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DISCLOSURES UNDER REGULATION 46 OF SEBI LODR
Contact Details for Investor Grievances/ IEPF/ Material Events/RTA
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NEWSPAPER ADVERTISEMENT OF FINANCIAL RESULTS – 01-11-2023
DELAY IN COMPLIANCE DUE TO TECHNICAL ISSUE
INTIMATION OF CLOSURE OF TRADING WINDOW - 30-06-2023
NEWSPAPER ADVERTISEMENT FOR ANNUAL REPORT POST DISPATCH INTIMATION
NEWSPAPER ADVERTISEMENT FOR 37TH AGM
NOTICE OF 37TH AGM
TDS ON DIVIDEND INFORMATION
ANNUAL SECRETARIAL COMPLIANCE REPORT - 2023
INTIMATION OF CHANGE IN KEY MANAGERIAL PERSONNEL – 02-05-2023
NEWSPAPER ADVERTISEMENT OF FINANCIAL RESULTS – 03-05-2023
OUTCOME OF BOARD MEETING - 02-05-2023
CONFIRMATION ABOUT NOT BEING IDENTIFIED AS LARGE CORPORATE – 25-04-2023
INTIMATION OF BOARD MEETING – 02-05-2023
I
NVESTOR GRIEVANCE DETAILS – MARCH 2023
SDD COMPLIANCE CERTIFICATE – MARCH 2023
INTIMATION OF CLOSURE OF TRADING WINDOW - 31-03-2023
NEWSPAPER ADVERTISEMENT OF FINANCIAL RESULTS – 08-02-2023
OUTCOME OF BOARD MEETING - 07-02-2023
INTIMATION OF BOARD MEETING – 07-02-2023
CLARIFICATION ON MEDIA REPORT
SDD COMPLIANCE CERTIFICATE - DECEMBER 2022
INVESTOR GRIEVANCE DETAILS – DECEMBER 2022
INTIMATION OF CLOSURE OF TRADING WINDOW - 31-12-2022
LIST OF UNCLAIMED DIVIDEND (FINAL DIVIDEND) FOR THE F.Y 2021-22
OUTCOME OF BOARD MEETING - 04-11-2022
NEWSPAPER ADVERTISEMENT OF FINANCIAL RESULTS – 05-11-2022
INTIMATION OF BOARD MEETING – 04-11-2022
INVESTOR GRIEVANCE DETAILS – SEPTEMBER 2022
SDD COMPLIANCE CERTIFICATE - SEPTEMBER 2022
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT – SEPTEMBER 2022
INTIMATION FOR ENVIRONMENT CLEARANCE – 04-10-2022
INTIMATION OF CLOSURE OF TRADING WINDOW - 30-09-2022
INVESTOR-WISE DETAILS OF UNCLAIMED AND UNPAID AMOUNTS – 31-03-2022
REVISED INTIMATION OF CREDIT RATING – 18-08-2022
TRANSCRIPT OF 36TH ANNUAL GENERAL MEETING
NEWSPAPER ADVERTISEMENT OF FINANCIAL RESULTS – 04-08-2022
OUTCOME OF BOARD MEETING - 03-08-2022
INTIMATION FOR RECONSTITUTION OF AUDIT COMMITTEE
INTIMATION OF CREDIT RATING – 26-07-2022
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT – JUNE 2022
INTIMATION OF BOARD MEETING – 03-08-2022
INTIMATION OF CLOSURE OF TRADING WINDOW - 30-06-2022
PROCEEDINGS AND DISCLOSURE OF VOTING RESULTS OF 36TH AGM WITH SCRUTINIZERS REPORT
AMENDMENT TO MEMORANDUM OF ASSOCIATION – 12-07-2022
CORRIGENDUM TO NOTICE OF ANNUAL GENERAL MEETING – 12-07-2022.
