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Announcements
Newspaper advertisement of Un-Audited Financial Results for the quarter and nine months ended December 31, 2020
Newspaper Advertisement of Notice of Board Meeting on 2
nd
February 2021
Notice of Board Meeting on 2
nd
February 2021
Newspaper advertisement of Un-Audited Financial Results for the quarter and six months ended September 30, 2020
Notice of Board Meeting on 9
th
November 2020 and Newspaper Advertisement
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
th
August 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 24
th
August 2020
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 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
Company Details
Board Of Directors
Committees Of Board Of Directors
Financials
Shareholding Pattern
Unclaimed Dividend
Vigil Mechanism / Whistle Blower Policy
Corporate Governance
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Transfer of Unclaimed Shares to IEPF
Amalgamation
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