Disclosures under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Notice to the shareholders for transfer of Equity Shares to the Demat Account of Investor Education and Protection Fund (IEPF) Authority (Newspaper Publication)

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Earnings’ Call Transcript

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Secretarial Compliance Report-FY 2022

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Newspaper Advertisement – IEPF Rules

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Earnings Call Presentation

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Earnings Call Recording

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Audio Recording Conference Call - Q4 FY22

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Change in Statutory Auditors

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Outcome of Board Meeting held on May 25, 2022

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Intimation of Schedule of Investors/Analysts Earnings Conference Call

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Intimation of Investors'/Analysts' Interaction

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Earnings’ Call Transcript

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Earnings Call Presentation

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Intimation of Schedule of Investors/Analysts Earnings Conference Call

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Communication

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Earnings’ Call Transcript

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Earnings’ Call Presentation

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Intimation of Schedule of Investors/ Analysts Earnings Conference call

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Disclosure under Regulation 30(5)

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Changes of Director(s)/KMP

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Disclosure under Regulation 30(5)

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Changes of Directors/KMP

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Disclosure under Regulation 30(5)

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Outcome of 88th Annual General Meeting of the Company

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Cessation of Mr. Sandeep Kataria (Director / KMP)

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Changes of Directors/KMP

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Updates on Director(s)/KMP

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Newspaper Advertisement: Post-despatch of 88th AGM Notice and Annual Report

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Notice of 88th Annual General Meeting

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Tax Communication

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Newspaper Advertisement: Pre-despatch of 88th AGM Notice

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Notice of 88th AGM, Information on E-Voting and Book Closure Notice (Newspaper Publication)

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Newspaper Advertisement

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Disclosure under Regulation 30(5)

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Disclosure under Regulation 30(5)

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Intimation of Investors/Institutional Investors’ Interaction

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Secretarial Compliance Report-FY 2021

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AGM Details – Cut-off date for e-Voting

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Change in Director(s)

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Outcome of Board Meeting held on June 9, 2021

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Appointment of CEO and Whole-time Director

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Credit Rating- Updates

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Update - Merger of Subsidiaries

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Confirmation of reasons of resignation of Director

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Resignation of Ms. Anjali Bansal as an Independent Director

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Newspaper Publication - Notice of Results of Postal Ballot (Remote E-Voting)

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Notice of Results of Postal Ballot (Remote E-Voting)

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Changes in Directorship

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Outcome of Postal Ballot

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Proceedings (Interim) of Postal Ballot

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Notice to the shareholders for transfer of Equity Shares to the Demat Account of Investor Education and Protection Fund (IEPF) Authority (Newspaper Publication)

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Newspaper Advertisement - IEPF Rules

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Postal Ballot Notice (Newspaper Publication - Confirmation of Despatch)

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Postal Ballot Notice

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Re-Appointment of Managing Director

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Intimation of Postal Ballot and Cut-Off Date

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Modification of Policies

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Appointment of Ms. Vidhya Srinivasan as Chief Financial Officer (CFO) and KMP

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Disclosure under Regulation 30(5)

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Appointment of Mr. Shaibal Sinha as an Additional Director (Non-Executive Director)

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Outcome of Board Meeting held on November 30, 2020

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Update - Merger of Subsidiaries

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Outcome of Board Meeting held on November 10, 2020

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Disclosure of Scheme of Amalgamation

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Outcome of 87th AGM held on August 6,2020

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Newspaper Advertisement: After completion of despatch of 87th AGM Notice and Annual Report

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Impact of COVID-19 pandemic

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Notice of 87th Annual General Meeting

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Tax Communication to the Shareholders

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Newspaper Advertisement: Pre-despatch of 87th AGM Notice

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Updates on 87th AGM

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Secretarial Compliance Report for the year ended March 31, 2020

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Disclosure under Regulation 30(5)

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Appointment of Company Secretary & Compliance Officer

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Outcome of Board Meeting held on May 25, 2020

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Appointment of Compliance Officer w.e.f. April 1, 2020

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Disclosure under Regulation 30(5)

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Resignation of Company Secretary & Compliance Officer

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Notice to the shareholders for transfer of Equity Shares to the Demat Account of Investor Education and Protection Fund (IEPF) Authority (Newspaper Publication)

