About Us
International Division
Organic Products
Feed Ingredients
Spices & Other Products
India Division
mines and minerals
Affiliations
Investors
Career
About Us
International Division
Organic Products
Feed Ingredients
Spices & Other Products
India Division
mines and minerals
Affiliations
Investors
Career
Categories
Credit Ratings
Details of Agreements with Media Co.
Media Release/ Schedule of analysts or institutional investors meet and representations
Investors Forms and Procedure for furnishing PAN, KYC Details and Nomination
News & Events
CSR
Board Meeting
Shareholder’s Meetings
Unpaid/Unclaimed Dividend
Dividend History
Corporate Action
Policies / Corporate Governance
Shareholding Pattern
Annual Return
Annual Report
Financial Results
Stock Exchange Corporate Announcement
Stock Information
Grievance redressal/ Contact Information
Company Information
Stock Exchange Corporate Announcement
S.No.
Name
Year
Periodic Mode
Quarter
PDF
1
Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015.
10.11.2023
2
31st AGM Voting Results along with Scrutinizer's Report
30.09.2023
Yearly
3
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
29.09.2023
4
Shareholder Meeting_Outcome of 31st AGM 2023
29.09.2023
Yearly
5
Newspaper Publications of Notice of 31st AGM 2023
07.09.2023
Yearly
6
Book Closure for the purpose of 31st AGM 2023
01.09.2023
7
Outcome of BOD meeting dated 01.09.2023
01.09.2023
8
30th AGM Voting Results along with Scrutinizer's Report
30.07.2022
Yearly
9
Shareholder Meeting_Outcome of 30th AGM 2022
29.07.2022
Yearly
10
Newspaper Publications of Notice of 30th AGM 2021-22.
07.07.2022
11
Book Closure for the purpose of 30th AGM 2022
02.07.2022
12
29th AGM Voting Results and Scrutinizer's Report
04.09.2021
13
Shareholder Meeting_Outcome of 29th AGM 2021
03.09.2021
14
Book Closure for the purpose of 29th AGM 2021
03.08.2021
15
Outcome of BOD meeting held on 03.08.2021.
03.08.2021
16
Announcement under Regulation 30 (LODR)- Resignation of Directors
31.03.2021
17
Intimation of Closure of Trading Window
31.03.2021
Quarterly
4th
18
Announcement under Regulation 30 (LODR)- Appointment and Resignation of Directors
11.02.2021
19
28th AGM Voting Results and Scrutinizer's Report
29.08.2020
20
Shareholder Meeting-Outcome of 28th AGM 2020
28.08.2020
21
News Paper Publication of Notice of 28th AGM
06.08.2020
22
Notice of 28th AGM 2020
04.08.2020
23
Book Closure Notice for 28th AGM Purpose
30.07.2020
24
Outcome of BOD Meeting-Approval of Audited Financial Results and AGM
30.07.2020
25
Notice of Board Meeting to be held on Thursday, 30.07.2020, for approval of un-audited Financial Results for the 1st quarter ended 30.06.2020.
22.07.2020
Quarterly
1st
26
Outcome of BOD Meeting-Approval of Audited Financial Results
29.06.2020
27
Notice of Board Meeting To Be Held On 289.06.2020 For Approval Of Audited Financial Results For The 4th Quarter & Year Ended 31.03.2020.
20.06.2020
28
Notice of Board Meeting To Be Held On 28.01.2020 For Approval Of Un-audited Financial Results For The Quarter Ended 31.12.2019.
20.01.2020
Quarterly
3rd
29
Intimation of Closure of Trading Window
30.12.2019
Quarterly
3rd Qtr
30
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
28.09.2019
31
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
28.09.2019
32
Shareholder Meeting / Postal Ballot-Outcome of AGM
27.09.2019
33
News Paper Publication of 27 AGM Notice
04.09.2019
34
Book Closure Notice for 27th AGM Purpose
27.08.2019
35
Outcome of BOD Meeting-Notice of AGM
26.08.2019
36
Notice Of Board Meeting To Be Held On 07.08.2019 For Approval Of Un-audited Financial Results For The Quarter Ended 30.06.2019
2019-20
1st
37
Intimation Of Closure Of Trading Window
2019-20
1st
38
Notice Of Board Meeting To Be Held On 28.05.2019 For Approval Of Un-audited Financial Results For The Quarter Ended 31.03.2019.
