Request for quote
Find a store
COMMUNICATION TO SHAREHOLDERS
Communications to Shareholders
Intimation to Physical Shareholder
- Download PDF
- Communication in respect ofdeduction of tax at source on the Special Interim Dividend payout for the Financial Year(“F.Y.”) 2023-24
- Download PDF
- Shareholders Referencer
- Download PDF
- Form No. SH 14
- Download PDF
- Form No. SH 13
- Download PDF
- Form ISR 5
- Download PDF
- Form ISR 4
- Download PDF
- Form ISR 3
- Download PDF
- Form ISR 2
- Download PDF
- Form ISR 1
- Download PDF
- Update on De-mat of Shares – 05 December 2018
- Download PDF
- GIL-Note on De-mat of Shares
- Download PDF
FAMILIARIZATION PROGRAMMES
I – Details of Familiarization Programme for Independent Directors
- IN FY 2024-25
- Download PDF
- IN FY 2023-24
- Download PDF
- IN FY 2022-23
- Download PDF
- IN FY 2021-22
- Download PDF
- IN FY 2020-21
- Download PDF
- IN FY 2014 – 11 Dec 2014
- Download PDF
- 5 Nov 2014
- Download PDF
- IN FY 2015-16 – 7 May 2015
- Download PDF
- IN FY 2016-17 – 30 May 2016
- Download PDF
- 8 Feb 2017
- Download PDF
- 13 Nov 2017
- Download PDF
- 8 Aug 2018
- Download PDF
- 5 November 2018
- Download PDF
- IN FY 2019-20 – 12 Feb 2020
- Download PDF
II – Other Details
- 30 May 2016
- Download PDF
- 8 Feb 2017
- Download PDF
- 8 Aug 2018
- Download PDF
- 5 Nov 2018
- Download PDF
NEWSPAPER PUBLICATION – BOARD MEETING NOTICE
- 05 Feb 2021 (English)
- Download PDF
- 03 Dec 2020 (English)
- Download PDF
- 30 Oct 2020 (English)
- Download PDF
- 28 August 2020 (English)
- Download PDF
- 05 June 2020 (English)
- Download PDF
- 05 Feb 2020 (English)
- Download PDF
- 05 Nov 2019 (English)
- Download PDF
- 06 Aug 2019 (English)
- Download PDF
- 24 May 2019 (English)
- Download PDF
- 6 Feb 2019 (English)
- Download PDF
- 31 Oct 2018 (English)
- Download PDF
- 2 August 2018 (English)
- Download PDF
- 19 May 2018 (English)
- Download PDF
- 3 Feb 2018 (English)
- Download PDF
- 7 Nov 2017 (English)
- Download PDF
- 3 August 2017 (English)
- Download PDF
- 20 May 2017 (English)
- Download PDF
- 2 Feb 2017 (English)
- Download PDF
- 8 Nov 2016 (English)
- Download PDF
- 23 Aug 2016 (English)
- Download PDF
- 19 May 2016 (English)
- Download PDF
- 27 Jan 2016 (English)
- Download PDF
- 05 Feb 2021 (Hindi)
- Download PDF
- 03 Dec 2020 (Hindi)
- Download PDF
- 30 Oct 2020 (Hindi)
- Download PDF
- 28 August 2020 (Hindi)
- Download PDF
- 05 June 2020 (Hindi)
- Download PDF
- 5 Feb 2020 (Hindi)
- Download PDF
- 5 Nov 2019 (Hindi)
- Download PDF
- 6 Aug 2019 (Hindi)
- Download PDF
- 24 May 2019 (Hindi)
- Download PDF
- 6 Feb 2019 (Hindi)
- Download PDF
- 31 Oct 2018 (Hindi)
- Download PDF
- 2 Aug 2018 (Hindi)
- Download PDF
- 19 May 2018 (Hindi)
- Download PDF
- 3 Feb 2018 (Hindi)
- Download PDF
- 7 Nov 2017 (Hindi)
- Download PDF
- 3 Aug 2017 (Hindi)
- Download PDF
- 20 May 2017 (Hindi)
- Download PDF
- 2 Feb 2017 (Hindi)
- Download PDF
- Nov 8, 2016 (Hindi)
- Download PDF
- 23 Aug 2016 (Hindi)
- Download PDF
- 19 May 2016 (Hindi)
- Download PDF
- 27 Jan 2016 (Hindi)
- Download PDF
NEWSPAPER PUBLICATION – FINANCIAL RESULTS
- 14 Feb 2025 (ENGLISH)
- Download PDF
- 14 Feb 2025 (HINDI)
- Download PDF
- 23 Oct 2024 (ENGLISH)
- Download PDF
- 23 Oct 2024 (HINDI)
- Download PDF
- 15 August 2024 (ENGLISH)
- Download PDF
- 15 August 2024 (HINDI)
- Download PDF
- 28 May 2024 (ENGLISH)
- Download PDF
- 28 May 2024 (HINDI)
- Download PDF
- 03 Feb 2024 (ENGLISH)
