The Company's primary business was manufacturing and supplying of Industrial Gases which has been discontinued from 1st August, 2019. The Company owns substantial financial investments in the form of shares, mutual funds & other financial securities and the income from such financial investments is the source of revenue of the Company. The Company has been issued a Certificate of Registration from the Reserve Bank of India, Mumbai dated 31st December, 2019 for carrying on the business of Non-Banking Financial Institution (NBFC) without accepting Public Deposits.


1. Mr. Shyam M. Ruia Chairman Non-Executive Non- Independent
2. Mr. Mohan Bir Singh Non-Executive Independent
3. Mr. Nirmal P. Jhunjhunwala Non-Executive Independent
4. Mrs. Aruna K. Kanoria Non-Executive Independent
5. Mr. Vikas M. Jain Non-Executive Non-Independent
6. Ms. Hema Renganathan Whole-Time Director
1. Mr. Suresh Sitaram Sigtia Chairman
2. Mrs. Sudha Navin Shetty Member
3. Mr. Vikas Mukesh Jain Member
1. Mr. Suresh Sitaram Sigtia Chairman
2. Mrs. Sudha Navin Shetty Member
3. Mr. Krishna Kumar Kunwar Member
1. Mr. Suresh Sitaram Sigtia Chairman
2. Mrs. Sudha Navin Shetty Member
3. Mr. Krishna Kumar Kunwar Member
4. Mr. Shyam M. Ruia Member
1. Mr. Krishna Kumar Kunwar Chairman
2. Mrs. Sudha Navin Shetty Member
3. Mr. Suresh Sitaram Sigtia Member
1. Mr. Shyam M. Ruia Chairman
2. Mrs. Sudha Navin Shetty Member
3. Mr. Suresh Sitaram Sigtia Member





Bombay Oxygen Investments Limited
Address : 22/B, Mittal Tower, 210, Nariman Point, Mumbai - 400021
CIN : L65100MH1960PLC011835
Telephone : +91-22-66107503-08
Email Ids: bomoxy@mtnl.net.in, contact@bomoxy.com
Website : www.bomoxy.com
Ms. Hema Renganathan
Whole - Time Director
Mrs. Sheela H. Pillai
Chief Financial Officer
Contact No: +91-22-66107503-08
Email Ids: bomoxy@mtnl.net.in, contact@bomoxy.com

Notice of Board meeting on 10th February 2025
Notice of Board meeting on 5th November 2024
Notice of Board Meeting on 30th July 2024
Notice of Board Meeting on 30th April 2024
Notice of Board Meeting on 7th February 2024
Notice of Board Meeting on 10th November 2023
Notice of Board Meeting on 23rd May 2023
Notice of Board Meeting on 13th February 2023
Notice of Board Meeting on 11th November 2022
Notice of Board Meeting on 11th August 2022
Notice of Board Meeting on 23rd May 2022
Notice of Board Meeting on 7th February 2022
Notice of Board Meeting on 11th November 2021
Notice of Board Meeting on 12th August 2021
Notice of Board Meeting on 22nd June 2021
Notice of Board Meeting on 12th February 2021
Notice of Board Meeting on 12th November 2020
Notice of Board Meeting on 4th September 2020
Notice of Board Meeting on 31st July 2020
Notice of Board Meeting on 30th June 2020
Notice of Board Meeting on 7th February 2020
Notice of Board Meeting on 13th November 2019
Notice of Board Meeting on 14th August 2019
Notice of Board Meeting on 17th July 2019
Notice of Board Meeting on 30th May 2019
Notice of Board Meeting on 19th March 2019
Notice of Board Meeting on 13th February 2019
Notice of Board Meeting on 13th November 2018
Notice of Board Meeting on 8th August 2018
Notice of Board Meeting on 20th June 2018
Notice of Board Meeting on 17th May 2018
Notice of Board Meeting on 9th February 2018
Notice of Board Meeting on 14th December 2017
Notice of Board Meeting on 13th September 2017
Notice of Board Meeting on 17th May 2017
Notice of Board Meeting on 14th February 2017
Notice of Board Meeting on 10th November, 2016
Notice of Board Meeting on 5th August 2016
Notice of Board Meeting on 9th May 2016
Notice of Board Meeting on 8th February 2016
Unaudited Financial results for the quarter and nine months ended 31st December 2024
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 for half year ended 30th September 2024
Unaudited Financial results for the quarter and half year ended 30th September 2024
Unaudited Financial Results for the quarter ended 30th June 2024
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulation 2015 for the year 31st March 2024
Audited Financial Results for quarter & year ended 31st March 2024
Unaudited Financial results for the quarter and nine months ended 31st December 2023
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 for half year ended 30th September 2023
Unaudited Financial results for the quarter and half year ended 30th September 2023
Unaudited Financial Results for the quarter ended 30th June 2023
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulation 2015 for the year 31st March 2023
Audited Financial Results for quarter & year ended 31st March 2023
Unaudited Financial results for the quarter and nine months ended 31st December 2022
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 for half year ended 30th September 2022.
