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Date financiare

2026
Notice of board meeting-scheduled on 28th January 2026
2025
Board meeting scheduled on 23/05/2025
Board meeting scheduled on 26/07/2025
Board meeting scheduled on 31/10/2025
Notice of board meeting-scheduled on 23rd May 2025
Notice of board meeting-scheduled on 26th July 2025
Notice of board meeting-scheduled on 31st October 2025
2024
Board meeting scheduled on 09/08/2024
Board meeting scheduled on 18/05/2024
Board meeting scheduled on 24/01/2024
Board meeting scheduled on 25/10/2024
Notice of board meeting- Scheduled on 24th January 2024
Notice of board meeting- Scheduled on 25th October 2024
Notice of board meeting- Scheduled on 9th August 2024
Notice of board meeting-Scheduled on 18th May 2024
2023
Board meeting scheduled on 05/08/2023
Board meeting scheduled on 11/02/2023
Board meeting scheduled on 21/10/2023
Board meeting scheduled on 27/05/2023
Notice of board meeting- Scheduled on 21st October 2023
Notice of board meeting- Scheduled on 27th May 2023
Notice of board meeting- scheduled on 11th February 2023
Notice of board meeting-scheduled on 5th August 2023
2022
Board meeting scheduled on 13/05/2022
Board meeting scheduled on 14/02/2022
Notice of board meeting-Intimation on 14th February 2022
Notice of board meeting-Scheduled on 13-05-2022
Notice of board meeting-scheduled on 14th November 2022
Notice of board meeting-scheduled on 4th August 2022
2021
Board meeting scheduled on 06/08/2021
Board meeting scheduled on 08/02/2021
Board meeting scheduled on 11/11/2021
Board meeting scheduled on 14/05/2021
Board meeting scheduled on 25/09/2021
Notice of board meeting-Scheduled to be on 6th August 2021
Notice of board meeting-scheduled on 11.11.2021
Notice of board meeting-scheduled on 14.05.2021
Notice of board meeting-scheduled on 25.09.2021
2020
Board meeting scheduled on 14/02/2020
Board meeting scheduled on 20/06/2020
Notice of board meeting-Intimation on 13th August 2020
Notice of board meeting-Scheduled to be on 14-02-2020
Notice of board meeting-scheduled to be on 6.11.2020
Notice of board meeting-tobescheduledon20.06.2020
2019
Board meeting scheduled on 08/02/2019
Board meeting scheduled on 10/08/2019
Board meeting scheduled on 14/11/2019
Board meeting scheduled on 17/05/2019
Notice of board meeting-Scheduled to be on 08-02-2019
Notice of board meeting-Scheduled to be on 10-08-2019
Notice of board meeting-Scheduled to be on 14-11-2019
Notice of board meeting-Scheduled to be on 17-05-2019
2018
Board meeting scheduled on 05/11/2018
Board meeting scheduled on 11/08/2018
Board meeting scheduled on 14/02/2018
Notice of board meeting-Scheduled to be on 05-11-2018
Notice of board meeting-Scheduled to be on 11-08-2018
Notice of board meeting-Scheduled to be on 14-02-2018
2017
Board meeting scheduled on 08/11/2017
Board meeting scheduled on 10/02/2017
Board meeting scheduled on 25/05/2017
Board meeting scheduled on 29/07/2017
Notice of board meeting-Scheduled to be on 08-11-2017
Notice of board meeting-Scheduled to be on 10-02-2017
Notice of board meeting-Scheduled to be on 25-05-2017
Notice of board meeting-Scheduled to be on 29-07-2017
2016
Board meeting scheduled on 09/03/2016
Board meeting scheduled on 10/09/2016
Board meeting scheduled on 13/02/2016
Board meeting scheduled on 30/11/2016
Notice of board meeting-Scheduled to be on 09-03-2016
Notice of board meeting-Scheduled to be on 10-09-2016
Notice of board meeting-Scheduled to be on 13-02-2016
Notice of board meeting-Scheduled to be on 18-05-2016
Notice of board meeting-Scheduled to be on 30-11-2016
2015
Board meeting scheduled on 08/08/2015
Board meeting scheduled on 09/11/2015
Board meeting scheduled on 15/05/2015
Notice of board meeting-Scheduled to be on 08-08-2015
Notice of board meeting-Scheduled to be on 09-11-2015
Notice of board meeting-Scheduled to be on 15-05-2015
2014
Board meeting scheduled on 02/08/2014
Board meeting scheduled on 13/11/2014
Board meeting scheduled on 15/05/2014
Board meeting scheduled on 30/01/2014
Notice of board meeting-Scheduled to be on 02-08-2014
Notice of board meeting-Scheduled to be on 13-11-2014
Notice of board meeting-Scheduled to be on 15-05-2014
Notice of board meeting-Scheduled to be on 30-01-2014
2013
Board meeting scheduled on 01/08/2013
Board meeting scheduled on 14/02/2013
Board meeting scheduled on 26/10/2013
Notice of board meeting-Scheduled to be on 01-08-2013
Notice of board meeting-Scheduled to be on 14-02-2013
Notice of board meeting-Scheduled to be on 26-10-2013

Schedule of Analyst Meet- Group Meeting with Investors Analyst on 5th and 6th February 2026
Schedule of Analyst Meet- Concall dated 1.11.2025 to discuss Q2 and H1FY2026 Financial Results
Schedule of Analyst Meet – Conference Call with Investors Analyst on 27th January 2025 to discuss operational and financial performance for Q3 & 9M FY25
Schedule of Analyst Meet – Conference Call with Investors Analyst on 10th August 2024 to discuss Q1 FY2025
Schedule of Analyst Meet- Conference call with Investors Analysts on 24th May 2025 to discuss operational and financial performance for Q4 FY 25
Schedule of Analyst Meet- Earning call on 28th July 2025 to discuss operational and financial performance for Q1 FY 26
Schedule of Analyst Meet- Group Meeting with Investors Analyst to be held on 19th November 2025
Schedule of Analyst Meet- Group Meeting with Investors Analyst to be held on 2nd and 3rd June 2025
Schedule of Analyst Meet- Group Meeting with Investors Analyst to be held on 3rd March 2025
Schedule of Analyst Meet- Group Meeting with Investors Analyst to be held on 3rd September 2025
Schedule of Analyst Meet – Conference call with Investors Analyst on 25th January 2024 to discuss Q3 & 9MFY24
Schedule of Analyst Meet- Schedule of Analyst Institutional Investor meet on 13th June 2024
Schedule of Analyst Meet- Conference Call with Investors Analyst on 18th May 2024 to discuss Operational and Financial Performance for Q4 and FY24
Schedule of Analyst Meet- Conference Call with Investors Analyst on 26th October 2024 to discuss Q2 and H1FY25
Schedule of Analyst Meet- Group meeting with Investors Analyst to be held on 12th December 2024
Schedule of Analyst Meet- Group meeting with Investors Analysts to be held on 19th November 2024
Schedule of Analyst Meet- Intimation for participating in Corporate Leaders Conference on 14th August 2024
Schedule of Analyst Meet- Schedule of Analyst Institutional Investor meet on 19th August 2024
Schedule of Analyst Meet- Schedule of Analyst Institutional Meet on 23rd August 2024
Schedule of Analyst Meet – Conference call on 23rd October 2023 to discuss Q2 & H1 FY24 Results
Schedule of Analyst Meet – Conference call on Monday 29th May 2023 to discuss the Q4FY23 Results
Schedule of Analyst Meet – Conference call with Investors Analysts on 13th February 2023 to discuss Q3FY23 Results
Schedule of Analyst Meet- Conference call with Investors Analysts on 7th August 2023 to discuss Q1FY24 Results
Schedule of Analyst Meet- Intimation of Schedule of Analyst and Investor meetings on 7th July 2023 at BHUJ Plant
Schedule of Analyst Meet- Meeting with Investors participant on 8.11.2023
Schedule of Analyst Meet- Conference call with investors or analysts on 12th November 2021 for Q22022
Schedule of analyst meet–conference call with investors or analysts q12020 on 12th november 2021 for q22022