- Download PDF
- 03 Feb 2024 (HINDI)
- Download PDF
- 28 Oct 2023 (ENGLISH)
- Download PDF
- 28 Oct 2023 (HINDI)
- Download PDF
- 03 August 2023 (ENGLISH)
- Download PDF
- 03 August 2023 (HINDI)
- Download PDF
- 30 May 2023 (ENGLISH)
- Download PDF
- 30 May 2023 (HINDI)
- Download PDF
- 15 Feb 2023 (ENGLISH)
- Download PDF
- 15 Feb 2023 (HINDI)
- Download PDF
- 15 Nov 2022 (ENGLISH)
- Download PDF
- 15 Nov 2022 (HINDI)
- Download PDF
- 01 August 2022 (ENGLISH)
- Download PDF
- 01 August 2022 (HINDI)
- Download PDF
- May 2022 (English)
- Download PDF
- May 2022 (Hindi)
- Download PDF
- February 2022 (English)
- Download PDF
- February 2022 (Hindi)
- Download PDF
- 12 Nov 2021 (English)
- Download PDF
- 28 May 2021 (English)
- 13 August 2021 (English)
- Download PDF
- 28 May 2021 (English)
- Download PDF
- 13 Feb 2021 (English)
- Download PDF
- 07 Nov 2020 (English)
- Download PDF
- 05 Sept 2020 (English)
- Download PDF
- 13 June 2020 (English)
- Download PDF
- 13 Feb 2020 (English)
- Download PDF
- 14 Nov 2019 (English)
- Download PDF
- 13 Aug 2019 (English)
- Download PDF
- 30 May 2019 (English)
- Download PDF
- 14 Feb 2019 (English)
- Download PDF
- 6 Nov 2018 (English)
- Download PDF
- 9 Aug 2018 (English)
- Download PDF
- 26 May 2018 (English)
- Download PDF
- 15 Feb 2018 (English)
- Download PDF
- 14 Nov 2017 (English)
- Download PDF
- 10 Aug 2017 (English)
- Download PDF
- 27 May 2017 (English)
- Download PDF
- 9 Feb 2017 (English)
- Download PDF
- 16 Nov 2016 (English)
- Download PDF
- 30 Aug 2016 (English)
- Download PDF
- 30 May 2016 (English)
- Download PDF
- 5 Feb 2016 (English)
- Download PDF
- 12 Nov 2021 (Hindi)
- Download PDF
- 28 May 2021 (English)
- 13 August 2021 (Hindi)
- Download PDF
- 28 May 2021 (Hindi)
- Download PDF
- 07 Nov 2020 (Hindi)
- Download PDF
- 05 Sept 2020 (Hindi)
- Download PDF
- 13 June 2020 (Hindi)
- Download PDF
- 13 Feb 2020 (Hindi)
- Download PDF
- 14 Nov 2019 (Hindi)
- Download PDF
- 13 Aug 2019 (Hindi)
- Download PDF
- 30 May 2019 (Hindi)
- Download PDF
- 14 Feb 2018 (Hindi)
- Download PDF
- 6 Nov 2018 (Hindi)
- Download PDF
- 9 Aug 2018 (Hindi)
- Download PDF
- 26 May 2018 (Hindi)
- Download PDF
- 15 Feb 2018 (Hindi)
- Download PDF
- 14 Nov 2017 (Hindi)
- Download PDF
- 10 Aug 2017 (Hindi)
- Download PDF
- 27 May 2017 (Hindi)
- Download PDF
- 9 Feb 2017 (Hindi)
- Download PDF
- 16 Nov 2016 (Hindi)
- Download PDF
- 30 Aug 2016 (Hindi)
- Download PDF
- 30 May 2016 (Hindi)
- Download PDF
- 5 Feb 2016 (Hindi)
- Download PDF
Shareholding Patterns
- 31 December 2024
- Download PDF
- 30 September 2024
- Download PDF
- 30 June 2024
- Download PDF
- 31 March 2024
- Download PDF
- 31 December 2023
- Download PDF
- 30 September 2023
- Download PDF
- 30 June 2023
- Download PDF
- 31 March 2023
- Download PDF
- 31 Dec 2022
- Download PDF
- 30 Sep 2022
- Download PDF
- 30 June 2022
- Download PDF
- 31 March 2022
- Download PDF
- 31 December 2021
- Download PDF
- 30 Sep 2021
- Download PDF
- 30 June 2021
- Download PDF
- 31 March 2021
- Download PDF
- 31 Dec 2020
- Download PDF
- 30 Sept 2020
- Download PDF
- 30 June 2020
- Download PDF
- 31 Mar 2020
- Download PDF
- 31 Dec 2019
- Download PDF
- 30 Sept 2019
- Download PDF
- 30 Jun 2019
- Download PDF
- 31 Mar 2019
- Download PDF
- 31 Dec 2018
- Download PDF
- 30 Sep 2018
- Download PDF
- 30 June 2018
- Download PDF
- 31 Mar 2018
- Download PDF
- 31 Dec 2017
- Download PDF
- 30 Sep 2017
