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Schedule of Analyst and Institutional Meet-30.05.2025
Intimation of Fire Accident
Audio Recording of Conference Call on Audited Financial Results for the year ended 31.03.2024
Investor presentation Q4 FY 25
Appointment of Secretarial Auditor
Outcome of Board Meeting 13.05.2025
Intimation of Q4 & FY 2025 Earning call.
AnnualDisclosureIntimationLargeCorporate2025
Initial disclosure_Intimation _ Large Corporate_2025
Trading Window Closure for the quarter and year ended March 31, 2025.
Intimation of Schedule of Analyst and Institutional Investor Meeting 20.02.2025
Investor Presentation Q3FY25
Outcome of Board Meeting Held on 28.01.2025
Intimation of Q3 & 9 Months-FY 2025 Earnings Call
Allotment of Shares -23.01.2025
Intimation of Redemption of Commercial Paper (CP)- 14.01.2025
Intimation of Record Date for redemption of Commercial Paper (CP)
Change in the name of our Registrar and Share Transfer Agent (“RTA”) from Link Intime India Private Limited to MUFG Intime India Private Limited
Closure of Trading Window
Securities and Exchange Board of India (LODR) Regulations 2015
Intimation of Schedule of Analyst Meeting 18.12.2024
Intimation of Schedule of Analyst Meeting 17.12.2024
Intimation of Schedule of Analyst Meeting 13.12.2024
Allotment of shares -06.12.2024
Change in Management - Resignation of Mr. Somasundaram Suriyanarayanan & Re-designation of Mr. Hanumat Sastry
Allotment of shares -19.11.2024
Intimation of Schedule of Analyst Meeting 16.12.2024
Intimation of Schedule of Analyst Meeting 03.12.2024
Clarification Confirmation on news item appearing in Media Publication
Intimation of Schedule of Analyst Meeting_19.11.2024
Intimation of Schedule of Analyst Meeting 12.11.2024
Intimation of Schedule of Analyst/Institutional Investor Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Audio Recording of Conference Call on Un-audited Financial Results (Consolidated and Standalone) for the quarter and half year ended 30th September, 2024.
Investor Presentation Q2FY25
Intimation of grant of 80,000 ESARs to the eligible employees under its VIP Employees Stock Appreciation Rights Plan 2018
Outcome of Board Meeting 23.10.2024
Intimation of Q2 & H1-FY2025 Earning Call
Allotment of shares -21.10.2024
Closure of Trading window for the quarter and half year ended 30th September, 2024
Shareholder Meeting / Postal Ballot- Notice of Postal Ballot
Intimation of Cancellation of Analyst/ Institutional Investor Meeting scheduled to be held on 26th September, 2024 and 27th September 2024 respectively
Intimation of Analyst Institutional Investor Meeting to be held on 27th September, 2024.
Intimation of Analyst Institutional Investor Meeting to be held on 26th September, 2024.
Press Statement dated 19th September, 2024
Allotment of Shares -05.09.2024
Intimation of Analyst Institutional Investor Meeting to be held on 26th August, 2024
Intimation of Analyst Institutional Investor Meeting to be held on 20th August, 2024
Outcome of Board Meeting 06.08.2024
Outcome of Board Circular Resolution- Appointment of Ms. Payal Kothari as an Additional Director (Non-Executive Independent)
Investor Presentation Q1FY25
Intimation of grant of 47,500 ESARs to the eligible employees under its VIP Employees Stock Appreciation Rights Plan 2018
Appointment of Company Secretary & Compliance Officer and Key Managerial Personnel of the Company
Intimation of Analyst Institutional Investor Meeting to be held on 7th August, 2024.
Intimation of grant of 1,50,000 ESARs to the eligible employees under its VIP Employees Stock Appreciation Rights Plan 2018
Allotment of Shares - 24th July 2024
Intimation of Analyst Institutional Investor Meeting to be held on 25th June, 2024.
Intimation of Analyst Institutional Investor Meeting to be held on 24th June, 2024.