Schedule of Analyst Meet- Conference call with investors or analysts on 14th May 2022 for Q4FY22 Results
Schedule of Analyst Meet- Conference call with investors or analysts on 15th February 2022 for Q3FY22 Results
Schedule of Analyst Meet- Conference call with investors or analysts on 15th November2022 for Q2FY23 Results
Schedule of Analyst Meet- Conference call with investors or analysts on 5th August 2022 for Q1FY23 Results
Schedule of Analyst Meet- Conference call with investors or analysts on 7th August 2021 for Q12022
Schedule of Analyst Meet – Intimation for Investor (participants) meeting on 17th and 18th February 2021
Schedule of Analyst Meet – Intimation of Schedule of Analyst Institutional Investor meeting on 16th &18th August 2021
Schedule of Analyst Meet- Conference call with investors or analysts on 9th February 2021 for Q32021
Schedule of Analyst Meet- Analyst call with investors or analysts on 13th December 2021
Schedule of Analyst Meet- Conference call with investors or analysts Q12021
Schedule of Analyst Meet- Conference call with investors or analysts Q42021
Schedule of Analyst Meet- Conference call with investors or analysts on 7th November 2020 for Q22021
Schedule of Analyst Meet- Intimation of Schedule of Analyst Institutional Investor meeting on 25th and 26th May 2021
Schedule of analyst meet–conference call with investors or analysts on 7th November 2020 for q22021
Schedule of Analyst Meet- Schedule of Analyst Institutional Investor meet on 17th March 2021
Concall07112020-Website
Schedule of Analyst Meet – Intimation for Investor (participants) meeting on 24th June 25th June and 26th June 2020
Schedule of Analyst Meet – Intimation for Investors meeting (participants) on June 30 2020
Schedule of Analyst Meet- Conference Call with investors or analysts Q4 2020
Schedule of Analyst Meet- Conference call with investors or analysts Q22020
Schedule of Analyst Meet- Conference call with investors or analysts Q32020
Schedule of Analyst Meet- Intimation of Schedule of Analyst Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulation Q12020
Schedule of Analyst Meet- Schedule of Analyst Institutional Investor on 14.08.2020
Schedule of Analyst Meet- Schedule of Analyst Institutional Investor on18.08.2020
Schedule of Analyst Meet – Intimation of Schedule of Analyst Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2019
Schedule of Analyst Meet- Conference call with investors or analysts Q12019
Schedule of Analyst Meet- Conference call with investors or analysts Q22019
Schedule of Analyst Meet- Conference call with investors or analysts Q32019
Schedule of Analyst Meet- Conference call with investors or analysts Q42019
Schedule of Analyst Meet- Conference call with investors or analysts Q12018
Schedule of Analyst Meet- Conference call with investors or analysts Q22018
Schedule of Analyst Meet- Conference call with investors or analysts Q32018
Schedule of Analyst Meet- Conference call with investors or analysts Q42018
Schedule of Analyst Meet- Intimation of Schedule of Analyst Institutional Investor meeting on 21.11.2018
Schedule of Analyst Meet- Conference call with investors or analysts Q12017
Schedule of Analyst Meet- Conference call with investors or analysts Q22017
Schedule of Analyst Meet- Conference call with investors or analysts Q32017
Schedule of Analyst Meet- Conference call with investors or analysts Q42017
Schedule of Analyst Meet- Conference call with investors or analysts Q42016

Extract of Results
Extract of Results-Q3 Results for FY 2025-2026.pdf
Extract results-Q2 Results for FY 2025-26
Extract results-Q1 Results for FY 2025-26
Extract results-Q4 and Year Ended Result 2024-25
Extract results-Q3 Results for FY 2024-25
Transcript
Transcript – Concall dated 29.01.2026 for Q3 FY2026
Transcript – Link of Audio Recording of Conference Call Analyst Call dated 29.01.2026 for Q3 FY 2026.pdf
Transcript – Link of Audio Recording of Conference Call Analyst Call dated 01.11.2025 for Q2 & H1_FY26.pdf
Transcript – Concall dated 1st November 2025 to discuss Q2 and H1 FY2026 Financial Results
Transcript – Concall dated 28.07.2025 to discuss Q1 and FY2026 Financial Results
Transcript – Link of Audio Recording of Earning Call dated 28.07.2025 for Q1 FY 2026
Transcript – Link of Audio Recording of Conference Call Analyst Call dated 24.05.2025
Transcript – Concall dated 24.05.2025 to discuss Q4 and FY2025 Financial Results
Transcript – Link of Audio Recording of Conference Analyst Call held on 27.01.2025
Transcript – OF CONCALL DATED 27.01.2025 TO DISCUSS Q3 FY2025 FINANCIAL RESULTS
Transcript – Conference Analyst Call dated 26.10.2024
Transcript – Link of Audio Recording of Conference Analyst Call dated 26.10.2024
Transcript – Conference call with Investors Analysts on Q1 FY 25 Results held on 10th August 2024
Transcript – Link of Audio Recording of Analyst Conference Call dated 10.08.2024
Transcript – Link of Audio Recording of Conference Analyst Call dated 18.05.2024
Transcript – Link of Audio Recording of Conference Call dated 25.01.2024
Transcript – of Concall conducted on 25.01.2024 for Q3 & 9M FY24 Results
Transcript – Transcript of Concall conducted on 7th August 2023 to discuss Q1 FY2024 Financial Results
Transcript – Transcript of Concall Conducted on 29th May 2023
Transcript – Transcript of 61st Annual General Meeting held on 22nd July 2023
Transcript – Transcript of Concall conducted on 13.02.2023 to discuss Q3FY23 Results
Transcript – Link of Audio Recording of Conference Call dated 29.05.2023
Transcript – Link of Audio Recording of Conference Call dated 23.10.2023
Transcript – Link of Audio Recording of Analyst Conference Call on 7.08.2023
Transcript – Link of Audio Recording of Analyst Conference call dated 13.02.2023
Transcript – Conference Call conducted on 23rd October 2023
Transcript – Audio Recording of Concall dated 14.5.2022
Transcript – Link of Audio Recording dated 5.8.2022
Transcript – Link of Audio Recording of Analyst Conference Call dated 15.11.2022
Transcript – Transcript of Concall conducted on 14.5.2022 to discuss Q4FY22 Results
Transcript – Transcript of Concall conducted on 15.11.2022 to discuss Q2FY23 Results
Transcript – Transcript of Concall conducted on 5.8.2022 to discuss Q1FY23 Results
Transcript – Transcription of 60th Annual General Meeting dated 7th July 2022
Regulation 47
Regulation 47 – Audited Financial Results published in Newspaper English and Marathi for Q4 and Year ended 2025
Regulation 47 – Newspaper Publication of Notice for the Fixation of Record Date on 30th January 2025 for 3rd Interim Dividend FY2024-25
Regulation 47 – Newspaper Publication of Notice for the Fixation of Record Date on 31st July 2025 for 1st Interim Dividend FY2025-26
Regulation 47 – Unaudited Financial Results published in Newspaper English and Marathi for Q1 Financial Results 2025-26
Regulation 47 – Unaudited Financial Results published in Newspaper English and Marathi for Q2 Financial Results 2025-26
Regulation 47 – Audited Financial results published in Newspaper – English and Marathi for quarter and year ended 31st March 2024
Regulation 47 – Newspaper Publication for Notice of 62nd AGM to be held on 19.7.2024 and Record Date for Final Dividend
Regulation 47 – Notice of Fixation of Record date on 2nd November 2024 for purpose of 2nd Interim Dividend 2024-25.
Regulation 47 – Notice of Record date published in Newspaper-English and Marathi 20th August 2024.