- Download PDF
- 30 Jun 2017
- Download PDF
- 31 Mar 2017
- Download PDF
- 31 Dec 2016
- Download PDF
- 30 Sep 2016
- Download PDF
- 30 Jun 2016
- Download PDF
- 31 Mar 2016
- Download PDF
- 31 Dec 2015
- Download PDF
- 30 Sep 2015
- Download PDF
- 30 Jun 2015
- Download PDF
- 31 Mar 2015
- Download PDF
- 31 Dec 2014
- Download PDF
- 30 Sep 2014
- Download PDF
- 30 Jun 2014
- Download PDF
- 31 Mar 2014
- Download PDF
- 31 Dec 2013
- Download PDF
- 30 Sep 2013
- Download PDF
- 30 Jun 2013
- Download PDF
- 31 Mar 2013
- Download PDF
- 31 Dec 2012
- Download PDF
- 30 Sep 2012
- Download PDF
- 30 Jun 2012
- Download PDF
- 31 Mar 2012
- Download PDF
- 31 Dec 2011
- Download PDF
- 30 Sep 2011
- Download PDF
- 30 Jun 2011
- Download PDF
- 31 Mar 2011
- Download PDF
- 31 Dec 2010
- Download PDF
- 30 Sep 2010
- Download PDF
- 30 Jun 2010
- Download PDF
- 31 Mar 2010
- Download PDF
- 31 Dec 2009
- Download PDF
- 30 Sep 2009
- Download PDF
- 30 Jun 2009
- Download PDF
- 31 Mar 2009
- Download PDF
- 31 Dec 2008
- Download PDF
Financial Results
- 31 Dec 2024
- Download PDF
- 30 Sept 2024
- Download PDF
- 30 June 2024
- Download PDF
- 31 Mar 2024
- Download PDF
- 31 Dec 2023
- Download PDF
- 30 Sept 2023
- Download PDF
- 30 June 2023
- Download PDF
- 31 Mar 2023
- Download PDF
- 31 Dec 2022
- Download PDF
- 30 Sept 2022
- Download PDF
- 30 June 2022
- Download PDF
- 31 March 2022
- Download PDF
- 31 Dec 2021
- Download PDF
- 30 Sept 2021
- Download PDF
- 30 June 2021
- Download PDF
- 31 March 2021
- Download PDF
- 31 Dec 2020
- Download PDF
- 30 Sept 2020
- Download PDF
- 30 June 2020
- Download PDF
- 31 Mar 2020
- Download PDF
- 31 Dec 2019
- Download PDF
- 30 Sep 2019
- Download PDF
- 30 June 2019
- Download PDF
- 31 Mar 2019
- Download PDF
- 31 Dec 2018
- Download PDF
- 30 Sep 2018
- Download PDF
- 30 Jun 2018
- Download PDF
- 31 Mar 2018
- Download PDF
- 14 Feb 2018
- Download PDF
- 30 Sep 2017
- Download PDF
- 30 Jun 2017
- Download PDF
- 31 Mar 2017
- Download PDF
- 31 Dec 2016
- Download PDF
- 30 Sep 2016
- Download PDF
- 30 Jun 2016
- Download PDF
- 31 Mar 2016
- Download PDF
- 31 Dec 2015
- Download PDF
- 30 Sep 2015
- Download PDF
- 30 Jun 2015
- Download PDF
- 31 Mar 2015
- Download PDF
- 31 Dec 2014
- Download PDF
- 30 Sep 2014
- Download PDF
- 30 Jun 2014
- Download PDF
- 31 Mar 2014
- Download PDF
- 31 Dec 2013
- Download PDF
- 30 Sep 2013
- Download PDF
- 30 Jun 2013
- Download PDF
- 31 Mar 2013
- Download PDF
- 31 Dec 2012
- Download PDF
- 30 Sep 2012
- Download PDF
- 30 Jun 2012
- Download PDF
- 31 Mar 2012
- Download PDF
- 31 Dec 2011
- Download PDF
- 30 Sep 2011
- Download PDF
- 30 Jun 2011
- Download PDF
- 31 Mar 2011
- Download PDF
- 31 Dec 2010
- Download PDF
- 30 Sep 2010
- Download PDF
- 30 Jun 2010
- Download PDF
- 31 Mar 2010
- Download PDF
- 31 Dec 2009
- Download PDF
- 30 Sep 2009
- Download PDF
- 30 Jun 2009
- Download PDF
- 31 Mar 2009
- Download PDF
- 31 Dec 2008
- Download PDF
Shareholders Meeting
Proceedings of 63rd Annual General Meeting
Recording Video of 63rd Annual General Meeting of the Company held on July 30, 2024
Proceedings of 62nd Annual General Meeting
Recording Video of 62nd Annual General Meeting of the Company held on August 2, 2023
Proceedings of 61th Annual General Meeting
Recording Video of 61st Annual General Meeting of the Company held on August 1, 2022
Recoded Video of 60th Annual General Meeting of the Company held on August 12, 2021.