Unaudited Financial results for the quarter and half year ended 30th September 2022
Unaudited Financial Results for the quarter ended 30th June 2022
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulation 2015 for the year 31st March 2022
Audited Financial Results for quarter & year ended 31st March 2022.
Unaudited Financial results for the quarter and nine months ended 31st December 2021.
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 for half year ended 30th September 2021.
Unaudited Financial results for the quarter and half year ended 30th September 2021
Unaudited Financial Results for the quarter ended 30th June 2021
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulation 2015 for the year 31st March 2021
Audited Financial Results for quarter & year ended 31st March 2021
Unaudited Financial results for the quarter and nine months ended 31st December 2020
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 for half year ended 30th September 2020
Unaudited Financial results for the quarter and half year ended 30th September 2020
Unaudited Financial Results for the quarter ended 30th June 2020
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the year ended 31st March 2020
Audited Financial Results for quarter & year ended 31 st March 2020
Unaudited Financial results for the quarter and nine months ended 31st December 2019
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9)Of SEBI(LODR), Regulations, 2015 for half year ended 30th September 2019
Unaudited Financial results for the quarter and half year ended 30th September 2019
Unaudited Financial results for the quarter ended 30th June 2019
Audited Financial Results for quarter & year ended 31st March 2019
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015
Unaudited Financial results for the quarter and nine months ended 31st December 2018
Unaudited Financial results for the quarter and half year ended 30th September 2018
Unaudited Financial results for the quarter ended 30th June 2018
Audited Financial Results for quarter & year ended 31st March 2018
Unaudited Financial results for the quarter and nine months ended 31st December 2017
Unaudited Financial results for the quarter and half year ended 30th September 2017
Unaudited Financial results for the quarter ended 30th June 2017
Audited Financial Results for quarter & year ended 31st March 2017
Unaudited Financial results for the quarter and nine months ended 31st December 2016
Unaudited Financial results for the quarter and half year ended 30th September 2016
Unaudited Financial results for the quarter ended 30th June 2016
Audited Financial Results for quarter & year ended 31st March 2016
Unaudited Financial results for the quarter and nine months ended 31st December 2015
Unaudited Financial results for the quarter and half year ended 30th September 2015
Unaudited Financial results for the quarter ended 30th June 2015
Audited Financial Results for quarter & year ended 31st March 2015
Unaudited Financial results for the quarter and nine months ended 31st December 2014
Unaudited Financial results for the quarter and half year ended 30th September 2014
Unaudited Financial results for the quarter ended 30th June 2014
Audited Financial Results for quarter & year ended 31st March 2014
Unaudited Financial results for the quarter and nine months ended 31st December 2013
Unaudited Financial results for the quarter and half year ended 30th September 2013
Unaudited Financial results for the quarter ended 30th June 2013
Audited Financial Results for quarter & year ended 31st March 2013
Unaudited Financial results for the quarter and nine months ended 31st December 2012
Unaudited Financial results for the quarter and half year ended 30th September 2012
Unaudited Financial results for the quarter ended 30th June 2012