Regulation 47 – Unaudited Financial Results published in Newspaper English and Marathi Q1 2024-25
Regulation 47 – Unaudited Financial Results published in Newspaper English and Marathi Q2 2024-25
Regulation 47 – Unaudited Financial Results published in Newspaper English and Marathi Q3 2024-25
Regulation 47 – Newspaper Publication for Notice of 61st AGM to be held on 22.7.2023 and Record Date for Final Dividend
Regulation 47 – Notice of Fixation of Record date i.e 12.08.2023 published in newspaper – English and Marathi
Regulation 47 – Notice of Record Date published in English and Marathi newspapers 18.02.2023
Regulation 47 – Unaudited Financial Results Published in Newspaper English and Marathi Q1 FY2023-24
Regulation 47 – Unaudited Financial Results published in English and Marathi Newspaper Q3 2023-24
Regulation 47 – Unaudited Financial Results published in Newspaper English and Marathi Q2 FY 2023-24
Regulation 47 – Audited Financial Results published in Newspaper – English and Marathi for quarter & year ended 31st March 2022
Regulation 47 – Intimation of Record Date published in Newspaper English and Marathi 13th August 2022
Regulation 47 – Newspaper Publication for Notice 60th AGM to be held on 7.7.2022 & Record Date for Final Dividend 2021-22
Regulation 47 – Notice of Record Date published in Newspaper – English and Marathi 22.02.2022
Regulation 47 – Unaudited Financial Results published in Newspaper English and Marathi Q1 2022-23
Regulation 47 – Unaudited Financial Results published in Newspaper English and Marathi Q2 2022-23
Regulation 47 – Unaudited Financial Results published in Newspaper English and Marathi Q3 2022-23
Regulation 47 – Audited Financial Results published in Newspaper – English and Marathi for quarter & year ended 31st March 2021
Regulation 47 – Notice of Board meeting and Record Date published in Newspaper – English and marathi 08.02.2021
Regulation 47 – Notice of Record Date published in Newspaper – English and Marathi 14.08.2021
Regulation 47 – Notice of Record Date published in Newspaper – English and Marathi 19.11.2021
Regulation 47 – Unaudited Financial Results published in Newspaper English and Marathi Q1 2021-22
Regulation 47 – Unaudited Financial Results published in Newspaper English and Marathi Q2 2021-22
Regulation 47 – Unaudited Financial Results published in Newspaper English and Marathi Q3 2021-22
Regulation 47 – MGT-7 (Annual Return) for FY 2020-21
Regulation 47 – Notice of Board meeting published in Newspaper – English and Marathi 14.02.2020
Regulation 47 – Unaudited Financial Results published in Newspaper English and Marathi Q1 2020-21
Regulation 47 – Unaudited Financial Results published in Newspaper English and Marathi Q3 2020-21
Regulation 47 – Notice of Board meeting and Record Date published in Newspaper – English and marathi 08.02.2019
Regulation 47 – Notice of Board meeting published in Newspaper – English and Marathi 17.05.2019
Regulation 47 – Unaudited Financial Results published in Newspaper English and Marathi Q2 2019-20
Regulation 47 – Unaudited Financial Results published in Newspaper English and Marathi Q3 2019-20
Regulation 47 – Audited Finacial Results published in Newspaper – English and Marathi Q4 2018-19
Regulation 47 – Notice of Board meeting published in Newspaper – English and marathi 05.11.2018
Regulation 47 – Notice of Board meeting published in Newspaper – English and marathi 17.05.2018
Regulation 47 – Unaudited Financial Results published in Newspaper English and marathi Q1 2018-19
Regulation 47 – Unaudited Financial Results published in Newspaper English and marathi Q2 2018-19
Regulation 47 – Audited Finacial Results published in Newspaper – English and Marathi Q4 2017-18
Regulation 47 – Newspaper Publication for Notice of 57th AGM and Record Date published in Newspaper – English and Marathi
Regulation 47 – Newspaper Publication for Notice of 58th AGM published in Newspaper – English and Marathi
Regulation 47 – Newspaper Publication for Notice of 59th AGM & Record Date published in Newspaper – English and Marathi
Regulation 47 – Notice of 56th Annual General Meeting and Record Date published in Newspaper – English and Marathi
Regulation 44 (3)
Regulation 44 – Disclosure of Voting Results of Postal Ballot on 22nd January 2026 Postal ballot Results_22012026.pdf
Regulation 44 (3) – Disclosure of Voting Results of 63rd Annual General Meeting held on Saturday 26th July 2025
Regulation 44 (3) – Disclosure of Voting results of 62nd AGM held on 19th July 2024
Regulation 44 (3) – Disclosure of Voting Results conducted through Postal Ballot on 29.12.2023
Regulation 44 (3) – Disclosure of Voting Results of 61st Annual General Meeting of the Company held on Saturday 22nd July 2023.
Regulation 44 (3) – Disclosure of Voting results 60th Annual General Meeting held on 7th July 2022
Regulation 44 (3) – Disclosure of Voting results conducted through Postal Ballot 23rd December 2021
Regulation 44 (3) – Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations 2015)-59th Annual General Meeting dated 30th June 2021
Regulation 44 (3) – Disclosure of Voting Results of Postal Ballot [Regulation 44(3) of SEBI (LODR) Regulation 2015]-20th December 2018
Regulation 44 (3) – Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations 2015)-Postal Ballot 15 December 2017
Regulation 44 (3) – Disclosure of Voting Results of AGM [Regulation 44(3) of SEBI (LODR) Regulation 2015]-56th Annual General Meeting
Regulation 44 (3) – Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations 2015)-54th Annual General Meeting
Regulation 44 (3) – Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations 2015)-55th Annual General Meeting
Regulation 44 (3) – Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations 2015)-Postal Ballot 26 December 2015
Regulation 40 (9)
Regulation 40 (9) – Certificate for year ended 31st March 2024
Regulation 40 (9) – Pursuant to SEBI LODR 2015 for year ended 31st March 2023
Regulation 40 (9) – Pursuant to SEBI LODR 2015 for the year ended 31st March 2022
Regulation 40 (9) – Pursuant to SEBI LODR 2015 for the half year ended 31st March 2021
Regulation 40 (9) – Certificate Pursuant to Regulation 40(9) of SEBI LODR 2015 for the half year ended 30th September 2020
Regulation 40 (9) – Certificate Pursuant to Regulation 40(9) of SEBI LODR 2015 for the half year ended 31st March 2020
Regulation 40 (9) – Certificate Pursuant to Regulation 40(9) of SEBI LODR 2015 for the half year ended 30th September 2019
Regulation 40 (9) – Certificate Pursuant to Regulation 40(9) of SEBI LODR 2015 for the half year ended 30th September 2018
Regulation 40 (9) – Certificate Pursuant to Regulation 40(9) of SEBI LODR 2015 for the half year ended 31st March 2018
Regulation 40 (9) – Certificate Pursuant to Regulation 40(9) of SEBI LODR 2015 for the half year ended 30th September 2017
Regulation 40 (9) – Certificate Pursuant to Regulation 40(9) of SEBI LODR 2015 for the half year ended 31st March 2017
Regulation 40 (9) – Certificate Pursuant to Regulation 40(9) of SEBI LODR 2015 for the half year ended 30th September 2016
Regulation 40 (9) – Certificate Pursuant to Regulation 40(9) of SEBI LODR 2015 for the half year ended 31st March 2016
Regulation 30 and Other Regulations
Trading window closure notice w.e.f 1st April 2026
Intimation about the allotment of NCD on 23.03.2026
Assessment order received for AY 2023-24 on 19.03.2026
Redemption of Commercial Paper of Rs.100 crores on 13.03.2026
Credit Rating by CARE for NCD_Rs.750 crores on 4.03.2026
Credit Rating by CRISIL for NCD_Rs.750 crores on 28.02.2026
Regulation 30 – Outcome of Board meeting held on 28.01.2026.pdf
Regulation 30 and Other Regulations – Additional Response to Proxy Advisors on 9.1.2026
Regulation 30 and Other Regulations – Response to Proxy Advisors on 9.1.2026
Regulation 30 and Other Regulations – Trading window closure notice w.e.f 1st January 2026
Regulation 30 and Other Regulations – Notice of Board Meeting – Scheduled on 25th January 2025
Regulation 30 and Other Regulations – Outcome of Board Meeting held on 23rd May 2025
Regulation 30 and Other Regulations – Outcome of Board meeting held on 19.12.2025
Regulation 30 and Other Regulations – Outcome of Board meeting held on 26.07.2025
Regulation 30 and Other Regulations – Outcome of Board meeting held on 31.10.2025
Regulation 30 and Other Regulations – Trading Window closure Notice w.e.f 1st April 2025
Regulation 30 and Other Regulations – Trading Window closure Notice w.e.f 1st July 2025
Regulation 30 and Other Regulations – Trading Window closure Notice w.e.f 1st October 2025
Regulation 30 and Other Regulations – Trading window closure from 1st January 2025
Regulation 30 and Other Regulations – Order received from Department of Customs on 1st August 2024
Regulation 30 and Other Regulations – Outcome of Board Meeting held on Friday 25th October 2024
Regulation 30 and Other Regulations – Outcome of Board Meeting held on Friday 9th August 2024
Regulation 30 and Other Regulations – Outcome of Board Meeting held on Friday17th May 2024
Regulation 30 and Other Regulations – Outcome of Board meeting held on Wednesday 24th January 2024
Regulation 30 and Other Regulations – Re-affirmation of Credit Rating of Non-Convertible Debentures 28.06.2024
Regulation 30 and Other Regulations – Revision in Credit Rating dated 28.11.2024
Regulation 30 and Other Regulations – Revision in Record Date for 3rd Interim Dividend for FY 2024-25 if any
Regulation 30 and Other Regulations – Trading Window closure Notice w.e.f 1st April 2024
Regulation 30 and Other Regulations – Trading Window closure notice w.e.f 1st July 2024
Regulation 30 and Other Regulations – Trading window closure from 1st January 2024
Regulation 30 and Other Regulations – Trading window closure notice w.e.f 1st October 2024
Regulation 30 and Other Regulations – Appointment of Deputy Chief Financial Officer of the Company w.e.f 1.4.2023
Regulation 30 and Other Regulations – Intimation of Postal Ballot Notice dated 25th November 2023
Regulation 30 and Other Regulations – Outcome of Board Meeting held on Saturday 27th May 2023
Regulation 30 and Other Regulations – Outcome of Board meeting held on 21st October 2023
Regulation 30 and Other Regulations – Outcome of Board meeting held on 27th May 2023
Regulation 30 and Other Regulations – Outcome of Board meeting held on Saturday 11th February 2023
Regulation 30 and Other Regulations – Outcome of Board meeting held on Saturday 5th August 2023
Regulation 30 and Other Regulations – Trading Window Closure from 1st January 2023
Regulation 30 and Other Regulations – Trading Window Closure from 1st October 2023
Regulation 30 and Other Regulations – Intimation of Completion of Expansion of Carbon Black Project and Power Plant on 31st December 2022.