Proceedings of 60th Annual General Meeting.
Recoded Video of 59th Annual General Meeting of the Company held on August 13, 2020.
Proceedings of 59th Annual General Meeting
Annual General Meeting Notice
- 30 July 2024
- Download PDF
- 02 August 2023
- Download PDF
- 1 August 2022
- Download PDF
- 12 August 2021
- Download PDF
- 13 August 2020
- Download PDF
- 12 August 2019
- Download PDF
- 8 August 2018
- Download PDF
- 9 August 2017
- Download PDF
- 31 August 2016
- Download PDF
- 26 Jun 2015
- Download PDF
- 15 May 2014
- Download PDF
- 7 Jun 2013
- Download PDF
- 25 May 2012
- Download PDF
- 21 Jun 2011
- Download PDF
Newspaper Publication AGM Notice
- 06 July 2024
(English) - Download PDF
- 01 July 2024
(English) - Download PDF
- 08 July 2023
(English) - Download PDF
- 03 July 2023
(English) - Download PDF
- 09 July 2022
- (English)
- Download PDF
- 4 July 2022
- (English)
- Download PDF
- 20 July 2021
(English) - Download PDF
- 14 July 2021
(English) - Download PDF
- 19 July 2020
(English) - Download PDF
- 09 July 2020
(English) - Download PDF
- 12 July 2019
(English) - Download PDF
- 11 July 2018
(English) - Download PDF
- 12 July 2017
(English) - Download PDF
- 31 July 2016
(English) - Download PDF
- 29 May 2015
(English) - Download PDF
- 06 July 2024
(Hindi) - Download PDF
- 01 July 2024
(Hindi) - Download PDF
- 08 July 2023
(Hindi) - Download PDF
- 03 July 2023
(Hindi) - Download PDF
- 09 July 2022
- (Hindi)
- Download PDF
- 4 July 2022
- (Hindi)
- Download PDF
- 20 July 2021
(Hindi) - Download PDF
- 14 July 2021
(Hindi) - Download PDF
- 19 July 2020
(Hindi) - Download PDF
- 09 July 2020
(Hindi) - Download PDF
- 12 July 2019
(Hindi) - Download PDF
- 11 July 2018
(Hindi) - Download PDF
- 12 July 2017
(Hindi) - Download PDF
- 31 July 2016
(Hindi) - Download PDF
- 29 May 2015
(Hindi) - Download PDF
AGM Voting Result
- 30 July 2024
- Download PDF
- 13 August 2020
- Download PDF
- 12 August 2019
- Download PDF
- 8 August 2018
- Download PDF
- 9 August 2017
- Download PDF
- September 01, 2016
- Download PDF
- 27 Jun 2015
- Download PDF
Annual Reports
- 2023-24
- Download PDF
- 2022-23
- Download PDF
- 2021-22
- Download PDF
- 2020-21
- Download PDF
- 2019-20
- Download PDF
- 2018-19
- Download PDF
- 2018-19 (Abridged)
- Download PDF
- 2017-18
- Download PDF
- 2017-18 (Abridged)
- Download PDF
- 2016-17
- Download PDF
- 2016-17 (Abridged)
- Download PDF
- 2015-16
- Download PDF
- 2015-16 (Abridged)
- Download PDF
- 2014 (Abridged)
- Download PDF
- 2013
- Download PDF
- 2013 (Abridged)
- Download PDF
- 2012
- Download PDF
- 2012 (Abridged)
- Download PDF
- 2011
- Download PDF
- 2011 (Abridged)
- Download PDF
- 2010
- Download PDF
- 2009
- Download PDF
- 2008
- Download PDF
Investor Education And Protection Fund
Unpaid Dividend FY 2015-16
Unpaid Dividend FY 2017-18
Unpaid Dividend FY 2018-19
Unpaid Dividend FY 2019-20
Unpaid Dividend FY 2020-21 Final
Unpaid Dividend FY 2020-21 Interim
Unclaimed Dividend – F.Y. 2016-17
- August 9, 2018 (#1)
- Download PDF
- August 9, 2018 (#2)
- Download PDF
- August 9, 2018 (#3)
- Download PDF
- August 9, 2018 (#4)
- Download PDF
- August 9, 2018 (#5)
- Download PDF
- August 9, 2018 (#6)
- Download PDF
- August 9, 2017 (#1)
- Download PDF
- August 9, 2017 (#2)
- Download PDF
- August 9, 2017 (#3)
- Download PDF
- August 9, 2017 (#4)
- Download PDF
- August 9, 2017 (#5)
- Download PDF
- August 9, 2017 (#6)
- Download PDF
- August 31,2016 (#1)
- Download PDF
- August 31,2016 (#2)
- Download PDF
- August 31,2016 (#3)
- Download PDF
- August 31,2016 (#4)
- Download PDF
- August 31,2016 (#5)
- Download PDF
- August 31,2016 (#6)
- Download PDF
- June 26, 2015 (#1)
- Download PDF
- June 26, 2015 (#2)
- Download PDF
- June 26, 2015 (#3)
- Download PDF
