Invoice Terms & Conditions (NFY)-27.08.22

Newspaper of Publication Audited Financial Results for the Quarter/Year ended 31.03.2022

Newspaper Publication of Unaudited Financial Results for the Quarter and Half Year ended on 30.09.2021

Newspaper Publication -Addendum to Notice of 55th Annual General Meeting of the Company

Addendum to Notice of 55th Annual General Meeting of the Company

Capital Expenditure Proposal

Approval of Board of Directors to dispose-of the Leasehold Land at MIDC Mahad

Intimation of transfer of securities in physical mode

Business Standard (All Editions) Unaudited Financial Results for the Quarter ended 31.12.2020

Loksatta (Pune Edition) Unaudited Financial Results for the Quarter ended 31.12.2020

Board Meeting Notice (2nd February 2021)

Loksatta Pune - Newspaper Advertisement for Board Meeting for quarter ended 31st December 2020

Business Standard Mumbai epaper - Newspaper Advertisement for Board Meeting for quarter ended 31st December 2020

Financial Results 30th Sept.2020 Quarter (bs)

Financial Results 30th Sept.2020 Quarter (Loksatta)

Meeting of the Board of Directors of the Company will be held on Wednesday, the 28th October 2020 to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2020.

Board Meeting Notice Date — Loksatta

Board Meeting Notice Date — Business Std.

Appointment of Mr. Devajyoti Nirmal Bhattacharya (CDIN-00868751) as an Additional Director of the Company

Intimation to Stock Exchnage about CESTAT Order

Resignation of Independent Director Mr.B. S. Mehta (DIN: 00035019)

Appointment of Mrs.Krupa Gandhi as Independent Director of the Company

Please click the below given link for e-voting Results for e-voting conducted for 54^th Annual General Meeting of the Company

Please click the below given link for Proceedings of the 54^th Annual General Meeting of the Company.

Please click the below given link for Scrutinizer's Report on e-voting conducted for 54^th Annual General Meeting of the Company.

30th June, 2020 Financial Results (loksatta)

30th June, 2020 Financial Results (BS)

Meeting of the Board of Directors of the Company will be held on Tuesday, the 4th August, 2020 to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2020.

4th August, 2020 Board Meeting (BS)

4th August, 2020 Board Meeting (Loksatta)

Newspaper Cutting about Intimation of Book Closure

Intimation of Book Closure

Appointment of Mr.Suresh Sodani as Managing Director of the Company.

Resignation of Mr.O. R. Chitlange, Managing Director of the Company

31st March 2020 Financial Results (Loksatta)

31st March 2020 Financial Results (BS)

Appointment of Company Secretary & Compliance Officer

9th June, 2020 Board Meeting Notice (loksatta)

9th June, 2020 Board Meeting Notice (BS)

Meeting of the Board of Directors of the Company will be held on Tuesday, the 9th June, 2020 to transact the following business:

i) to consider and approve the audited annual financial statement for the year ended 31st March, 2020 and for the quarter ended on that date, and

ii) to consider recommendation of Dividend on Equity Shares for the financial year ended 31st March, 2020.

COVID-19 - Intimation regarding plant operations (Pune Plant Site) under Regulation 30 of the SEBI (LODR), Regulations 2015

Resignation of Independent Director Mrs.Usha Sangwan (DIN: 02609263)

COVID-19 - Intimation regarding plant operations (Bharuch Site Plant) under Regulation 30 of the SEBI (LODR), Regulations 2015

COVID-19 - Intimation regarding plant operations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015

COVID-19 - Intimation regarding plant operations under Regulation 30 of the SEBI (LODR), Regulations 015

Appointment of Mrs.Usha Sangwan (DIN: 02609263) as an Independent Director

Meeting of the Board of Directors of the Company will be held on Wednesday, the 5th February, 2020 to consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2019.

Intimation to Stock Exchange about CESTAT Order

Meeting of the Board of Directors of the Company will be held on Thursday, the 7th November, 2019 to consider and approve the Unaudited Financial Results for quarter and six months ended 30th September, 2019.

Appointment of Smt.Rajashree Birla as Chairperson of the Company

Meeting the Board of Directors of the Company will be held on Monday, the 29th July, 2019 to approve the Unaudited Financial Results for the quarter ended 30th June, 2019.

Please click the below given link for e-voting Results for e-voting conducted for 53rd Annual General Meeting of the Company.

Please click the below given link for Scrutinizer's Report on e-voting conducted for 53rd Annual General Meeting of the Company.

Please click the below given link for Proceedings of the 53rd Annual General Meeting of the Company.

Demise of Shri B.K. Birla

The Annual General Meeting of the Company will be at Pune (Maharashtra) on Saturday, the 13th July, 2019 at 12.30 P.M.

Meeting of the Board of Directors of the Company will be held on Tuesday, the 21st May, 2019 to transact the following business :

(i)   to consider and approve the audited annual financial statement for the year ended 31st March, 2019 and for the quarter ended on that date, and

(ii)   to consider recommendation of Dividend on Equity Shares for the financial year ended 31st March, 2019.

Please click the below given link for Postal Ballot Results and Scrutinizer's Report.

Meeting of the Board of Directors of the Company will be held on Wednesday, the 5th February, 2020 to consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2019.

Meeting of the Board of Directors of the Company will be held on Thursday, the 7th November, 2019 to consider and approve the Unaudited Financial Results for quarter and six months ended 30th September, 2019.

Meeting the Board of Directors of the Company will be held on Monday, the 29th July, 2019 to approve the Unaudited Financial Results for the quarter ended 30th June, 2019.

Please click the below given link for e-voting Results for e-voting conducted for 53rd Annual General Meeting of the Company.

Please click the below given link for Scrutinizer's Report on e-voting conducted for 53rd Annual General Meeting of the Company.

Please click the below given link for Proceedings of the 53rd Annual General Meeting of the Company.

The Annual General Meeting of the Company will be at Pune (Maharashtra) on Saturday, the 13th July, 2019 at 12.30 P.M.

Meeting of the Board of Directors of the Company will be held on Tuesday, the 21st May, 2019 to transact the following business :

(i)   to consider and approve the audited annual financial statement for the year ended 31st March, 2019 and for the quarter ended on that date, and

(ii)   to consider recommendation of Dividend on Equity Shares for the financial year ended 31st March, 2019.

Please click the below given link for Postal Ballot Results and Scrutinizer's Report.

Meeting of the Board of Directors of the Company will be held on Thursday, the 24th January, 2019 to approve the Unaudited Financial Results for the quarter and the year to-date ended 31st December, 2018.

Record date for Postal Ballot to cast vote on Special Resolutions

Participation in Intex South Asia 2018 Exhibition, Colombo, Sri Lanka

Yarn Expo Participation

Source India 2018 Participation

Century Enka Purchase Order Terms and Conditions.

Rajashree Polyfil Purchase Order Terms and Conditions.