Unaudited Financial Results for quarter & year ended 31st March 2012
Unaudited Financial results for the quarter and nine months ended 31st December 2011
Unaudited Financial results for the quarter and half year ended 30th September 2011
Unaudited Financial results for the quarter ended 30th June 2011
Unaudited Financial Results for quarter & year ended 31st March 2011
Unaudited Financial results for the quarter and nine months ended 31st December 2010
Unaudited Financial results for the quarter and half year ended 30th September 2010


Shareholding Pattern for the quarter ended 31st December 2024
Shareholding Pattern for quarter ended 30th September 2024
Shareholding Pattern for quarter ended 30th June 2024
Shareholding Pattern for quarter ended 31st March 2024
Shareholding Pattern for quarter ended 31st December, 2023
Shareholding Pattern for quarter ended 30th September 2023
Shareholding Pattern for quarter ended 30th June 2023
Shareholding Pattern for quarter ended 31st March 2023
Shareholding Pattern for quarter ended 31st December, 2022
Shareholding Pattern for quarter ended 30th September 2022
Shareholding Pattern for quarter ended 30th June 2022
Shareholding Pattern for quarter ended 31st March 2022
Shareholding Pattern for quarter ended 31st December, 2021
Shareholding Pattern for quarter ended 30th September 2021
Shareholding Pattern for quarter ended 30th June 2021
Shareholding Pattern for quarter ended 31st March 2021
Shareholding Pattern for quarter ended 31st December 2020
Shareholding Pattern for quarter ended 30th September 2020
Shareholding Pattern for quarter ended 30th June 2020
Shareholding Pattern for quarter ended 31st March 2020
Shareholding Pattern for quarter ended 31st December 2019
Shareholding Pattern for quarter ended 30th September 2019
Shareholding Pattern for quarter ended 30th June 2019
Shareholding Pattern for quarter ended 31st March 2019
Shareholding Pattern for quarter ended 31st December 2018
Shareholding Pattern for quarter ended 30th September 2018
Shareholding Pattern for quarter ended 30th June 2018
Shareholding Pattern for quarter ended 31st March 2018
Shareholding Pattern for quarter ended 31st December 2017
Shareholding Pattern for quarter ended 30th September 2017
Shareholding Pattern for quarter ended 30th June 2017
Shareholding Pattern for quarter ended 31st March 2017
Shareholding Pattern for quarter ended 31st December 2016
Shareholding Pattern for quarter ended 30th September 2016
Shareholding Pattern for quarter ended 30th June 2016
Shareholding Pattern for quarter ended 31st March 2016
Shareholding Pattern for quarter ended 31st December 2015
Financial Results for the quarter and nine months ended 31st December 2024
Newspaper Advertisement of Postal Ballot Notice
Newspaper advertisement of the unaudited financial results for the quarter and half year ended 30th September, 2024
Newspaper Advertisement of the Unaudited Financial Results for the quarter ended 30th June 2024
Notice of 63rd AGM, E-Voting and Book Closure
Newspaper Advertisement of Information regarding 63rd AGM
Newspaper Advertisement of Audited Financial Results for quarter & year ended 31st March 2024
Newspaper Advertisement for Unaudited Financial Results for the quarter and nine months ended 31st December 2023
Newspaper Advertisement of the Unaudited Financial Results for the quarter and half year ended 30th September 2023
Newspaper Advertisement of the Unaudited Financial Results for the quarter ended 30th June 2023
Notice of 62nd AGM, E-Voting and Book Closure_Revised
Notice of 62nd AGM, E-Voting and Book Closure
Newspaper Advertisement of Information regarding 62nd AGM.
Newspaper Advertisement of Audited Financial Results for quarter & year ended 31st March 2023.
Notice dated 6th April 2023 for Transfer of Equity Shares of the Company to IEPF.
