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Outcome of 90th Annual General Meeting of the Company

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Outcome of Board Meeting held on August 9, 2023

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Schedule of Post Earnings Call – Intimation

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Newspaper Publication: Post-despatch of 90th AGM Notice

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Newspaper Advertisement: Post-despatch of 90th AGM Notice

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Notice of 90th Annual General Meeting

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Tax Communication – Dividend 2023

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Newspaper Publication: Pre-despatch of 90th AGM Notice

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Newspaper Advertisement: Pre-despatch of 90th AGM Notice

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Change in Directorship

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Outcome of Postal Ballot

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Proceedings (Interim) of Postal Ballot

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Newspaper Advertisement (Postal Ballot Notice – Confirmation of Despatch)

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Newspaper Publications– IEPF Rules

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Postal Ballot Notice

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Change of Director

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Intimation of Cut-off date for Postal Ballot

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Secretarial Compliance Report-FY 2023

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Post Earnings Call Transcript

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Post Earnings Call Recording

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Post Earnings Call Presentation

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Change of Director

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Outcome of Board Meeting held on May 18, 2023

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Schedule of Post Earnings Call – Intimation

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Disclosure under Regulation 30(5)

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Intimation of Tripartite Agreement

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Change of Directors/KMP

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Disclosure under Regulation 30(5)

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Update on appointment of Chief Financial Officer and KMP

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Intimation to holders of physical securities

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Newspaper Advertisement

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

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

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Post Earnings Call Transcript

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Post Earnings Call Recording

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Post Earnings Call Presentation

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Outcome of Board Meeting held on February 14, 2023

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Schedule of Post Earnings Call - Intimation

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Appointment of Chief Financial Officer and KMP

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Outcome of Investors’/Analysts’ Interaction

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Investor Meet – Revised Schedule

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Intimation of Investors'/Analysts' Interaction

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Post Earnings Call Transcript

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Post Earnings Call Recording

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Post Earnings Call Presentation

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Disclosure under Regulation 30(5)

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Change in Registrar and Share Transfer Agent (RTA)

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Outcome of Board Meeting held on November 10, 2022

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Schedule of Post Earnings Call - Intimation

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Changes in Board of Directors

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Post Earnings Call Transcript

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Post Earnings Call Recording

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Post Earnings Call Presentation

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Changes of Statutory Auditors

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Changes of Directors/KMP

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Outcome of 89th Annual General Meeting of the Company

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Outcome of Board Meeting held on August 11, 2022

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Post Earnings Call - Intimation

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Disclosure under Regulation 30(5)

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Newspaper Publication: Post-despatch of 89th AGM Notice

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Newspaper Advertisement

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Notice of 89th Annual General Meeting

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Newspaper Publication: Pre-despatch of 89th AGM Notice

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Newspaper Advertisement

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Tax Communication – Dividend 2022

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Outcome of Investors’/Analysts’ Interaction

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Intimation of Investors’/Analysts’ Interaction

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Outcome of Investors’/Analysts’ Interaction

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Intimation of Investors’/Analysts’ Interaction

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Statement from Bata (BN) B.V.

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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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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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Appointment of Mr. Ashok Kumar Barat as an Additional Director (Independent Director)

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Interview of Mr. Sandeep Kataria with 'BTVI' aired on August 18, 2018

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Interview of Mr. Ram Kumar Gupta with 'CNBC TV 18' aired on August 17, 2018

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85th Annual General Meeting Proceedings

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Notice of 85^th Annual General Meeting   

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Updates

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Intimation of Schedule of Analyst or Institutional Investor Meeting 

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Outcome of Board Meeting held on May 22, 2018

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