icon view
    • Business Responsibility Report 2020-21
      PDF icon view
    • Intimation to Stock Exchanges about cessation of Whole-time Director
      PDF icon view
    • Newspaper publication for shareholders to register/update their email addresses
      PDF icon view
    • Newspaper publication on Financial Results Q1 FY22
      PDF icon view
    • Newspaper publication for transfer of equity shares to IEPF.
      PDF icon view
    • Intimation of Board Meeting scheduled on 30th July, 2021
      PDF icon view
    • Communication to Shareholders & FAQs on Tax Deduction at Source / Withholding Tax on Dividend
      PDF icon view
    • Newspaper publication on Financial Results Q4 FY21.
      PDF icon view
    • Intimation to Stock Exchanges about the Trading Window Closure
      PDF icon view
    • Intimation of Board Meeting scheduled on 25th June, 2021
      PDF icon view
    • Intimation to Stock Exchanges about the Trading Window Closure
      PDF icon view
    • Voting Results of Postal Ballot and Scrutinizer’s Report thereon
      PDF icon view
    • Intimation about the appointment of Company Secretary, Compliance Officer & KMP
      PDF icon view
    • Newspaper publication for Board Meeting scheduled on 1st February, 2021
      PDF icon view
    • Intimation to Stock Exchanges about the Trading Window Closure
      PDF icon view
    • 39th Annual General Meeting Voting Results and Scrutinizer’s Report
      PDF icon view
    • Summary of proceedings of the 39th Annual General Meeting & copy of the speech delivered by the Chairman at the said Annual General Meeting
      PDF icon view
    • Newspaper publication for 39th Annual General Meeting
      PDF icon view
    • Newspaper publication for shareholders to register/update their email addresses
      PDF icon view
    • Newspaper publication for transfer of shares to IEPF
      PDF icon view
    • Disclosure on the Impact of COVID-19 Pandemic.
      PDF icon view
    • Intimation of Resignation by the Company Secretary & Compliance Officer (KMP)
      PDF icon view
    • Outcome of Board Meeting held on 1st February, 2021 regarding sub-division of Equity Shares
      PDF icon view
    • Disclosure of Related Party Transactions for the half year ended on 30th September, 2020
      PDF icon view
    • Intimation to Stock Exchanges regarding partial resumption of operations
      PDF icon view
    • Intimation to Stock Exchanges regarding the partial resumption of operations at Urse
      PDF icon view
    • Intimation to Stock Exchanges regarding temporary suspension of operations at plants and offices till 14th April, 2020
      PDF icon view
    • Intimation to Stock Exchanges regarding temporary suspension of operations at plants and offices
      PDF icon view
    • Intimation to Stock Exchange on 11th March, 2020 regarding issue of Duplicate Share Certificates
      PDF icon view
    • Intimation to Stock Exchanges for change in the name of Registrar and Share Transfer Agent.
      PDF icon view
    • Intimation To Stock Exchange regarding loss of share certificates
      PDF icon view
    • Intimation to Stock Exchange for the appointment of Company Secretary.
      PDF icon view
    • Intimation to stock exchanges about news item appeared in Media.
      PDF icon view
    • Intimation to stock exchanges for Book closure.
      PDF icon view
    • Intimation of Board meeting 26/05/2017 to stock exchanges and publication of notice in newspapers.
      PDF icon view
    • Intimation to Stock Exchanges for Chairman’s Speech delivered at 35 th AGM on 11 th August 2016.
      PDF icon view
    • Intimation to Stock Exchanges for Outcome of Board Meeting held on 11 th August 2016 .
      PDF icon view
    • Intimation to Stock Exchanges about the publication of Notice of Book closure, E-voting, etc. in newspapers.
      PDF icon view
    • Business Responsibility Report 2019-20
      PDF icon view
    • Newspaper advertisements for 37 th Annual General Meeting of the Company.
      PDF icon view
    • Copy of notices published for Board Meeting – 11 th August 2017.
      PDF icon view
    • Outcome of the 37 th Annual General Meeting & copy of the speech delivered by the Chairman at the said Annual General Meeting.