Regulation 30 and Other Regulations – Intimation of Payment of Interest to Debentures Holders i.e 28.04.2022
Regulation 30 and Other Regulations – Outcome of Board Meeting dated 13th May 2022
Regulation 30 and Other Regulations – Outcome of Board Meeting dated 14th February 2022
Regulation 30 and Other Regulations – Outcome of Board Meeting dated 14th November 2022
Regulation 30 and Other Regulations – Outcome of Board Meeting dated 4th August 2022
Regulation 30 and Other Regulations – Proceeding and Voting Results of AGM dated 7th July 2022
Regulation 30 and Other Regulations – Related Party Transactions for half year ended 31.03.2022
Regulation 30 and Other Regulations – Secretarial Compliance report for FY 2022-23
Regulation 30 and Other Regulations – Trading Window Closure from 1st April 2022
Regulation 30 and Other Regulations – Trading Window Closure from 1st January 2022
Regulation 30 and Other Regulations – Trading Window Closure from 1st July 2022
Regulation 30 and Other Regulations – Trading Window Closure from 1st October 2022
Regulation 30 and Other Regulations – Transcription of Conference Call dated 12th November 2021 Q2 FY 2022
Regulation 30 and Other Regulations – Transcription of Conference Call dated 15th February 2022 Q3 FY 2022
Regulation 30 and Other Regulations – Transcription of Conference Call dated 7th August 2021 Q1 2022
Regulation 30 and Other Regulations – Intimation about allotment of Non Convertible Debentures on 28.10.2021
Regulation 30 and Other Regulations – Intimation of Outcome of Board Meeting Relating to Reclassification 06082021
Regulation 30 and Other Regulations – Outcome of Board Meeting dated 11th November 2021
Regulation 30 and Other Regulations – Outcome of Board Meeting dated 25th September 2021
Regulation 30 and Other Regulations – Outcome of Board Meeting held on 8th February 2021
Regulation 30 and Other Regulations – Outcome of Board Meeting held on Friday the 14th May 2021
Regulation 30 and Other Regulations – Outcome of Board meeting dated 6th August 2021
Regulation 30 and Other Regulations – Proceeding of Annual General Meeting held on 30th June 2021
Regulation 30 and Other Regulations – Proceeding of Voting Result conducted through Postal Ballot 23.13.2021
Regulation 30 and Other Regulations – Related Party Transactions on consolidated basis for half year ended 30.09.2021
Regulation 30 and Other Regulations – Related Party Transactions on consolidated basis for half year ended 31.03.2021
Regulation 30 and Other Regulations – Secretarial compliance report for FY 2021-22
Regulation 30 and Other Regulations – Trading Window Closure from 1st July 2021
Regulation 30 and Other Regulations – Trading Window Closure from 1st October 2021
Regulation 30 and Other Regulations – Transcription of Conference Call dated 14th August 2020 Q1 2021
Regulation 30 and Other Regulations – Transcription of Conference Call dated 15th May 2021 Q4 FY 2021
Regulation 30 and Other Regulations – Transcription of Conference Call dated 9th February 2021 Q3 FY 2021
Regulation 30 and Other Regulations – Outcome and Proceeding of 58th Annual General Meeting held on 12th August 2020
Regulation 30 and Other Regulations – Outcome of Board Meeting held on 14th February 2020
Regulation 30 and Other Regulations – Outcome of Board Meeting dated 13th August 2020
Regulation 30 and Other Regulations – Outcome of Board meeting dated 20th June 2020
Regulation 30 and Other Regulations – Outcome of Board meeting dated 24th September 2020
Regulation 30 and Other Regulations – Outcome of Board meeting dated 6th November 2020
Regulation 30 and Other Regulations – Related Party Transactions on consolidated basis for half year ended 30.09.2020
Regulation 30 and Other Regulations – Related Party Transactions on consolidated basis for half year ended 31.03.2020
Regulation 30 and Other Regulations – Resignation of Chief Financial officer w.e.f 28.08.2020
Regulation 30 and Other Regulations – Secretarial compliance report for FY 2020-21
Regulation 30 and Other Regulations – Trading Window closure Notice w.e.f 1st October 2020
Regulation 30 and Other Regulations – Transcription of Conference Call Q4 2020
Regulation 30 and Other Regulations – Transcription of Conference Call dated 13th August 2019 Q1 FY 2020
Regulation 30 and Other Regulations – Transcription of Conference Call dated 15th November 2019 Q2 FY 2020
Regulation 30 and Other Regulations – Transcription of Conference Call dated 17th February 2020 Q3 FY 2020
Regulation 30 and Other Regulations – Voting Results of AGM dated 12th August 2020
Regulation 30 and Other Regulations – Outcome of AGM dated 13th July 2019
Regulation 30 and Other Regulations – Outcome of Board Meeting held on 10th August 2019
Regulation 30 and Other Regulations – Outcome of Board Meeting held on 17th May 2019
Regulation 30 and Other Regulations – Outcome of Board Meeting held on 28th March 2019
Regulation 30 and Other Regulations – Outcome of Board Meeting held on 8th February 2019
Regulation 30 and Other Regulations – Related Party Transactions on consolidated basis for half year ended 30.09.2019
Regulation 30 and Other Regulations – Related Party Transactions on consolidated basis for half year ended 31.03.2019
Regulation 30 and Other Regulations – Trading Window Closure from 1st October 2019
Regulation 30 and Other Regulations – Transcription of Conference Call dated 20th May 2019 Q4 FY 2019
Regulation 30 and Other Regulations – Voting Results of AGM dated 13th July 2019
Regulation 30 and Other Regulations – Outcome of Board Meeting held on 1st September 2018
Regulation 30 and Other Regulations – Proceeding of Postal Ballot Notice results declared on 20th December 2018
Regulation 30 and Other Regulations – Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“Listing Regulations”)
Regulation 30 and Other Regulations – Assigning Crisil A1+ Rating for Commercial Paper of Company
Regulation 30 and Other Regulations – Award to Shri Arvind Poddar Chairman & Managing Director
Regulation 30 and Other Regulations – Change in Directors of the Company
Regulation 30 and Other Regulations – Change of name of Company’s Registrar and Transfer Agent
Regulation 30 and Other Regulations – Commercial Production of Brown Field Project at BHUJ plant
Regulation 30 and Other Regulations – Completion of capex for 30000 MTPA of high value of advanced carbon material and commissioned the plant.
Regulation 30 and Other Regulations – Completion of Mould plant at Bhuj
Regulation 30 and Other Regulations – Information of disqualification of director
Regulation 30 and Other Regulations – Intimation
Regulation 30 and Other Regulations – Intimation about conclusion of Search operations
Regulation 30 and Other Regulations – Intimation for resumption of Operations at Bhuj Plant
Regulation 30 and Other Regulations – Intimation for Temporary Shut down of Bhuj Plant
Regulation 30 and Other Regulations – Intimation of Approval of application submitted for reclassification
Regulation 30 and Other Regulations – Intimation of filing Reclassification application with Stock Exchanges
Regulation 30 and Other Regulations – Intimation of Incorporation of a wholly owned subsidiary in Netherlands namely BKT Netherlands B.V.
