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Announcements
Notice of Board Meeting on 4
th
November 201
9
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
th
AGM
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 201
8
Voting Results of 56
th
AGM
Notice of Board Meeting on 25
th
July 201
8
Newspaper Notice of 56
th
AGM on 25 July 2018, Remote Evoting and Book Closure
Notice of 56
th
AGM
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
th
AGM
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
th
AGM
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
Investors
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Unclaimed Dividend
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Postal Ballot
Transfer of Unclaimed Shares to IEPF
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