2019-20
39
Intimation Of Closure Of Trading Window
2018-19
4th
40
Notice Of Board Meeting To Be Held On 04.02.2019 For Approval Of Un-audited Financial Results For The Quarter Ended 31.12.2018
2018-19
3rd
41
Intimation Of Closure Of Trading Window
2018-19
3rd
42
Public Notice Regarding Share Transfer
04.12.2018
43
Intimation Of Closure Of Trading Window
05.11.2018
44
Notice Of Board Meeting To Be Held On 13.11.2018 For Approval Of Un-audited Financial Results For The Quarter Ended 30.09.2018.
05.11.2018
45
Disclosure Of Voting Results Of 26th AGM Along With Scrutinizers Report
26.09.2018
46
Proceedings 26th AGM 2018
25.09.2018
47
Newspaper_Advertisement Of 26th AGM, E-voting & Book Closure
04.09.2018
48
Notice Of 26th AGM 2018
28.08.2018
49
Fixes Book Closure For 26th Annual General Meeting 2018
21.08.2018
50
Outcome Of Board Meeting Held On 21.08.2018, Fixes Day, Date Time And Venue Of 26th AGM And Book Closure Dates
21.08.2018
51
Letter To Shareholders For Updating Of BANK, PAN Details And Advice To Convert Physical Holding In Demat
27.07.2018
52
Intimation Of Closure Of Trading Window
16.07.2018
53
Notice Of Board Meeting To Be Held On 24.07.2018 For Approval Of Audited Financial Results For 1st Quarter Ended 30.06.2018.
16.07.2018
54
Intimation Of Closure Of Trading Window
21/05/2018
55
Notice Of Board Meeting To Be Held On 29.05.2018 For Approval Of Audited Financial Results For The F.Y. Ended 31.03.2018.
21/05/2018
56
Intimation Of Closure Of Trading Window
01.02.2018
57
Notice Of Board Meeting To Be Held On 09.02.2018 For Approval Of Un-audited Financial Results For The Quarter Ended 31.12.2017.
01.02.2018
58
Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 2015
19.01.2018
59
Intimation Of Closure Of Trading Window
20.11.2017
60
Notice Of Board Meeting To Be Held On 28.11.2017 For Approval Of Un-audited Financial Results For The Quarter Ended 30.09.2017.
20.11.2017
61
Disclosure Of Voting Results Of 25th AGM Alongwith Scrutinizers Report
28.09.2017
62
Proceedings 25th AGM
26.09.2017
63
Intimation Of Closure Of Trading Window
04.09.2017
64
Notice Of Board Meeting To Be Held On 12.09.2017 For Approval Of Un-audited Financial Results For The Quarter Ended 30.06.2017.
04.09.2017
65
Newspaper Advertisement AGM_E-voting & Book Closure
31.08.2017
66
Notice Of 25th AGM 2017
19.08.2017
67
Fixes Book Closure For 25th Annual General Meeting
11.08.2017
68
Outcome Of Board Meeting Held On 11.08.2017 Fixes Day, Date Time And Venue Of AGM And Book Closure
11.08.2017
69
Postponement Of Approval Of Unaudited Financial Results Of The Company For The 1st Quarter Ended 30.06.2017 Due To Implementation Of IND-AS.
11.08.2017
70
Intimation Of Closure Of Trading Window
03.08.2017
71
Notice Of Board Meeting To Be Held On 11.08.2017 For Approval Of Un-audited Financial Results For The Quarter Ended 30.06.2017
03.08.2017
72
Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 2015
20.07.2017
73
Intimation Of Closure Of Trading Window
18.05.2017
74
Notice Of Board Meeting To Be Held On 27.05.2017 For Approval Of Audited Financial Results For The F.Y. Ended 31.03.2017.