- June 26, 2015 (#4)
- Download PDF
- June 26, 2015 (#5)
- Download PDF
- June 26, 2015 (#6)
- Download PDF
- 15 May 2014 (#1)
- Download PDF
- 15 May 2014 (#2)
- Download PDF
- 15 May 2014 (#3)
- Download PDF
- 15 May 2014 (#4)
- Download PDF
- 15 May 2014 (#5)
- Download PDF
- 15 May 2014 (#6)
- Download PDF
- 15 May 2014 (#7)
- Download PDF
- 7 Jun 2013 (#1)
- Download PDF
- 7 Jun 2013 (#2)
- Download PDF
- 7 Jun 2013 (#3)
- Download PDF
- 7 Jun 2013 (#4)
- Download PDF
- 7 Jun 2013 (#5)
- Download PDF
- 7 Jun 2013 (#6)
- Download PDF
- 25 May 2012 (#1)
- Download PDF
- 25 May 2012 (#2)
- Download PDF
- 25 May 2012 (#3)
- Download PDF
- 25 May 2012 (#4)
- Download PDF
- 25 May 2012 (#5)
- Download PDF
- 25 May 2012 (#6)
- Download PDF
Corporate Governance Report
- 31 Dec 2024 (Integrated)
- Download PDF
- 31 Dec 2024
- Download PDF
- 30 September 2024
- Download PDF
- 30 June 2024
- Download PDF
- 31 Mar 2024
- Download PDF
- 31 Dec 2023
- Download PDF
- 30 September 2023
- Download PDF
- 30 June 2023
- Download PDF
- 31 Mar 2023
- Download PDF
- 31 Dec 2022
- Download PDF
- 30 Sep 2022
- Download PDF
- 30 June 2022
- Download PDF
- 31 March 2022
- Download PDF
- 31 December 2021
- Download PDF
- 30 September 2021
- Download PDF
- 30 June 2021
- Download PDF
- 31 March 2021
- Download PDF
- 31 Dec 2020
- Download PDF
- 30 Sept 2020
- Download PDF
- 30 June 2020
- Download PDF
- 31 Mar 2020
- Download PDF
- 31 Dec 2019
- Download PDF
- 30 Sept 2019
- Download PDF
- 30 Jun 2019
- Download PDF
- 31 Mar 2019
- Download PDF
- 31 Dec 2018
- Download PDF
- 30 Sep 2018
- Download PDF
- 30 June 2018
- Download PDF
- 31 Mar 2018
- Download PDF
- 31 Dec 2017
- Download PDF
- 30 Sep 2017
- Download PDF
- 30 Jun 2017
- Download PDF
- 31 Mar 2017
- Download PDF
- 31 Dec 2016
- Download PDF
- 30 Sep 2016
- Download PDF
- 30 Jun 2016
- Download PDF
- 31 Mar 2015
- Download PDF
- 31 Mar 2015
- Download PDF
- 31 Dec 2015
- Download PDF
- 30 Sep 2015
- Download PDF
- 30 Jun 2015
- Download PDF
- 31 Mar 2015
- Download PDF
- 31 Dec 2014
- Download PDF
- 30 Sep 2014
- Download PDF
- 30 Jun 2014
- Download PDF
- 31 Mar 2014
- Download PDF
- 31 Dec 2013
- Download PDF
- 30 Sep 2013
- Download PDF
- 30 Jun 2013
- Download PDF
- 31 Mar 2013
- Download PDF
- 31 Dec 2012
- Download PDF
- 30 Sep 2012
- Download PDF
- 30 Jun 2012
- Download PDF
- 31 Mar 2012
- Download PDF
Corporate Social Responsibility Policy
- 27 May 2021
- Download PDF
- 13 Nov 2019
- Download PDF
- 5 Nov 2018
- Download PDF
- 14 Mar 2018
- Download PDF
- 14 Feb 2018
- Download PDF
- 18 Sep 2017
- Download PDF
- 14 Sep 2016
- Download PDF
- 5 Nov 2015
- Download PDF
- 6 Jun 2014
- Download PDF
Code of Practice and Procedure for Fair Disclosure Under SEBI (Prohibition of Insider Trading) Regulation 2015
- 14 August 2024
- Download PDF
- 27 May 2021
- Download PDF
- 01 April 2019
- Download PDF
- 14 Feb 2018
- Download PDF
- 15 May 2015
- Download PDF
Corporate Governance
Policy for determination and Disclosure of Material Events and Information
Policy on Dealing with Related Party Transactions
Disclosure of material event or information
- 27 February 2025
- Download PDF
Disclosure of material event or information
- 13 February 2025
- Download PDF
Disclosure of material event or information
- 12 February 2025
- Download PDF
Notice of Board Meeting
- 04 February 2025
- Download PDF
Letter of appointment of Independent Director
Memorandum of Association and Articles of Association
KMP Authorised for determining Materiality and making disclosure to Stock Exchange
Disclosure of material event or information
- 23 January 2025
- Download PDF
Disclosure of material event or information
- 30 December 2024
- Download PDF