Change in Directorate - Additional Resignation Disclosures of Ms. Nisaba Godrej
Change in Directorate - Resignation Disclosures of Ms. Nisaba Godrej
Change in Management - Retirement of Mr. Sunil Kolhe
Intimation of Analyst Institutional Investor Meeting to be held on 28th May and 29th May, 2024
Intimation regarding Credit Rating
Change in Management - Resignation of Mr. Anup Sur
Investor Presentation 2024
Outcome of Board Meeting 10.05.2024
Allotment of Share - 03rd May 2024
Intimation of Q4 & FY2024 Earnings Call
Resignation of Company Secretary & Compliance Officer - Mr. Anand Daga
Allotment of Shares-10.04.2024
Investor Presentation- March 2024
Intimation of Analyst Institutional Investor Meeting to be held on 27th March, 2024.
Tentative Calendar of Events for Postal Ballot.
Re-Appointment of Directors
Intimation of Analyst Institutional Investor Meeting to be held on 22nd March, 2024.
Intimation of Analyst Institutional Investor Meeting to be held on 21st March, 2024.
Allotment of Shares-11.03.2024
Intimation of grant of 60,000 ESARs to the eligible employees under its VIP Employees Stock Appreciation Rights Plan 2018
Change in Management - Appointment of Mr. Manish Desai as Chief Financial Officer and Re-designation of Ms. Neetu Kashiramka as Managing Director
Intimation of Analyst Institutional Investor Meeting to be held on 8th February 2024.
Allotment Of Share - 7th February 2024
Intimation of Analyst Institutional Investor Meeting to be held on 12th February 2024. Investor call Intimation 12.02.2024.pdf
Change in Management- Appointment of Mr. Akash Shukla as Vice president- Human Resource and Redesignated of Mr. Anup Sur as Vice president- Supply Chain Management
Investor Presentation- Quarter 3- FY 2023-24
Declaration of Interim Dividend for FY 2023-24
Intimation of grant of 2,15,000 ESARs to the eligible employees under its VIP Employees Stock Appreciation Rights Plan 2018
Intimation of Q3 & 9M- FY2024 Earnings Call
Intimation for fixing of Record Date
Intimation of Analyst Institutional Investor Meeting to be held on 31st January, 2024
Change in Management - Redesignation of Mr. Praful Gupta and Appointment of Deepti Shah
Change in Management - Resignation of Mr. Abhinav Kapoor
Clarification on news reported by Zee Business on 18th December, 2023 regarding sell of Promoter’s stake in the Company
Change in Management - Resignation of Mr. Vikas Anand
Intimation of Analyst Institutional Investor Meeting to be held on 29th November, 2023.
Change in Management - Mr. Ajit Kolhe, Head- IT & Systems of the Company
Change in Management - Mr. Suhas Kshirsagar, Vice- President Corporate Quality & CRM of the Company
Change in Management - Mr. Anindya Dutta, Managing Director of the Company
Intimation of Analyst Institutional Investor Meeting to be held on 28th November, 2023.
Change in Management - Resignation of Mr. Ajit Kolhe
Intimation of Analyst Institutional Investor Meeting to be held on 23rd November, 2023.
Change in Management - Resignation of Mr. Suhas Kshirsagar
Intimation of Analyst Institutional Investor Meeting to be held on 28th November, 2023.
Change in Management - Appointment of Mr. Somasundaram Suriyanarayanan
Revised Intimation of Analyst Institutional Investor Meeting to be held on 8th November, 2023
Intimation of Analyst Institutional Investor Meeting to be held on 8th November, 2023
Inventor Presentation - Quarter 2 - FY2023-24
Intimation of grant of 60,000 ESARs to the eligible employees under its VIP Employees Stock Appreciation Rights Plan 2018
Intimation of Analyst Institutional Investor Meeting to be held on 31st October, 2023
Newspaper Publication-Postal Ballot Notice- VIP 2023-24
Change in Senior Management_ Appointment of Mr. Sushant Junnarkar as Vice President - Ecommerce & Caprese
Outcome of Board Meeting - 15.08.2023 - Resignation of Mr. Anindya Dutta as Managing Director and Appointment of Ms. Neetu Kashiramka as Managing Director Designate and Chief Financial Officer
Investor Presentation – Quarter 1- FY2023-24
Intimation of Grant of ESARs
Outcome of Board Meeting - Appointment of Dr. Suresh Surana as Additional Director (Non-executive Independent) and Mr. Ashish Saha as Additional Director (Executive)
Intimation of Q1 & FY2024 Earnings Call
Disclosure of outcome of litigation- as required under Regulation 30 of the SEBI (LODR) Regulations, 2015.