18.05.2017
75
Outcome Of Board Meeting Held On 17.04.2017 - Voluntarily Decrease In Remuneration Paid To Managing Director
17.04.2017
76
Notice Of Board Meeting To Be Held On 09.02.2017 For Approval Of Financial Results & Closure Of Trading Window
31.01.2017
77
Outcome Of Board Meeting Held On January 03, 2017
03.01.2017
78
Resignation Of Independent Director Mr. Dilip Kumar Joshi
23.12.2016
79
Intimation Of Board Meeting To Be Held On 11.11.2016 For Approval Of Financial Results & Closure Of Trading Window
02.11.2016
80
Disclosure Of Voting Results Of 24th AGM
03.09.2016
81
Proceedings Of 24th AGM
02.09.2016
82
Notice Of 24th AGM 2016
08.08.2016
83
Intimation Of Board Meeting To Be Held On 01.08.2016 For Apporval Of Financial Results & Closure Of Trading Window
22.07.2016
84
Dates Of Book Closure For AGM
13.07.2016
85
Outcome Of Board Meeting
13.07.2016
86
Board Meeting Intimation For Results & Closure Of Trading Window
16.05.2016
87
Outcome Of Board Meeting Held On February 04, 2016
04.02.2016
88
Board Intimation For Results & Closure Of Trading Window
28.01.2016
89
Authorised KMPs To Determine Materiality Of Events/information
25.01.2016
90
Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 2015
16.01.2016
91
Outcome Of Board Meeting Held On October 23, 2015
23.10.2015
92
Closure Of Trading Window
15.10.2015
93
Board Meeting To Be Held On October 23, 2015
13.10.2015
94
Disclosure Of Voting Results Of AGM (Clause 35A)
20.08.2015
95
Outcome Of 23rd AGM Held On 18.08.2015
18.08.2015
96
Outcome Of Board Meeting (AGM On August 18, 2015)
08.07.2015
97
Board Meeting On July 08, 2015
30.06.2015
98
Board Recommends Dividend
27.05.2015
99
Board To Consider Dividend
19.05.2015
100
Outcome Of Board Meeting Held On February 02 2015
02.02.2015
101
Board Meeting On February 02, 2015
22.01.2015
102
Board Meeting On October 20, 2014
13.10.2014
103
Updates On Result Of Postal Ballot
30.08.2014
104
Results Of Postal Ballot (Clause 35A)
30.08.2014
105
Outcome Of Board Meeting Held On August 02 2014
09.08.2014
106
Notice Of Postal Ballot
28.07.2014
107
Board Meeting On August 02, 2014
25.07.2014
108
Disclosure Of Voting Results Of AGM (Clause 35A)
17.07.2014
109
Outcome Of 22nd AGM Held On July 16 2014
16.07.2014
110
Outcome Of Board Meeting (Calendar Of Events For Postal Ballot)
14.07.2014
111
Fixes Book Closure For Dividend & AGM
10.06.2014
112
Board Recommends Dividend (AGM On July 16, 2014)
23.05.2014
113
Board To Consider Dividend
15.05.2014
114
Outcome Of Board Meeting Held On May 07 2015
07.05.2014
115
Outcome Of Board Meeting Held On January 01 2014
01.01.2014
116
Disclosures Under Reg. 29(2) Of SEBI (SAST) Regulations, 2011
31.12.2013
117
Disclosures Under Reg. 29(2) Of SEBI (SAST) Regulations, 2011
31.12.2013
118
Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992
31.12.2013
119
Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992
30.12.2013
120
Outcome Of AGM
01.08.2013
121
Outcome Of Board Meeting
08.07.2013
122
Updates On AGM Date
04.06.2013
123
Fixes Book Closure For Dividend & AGM
03.06.2013
124
Board Recommends Dividend
29.05.2013
125
Board To Consider Dividend
21.05.2013
126
Updates On Outcome Of Board Meeting
07.03.2013
127
Outcome Of Board Meeting
03.06.2013
128
Board Meeting On March 05, 2013
25.02.2013
129
Outcome Of Board Meeting
16.08.2012
130
Outcome Of AGM
07.08.2012
131
Fixes Book Closure For AGM
14.06.2012
132
Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 1992
19.10.2011
133
Outcome Of AGM
11.10.2011
134
Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 1997
07.10.2011
135
Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992
07.10.2011
136
Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992
07.10.2011
137
Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 1997
07.10.2011
138
Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 1997
07.10.2011
139
Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 1997
05.10.2011
140
Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 1992
05.10.2011
141
Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 1997
05.10.2011
142
Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 1997
05.10.2011
143
Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 1992
05.10.2011
144
Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 1997
21.09.2011
145
Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 1997
19.09.2011
146
Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992
13.09.2011
147
Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 1992
12.09.2011
148
Disclosures Under Reg. 3(3) Of SEBI (SAST) Regulations, 1997
12.09.2011
149
Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 1997
02.09.2011
150
Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992
02.09.2011
151
Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 1992
02.09.2011
152
Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 1997
02.09.2011
153
Fixes Book Closure For AGM
19.08.2011