Disclosure of material event or information
- 23 December 2024
- Download PDF
Disclosure of material event or information
- 21 December 2024
- Download PDF
Disclosure of material event or information
- 02 December 2024
- Download PDF
Disclosure of material event or information
- 14 November 2024
- Download PDF
Disclosure of material event or information
- 11 November 2024
- Download PDF
Disclosure of material event or information
- 05 November 2024
- Download PDF
Disclosure of material event or information
- 22 October 2024
- Download PDF
Disclosure of material event or information
- 15 October 2024
- Download PDF
Notice of Board Meeting
- 14 October 2024
- Download PDF
Disclosure of material event or information
- 26 September 2024
- Download PDF
Disclosure of material event or information
- 25 September 2024
- Download PDF
Disclosure of material event or information
- 25 September 2024
- Download PDF
Disclosure of material event or information
- 12 September 2024
- Download PDF
Disclosure of material event or information
- 29 August 2024
- Download PDF
Disclosure of material event or information
- 14 August 2024
- Download PDF
Disclosure of material event or information
- 08 August 2024
- Download PDF
Notice of Board Meeting
- 06 August 2024
- Download PDF
Annual Return 2023-24
Disclosure of material event or information
- 07 June 2024
- Download PDF
Disclosure of material event or information
- 31 May 2024
- Download PDF
Disclosure of material event or information
- 27 May 2024
- Download PDF
Notice of Board Meeting
- 17 May 2024
- Download PDF
Letter of appointment of Independent Director
Disclosure of material event or Information
- 11 April 2024
- Download PDF
Disclosure of material event or Information
- 23 March 2024
- Download PDF
Disclosure of material event or Information
- 23 March 2024
- Download PDF
Disclosure of material event or Information
- 22 March 2024
- Download PDF
Disclosure of material event or Information
- 31 January 2024
- Download PDF
Notice of Board Meeting
- 25 January 2024
- Download PDF
Disclosure of material event or Information
- 11 January 2024
- Download PDF
Disclosure of material event or Information
- 09 January 2024
- Download PDF
Disclosure of material event or Information
- 30 December 2023
- Download PDF
Disclosure of material event or Information
- 18 December 2023
- Download PDF
Disclosure of material event or Information
- 13 December 2023
- Download PDF
Disclosure of material event or Information
- 13 December 2023
- Download PDF
Disclosure of material event or Information
- 07 December 2023
- Download PDF
Disclosure of material event or Information
- 28 November 2023
- Download PDF
Disclosure of material event or Information
- 20 November 2023
- Download PDF
Disclosure of material event or Information
- 20 October 2023
- Download PDF
Disclosure of material event or Information
- 20 October 2023
- Download PDF
Notice of Board Meeting
- 17 October 2023
- Download PDF
Disclosure of material event or Information
- 30 September 2023
- Download PDF
Disclosure of material event or Information
- 27 September 2023
- Download PDF
Disclosure of material event or Information
- 21 September 2023
- Download PDF
Disclosure of material event or Information
- 18 August 2023
- Download PDF
Policy for determination and Disclosure of Material Events and Information
Complete details of the subsisting agreements pursuant to Reg 30A of SEBI LODR, 2015
- 14 August 2023
- Download PDF
Notice of Board Meeting
- 20 July 2023
- Download PDF
Composition of Board and its Committees
Annual Return 2022-23
Annual Secretarial Compliance Report
- 31 March 2023
- Download PDF
Disclosure of Related Party Transactions
- 31 March 2023
- Download PDF
Nomination and Remuneration Committee Policy