NEWSPAPER ADVERTISEMENT FOR 36TH ANNUAL GENERAL MEETING
CLARIFICATION LETTER REGARDING BOOK CLOSURE PERIOD - 21-6-2022
INTIMATION OF BOOK CLOSURE AND RECORD DATE - 20-06-2022
NOTICE OF 36TH AGM
INTIMATION FOR ALTERATION OF MEMORANDUM OF ASSOCIATION - 18-06-2022
ANNUAL SECRETARIAL COMPLIANCE REPORT - 2022
STATEMENT OF DEVIATION(S) OR VARIATION(S)_30-04-2022
OUTCOME OF BOARD MEETING - 30-04-2022
NEWSPAPER ADVERTISEMENT OF FINANCIAL RESULTS – 02-05-2022
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT – MARCH 2022
CERTIFICATE UNDER REGULATION 40(10) OF THE SEBI (LODR) REGULATIONS, 2015 -MARCH 2022
CONFIRMATION ABOUT NOT BEING IDENTIFIED AS LARGE CORPORATE – 14-04-2022
CERTIFICATE UNDER REGULATION 74 (5) OF THE SEBI (DP) REGULATIONS 2018 - MARCH 2022
COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF THE SEBI (LODR) REGULATIONS, 2015- MARCH 2022
DISCLOSURE UNDER 30 (1) AND 30(2) OF SEBI (SAST) REGULATIONS 2011_PROMOTERS - 06-04-2022
DISCLOSURE UNDER 31 (4) OF SEBI (SAST) REGULATIONS 2011_PROMOTERS - 06-04-2022
DISCLOSURE UNDER 29(2) OF SEBI (SAST) REGULATIONS 2011_YAYESH JHAVERI- 23-03-2022
DISCLOSURE UNDER 29(2) OF SEBI (SAST) REGULATIONS 2011_YAYESH JHAVERI - 28-03-2022
DISCLOSURE UNDER 29(2) OF SEBI (SAST) REGULATIONS 2011_PARAG JHAVERI – 25-03-2022
DISCLOSURE UNDER 29(2) OF SEBI (SAST) REGULATIONS 2011_PARAG JHAVERI - 28-03-2022
DISCLOSURE UNDER 29(2) OF SEBI (SAST) REGULATIONS 2011_VINOD JHAVERI – 24-03-2022
INTIMATION OF CLOSURE OF TRADING WINDOW - 31-03-2022
OUTCOME OF BOARD MEETING - 16-03-2022
INTIMATION FOR RESIGNATION OF MRS. MILA DESAI
INTIMATION OF CAPITAL EXPENDITURE FOR NEW GREENFIELD PROJECT
INTIMATION OF ACQUISITION OF LAND – 22-02-2022
STATEMENT OF DEVIATION(S) OR VARIATION(S)_31-01-2022
OUTCOME OF BOARD MEETING - 31-01-2022
I
NTIMATION OF BOARD MEETING – 31-01-2022
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT – DECEMBER 2021
I
NTIMATION OF CLOSURE OF TRADING WINDOW - 31-12-2021
INTIMATION OF TRADING APPROVAL OBTAINED FROM BSE LIMITED- 09-12-2021
INTIMATION OF LISTING APPROVAL OBTAINED FROM BSE LIMITED- 02-12-2021
LIST OF UNCLAIMED DIVIDEND (FINAL DIVIDEND) FOR THE F.Y 2020-21
TRANSCRIPT OF EXTRA-ORDINARY GENERAL MEETING - 06-11-2021
NEWSPAPER ADVERTISEMENT OF FINANCIAL RESULTS - 12-11-2021
OUTCOME OF EXTRA-ORDINARY GENERAL MEETING – 06-11-2021
INTIMATION OF BOARD MEETING – 11-11-2021
CORRIGENDUM TO NOTICE OF EXTRA-ORDINARY GENERAL MEETING – 06-11-2021
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT – SEPTEMBER 2021
NEWSPAPER ADVERTISEMENT FOR EXTRA-ORDINARY GENERAL MEETING- 06-11-2021
NOTICE OF EXTRA-ORDINARY GENERAL MEETING - 06-11-2021
OUTCOME OF BOARD MEETING – 09-10-2021
INTIMATION OF FUND RAISING BY WAY OF PREFERENTIAL ISSUE OF EQUITY SHARES.