Regulation 30 and Other Regulations – Intimation of receipt of request for reclassification from Promoter Group Category to Public Category
Regulation 30 and Other Regulations – Re-affirmation of Credit Rating for Banking Facility
Regulation 30 and Other Regulations – Re-affirmation of Credit Rating on Bank facilities of Company
Regulation 30 and Other Regulations – Re-affirmation of Credit Ratings of Non-Convertible Debentures
Regulation 30 and Other Regulations – Non Convertible Debentures Credit Rating
Regulation 30 and Other Regulations – Resumption of Operations at Bhuj Plant Update on Cyclone Biparjoy
Regulation 30 and Other Regulations – Trading Window closure Notice
Regulation 30 and Other Regulations – Transformation Leader Award to Shri Arvind Poddar Chairman & Managing Director
Regulation 30 and Other Regulations – Trial production at Green Field Project with an Installed capacity of 30000 MT per annum
Regulation 30 and Other Regulations – Trial Production of Phase I of Carbon Black Project
Regulation 30 and Other Regulations – Update on Cyclone Biparjoy
Regulation 30 and otherregulations – Non-Convertible Debentures Credit rating
Regulation 13 (3)
Regulation 13 (3) – Statement of Investor Grievance for quarter ended 30th June 2024
Regulation 13 (3) – Statement of Investor Grievance for quarter ended 30th September 2024
Regulation 13 (3) – Statement of Investor Grievance for quarter ended 31st March 2024
Regulation 13 (3) – Statement of Investor Grievance for Quarter Ended September 2023
Regulation 13 (3) – Statement of Investor Grievance for Quarter ended December 2023
Regulation 13 (3) – Statement of Investor Grievance for Quarter ended June 2023
Regulation 13 (3) – Statement of Investor Grievance for Quarter ended March 2023
Regulation 13 (3) – Pursuant to SEBI (LODR) Regulations 2015 Statement of Investor Complaint for Quarter ended 31st March 2022
Regulation 13 (3) – Statement of Investor Complaint for Quarter ended 30th June 2022
Regulation 13 (3) – Statement of Investor Grievance for Quarter ended December 2022
Regulation 13 (3) – Pursuant to SEBI (LODR) Regulations 2015 Statement of Investor Complaint for Quarter ended 30th June 2021
Regulation 13 (3) – Pursuant to SEBI (LODR) Regulations 2015 Statement of Investor Complaint for Quarter ended 31st December 2021
Regulation 13 (3) – Pursuant to SEBI (LODR) Regulations 2015 Statement of Investor Complaint for Quarter ended 31st March 2021
Regulation 13 (3) – Statement of Investor Complaint under Reg.13(3) of SEBI (LODR) Regulations 2015 for Quarter ended September 30 2021
Regulation 13 (3) – Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations 2015 for Quarter ended 30th June 2020
Regulation 13 (3) – Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations 2015 for Quarter ended 30th September 2020
Regulation 13 (3) – Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations 2015 for Quarter ended 31st December 2020
Regulation 13 (3) – Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations 2015 for Quarter ended 31st Mar 2020
Regulation 13 (3) – Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations 2015 for Quarter ended 30th June 2019
Regulation 7 (3)
Regulation 7 (3) – Certificate for the year ended 31st March 2024
Regulation 7 (3) – Certificate under Regulation 7(3) of the SEBI LODR Regulations 2015 for the half year ended 31st March 2023
Regulation 7 (3) – Certificate Under Regulation 7 (3) of the SEBI (LODR) Regulations 2015 for the Financial Year Ended 31st March 2022
Regulation 7 (3) – Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations 2015 For The Half Financial Year Ended 31st March 2021
Regulation 7 (3) – Certificate Under Regulation 7(3) of the SEBI (LODR) Regulations 2015 for the Half Year Ended 30th September 2020
Regulation 7 (3) – Certificate Under Regulation 7(3) of the SEBI (LODR) Regulations 2015 for the Half Year Ended 30th September 2019
Regulation 7 (3) – Certificate Under Regulation 7(3) of the SEBI (LODR) Regulations 2015 for the Half Year Ended 31st March 2019
Regulation 7 (3) – Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations 2015 For The Half Financial Year Ended 31st March 2018
Regulation 7 (3) – Certificate Under Regulation 7(3) of the SEBI (LODR) Regulations 2015 for the Half Year Ended 30th September 2018
Regulation 7 (3) – Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations 2015 For The Half Financial Year Ended 30Th September 2017
Regulation 7 (3) – Certificate Under Regulation 7(3) Of The SEBI (LODR) Rgulations 2015 For The Half Year Ended 31st March 2017
Regulation 7 (3) – Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations 2015 For The Half Financial Year Ended 30th September 2016
Regulation 7 (3) – Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations 2015 For The Half Financial Year Ended 31st March 2016
Reconciliation of Share Capital Audit Report
Reconciliation of Share Capital Audit Report – For the quarter ended 31st March 2024
Reconciliation of Share Capital Audit Report – For Quarter Ended June 2023
Reconciliation of Share Capital Audit Report – For Quarter Ended September 2023
Reconciliation of Share Capital Audit Report – For Quarter ended December 2023
Reconciliation of Share Capital Audit Report – Reconciliation of Share Capital Audit Report for quarter ended 31st March 2023
Reconciliation of Share Capital Audit Report – Reconciliation of Share Capital Audit Report for quarter ended 30th June 2022
Reconciliation of Share Capital Audit Report – for Quarter ended December 2022
Reconciliation of Share Capital Audit Report – for quarter ended 30th September 2022
Reconciliation of Share Capital Audit Report – for quarter ended 31st March 2022
Reconciliation of Share Capital Audit Report – Reconciliation of Share Capital Audit Report – for quarter ended 30th June 2021
Reconciliation of Share Capital Audit Report – for quarter ended 30th September 2021
Reconciliation of Share Capital Audit Report – for quarter ended 31st December 2021
Reconciliation of Share Capital Audit Report – for quarter ended 31st March 2021
Reconciliation of Share Capital Audit Report – Reconciliation of Share Capital Audit Report – Reconciliation of Share Capital Audit Report for quarter ended 30 June 2020
Reconciliation of Share Capital Audit Report – Reconciliation of Share Capital Audit Report for quarter ended 30 September 2020
Reconciliation of Share Capital Audit Report – Reconciliation of Share Capital Audit Report for quarter ended 31 December 2020
Reconciliation of Share Capital Audit Report – Reconciliation of Share Capital Audit Report for quarter ended 30th June 2019
Reconciliation of Share Capital Audit Report – Reconciliation of Share Capital Audit Report for quarter ended 31st December 2019
Reconciliation of Share Capital Audit Report – Reconciliation of Share Capital Audit Report for quarter ended 30th September 2018
Reconciliation of Share Capital Audit Report – Reconciliation of Share Capital Audit Report for quarter ended 31 March 2018
Reconciliation of Share Capital Audit Report – Reconciliation of Share Capital Audit Report for quarter ended 31st December 2018
Reconciliation of Share Capital Audit Report – Reconciliation of Share Capital Audit Report for quarter ended 30 June 2017
Reconciliation of Share Capital Audit Report – Reconciliation of Share Capital Audit Report for quarter ended 30 September 2017
Reconciliation of Share Capital Audit Report – Reconciliation of Share Capital Audit Report for quarter ended 31 December 2017
Reconciliation of Share Capital Audit Report – Reconciliation of Share Capital Audit Report for quarter ended 31 March 2017
Reconciliation of Share Capital Audit Report – Reconciliation of Share Capital Audit Report for quarter ended 30 June 2016
Reconciliation of Share Capital Audit Report – Reconciliation of Share Capital Audit Report for quarter ended 30 September 2016
Reconciliation of Share Capital Audit Report – Reconciliation of Share Capital Audit Report for quarter ended 31 December 2016
Reconciliation of Share Capital Audit Report – Reconciliation of Share Capital Audit Report for quarter ended 31 March 2016
Reconciliation of Share Capital Audit Report – Reconciliation of Share Capital Audit Report for quarter ended 31 December 2015

2026
Fixation of Record date on 12.03.2026 for Commercial Paper of Rs.100 crores
Debenture Trustee Agreements dated 9th March, 2026
DEBENTURE TRUSTEE AGREEMENT 9.3.2026 (1)
Fixation of Record Date on 27.02.2026 for Commercial Paper
Notice of Fixation of Record date on 2nd February, 2026 for purpose of 3rd Interim Dividend 2025-26.pdf
2025
Shareholder Notices – Newspaper Advertisement Intimating about sending 63rd AGM notice Record Date on 12.07.2025 for Final Dividend 2024-25
Shareholder Notices – Notice for the Fixation of Record Date on 7th November 2025 for 2nd Interim Dividend FY2025-26
Shareholder Notices – Notice of Fixation of Record Date on 12th July 2025 for Final Dividend (FY 2024-25)
Shareholder Notices – Notice of Fixation of Record date on 11th April 2025 for payment of Interest to Debenture Holders.
Shareholder Notices – Notice of Fixation of Record date on 31st July 2025 for purpose of 1st Interim Dividend 2025-26.
Shareholder Notices – Postal Ballot Notice dated 19.12.2025
Shareholder notices-Newspaper Publication of Notice for the Fixation of Record Date on 7th November 2025 for 2nd Interim Dividend FY2025-26
Shareholder notices-Notice for the Fixation of Record Date on 7th November 2025 for 2nd Interim Dividend FY2025-26
Shareholder notices-Notice of Fixation of Record Date on 12th July 2025 for Final Dividend (FY 2024-25)
Shareholder notices-Notice of Fixation of Record date on 11th April 2025 for payment of Interest to Debenture Holders.
Shareholder notices-Notice of Fixation of Record date on 31st July 2025 for purpose of 1st Interim Dividend 2025-26.
Shareholder notices-Postal Ballot Notice dated 19.12.2025
2024
Shareholder Notices – Annual Return 2024-25
Shareholder Notices – Intimation of 62nd Annual General Meeting to be held on 19th July 2024 and Record Date for Dividend is 6th July 2024
Shareholder Notices – NOTICE OF FIXATION OF REVISED RECORD DATE FOR 3RD INTERIM DIVIDEND 2024-25
Shareholder Notices – Newspaper Advertisement Intimating about sending 63rd AGM notice Record Date on 12.07.2025 for Final Dividend 2024-25
Shareholder Notices – Newspaper Advertisement for transferring of Shares to IEPF Authority after 19th March 2024 (Dividend not claimed for Seven Consecutive years from 2016-17 – 3rd Interim Dividend)
Shareholder Notices – Newspaper Advertisement for transferring of Shares to IEPF Authority after 6th January 2024.(Dividend not claimed for Seven Consecutive years from 2016-17-2nd Interim)
Shareholder Notices – Notice of Fixation of Record Date i.e 11.04.2024 for payment of Interest and partial Redemption of Debenture Holders.