- 29 May 2023
- Download PDF
Notice of Board Meeting
- 19 May 2023
- Download PDF
Letter of appointment of Independent Director
Notice of Board Meeting
- 03 Feb 2023
- Download PDF
Notice of Board Meeting
- 14 Nov 2022
- Download PDF
Annual Return 2021-22
Notice of Board Meeting
- 22 July 2022
- Download PDF
Secretarial Compliance Report
- 31 March 2022
- Download PDF
Disclosure of Related Party Transactions
- 31 March 2022
- Download PDF
Notice of Board Meeting
- 26 May 2022
- Download PDF
Vigil Mechanism (including Whistleblower Mechanism/Policy)
- 26 May 2022
- Download PDF
Secretarial Compliance Report
Intimation for change in KMPs_resignation of Mr. Mitesh Mittal
Intimation for change in KMPs_appointment of Mr. Manish Mundra and resignation of Ms. Sonali Khanna
Notice of Board Meeting
- 01 February 2022
- Download PDF
Notice of Board meeting
- 8 February 2017
- Download PDF
Notice of Board meeting
- 26 May 2017
- Download PDF
Notice of Board meeting
- 09 August 2017
- Download PDF
Notice of Board meeting
- 13 November 2017
- Download PDF
Notice of Board meeting
- 30 August 2016
- Download PDF
Notice of Board meeting
- 15 November 2016
- Download PDF
Transfer of Shares
- 10 Sept 2021
- Download PDF
Annual Return 2020-21
Disclosure of Related Party Transactions
- 31 March 2021
- Download PDF
Extract of Annual Return 2019-20
Letter of Appointment of Independent Director
Disclosure of Related Party Transactions
- 30 Sept 2020
- Download PDF
Policies Related to BRR
- 22 May 2020
- Download PDF
Dividend Distribution Policy
- 30 Sept 2020
- Download PDF
Disclosure of Material Events or Information
- 20 May 2021
- Download PDF
Disclosure of Material Events or Information
- 28 December 2020
- Download PDF
Disclosure of Material Events or Information
- 30 Sept 2020
- Download PDF
Disclosure of Material Events or Information
- 20 August 2020
- Download PDF
Disclosure of Material Events or Information
- 22 May 2020
- Download PDF
Disclosure of Material Events or Information
- 09 May 2020
- Download PDF
Disclosure of Related Party Transactions
- 31 March 2020
- Download PDF
Disclosure of Material Events or Information
- 30 Mar 2020
- Download PDF
Disclosure of Material Events or Information
- 22 Mar 2020
- Download PDF
Disclosure of Material Events or Information
- 06 Mar 2020
- Download PDF
Disclosure of Material Events or Information
- 17 Dec 2019
- Download PDF
Disclosure of Material Events or Information
- 25 Nov 2019
- Download PDF
Disclosure of Material Events or Information
- 13 Nov 2019
- Download PDF
Disclosure of Material Events or Information
- 15 Oct 2019
- Download PDF
Disclosure of Material Events or Information
- 26 Sept 2019
- Download PDF
Disclosure of Material Events or Information
- 29 May 2019
- Download PDF
Disclosure of Related Party Transactions
- 30 Sep 2019
- Download PDF
Disclosure of Related Party Transactions
- 31 March 2019
- Download PDF
Disclosure of Material Events or Information
- 01 April 2019
- Download PDF
Disclosure of Material Events or Information
- 25 December 2018
- Download PDF
Disclosure of Material Events or Information
- 12 November 2018
- Download PDF
Disclosure of Material Events or Information
- 1 November 2018
- Download PDF
Disclosure of Material Events or Information
- 25 May 2018
- Download PDF
Archival Policy
- 14 February 2018
- Download PDF
Disclosure of Material Events or Information
- 14 February 2018
- Download PDF
Notice of Board Meeting
- 2 February 2018
- Download PDF
Disclosure of Material Events or Information
- 15 November 2017
- Download PDF
Disclosure of Material Events or Information
- 13 November 2017
- Download PDF
Disclosure of Material Events or Information
- 10 November 2017
- Download PDF