INTIMATION FOR APPOINTMENT OF INDEPENDENT DIRECTOR – 01-10-2021
CLARIFICATION ON PRICE MOVEMENT TO BSE LTD
INTIMATION FOR APPOINTMENT OF INDEPENDENT DIRECTOR
INTIMATION FOR RESIGNATION OF MR. ASHOK MALAVIYA
ANNUAL DISCLOSURE BY ENTITY IDENTIFIED NOT AS A LARGE CORPORATE
NEWSPAPER ADVERTISEMENT OF FINANCIAL RESULTS - 06-08-2021
OUTCOME OF BOARD MEETING - 05-08-2021
TRANSCRIPT OF 35TH ANNUAL GENERAL MEETING
NON- APPLICABILITY OF SEBI CIRCULAR SEBI,HO,DDHS,CIR,P,2018,144 DATED NOVEMBER 26, 2018
INTIMATION OF BOARD MEETING - 05-08-2021
DISCLOSURE OF VOTING RESULTS OF 35
TH
AGM WITH SCRUTINIZERS REPORT
OUTCOME OF 35TH AGM
INTIMATION OF CLOSURE OF TRADING WINDOW - 30-06-2021
NOTICE OF 35TH AGM
NEWSPAPER ADVERTISEMENT FOR 35TH ANNUAL GENERAL MEETING
PUBLIC NOTICE OF 35TH ANNUAL GENERAL MEETING
CAPITAL EXPENDITURE PROPOSAL APPROVED BY THE BOARD – 18-06-2021
ANNUAL SECRETARIAL COMPLIANCE REPORT - 2021
INTIMATION OF CREDIT RATING
NEWSPAPER ADVERTISEMENT OF FINANCIAL RESULTS - 13-05-2021
OUTCOME OF BOARD MEETING - 12-05-2021
NEWSPAPER NOTICE OF BOARD MEETING - 12-05-2021
INTIMATION OF BOARD MEETING - 12-05-2021
INTIMATION OF CLOSURE OF TRADING WINDOW - 31-03-2021
NEWSPAPER ADVERTISEMENT OF FINANCIAL RESULTS - 10-02-2021
INTIMATION OF BOARD MEETING – 09-02-2021
NEWSPAPER NOTICE OF BOARD MEETING - 09-02-2021
I
NTIMATION OF BOARD MEETING - 06-01-2021
INTIMATION OF CLOSURE OF TRADING WINDOW - 31-12-2020
NEWSPAPER ADVERTISEMENT OF FINANCIAL RESULTS - 12-11-2020
OUTCOME OF BOARD MEETING - 11-11-2020
NOTICE OF BOARD MEETING - 11-11-2020
NEWSPAPER NOTICE OF BOARD MEETING - 11-11-2020
INTIMATION OF MIGRATION-29-10-2020
INTIMATION OF CLOSURE OF TRADING WINDOW - 30-09-2020
NOTICE OF BOARD MEETING - 14-08-2020
INTIMATION OF CLOSURE OF TRADING WINDOW - 30-06-2020
OUTCOME OF 34TH AGM
NEWS PAPER NOTICE OF 34th AGM EVOTING
NEWSPAPER NOTICE POSTAL BALLOT - 14-05-2020
INTIMATION OF CLOSURE OF TRADING WINDOW - 31-03-2020
NOTICE OF 34TH AGM
NOTICE OF BOARD MEETING - 08-2-2020
NOTICE OF BOARD MEETING - 09-11-2019
NOTICE OF BOARD MEETING - 25-05-2019
NOTICE OF 33RD AGM
NEWS PAPER 33 NOTICE OF AGM, EVOTING
NOTICE OF BOARD MEETING - 30-05-2018
NOTICE OF BOARD MEETING - 14-11-2018
NOTICE OF 32ND AGM
NEWS PAPER 32 NOTICE OF AGM, EVOTING
About Us
Products
Aroma Chemicals
Food Antioxidants
Rubber Chemicals
Pre-dispersed Rubber Chemicals
Lubricant Additives
Specialty Chemicals
Our Facility
Downloads
Investors
Financials & General Meetings
>
Results
Annual Reports
Annual Returns
Newspaper Publications
Scrutinizer Report
Annual Secretarial Compliance Report
Corporate Governance
>
Board of Directors & Committee
Shareholding Pattern
Policies & Codes
Familiarization Programme of ID
CSR Action Plan
Other Disclosures under Regulation 30
>
Investor Meet
Credit Rating
Others
Unpaid Unclaimed Dividend
DISCLOSURES UNDER REGULATION 46 OF SEBI LODR
Contact Details for Investor Grievances/ IEPF/ Material Events/RTA
Careers
News & Events
Contact