Announcement under Regulation 30 of the SEBI (LODR) Regulations, 2015 for receipt of Insurance Claim towards Fire accident at Company’s Warehouse at Gautambudh Nagar, Uttar Pradesh.
Clarification on Disclosure made by the Company regarding outcome of litigation- as required under Regulation 30 of the SEBI (LODR) Regulations, 2015.
Disclosure of outcome of litigation- as required under Regulation 30 of the SEBI (LODR) Regulations, 2015.
Newspaper Publication- Notice of 56th AGM, Pre-dispatch
Newspaper Publication- Notice of 56th AGM
Allotment of Shares - 03-07-2023
Intimation of Analyst Institutional Investor Meeting to be held on 29th June, 2023
Intimation of Analyst Institutional Investor Meeting to be held on 28th June, 2023
Intimation of Analyst Institutional Investor Meeting held on 20th June, 2023
Intimation of Analyst Institutional Investor Meeting to be held on 1st June, 2023
Newspaper Advertisement - Transfer of Equity shares to DEMAT account of IEPF Authority
Intimation of Analyst Institutional Investor Meeting to be held on 29th May, 2023
Allotment of Shares - 26.05.2023
Intimation of Analyst Institutional Investor Meeting to be held on 22nd May, 2023
Intimation of Analyst Institutional Investor Meeting to be held on 17th May, 2023
Intimation of Analyst Institutional Investor Meeting to be held on 16th May, 2023
Investors Presentation - Quarter 4 - FY 2022-23
Outcome of Board Meeting - Change of Internal Auditor
Press Release on 8th May, 2023
Book Closure Intimation
Outcome of Board Meeting - Appointment of Ms. Neetu Kashiramka as Executive Director & CFO
Related Party Transactions as on 31.03.2023 half-yearly Disclosures to Stock Exchange
Intimation of Q4 & FY2023 Earnings Call
Press Statement on 25th April, 2023
Allotment of Shares - 11.04.2023
Intimation of Analyst Institutional Investor Meeting on 27th March, 2023
Intimation of Analyst Institutional Investor Meeting on 24th March, 2023
Intimation of Analyst Institutional Investor Meeting on 23rd March, 2023
Intimation of Analyst Institutional Investor Meeting on 15th March, 2023
Allotment of Shares - 09.03.2023
Intimation of Analyst Institutional Investor Meeting on 20th February, 2023
Intimation of Analyst Institutional Investor Meeting on 15th February, 2023
Allotment of Shares - 08.02.2023
Intimation regarding Fire incident at Subsidiary's Plant located at Bangladesh
Investor Presentation – Quarter 3- FY2022-23
Declaration 2nd Interim Dividend For The FY 2022-23
Intimation for fixing of Record Date
Intimation of Q3 & 9MFY23 Earnings Call
Allotment of Shares - 03.01.2023
Intimation of Investor Call held on 29th December, 2022
Intimation of Investor Call held on 27th December, 2022
Intimation of Investor Call held on 9th December, 2022
Intimation of Investor Call held on 8th December, 2022
Intimation of Investor Call held on 28th November, 2022
Intimation of Investor Call held on 17th November, 2022
Intimation of Investor Call held on 11th November, 2022
Intimation of Investor Call held on 10th November, 2022
Investor Presentation on Q2 financial performance
Related Party Transactions as on 30th September, 2022
Intimation of Investor Call held on 7th November, 2022
Newspaper Advertisement – Transfer of Equity shares to DEMAT account of IEPF Authority
Allotment of Shares - 4.11.2022
Investor Presentation – Quarter 2 & H1 FY23
Intimation of Q2 & H1FY23 Earnings Call
Grant of ESAR - NRC Outcome