Notice of Board Meeting
- 6 November 2017
- Download PDF
Disclosure of Material Events or Information
- 31 October 2017
- Download PDF
Disclosure of Material Events or Information
- 18 September 2017
- Download PDF
Disclosure of Material Events or Information
- 9 August 2017
- Download PDF
Notice of Board Meeting
- 9 August 2017
- Download PDF
Notice of Board Meeting
- 2 August 2017
- Download PDF
Disclosure of Material Events or Information
- 26 May 2017
- Download PDF
Notice of Board Meeting
- 19 May 2017
- Download PDF
Disclosure of Material Events or Information
- February 2017
- Download PDF
Notice of Board Meeting
- 1 February 2017
- Download PDF
Disclosure of Material Events or Information
- 30 November 2016
- Download PDF
Notice of Board Meeting
- 07 November
- Download PDF
Disclosure of Material Events or Information
- 30 August 2016
- Download PDF
Notice of Board Meeting
- 22 August
- Download PDF
Disclosure of Material Events or Information
- 30 May 2016
- Download PDF
Notice of Board Meeting
- 19 May 2016
- Download PDF
Disclosure of Material Events or Information
- 5 February 2016
- Download PDF
Intimation to BSE for the Board Meeting Notice
- 27 January 2016
- Download PDF
Terms and Conditions for Appointment of an Independent Director:
- 1 October 2014
- Download PDF
Policy for determining ‘Material’ Subsidiaries (Not Applicable):
Postal Ballot Notice
- 30 Dec 2024
- Download PDF
- 11 Nov 2024
- Download PDF
- 12 Sept 2024
- Download PDF
- 11 Apr 2024
- Download PDF
- 14 Feb 2023
- Download PDF
- 13 Feb 2019
- Download PDF
- 16 Jan 2015
- Download PDF
Postal Ballot Voting Results
- 03 Mar 2025
- Download PDF
- 10 Feb 2025
- Download PDF
- 25 Oct 2024
- Download PDF
- 29 May 2024
- Download PDF
- 27 Mar 2023
- Download PDF
- 26 Mar 2019
- Download PDF
- 13 Mar 2015
- Download PDF
- 12 Mar 2015
- Download PDF
Details of underlying Shares in respect of which Dividend have not been claimed- Transfer to IEPF Suspense Account
- Nodal Officer details
- Download PDF
Nomination of Nodal officer for IEPF Authority
29 May 2017_Clarification regarding due date of transfer of shares to IEPF Authority
5 June 2017_Clarification regarding transmission of Securities by Operation of Law
- For FY 2016-17
- Download PDF
- For FY 2015-16
- Download PDF
- For FY 2013
- Download PDF
- For FY 2012
- Download PDF
- For FY 2008
- Download PDF
- For FY 2009
- Download PDF
- For FY 2010
- Download PDF
- For FY 2011
- Download PDF
- 03 July 2023 (English)
- Download PDF
- 03 July 2023 (Hindi)
- Download PDF
- 05 May 2022 (English)
- Download PDF
- 05 May 2022 (Hindi)
- Download PDF
- 20 March 2021 (English)
- Download PDF
- 20 March 2021 (Hindi)
- Download PDF
- 24 July 2020 (English)
- Download PDF
- 26 Mar 2019 (English)
- Download PDF
- 27 Apr 2018 (English)
- Download PDF
- 8 Apr 2017 (English)
- Download PDF
- 16 Dec 2016 (English)
- Download PDF
- 19 Nov 2016 (English)
- Download PDF
- 24 July 2020 (Hindi)
- Download PDF
- 26 Mar 2019 (Hindi)
- Download PDF
- 27 Apr 2018 (Hindi)
- Download PDF
- 8 Apr 2017 (Hindi)
- Download PDF
- 16 Dec 2016 (Hindi)
- Download PDF
- 19 Nov 2016 (Hindi)
- Download PDF
Legal & Secretarial:
Ph: +91 124 4747600
Email: goodyearindia_investorcell@goodyear.com
Fax: +91 124 4747615
Mailing Address:
Goodyear India Limited
Registered office:
Mathura Road Ballabhgarh,Distt.
Faridabad-121004(Haryana)
CIN: L25111HR1961PLC008578
Corporate office:
9th Floor, Emaar Capital Tower-II
Sector 26, MG Road
Gurugram, Haryana, 122 022
Ph: +91 124 4747600
Share Registrar/Transfer Agent:
Skyline Financial Services Private Limited
D-153 AI 1st Floor I Okhla Industrial Area,
Phase- 1I New Delhi-110020
Ph: +91 11 26812682,83 I 64732681
Email: grievances@skylinerta.com
Fax: +91 11 26812682