      PDF icon view
    • Intimation to Stock Exchanges about the record date for sub-division of equity shares
      PDF icon view
    • Newspaper publication for Notice of Postal Ballot and remote e-voting information
      PDF icon view
    • Notice of Postal Ballot seeking Members approval for sub-division of Equity Shares
      PDF icon view
    • Intimation of Board Meeting scheduled on 1st February, 2021
      PDF icon view
    • Newspaper publication for Board Meeting scheduled on 26th October, 2020
      PDF icon view
    • Intimation of Board Meeting scheduled on 26th October, 2020
      PDF icon view
    • Intimation to Stock Exchanges about the Trading Window Closure
      PDF icon view
    • Newspaper publication for Board Meeting scheduled on 7th August, 2020
      PDF icon view
    • Intimation of Board Meeting scheduled on 7th August, 2020
      PDF icon view
    • Intimation to Stock Exchanges about the Trading Window Closure. 1
      PDF icon view
    • Newspaper publication for Board Meeting scheduled on 23rd June, 2020
      PDF icon view
    • Intimation of Board Meeting scheduled on 23rd June, 2020
      PDF icon view
    • Intimation about the appointment of Compliance Officer
      PDF icon view
    • Intimation to Stock Exchanges regarding press release
      PDF icon view
    • Intimation to Stock Exchanges about the Trading Window Closure
      PDF icon view
    • Intimation of Board Meeting scheduled on 27th February, 2020 and Closure of Trading Window
      PDF icon view
    • Outcome of Board Meeting held on 27th February, 2020 and fixation of Record date
      PDF icon view
    • Intimation of Board Meeting scheduled on 27th February, 2020 and Closure of Trading Window 1
      PDF icon view
    • Intimation to Stock Exchange on 22nd January, 2020 regarding issue of Duplicate Share Certificates
      PDF icon view
    • Newspaper publication for Board Meeting scheduled on 12th February, 2020.
      PDF icon view
    • Intimation of Board Meeting scheduled on 12th February, 2020.
      PDF icon view
    • Intimation to Stock Exchanges about the Trading Window Closure.
      PDF icon view
    • Disclosure of Related Party Transactions for the half year ended on 30th September, 2019.
      PDF icon view
    • Newspaper publication for Board Meeting scheduled on 11th November, 2019
      PDF icon view
    • Intimation for Board Meeting on 29 th October 2018.
      PDF icon view
    • 37 th Annual General Meeting Voting Results.
      PDF icon view
    • Appointment of Registrar & Share Transfer Agent (RTA).
      PDF icon view
    • Intimation for Board Meeting on 11 th August 2018.
      PDF icon view
    • Intimation to Stock Exchanges about the appointment of Company Secretary.
      PDF icon view
    • Invite for the Conference call for Analysts and Investors on 14 th February 2018.
      PDF icon view
    • Newspaper Cuttings Board meeting – 12 th February 2018.
      PDF icon view
    • Intimation of the Board meeting on 12 th February 2018.
      PDF icon view
    • Invitation for a conference call on 13 th November 2017.
      PDF icon view
    • Intimation of the Board meeting on 10 th November 2017.
      PDF icon view
    • Outcome of 36 th AGM held on 11 th August 2017.
      PDF icon view
    • Voting results of 36th AGM held on 11 th August 2017.
      PDF icon view
    • Intimation to stock exchange for the conference call.
      PDF icon view
    • Intimation to stock exchanges for Investor Meet.
      PDF icon view
    • Finolex Industries Ltd. and The Lubrizol Corporation – Execution of FlowGuard ® ProcessorAgreement .
      PDF icon view
    • Intimation to stock exchange – Dividend distribution policy.
      PDF icon view
    • Statement giving details of Investor’s Complaint for the quarter ended 31st December 2016.
      PDF icon view
    • Intimation to Stock Exchanges for Board Meeting on 4 th February 2017.
      PDF icon view
    • Intimation to Stock Exchange for investor meet held on 14 th January 2017.
      PDF icon view
    • Intimation to Stock Exchanges for Board Meeting to be held on 8 th December 2016.
      PDF icon view
    • Statement giving details of Investor’s Complaint for the quarter ended 30 th September 2016.
      PDF icon view
    • Intimation to stock exchanges for conference call on 13 th October 2016.
      PDF icon view
    • Intimation to stock exchanges for Investors’ conference on 3 rd October 2016 and 4 th October 2016.
      PDF icon view
    • Intimation to stock exchanges about conference call on 29 th August 2016.
      PDF icon view
    • Intimation to stock exchanges about the earnings release and presentation on financial results for the Q1F17.
      PDF icon view
    • Statement of unclaimed dividend for the year 2014-2015.
      PDF icon view
    • Statement giving details of Investors complaint for the quarter ended 30 th June 2016 .
      PDF icon view
    • Intimation to Stock Exchanges for Board Meeting to be held on 26 th August 2016.
      PDF icon view
    • Intimation to Stock Exchanges for CSR activities undertaken by the Company.
      PDF icon view
    • Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
      PDF icon view
    • Intimation to Stock Exchanges for Investor Meet on 7 th July 2016 & 8 th July 2016.
      PDF icon view
    • Statement giving details of investors complaint on 31 st March 2016.
      PDF icon view
    • Intimation to Stock Exchanges for Board Meeting on 21 st May 2016 .
      PDF icon view
    • Intimation to Stock Exchanges for Investor Meet on 27 th April 2016 .