Shareholder Notices – Notice of Fixation of Record Date on 12th July 2025 for Final Dividend (FY 2024-25)
Shareholder Notices – Notice of Fixation of Record Date on 2nd February 2024 for purpose of 3rd Interim Dividend
Shareholder Notices – Notice of Fixation of Record Date on 6th July 2024 for Final Dividend (FY 2023-24).
Shareholder Notices – Notice of Fixation of Record date on 14th October 2024 for payment of Interest to Debenture Holders.
Shareholder Notices – Notice of Fixation of Record date on 20th August 2024 for purpose of 1st Interim Dividend 2024-25
Shareholder Notices – Notice of Fixation of Record date on 2nd November 2024 for purpose of 2nd Interim Dividend 2024-25.
Shareholder notices-Annual Return 2024-25
Shareholder notices-Intimation of 62nd Annual General Meeting to be held on 19th July 2024 and Record Date for Dividend is 6th July 2024
Shareholder notices-Newspaper Advertisement for transferring of Shares to IEPF Authority after 19th March 2024 (Dividend not claimed for Seven Consecutive years from 2016-17 – 3rd Interim Dividend)
Shareholder notices-Newspaper Advertisement for transferring of Shares to IEPF Authority after 6th January 2024. (Dividend not claimed for Seven Consecutive years from 2016-17-2nd Interim)
Shareholder notices-Notice of Fixation of Record Date i.e 11.04.2024 for payment of Interest and partial Redemption of Debenture Holders.
Shareholder notices-Notice of Fixation of Record Date on 12th July 2025 for Final Dividend (FY 2024-25)
Shareholder notices-NOTICE OF FIXATION OF REVISED RECORD DATE FOR 3RD INTERIM DIVIDEND 2024-25
Shareholder notices-Notice of Fixation of Record Date on 2nd February 2024 for purpose of 3rd Interim Dividend
Shareholder notices-Notice of Fixation of Record Date on 6th July 2024 for Final Dividend (FY 2023-24)
Shareholder notices-Notice of Fixation of Record date on 14th October 2024 for payment of Interest to Debenture Holders.
Shareholder notices-Notice of Fixation of Record date on 20th August 2024 for purpose of 1st Interim Dividend 2024-25
Shareholder notices-Notice of Fixation of Record date on 2nd November 2024 for purpose of 2nd Interim Dividend 2024-25.
2023
Shareholder Notices – Annual Return 2023-24
Shareholder Notices – NEWSPAPER ADVERTISEMENT FOR TRANSFERRING OF SHARES AFTER 15TH APRIL 2023
Shareholder Notices – Newspaper Advertisement about intimation of 61st AGM to be held on 22nd July 2023 and Record Date for Dividend
Shareholder Notices – Newspaper Advertisement for Fixation of Record Date i.e 31st October 2023 for purpose of Dividend on Equity
Shareholder Notices – Newspaper Advertisement for Transferring shares to IEPF after 17th October 2023
Shareholder Notices – Notice of Fixation of Record Date i.e 31st October 2023 for purpose of Dividend on Equity Shares
Shareholder Notices – Notice of Fixation of Record Date on 12th August 2023
Shareholder Notices – Notice of Fixation of Record Date on 6th July 2024 for Final Dividend (FY 2023-24).
Shareholder Notices – Notice of fixation of Record Date i.e 12th October 2023 for payment of Interest to Debentures Holders
Shareholder Notices – Notice of fixation of Record Date i.e 13.04.2023 for payment of Interest to Debentures Holders
Shareholder Notices – Notice of fixation of Record Date on 11th July 2023 for Final Dividend for FY 2022-23.
Shareholder Notices – Postal Ballot Notice dated 25th November 2023
Shareholder notices-Annual Return 2023-24
Shareholder notices-NEWSPAPER ADVERTISEMENT FOR TRANSFERRING OF SHARES AFTER 15TH APRIL 2023
Shareholder notices-Newspaper Advertisement about intimation of 61st AGM to be held on 22nd July 2023 and Record Date for Dividend
Shareholder notices-Newspaper Advertisement for Fixation of Record Date i.e 31st October 2023 for purpose of Dividend on Equity
Shareholder notices-Newspaper Advertisement for Transferring shares to IEPF after 17th October 2023
Shareholder notices-Notice of Fixation of Record Date i.e 31st October 2023 for purpose of Dividend on Equity Shares
Shareholder notices-Notice of fixation of Record Date i.e 12th October 2023 for payment of Interest to Debentures Holders
Shareholder notices-Notice of fixation of Record Date on 11th July 2023 for Final Dividend for FY 2022-23.
Shareholder notices-Notice of Fixation of Record Date on 12th August 2023
Shareholder notices-Notice of Fixation of Record Date on 6th July 2024 for Final Dividend (FY 2023-24)
Shareholder notices-Postal Ballot Notice dated 25th November 2023
2022
Shareholder Notices – Annual Return 2022-23
Shareholder Notices – Intimation of 60th Annual General Meeting to be held on 7th July 2022 & Record Date for Dividend
Shareholder Notices – Newspaper Advertisement for transferring shares to IEPF after 17th August 2022
Shareholder Notices – Notice of 60th AGM 7.July 2022 through Video Conferencing Other Audio visual means
Shareholder Notices – Notice of fixation of Record Date i.e 13.04.2022 for payment of Interest to Debentures Holders
Shareholder Notices – Notice of fixation of Record Date i.e 13.10.2022 for payment of Interest to Debentures Holders
Shareholder Notices – Notice of fixation of Record Date on 11th July 2023 for Final Dividend for FY 2022-23.
Shareholder Notices – Notice of fixation of Record Date on 13th August 2022
Shareholder Notices – Notice of fixation of Record Date on 22nd February 2022
Shareholder Notices – Notice of fixation of Record Date on 22nd November 2022
Shareholder notices-Annual Return 2022-23
Shareholder notices-Intimation of 60th Annual General Meeting to be held on 7th July 2022 & Record Date for Dividend
Shareholder notices-Newspaper Advertisement for transferring shares to IEPF after 17th August 2022
Shareholder notices-Notice of 60th AGM 7.July 2022 through Video Conferencing: Other Audio visual means
Shareholder notices-Notice of fixation of Record Date i.e 13.04.2022 for payment of Interest to Debentures Holders
Shareholder notices-Notice of fixation of Record Date i.e 13.10.2022 for payment of Interest to Debentures Holders
Shareholder notices-Notice of fixation of Record Date on 11th July 2023 for Final Dividend for FY 2022-23.