Newspaper Advertisement for Unaudited Financial Results for the quarter and nine months ended 31st December 2022
Newspaper Advertisement of the Unaudited Financial Results for the quarter and half year ended 30th September 2022
Notice of 61st AGM, E-Voting and Book Closure
Newspaper Advertisement of Information regarding 61st AGM
Notice dated 17th June 2022 for Transfer of Equity Shares of the Company to IEPF
Newspaper Advertisement of Audited Financial Results for quarter & year ended 31st March 2022
Newspaper Advertisement for Unaudited Financial Results for the quarter and nine months ended 31st December 2021
Newspaper Advertisement of the Unaudited Financial Results for the quarter and half year ended 30th September 2021
Newspaper Advertisement of the Unaudited Financial Results for the quarter ended 30th June 2021
Notice of 60th AGM, E-Voting and Book Closure
Newspaper Advertisement of Information regarding 60th AGM
Newspaper Advertisement of Audited Financial Results for quarter & year ended 31st March 2021
Proposed transfer of shares to Ravindra Vishwanath Hegde
Newspaper Advertisement for Unaudited Financial Results for the quarter and nine months ended 31st December 2020
Newspaper Advertisement for Notice of Board Meeting for Unaudited Financial Results for the quarter and nine months ended 31st December 2020
Newspaper Advertisement for Unaudited Financial Results for the quarter and half year ended 30th September 2020
Newspaper Advertisement for Notice of Board Meeting for Unaudited Financial Results for the quarter and half year ended 30th September 2020
Newspaper Advertisement of the Unaudited Financial Results for the quarter ended 30th June 2020
Newspaper Advertisement for Notice of Board Meeting for Unaudited Financial Results for the quarter ended 30th June 2020
Newspaper Advertisement Corrigendum to the Annual Report
Notice of 59th AGM, E- Voting and Book Closure
Newspaper Advertisement of Information Regarding 59th AGM
Newspaper Advertisement of Audited Financial Results for quarter & year ended 31st March 2020
Newspaper Advertisement for Notice of Board Meeting for Audited Financial Results for quarter & year ended 31st March 2020
Notice dated 17th July 2020 for Transfer of Equity Shares of the Company to IEPF
Newspaper Advertisement for Postal Ballot dated 7th February 2020
Newspaper Advertisement for Unaudited Financial Results for the quarter and nine months ended 31st December 2019
Newspaper Advertisement for Notice of Board Meeting for Unaudited Financial Results for the quarter and nine months ended 31st December 2019
Newspaper Advertisement for Unaudited Financial Results for the quarter and half year ended 30th September 2019
Newspaper Advertisement for Notice of Board Meeting for Unaudited Financial Results for the quarter and half year ended 30th September 2019
Newspaper Advertisement of Unaudited Financial Results for the Quarter ended 30th June 2019
Newspaper Advertisement for Notice of Board Meeting for Unaudited Financial Results for the Quarter ended 30th June 2019
Notice of 58th AGM, E- Voting and Book Closure
Notice for transfer of equity shares to IEPF for financial year ending 2011-12
Notice of Transfer of Equity Shares of the Company to IEPF
Newspaper Advertisement of Audited Financial Results for quarter & year ended 31st March 2019
Newspaper Advertisement for Notice of Board Meeting for Audited Financial Results for quarter & year ended 31st March 2019
Newspaper Advertisement for Unaudited Financial Results for the quarter and nine months ended 31st December 2018
Newspaper Advertisement for Notice of Board Meeting for Unaudited Financial Results for the quarter and nine months ended 31st December 2018
Newspaper Advertisement for Unaudited Financial Results for the quarter and half year ended 30th September 2018
Newspaper Advertisement for Notice of Board Meeting for Unaudited Financial Results for the quarter and half year ended 30th September 2018
Newspaper Advertisement of the Unaudited Financial Results for the quarter ended 30th June 2018
Newspaper Advertisement for Notice of Board Meeting for Unaudited Financial Results for the quarter ended 30th June 2018
Notice of 57th AGM, E- Voting and Book Closure
Newspaper Advertisement of Postal Ballot Notice 5th July 2018
Newspaper Advertisement of Audited Financial Results for quarter & year ended 31st March 2018
Newspaper Advertisement for Notice of Board Meeting for Audited Financial Results for quarter & year ended 31st March 2018
Newspaper Advertisement for Unaudited Financial Results for the quarter and nine months ended 31st December 2017
Newspaper Advertisement for Notice of Board Meeting for Unaudited Financial Results for the quarter and nine months ended 31st December 2017
Newspaper Advertisement for Unaudited Financial Results for the quarter and half year ended 30th September 2017
Newspaper Advertisement for Unaudited Financial Results for the quarter ended 30th June 2017
Notice of 56th AGM, E-Voting and Book Closure
Newspaper Advertisement for Audited Financial Results for quarter & year ended 31st March 2017
Notice of 55th AGM, E- Voting and Book Closure


Key Managerial Personnel :
Ms. Hema Renganathan
Whole - Time Director
Contact No: +91-22-66107503-08
Email Id: hema@bomoxy.com
Mrs. Sheela H. Pillai
Chief Financial Officer
Contact No: +91-22-66107503-08
Email Id: sheela@bomoxy.com
Outcome of Board meeting held on 10th February 2025
Closure of Trading Window for the quarter and nine months ended 31.12.2024.
Intimation of Appointment of Company Secretary and Compliance Officer.
Outcome of the Board Meeting 5th November, 2024.
Closure of Trading Window for the quarter ended 30-09-2024
Outcome of the Board Meeting 30th July, 2024
Intimation under Regulation_30 Resignation of Company Secretary.