      PDF icon view
    • Intimation to Stock Exchanges for Investor Meet on 18 th April 2016 .
      PDF icon view
    • Corporate Governance Report 31 st December 2015 .
      PDF icon view
    • Corporate Governance Report 31 st December, 2014 .
      PDF icon view
    • Corporate Governance Report 31 stMarch, 2015 .
      PDF icon view
  • Corporate Law Compliances
    • Letter of Appointment of Independent Director
      PDF icon view
    • Notice of Candidature received from Member of the Appointment of Mr. Vijay N Bhatt as Independent Director
      PDF icon view
    • Notice of Candidature received from Member of the Appointment of Mr. Pradeep Udhas as Independent Director
      PDF icon view
    • Notice of Candidature received from Member of the Appointment of Mr. Debabrata Sarkar as Independent Director
      PDF icon view
    • Notice of Candidature received from Member of the Appointment of Mr. Aditya Sapru as Independent Director
      PDF icon view
    • Notice of Candidature received from Member of the Appointment of Mr. Rajesh B Rathi as Independent Director
      PDF icon view
    • Notice of Candidature received from Member of the Appointment of Mr. Munesh Khanna as Independent Director
      PDF icon view
    • Transcript of 43rd Annual General Meeting held on 18th Sept 2024
      PDF icon view
    • Annual Return for FY 2023-24
      PDF icon view
    • Notice of Candidature received from Member of the Appointment of Ms. Bhumika L Batra as Independent Director
      PDF icon view
    • Notice of Candidature received from Member of the Appointment of Dr. Deepak R. Parikh as Independent Director
      PDF icon view
    • Notice of Candidature received from Member of the Appointment of Mr. Anami N. Roy as Independent Director
      PDF icon view
    • Notice of Candidature received from Member of the Appointment of Mr. Pradeep R. Rathi as Independent Director
      PDF icon view
    • Impact Assessment Report
      PDF icon view
    • CSR Project approved for FY 2023-24
      PDF icon view
    • Transcript of 42nd Annual General Meeting held on 28th August, 2023
      PDF icon view
    • CSR Project approved for FY 2022-23
      PDF icon view
    • Annual Return for FY 2022-23
      PDF icon view
    • Notice of Candidature received from Member of the Appointment of Mr. Ajit Venkataraman as Executive & Managing Director
      PDF icon view
    • Notice of Candidature received from Member of the Appointment of Mrs. Kanchan U. Chitale as Independent Director
      PDF icon view
    • Transcript of 41st Annual General Meeting held on 30th August, 2022
      PDF icon view
    • Notice of Candidature received from Member of the Appointment as Director of Anil Wahabi
      PDF icon view
    • Notice of Candidature received from Member of the Appointment as Director of Saumya Chakrabarti
      PDF icon view
    • CSR Project approved for FY 2021-22
      PDF icon view
    • Annual Return for FY 2021-22
      PDF icon view
    • Notice of Candidature received from Members for the Appointment of Independent Directors
      PDF icon view
    • Notice of Candidature received from Members for the Appointment of Mrs. Kanchan U. Chitale
      PDF icon view
    • Annual Return for FY 2020-21
      PDF icon view
    • Memorandum of Association and Articles of Association of the Company
      PDF icon view
    • CSR Project approved for FY 2020-21
      PDF icon view
  • Investor Education and Protection Fund
    • List of shareholders whose dividend and shares are liable to be transferred to IEPF
      PDF icon view
    • List of shareholders whose dividend and shares are liable to be transferred to IEPF
      PDF icon view
    • List of shareholders whose dividend and shares are liable to be transferred to IEPF
      PDF icon view
    • List of shareholders whose dividend and shares are liable to be transferred to IEPF
      PDF icon view
    • List of shareholders whose dividend and shares are liable to be transferred to IEPF
      PDF icon view
    • Nomination of Nodal Officer under IEPF.
      PDF icon view
    • Access link to claim a refund from IEPF Authority.