Shareholder notices-Notice of fixation of Record Date on 13th August 2022
Shareholder notices-Notice of fixation of Record Date on 22nd February 2022
Shareholder notices-Notice of fixation of Record Date on 22nd November 2022
2021
Shareholder Notices – 59th Annual General Meeting to be held on 30th June 2021 through Video Conferencing Other Audio visual means
Shareholder Notices – Annual Return 2021-22
Shareholder Notices – Notice of fixation of Record Date on 14th August 2021
Shareholder Notices – Notice of fixation of Record Date on 16-02-2021
Shareholder Notices – Notice of fixation of Record Date on 19th November 2021
Shareholder Notices – Record Date on 21.6.2021 for purpose of Dividend for FY 2020-21
Shareholder Notices – postal ballot notice 11.11.2021
Shareholder notices – 59th Annual General Meeting to be held on 30th June 2021 through Video Conferencing: Other Audio visual means
Shareholder notices-Annual Return 2021-22
Shareholder notices-Notice of fixation of Record Date on 14th August 2021
Shareholder notices-Notice of fixation of Record Date on 16-02-2021
Shareholder notices-Notice of fixation of Record Date on 19th November 2021
Shareholder notices-Record Date on 21.6.2021 for purpose of Dividend for FY 2020-21
Shareholder notices-postal ballot notice 11.11.2021
2020
Shareholder Notices – Annual Return 2020-21
Shareholder Notices – Notice of Fixation of Record date on 14.11.2020
Shareholder Notices – Notice of fixation of Record Date from 25-02-2020 to 25-02-2020
Shareholder Notices – Record Date for Interim Dividend on 22nd August 2020
Shareholder Notices – Record Date on 21.6.2021 for purpose of Dividend for FY 2020-21
Shareholder notices-Annual Return 2020-21
Shareholder notices-Notice of Fixation of Record date on 14.11.2020
Shareholder notices-Record Date for Interim Dividend on 22nd August 2020
Shareholder notices-Record Date on 21.6.2021 for purpose of Dividend for FY 2020-21
2019
Shareholder Notices – Notice of fixation of Record Date as 18-02-2019
Shareholder Notices – Notice of fixation of Record Date from 08-07-2019 to 09-07-2019
2018
Shareholder Notices – Notice of fixation of Record Date as 15-11-2018
Shareholder Notices – Notice of fixation of Record Date from 11-07-2018 to 12-07-2018
2017
Shareholder Notices – Notice of fixation of Record Date as 07-08-2017
Shareholder Notices – Notice of fixation of Record Date as 17-11-2017
Shareholder Notices – Notice of fixation of Record Date as 20-02-2017
Shareholder Notices – Notice of fixation of Record Date as 23-12-2017
Shareholder Notices – Notice of fixation of Record Date from 08-09-2017 to 09-09-2017
2016
Shareholder Notices – Newspaper Advertisement for transferring of Shares to IEPF Authority after 19th March 2024 (Dividend not claimed for Seven Consecutive years from 2016-17 – 3rd Interim Dividend)
Shareholder Notices – Newspaper Advertisement for transferring of Shares to IEPF Authority after 6th January 2024.(Dividend not claimed for Seven Consecutive years from 2016-17-2nd Interim)
Shareholder Notices – Notice of fixation of Record Date as 08-12-2016
Shareholder Notices – Notice of fixation of Record Date as 17-03-2016
Shareholder Notices – Notice of fixation of Record Date as 20-09-2016
Shareholder Notices – Notice of fixation of Record Date from 03-08-2016 to 04-08-2016
Shareholder notices-Newspaper Advertisement for transferring of Shares to IEPF Authority after 19th March 2024 (Dividend not claimed for Seven Consecutive years from 2016-17 – 3rd Interim Dividend)
Shareholder notices-Newspaper Advertisement for transferring of Shares to IEPF Authority after 6th January 2024. (Dividend not claimed for Seven Consecutive years from 2016-17-2nd Interim)
2014
Shareholder Notices – Notice of fixation of Record Date from 09-09-2014 to 10-09-2014
2013
Shareholder Notices – Notice of fixation of Record Date from 18-09-2013 to 20-09-2013
Others
Shareholder Notices – Newspaper Advertisement Intimation of sending 62nd AGM notice Record Date for Final Dividend and other related information
Shareholder Notices – Newspaper Clippings- Intimation of sending 60th AGM Notice Record Date for Final Dividend and other related information
Shareholder Notices – STATEMENT ON THE INDEPENDENCE OF THE BOARD OF DIRECTORS
Shareholder notices-NEWSPAPER ADVERTISEMENT IEPF SHARES TRANSFERRED
Shareholder notices-Newspaper Advertisement Intimation of sending 62nd AGM notice Record Date for Final Dividend and other related information
Shareholder notices-Newspaper Clippings- Intimation of sending 60th AGM Notice Record Date for Final Dividend and other related information
Shareholder notices-STATEMENT ON THE INDEPENDENCE OF THE BOARD OF DIRECTORS
Shareholder Notices – Poster Ballot Notice

2025-26
Corporate governance – 2025-26 – Quarter 3
Corporate governance – 2025-26 – Quarter 2
Corporate governance – 2025-26 – Quarter 1
2024-25
Corporate governance – 2024-25 – Quarter 4
Corporate governance – 2024-25 – Quarter 3
Corporate governance – 2024-25 – Quarter 2
Corporate governance – 2024-25 – Quarter 1
2023-24
Corporate governance – 2023-24 – Quarter 4
Corporate governance – 2023-24 – Quarter 3
Corporate governance – 2023-24 – Quarter 2
Corporate governance – 2023-24 – Quarter 1
2022-23
Corporate governance – 2022-23 – Quarter 4
Corporate governance – 2022-23 – Quarter 3
Corporate governance – 2022-23 – Quarter 2
Corporate governance – 2022-23 – Quarter 1
2021-22
Corporate governance – 2021-22 – Quarter 4
Corporate governance – 2021-22 – Quarter 3
Corporate governance – 2021-22 – Quarter 2
Corporate governance – 2021-22 – Quarter 1
2020-21
Corporate governance – 2020-21 – Quarter 4
Corporate governance – 2020-21 – Quarter 3
Corporate governance – 2020-21 – Quarter 2
Corporate governance – 2020-21 – Quarter 1
2019-20
Corporate governance – 2019-20 – Quarter 4
Corporate governance – 2019-20 – Quarter 3
Corporate governance – 2019-20 – Quarter 2
Corporate governance – 2019-20 – Quarter 1
2018-19
Corporate governance 2018-19 Q4
Corporate governance 2018-19 Q3
Corporate governance 2018-19 Q2
Corporate governance 2018-19 Q1
2017-18
Corporate governance – 2017-18 – Quarter 4
Corporate governance – 2017-18 – Quarter 3
Corporate governance – 2017-18 – Quarter 2
Corporate governance – 2017-18 – Quarter 1
2016-17
Corporate governance – 2016-17 – Quarter 1
Corporate governance – 2016-17 – Quarter 2
Corporate governance – 2016-17 – Quarter 3
Corporate governance – 2016-17 – Quarter 4
2015-16
Corporate governance – 2015-16 – Quarter 4
Corporate governance – 2015-16 – Quarter 3
Corporate governance – 2015-16 – Quarter 1
2014-15
Corporate governance – 2014-15 – Quarter 1
Corporate governance – 2014-15 – Quarter 2
Corporate governance – 2014-15 – Quarter 4
2013-14
Corporate governance – 2013-14 – Quarter 4
Corporate governance – 2013-14 – Quarter 3
Corporate governance – 2013-14 – Quarter 2
Corporate governance – 2013-14 – Quarter 1
2012-13
Corporate governance – 2012-13 – Quarter 4
Corporate governance – 2012-13 – Quarter 3
Corporate governance – 2012-13 – Quarter 2
Corporate governance – 2012-13 – Quarter 1
2011-12
Corporate governance – 2011-12 – Quarter 4
Corporate governance – 2011-12 – Quarter 3
Corporate governance – 2011-12 – Quarter 2
Corporate governance – 2011-12 – Quarter 1

2025-26
2025-26 – Quarter 3
2025-26 – Quarter 2
2025-26 – Quarter 1
2024-25
2024-25 – Quarter 4
2024-25 – Quarter 3
2024-25 – Quarter 2
2024-25 – Quarter 1
2023-24
2023-24 – Quarter 4
2023-24 – Quarter 3
2023-24 – Quarter 2
2023-24 – Quarter 1
2022-23
2022-23 – Quarter 4
2022-23 – Quarter 3
2022-23 – Quarter 2
2022-23 – Quarter 1
2021-22
2021-22 – Quarter 4
2021-22 – Quarter 3
2021-22 – Quarter 2
2021-22 – Quarter 1
2020-21
2020-21 – Quarter 4
2020-21 – Quarter 3
2020-21 – Quarter 2
2020-21 – QUARTER 1
2019-20
2019-20 – Quarter 4
2019-20 – Quarter 3
2019-20 – Quarter 2
2019-20 – Quarter 1
2018-19
2018-19 – Quarter 4
2018-19 – Quarter 3
2018-19 – Quarter 2
2018-19 – Quarter 1
2017-18
2017-18 – Quarter 4
2017-18 – Quarter 3
2017-18 – Quarter 2
2017-18 – Quarter 1
2016-17
2016-17 – Quarter 4
2016-17 – Quarter 3
2016-17 – Quarter 2
2016-17 – Quarter 1
2015-16
2015-16 – Quarter 4
2015-16 – Quarter 3
2015-16 – Quarter 2
2015-16 – Quarter 1
2014-15
2014-15 – Quarter 3
2014-15 – Quarter 2
2014-15 – Quarter 1
2013-14
2013-14 – Quarter 4
2013-14 – Quarter 3
2013-14 – Quarter 2
2013-14 – Quarter 1
2012-13
2012-13 – Quarter 4
2012-13 – Quarter 3
2012-13 – Quarter 2
2012-13 – Quarter 1
2011-12
2011-12 – Quarter 4
2011-12 – Quarter 3
2011-12 – Quarter 2
2011-12 – Quarter 1

Management team information – Board of Directors
Management team information – Brief Profile of Director
Management team information – Composition of Committees
Management team information – Details of Management Team
Policies- BIL Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons