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Summary of Postal Ballot Process

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Outcome of Postal Ballot Process

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Postal Ballot Notice (Newspaper Publication - Confirmation of Despatch)

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Postal Ballot Notice

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Outcome of Board Meeting held on February 6, 2020

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Appointment of Mr. Ashwani Windlass as an Additional Director (Independent Director), Appointment of Mr. Ashwani Windlass as a Chairman of the Board of Directors

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Outcome of 86^th Annual General Meeting held on August 2, 2019

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86^th Annual General Meeting Proceedings

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Outcome of Board Meeting held on August 2, 2019

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Notice of 86^th Annual General Meeting

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Outcome of Board Meeting held on May 24, 2019

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Notice to the shareholders for transfer of Equity Shares to the Demat Account of Investor Education and Protection Fund (IEPF) Authority (Newspaper Publication)

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Appointment of Mr. Alberto Toni as an Additional Director (Non-Executive Director)

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Resignation of Mr. Christopher MacDonald Kirk as a Director

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Quick Links

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Disclosures under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

For Regulation 46 disclosures

Post Earnings Call: Audio Recording

For latest Stock Exchange disclosures

Post Earnings Call Transcript

Post Earnings Call Presentation

Post Earnings Call Recording

Intimation of Cut-off date for Postal Ballot

Outcome of Board Meeting held on November 8, 2023

Licensing and Manufacturing Deal with Authentic Brands Group

Demand Order

Schedule of Post Earnings Call – Intimation

Change of Director

Show Cause Notice

Demand Order

Change in SMP

Change in SMP

Introduction of Voluntary Retirement Scheme at Southcan Unit, Karnataka

Post Earnings Call Transcript

Post Earnings Call Recording

Post Earnings Call Presentation

Outcome of 90th Annual General Meeting of the Company

Outcome of Board Meeting held on August 9, 2023

Schedule of Post Earnings Call – Intimation

Newspaper Publication: Post-despatch of 90th AGM Notice

Newspaper Advertisement: Post-despatch of 90th AGM Notice

Notice of 90th Annual General Meeting

Tax Communication – Dividend 2023

Newspaper Publication: Pre-despatch of 90th AGM Notice

Newspaper Advertisement: Pre-despatch of 90th AGM Notice

Change in Directorship

Outcome of Postal Ballot

Proceedings (Interim) of Postal Ballot

Newspaper Advertisement (Postal Ballot Notice – Confirmation of Despatch)

Newspaper Publications– IEPF Rules

Postal Ballot Notice

Change of Director

Intimation of Cut-off date for Postal Ballot

Secretarial Compliance Report-FY 2023

Post Earnings Call Transcript

Post Earnings Call Recording

Post Earnings Call Presentation

Change of Director

Outcome of Board Meeting held on May 18, 2023

Schedule of Post Earnings Call – Intimation

Disclosure under Regulation 30(5)

Intimation of Tripartite Agreement

Change of Directors/KMP

Disclosure under Regulation 30(5)

Update on appointment of Chief Financial Officer and KMP

Intimation to holders of physical securities

Newspaper Advertisement

Update on change in Registrar and Share Transfer Agent (RTA)

Update on change in Registrar and Share Transfer Agent (RTA)

Post Earnings Call Transcript

Post Earnings Call Recording

Post Earnings Call Presentation

Outcome of Board Meeting held on February 14, 2023

Schedule of Post Earnings Call - Intimation

Appointment of Chief Financial Officer and KMP

Outcome of Investors’/Analysts’ Interaction

Investor Meet – Revised Schedule

Intimation of Investors'/Analysts' Interaction

Post Earnings Call Transcript

Post Earnings Call Recording

Post Earnings Call Presentation

Disclosure under Regulation 30(5)

Change in Registrar and Share Transfer Agent (RTA)

Outcome of Board Meeting held on November 10, 2022

Schedule of Post Earnings Call - Intimation

Changes in Board of Directors

Post Earnings Call Transcript

Post Earnings Call Recording

Post Earnings Call Presentation

Changes of Statutory Auditors

Changes of Directors/KMP

Outcome of 89th Annual General Meeting of the Company

Outcome of Board Meeting held on August 11, 2022