      view
  • Unpaid / unclaimed dividend and interest
    • Unclaimed_unpaid_dividend - 2021-2022
      PDF icon view
    • Unclaimed_unpaid_dividend - 2020-2021
      PDF icon view
    • Unclaimed_unpaid_dividend - 2018-2019
      PDF icon view
    • Unclaimed_unpaid_dividend - 2017-2018
      PDF icon view
    • Unclaimed_unpaid_dividend - 2016-2017
      PDF icon view
    • Unclaimed_unpaid_dividend - 2015-2016
      PDF icon view
    • Unclaimed Unpaid Dividend 2021-22
      PDF icon view
    • Unclaimed Unpaid Dividend 2020-21
      PDF icon view
    • Unclaimed Unpaid Dividend - 2019-2020
      PDF icon view
    • Unclaimed Unpaid Dividend - 2018-2019
      PDF icon view
    • Unclaimed Unpaid Dividend - 2017-2018
      PDF icon view
    • Unclaimed Unpaid Dividend - 2016-2017
      PDF icon view
    • Unclaimed Unpaid Dividend - 2015-2016
      PDF icon view
    • Unclaimed Unpaid Dividend - 2014-2015
      PDF icon view
  • Familiarization Programmes for Independent Directors
    • Familiarization Programmes for Independent Directors FY 2023-24
      PDF icon view
    • Familiarization Programmes for Independent Directors FY 2022-23
      PDF icon view
    • Familiarization Programmes for Independent Directors FY 2021-22:
      PDF icon view
    • Familiarization Programmes for Independent Directors FY 2020-2021
      PDF icon view
    • Familiarization Programmes F.Y. 2019-2020
      PDF icon view
    • Familiarization Programmes for Independent Directors 2018 – 2019
      PDF icon view
  • Annual/Half Yearly Compliances
    • Related Party Transaction for Half Year ended 30 September, 2024
      PDF icon view
    • Related Party Transaction For Half Year Ended March 31, 2024
      PDF icon view
    • Related Party Transaction For Half Year Ended September 30, 2023
      PDF icon view
    • Related Party Transaction For Half Year Ended March 31, 2023
      PDF icon view
    • Related Party Transaction as on 30th September 2022
      PDF icon view
    • Related Party Transactions as on 31st March, 2022
      PDF icon view
    • Annual Secretarial Compliance Report as on 31st March, 2022
      PDF icon view
    • Annual Secretarial Compliance Report as on 31st March, 2021
      PDF icon view
    • Related Party Transactions as on 31st March, 2021
      PDF icon view
    • Related Party Transactions as on 30th September, 2021
      PDF icon view

Environmental And Port Reception Compliances

  • Environmental Compliances
    • Fly Ash Stock 05th March 2023
      PDF icon view
    • Bio Medical Waste Monthly Report Mar 2023
      PDF icon view
    • Bio Medical Waste Monthly Report Feb 2023
      PDF icon view
    • Bio Medical Waste Monthly Report Jan 2023
      PDF icon view
    • Fly Ash Stock 4 May 2022
      PDF icon view
    • Bio Medical Waste Annual Returns Ratnagiri 2021
      PDF icon view
    • Bio Medical Waste Annual Report 2021-Masar
      PDF icon view
    • Bio Medical Waste Annual Returns Chinchwad March 2021
      PDF icon view
    • Bio Medical Waste Annual Returns Urse March 2021
      PDF icon view
    • Fly Ash Stock 28th Feb 2023
      PDF icon view
  • Port Reception Compliances
    • Technical details about the Finolex Terminal
      PDF icon view
    • Format of Advance Notification form for waste delivery to Port Reception Facilities.
      PDF icon view
    • List of licensed vendors for waste collection.
      PDF icon view
    • Tariffs for the usage of the port reception facility.
      PDF icon view
  • Click here to view Disclaimer
    DISCLAIMER

    Finolex Industries Limited endeavours to ensure that the data and other material in this section are correct and complete, but does not accept liability for any error made or omission from this section. We take every care and precaution to ensure that information published is accurate when posted and regularly updated, but we do not guarantee its accuracy and we may change the information at any time without notice. We publish this data "as is" without any warranty of any kind, express or implied. Finolex Industries Limited shall not be liable for any claims or losses of any nature, arising indirectly or directly from use of the data or material on this section or unauthorized access to this section or otherwise howsoever arising (except to the extent required by law). The information contained in the Key Financial Statistics, Interactive Charts or Share Prices and Graphs is not an invitation to invest in the shares, or any other products or services or otherwise deal in these or enter into a contract with Finolex Industries or any other company. The information provided should not be relied upon in connection with any investment decision. You must take appropriate steps to verify this information before acting upon it. The past performance of "Finolex Industries" cannot be relied upon as a guide to its future performance. The price of shares and the income derived from them can go down as well as up and investors may not recoup the amount originally invested. The information in the Share Prices and Graphs is displayed at a lag of around 30 minutes. You may print copy of parts of the information in this section as you may reasonably require for your own personal use provided that any copy has attached to it any relevant proprietary notices and/or disclaimers. Statements in this section describing the Company's objectives, projections, estimates, expectations may be "forward looking statements" within the meaning of applicable securities laws and regulations. Actual results could differ materially from those expressed or implied. Important factors that could make a difference to the Company's operations include, among others, economic conditions affecting demand / supply and price conditions in the domestic and overseas markets in which the Company operates, changes in Government regulations, tax laws and other statutes and incidental factors.

Enquire Now Chat with us

Enquiry Form