Announcements

Announcements

Consolidated report of scrutinizer on remote e-voting and electronic voting and voting results at 58^th Annual General Meeting

Summary of the proceedings of 58^th Annual General Meeting (AGM)

Newspaper Advertisement of Notice of Board Meeting on 24^thAugust 2020

Newspaper Advertisement of Notice of National Company Law Tribunal ('NCLT') convened Meeting

Newspaper Notice of 58^th AGM on 28 August 2020, Remote Evoting and Book Closure

Newspaper Notice of 58^th AGM on 28 August 2020 to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)

Notice of Board Meeting on 29^th June 2020

Newspaper Advertisement Postal Ballot Notice

Postal Ballot Newspaper Publication

Retirement of President - Marketing

Partial resumption of Manufacturing operations

Delay in posting of Interim Dividend warrants

Temporary closure of Dahej Manufacturing facility

Temporary closure of Navi Mumbai Plant and Registered Office

Advertisement of Record date for Interim Dividend

Notice of Board Meeting on 6^th March 2020

Notice of Board Meeting on 30^th January 2020

Notice of Board Meeting on 4^th November 2019

Voting Results of 57^th AGM

Notice of Board Meeting on 30^th July 2019

Notice of candidature - Debnarayan Bhattacharya

Newspaper Notice of 57^th AGM on 30 July 2019, Remote Evoting and Book Closure

Notice of 57^thAGM

Proxy Form - 57^th AGM

Attendance Slip - 57^th AGM

Notice of Board Meeting on 10^th May 2019

Announcement - FE CFO Award

Announcement - Commissioning of Phase 1 of Expansion at Dahej

Notice of Board Meeting on 1^st February 2019

Notice of Board Meeting on 30^th October 2018

Voting Results of 56^th AGM

Notice of Board Meeting on 25^th July 2018

Newspaper Notice of 56^th AGM on 25 July 2018, Remote Evoting and Book Closure

Notice of 56^thAGM

Proxy Form - 56^th AGM

Attendance Slip - 56^th AGM

Announcement - Commissioning of Phase 1 of Expansion at Navi Mumbai

Notice of Board Meeting on 4^th May 2018

Announcement - Expansion of Production Facilities - Phase 3

Notice of Board Meeting on 31^st January 2018

Expansion of Production Facilities - Phase 2

Notice of Board Meeting on 23^rd October 2017

Voting Results of 55^th AGM

Notice of Board Meeting on 27^th July 2017

Notice of Candidature for Directorship

Newspaper Notice of 55^th AGM on 27 July 2017, Remote Evoting and Book Closure

Notice of 55^thAGM

Proxy Form - 55^th AGM

Attendance Slip - 55^th AGM

Notice of Board Meeting on 08^th May 2017

Information on Capacity Addition

Notice of Board Meeting on 23^rd January 2017

Notice of Board Meeting on 20^th October 2016

Investor Release with Cover Letter

Disclosure Under SEBI Regulation 30_SEBI (LODR) Regulations

Disclosure under SEBI Regulation 10(5)_SEBI (SAST) Regulations

Voting Results of 54^th AGM

Newspaper Notice of 54^th AGM on 27 July 2016, Remote Evoting and Book Closure

Notice of Board Meeting on 27^th July 2016

Notice of 54^thAGM

Proxy Form

Attendance Slip

Newspaper Notice- Change in RTA

Notice of Board Meeting on 05^th May 2016

Notice of Board Meeting on 27^th January 2016

Notice of Board Meeting on 30^th October 2015

Details of Voting Results - Clause 35A and 35B

Voting Results of 53^rd AGM

Notice of Board Meeting

Awards / Certifications