Allotment of Shares 03.10.2022
Payment of Interest and Redemption of NCD
Intimation of Investor Call held on 6th September, 2022
Allotment of Shares - 01.09.2022
Intimation of Investor Call held on 23rd August, 2022
Intimation of Investor Call held on 10th August, 2022
Intimation for Fixing of Record Date for payment of interest and Principal on NCDs
Intimation of Q1FY23 Earnings Call
Newspaper Publication - Results as on 30th June, 2022
Book Closure Intimation
Allotment of Shares - 05.07.2022
Allotment of Shares - 14.06.2022
Book Closure Intimation
Allotment of Shares - 05.05.2022
Allotment of Shares - 01.04.2022
Intimation of Investor Con Call held on 30th March 2022
Declaration of 2021-22 Interim Dividend
Allotment of Shares - 24.02.2022
Intimation for fixing of Record Date
Intimation of Investor Con Call held on 9th February 2022
Intimation of Investor Con Call held on 7th February 2022
Grant of ESAR - NRC Meeting Outcome - 01.02.2022
Allotment of Shares - 01.02.2022
Intimation of Investor Con Call held on 2nd February, 2022
Intimation of Allotment of Shares - 16th December, 2021
Intimation of Allotment of Shares - 01st December, 2021
Intimation-of-Investor-Con-Call-held-on-1st December, 2021
Related Party Transactions as on 30-09-2021 - Half Yearly Disclosure to Stock Exchange
Intimation-of-Investor-Con-Call-held-on-17th & 18th November, 2021
Grant of ESAR - NRC Outcome - 29-10-2021
Allotment of ESAR - 29-10-2021
Investor Presentation – Quarter 2- FY2021-22
Intimation-of-Investor-Con-Call-held-on-29th-October-2021
Allotment of Equity Shares pursuant to exercise of ESAR 08-10-2021
Investor Con Call Intimation scheduled on 22nd September 2021
Intimation of Payment of Interest of Debenture under Regulation 30
Investor Con Call Intimation scheduled on 7th September 2021
Disclosure under Takeover Regulations
Allotment of Equity Shares pursuant to exercise of ESAR - 27-08-2021
Investor Con Call Intimation scheduled on 25th August 2021
Intimation of Payment of Interest and Redemption of Debentures under Regulation 30
Investor Presentation – Quarter 1- FY2021-22
Investor Con Call Intimation scheduled on 11th August 2021
Cessation of Mr. D. K. Poddar as Independent Director of the Company
Newspaper Advt. intimation - Notice
Half Yearly Disclosure to Stock Exchange - Related Party Transactions as on 31-03-2021
Investor Con Call Intimation scheduled on 18th June 2021
Investor Con Call Intimation - 16th June 2021
Investor Presentation – 25.05.2021
Outcome of Board Meeting – Re-appointment of Statutory Auditors
Investor Con Call Intimation - 26th May 2021
Investor Con Call Intimation - 25th May, 2021
Investor Con Call Intimation 23rd March, 2021
Investor Con Call Intimation 22nd March, 2021
Investor Concall Intimation - 16th March, 2021
Investor Presentation - 03.02.2021
Grant of ESAR - NRC Outcome
Outcome of Board Meeting – Appointment of Ms. Nisaba Godrej
Press Release 03.02.2021
Con Call Intimation - 04.02.2021
Outcome of Board Meeting - 05.01.2021
Press Release - Appointment of Managing Director
Analyst Institutional Investor Meeting 09.12.2020
Analyst Institutional Investor Meeting 19.11.2020
Analyst Institutional Investor Meeting 11.11.2020
Analyst Presentation Q2 - 2020-21
Outcome of Nomination and Remuneration Committee – 09.11.2020
Con Call Intimation 09.11.2020
Analyst Interaction to be held on 28th and 29th Sep, 2020
Allotment of Non Convertible Debentures - 07.09.2020