Policies – BIL Corporate Social Responsibility – Projects and Impact Assessment Report_2023-2024
Policies – BIL Dividend Distribution Policy
Policies – BIL Familiarisation Policy
Policies – BIL Policy on Determination of Materiality for Disclosures and Archival Policy
Policies – BIL Code of Conduct for Board Members and Senior Management
Policies – BIL Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Policies – BIL Nomination and Remuneration Policy
Policies – BIL Policy for Determining Material Subsidiaries
Policies – BIL Terms and conditions of Appointment of Independent Directors

Business Responsibility Policies
Business Responsibility Policies – Advocacy Policy
Business Responsibility Policies – Anti-bribery and Anti-corruption Policy
Business Responsibility Policies – Business Continuity Policy
Business Responsibility Policies – Code of Conduct Policy
Business Responsibility Policies – Customer Relationship Policy
Business Responsibility Policies – Cyber Security and Data Privacy Policy
Business Responsibility Policies – Diversity & Inclusion Policy
Business Responsibility Policies – EHS Policy
Business Responsibility Policies – Employee Welfare Policy
Business Responsibility Policies – Equal Opportunity Policy
Business Responsibility Policies – Ethics Transparency and Accountability Policy
Business Responsibility Policies – HIV-AIDS WORKPLACE POLICY
Business Responsibility Policies – Inclusive Growth and Equitable Development Policy
Business Responsibility Policies – Labour & Human Rights Policy
Business Responsibility Policies – Natural Rubber Procurement Policy
Business Responsibility Policies – Preservation of Documents Policy
Business Responsibility Policies – Stakeholder Relationship Policy
Business Responsibility Policies – Sustainable Development Policy
Business Responsibility Policies – Tax Strategy Policy
Policies
Policies – BIL Code of Conduct for Board Members and Senior Management
Policies – BIL Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Policies – BIL Corporate Social Responsibility Policy
Policies – BIL Dividend Distribution Policy
Policies – BIL Familiarisation Policy
Policies – BIL Nomination and Remuneration Policy
Policies – BIL Policy for Determining Material Subsidiaries
Policies – BIL Policy on Determination of Materiality for Disclosures and Archival Policy
Policies – BIL Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions
Policies – BIL Terms and conditions of Appointment of Independent Directors
Policies – BIL Vigil Mechanism and Whistle-Blower Policy
Policies – DETAILS OF FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS
Policies – Policy on Prevention of Sexual Harrashment at Workplace

Details of Unclaimed Dividend – Unpaid and Unclaimed Dividend upto 31.3.2024
Details of Unclaimed Dividend – Details of Unclaimed Dividend – Unpaid and Unclaimed Dividend upto 31.3.2023
Details of Unclaimed Dividend – Unpaid and Unclaimed Dividend upto 31.3.2022
Details of Unclaimed Dividend – Unpaid and Unclaimed Dividend upto 31.3.2021
Details of Unclaimed Dividend – Details of Unclaimed Dividend transferred to IEPF for FY 2012-2013 in FY 2020-21
Details of Unclaimed Dividend – Unclaimed Dividend – unclaimed-and-unpaid-dividend-upto-31-03-2020
Details of Unclaimed Dividend – unclaimed-and-unpaid-dividend-upto-31-03-2019
Details of Unclaimed Dividend – unclaimed-dividend-upto-14-07-2018
Details of Unclaimed Dividend – Unclaimed Dividend upto 09th September 2017
Details of Unclaimed Dividend – Unclaimed Dividend upto 06th August 2016
Details of Unclaimed Dividend – Unclaimed Dividend upto 11th July 2015
Details of Unclaimed Dividend – Unclaimed Dividend upto 13th September 2014
Details of Unclaimed Dividend – Unclaimed Dividend upto 21st September 2013
Details of Unclaimed Dividend – Unclaimed Dividend upto 01 September 2012
Details of Unclaimed Dividend – Unclaimed Dividend upto 06th August 2011

Statutory Filings – Transcript of 61st Annual General Meeting held on 22nd July 2023
Statutory Filings – Transcript of 60th Annual General Meeting held on 7th July 2022
Statutory Filings – Transcription of 59th Annual General Meeting dated 30th June 2021
Statutory Filings – Transcription of Annual General Meeting dated 12th August 2020
Statutory Filings – Memorandum of Association and Articles of Association of Balkrishna Industries Limited
Statutory Filings – Scheme of Arrangment between BIL BPML NPML
Statutory Filings – Scheme of Merger of BKT Exim with Balkrishna Industries Limited
Statutory Filings – Scheme of Amagamation of BKT Moulds Limited with Balkrishna Industries Limited

Details of Shares transferred to IEPF – DETAILS OF SHAREHOLDERS WHOSE SHARES ARE LIBALE TO BE TRANSFERRED TO IEPF AFTER 6TH JANUARY 2024 (DIVIDEND NOT CLAIMED FOR SEVEN CONSECUTIVE YEARS FROM 2016-17 (2ND INTERIM)
Details of Shares transferred to IEPF – Details of Shareholders whose Shares are liable to be Transferred to IEPF after 2nd September 2024 (Dividend not claimed for Seven Consecutive years from FY 2017-18 (1st Interim Dividend)
Details of Shares transferred to IEPF – Details of Shareholders whose shares are liable to transferred to IEPF after 19th March 2024 (Dividend not claimed for Seven Consecutive years from 2016-17 – 3rd Interim Dividend)
Details of Shares transferred to IEPF – DETAILS OF SHAREHOLDERS WHOSE SHARES ARE LIBALE TO BE TRANSFERRED TO IEPF AFTER 17th OCTOBER 2023 (DIVIDEND NOT CLAIMED FOR SEVEN CONSECUTIVE YEARS FROM 2016-17 (1ST INTERIM)
Details of Shares transferred to IEPF – Details of Shareholders whose shares are liable to transferred to IEPF Authority during FY 2022-2023
Details of Shares transferred to IEPF – Details of Shareholders whose shares are liable to transferred to IEPF Authority during FY 2021-2022
Details of Shares transferred to IEPF – Details of shares transferred to IEPF in FY 2022-23
Details of Shares transferred to IEPF – Details of shares transferred to IEPF in FY 2020-21
Details of Shares transferred to IEPF – Details of Shareholders whose shares are liable to be transferred to Investor Edcuation and Protection Fund Authority during year 2018-2019
Details of Shares transferred to IEPF – Details of shareholders who have not claimed dividend for seven years from Year 2015-16
Details of Shares transferred to IEPF – Access Link to claim refund from IEPF Authority
Details of Shares transferred to IEPF – Details of shares transferred to IEPF (2010-2011)
Details of Shares transferred to IEPF – Details of shares transferred to IEPF (2009-2010)
Access Link to claim refund from IEPF Authority
Details of Shareholders whose shares are liable to be Transferred to IEPF after 21st August, 2025 (Dividend not claimed for Seven Consecutive years from Final Dividend 2017-18)
Details of Shareholders whose shares are liable to transferred to IEPF after 19th March, 2024 (Dividend not claimed for Seven Consecutive years from 2016-17 – 3rd Interim Dividend)

Annexure E IDEMNITY BOND TRANSMISSION RELATED FORM (WORD FORMAT)
Forms – Annexure D – AFFIDAVIT FROM LEGAL HEIR TRANMISSION RELATED FORM (PDF)
Annexure D – AFFIDAVIT FROM LEGAL HEIR TRANMISSION RELATED FORM (WORD FORMAT)
Forms – Annexure F NO OBJECTION CERTIFICATE TRANMISSION RELATED FORMS (PDF)
Annexure F NO OBJECTION CERTIFICATE TRANMISSION RELATED FORMS (WORD FORMAT) (1)
Forms – Communication to Shareholders Saksham Niveshak 100 days Campaign
Forms – Form ISR 1 Availing Investor Services (PDF format)
Form ISR 1 Availing Investor Services (WORD FORMAT)
Forms – Form ISR-2 Specimen Signature (PDF Format)
Form ISR-2 Bank Specimen Signature
Forms – Form ISR 3 Declaration to Opt out Nomination (PDF format)
Form ISR 3 Declaration to Opt out Nomination (WORD FORMAT
Forms – Form ISR-4 Request for issue of Duplicate Certificate & other Service Requests (PDF Format)
Form ISR-4-SEBI Circular 25.1.2022
Forms – FORM ISR-5 TRANSMISSION APPLICATION FORMAT (PDF)
FORM ISR-5 TRANSMISSION APPLICATION (WORD FORMAT)
Forms – Form SH-13 Nomination Form (PDF Format)
Form SH-13 Nomination Form (WORD FORMAT)
Forms – Form SH-14 Cancellation of Nomination (PDF Format)
Form SH-14 Cancellation of Nomination (WORD FORMAT)
Forms – Notice to Shareholders Non Freezing of Folio
Forms – PAN KYC Details Updation for Physical Shareholders
Forms – Transfer of Shares only in Demat Form
Transfer of Shares only in Demat Form

Scheme of Amalgamation – NCLT ORDER DATED 17th JANUARY 2025
Scheme of Amalgamation – NOTICE OF HEARING OF COMPANY SCHEME PETITION on 20.02.2025
Scheme of Amalgamation – FINAL MERGER ORDER DATED 25.03.2025
Scheme of Amalgamation – Intimation under Regulation 30 about Scheme of Amalgamation dated 24.1.2024
Scheme of Amalgamation – NCLT ORDER DATED 1st JULY 2024
Scheme of Amalgamation – NCLT ORDER DATED 8th OCTOBER 2024
Scheme of Amalgamation – Scheme of Amalgamation between BKT Tyres and Balkrishna Industries Limited

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