Intimation to Stock Exchange
Analyst Investor Meet
Analyst Interaction 18.08.2020
Grant of ESAR - NRC Outcome - 07.08.2020
Analyst Presentation Q1.2020.21
Issue of Securities - NCD - 05.08.2020
Con Call Intimation - 06.08.2020
Intimation to Stock Exchange Allotment of Debentures
Articles of Association
Outcome of Board Meeting - Issue of Securities
Outcome of NRC - Cancellation of ESAR
Disclosure relating to impact of COVID–19 pandemic on the Company
Board Approval for Alteration to MOA and AOA
Transfer of Shares to IEPF- Newspaper AD - Intimation to SE
Investor Presentation Intimation
Director Appointment Mr. Amit Jatia
Con Call Intimation - 26.05.2020
Appointment of Ms. Neetu Kashiramka as CFO and KMP
Intimation to Stock Exchange on COVID-19
Notice of Record Date for 2019-20 Interim Dividend
Payment of 2019-20 Interim Dividend
Con Call Intimation - 12.02.2020
Transfer of Shares - CLAUSE 2(C)
Certificate under Regulation 74(5)
Intimation letter – Credit Rating
Intimation letter – resignation of CFO
Related Party Transactions as on 30th September, 2019
Con Call Intimation
BM Intimation - 07.11.2019
NRC Outcome - ESAR - 30.07.2019
Ceasation of Mr. G. L. Mirchandani and Mr. Rajeev Gupta
Resignation of Mr. Ashish Saha
Transfer of Shares - CLAUSE 2(C)
Related party transaction as on 31st March, 2019
Con Call Intimation 07.05.2019
Board Meeting Outcome - 07.05.2019
Book Closure Intimation 07.05.2019
Dividend Intimation 07.05.2019
Stock Exchange Intimation - Newspaper Publication for transfer of shares to IEPF
BM Intimation 07.05.2019
Con Call Intimation-08.02.2019
Interim Dividend 2018-19 Intimation
Record Date Intimation.pdf
Book Closure Intimation
Change in Directors
BM Intimation - 08.02.2019
Intimation to SE - Newspaper Publication - Financial Results
Demise of Mr. Nabankur Gupta - Reg. 30.pdf
BM Intimation 14.11.2018.pdf
BM Outcome 03.08.2018.pdf
Unaudited Financial Result BM 03.08.2018.pdf
BM Intimation 03.08.2018.pdf
NRC OUTCOME -Grant of ESAR 17.07.2018.pdf
IEPF Newspaper Intimation.pdf
Newspaper Publication - Results as on 30th June, 2021 - Intimation
Intimation of Book Closure.pdf
Intimation of Final Dividend.pdf
Outcome of Board Meeting - 22-05-2018.pdf
Reg. 30 - CEO & KMP Appointment
Intimation Interim Dividend 25118
Reg. 30 Mr. Ashish Saha
Reg. 30 Change in Regd. Off.
Outcome of Board Meeting
Voting Results and Scrutinizers Report
AGM Proceedings
Dividend
Bookclosure_Intimation
KMP Appointment Reg 30
Revised BM Intimation
BM Notice 9-11-16
CS Appointment Reg 30
Financial Results LR june 2016
Stock Exchange Intimation-BM
Publication of Q3 2021-22 Results in Newspaper- Intimation to Stock Exchange
Voting Results of AGM dated 28th July, 2016
Intimation of Investor Con Call held on 3rd February 2022
BSE BM INTIMATION
Financial Result and Limited review BSE
Dividend intimation BSE
VIP BSE Letter - Clause 20 on 14.5.2015
VIP BSE Letter - Clause 30 on 14.5.2015
VIP BSE Letter - Clause 41 on 14.5.2015
VIP - BSE Letter under SEBI Insider Trading Code 19.6.2015
VIP BSE Letter - Intimation of Book Closure
BSE - CLAUSE 41 19.pdf
BSE - CLAUSE 16.pdf
Intimation letter to BSE under clause 41 for Q3 UFR
Secretarial Compliance Report, 2022
Intimation letter to BSE under clause 41 for LR Report
Intimation letter to BSE under clause 19 & 20 for Interim Dividend 2014-15
VIP BSE Letter Clause 41-23.10.2015
VIP BSE Letter LR 23.10.2015
VIP BSE Letter SEBI 24.12.2015