Communication to Shareholders - Intimation on Tax Deduction on Dividend for the year ended 31st March 2024
Clarification on Price Movement 28-06-2024
Closure of Trading Window for the quarter ended 30-06-2024
KYC-Forms 22.05.2024
Intimation to shareholders holding shares in physical mode regarding mandatory furnishing of PAN, KYC 22.05.2024
Outcome of the Board Meeting 30th April, 2024
List of Shareholders whose shares are to be transferred to IEPF for the year ending 2016-17
Closure of Trading Window for quarter and year ended 31-03-2024
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Outcome of the Board Meeting 7th February, 2024
Merger of TSR Consultants Private Limited- RTA of the Company with Link Intime India Private Limited
Closure of Trading Window for the quarter and nine months ended 31.12.2023
Outcome of the Board Meeting 10th November, 2023
Closure of Trading Window for the quarter ended 30-09-2023
Statement of 56th Unpaid Dividend for the financial year 2022-2023
Outcome of the Board Meeting 10th August, 2023
Statement of Unclaimed Dividend Amounts
Closure of Trading Window for the quarter ended 30-06-2023
Communication to Shareholders - Intimation on Tax Deduction on Dividend for the year ended 31st March 2023
Model Tripartite Agreement
Re-appointment of Ms. Hema Renganathan as a Whole-Time Director of the Company
Re-appointment of Mr. Shyam M. Ruia as a Non-Executive, Non- Independent Director of the Company
Appointment of the Secretarial Auditor 23rd May 2023
Outcome of the Board Meeting 23rd May 2023
Intimation to shareholders holding shares in physical mode regarding mandatory furnishing of PAN, KYC
List of Shareholders whose shares are to be transferred to IEPF for the year ending 2015-16
Closure of Trading Window for quarter and year ended 31-03-2023
Intimation to Members - Furnishing of PAN, KYC details and Nomination & availability of Dispute Resolution Mechanism at Stock Exchanges against Company/Registrar to an Issue and Share Transfer Agents (RTA)
Outcome of the Board Meeting 13th February,2023
Closure of Trading Window for the quarter and nine months ended 31.12.2022
Reconstitution of Internal Complaints Committee on 11th November 2022
Outcome of the Board Meeting 11th November 2022
Statement of 55th Unpaid Dividend for the financial year 2021-2022
Closure of Trading Window for the quarter ended 30-09-2022
Outcome of the Board Meeting 11th August 2022
Communication to Shareholders - Intimation on Tax Deduction on Dividend for the year ended 31st March 2022
Closure of Trading Window for the quarter ended 30-06-2022
List of Shareholders whose shares are to be transferred to IEPF for the year ending 2014-15
Reconstitution of Internal Complaints Committee on 23rd May 2022
Appointment of the Statutory Auditors 23rd May 2022
Re-appointment of Mr. Vikas Mukesh Jain, as a Non-Executive, Non-Independent Director of the Company
Appointment of the Secretarial Auditor 23rd May 2022
Outcome of the Board Meeting 23rd May 2022
Annual Secretarial Compliance Report for the year ended 31st March 2022
Intimation of change in the name of Registrar and Share Transfer Agent
Closure of Trading Window for quarter and year ended 31-03-2022
Outcome of the Board Meeting 22nd March, 2022
Intimation about the appointment of Chief Financial Officer & Principal Officer
Intimation about the demise of Chief Financial Officer
Form ISR-4
Communication to Shareholders holding Shares in Physical Form
KYC-Forms
SEBI-Circular dated Nov 03, 2021 & Dec 14,2021 (Common Simplified Norms for Processing Investor Requests & Clarifications thereof.)
Disclosure under Regulation 30_7th February 2022
Outcome of the Board Meeting 7th February 2022
Clarification on Price Movement 14-01-2022
Closure of Trading Window for the quarter and nine months ended 31.12.2021
Outcome of the Board Meeting 11th November 2021
Closure of Trading Window for the quarter and half year ended 30-09-2021
Statement of 54th Unpaid Dividend for the financial year 2020-2021
Outcome of the Board Meeting 12th August 2021
Communication to Shareholders - Intimation on Tax Deduction on Dividend for the year ended 31st March 2021
Closure of Trading Window for quarter ended 30-06-2021
Annual Return 2020-2021
Intimation regarding letter of Entitlement Ravindra Vishwanath Hegde
Annual Secretarial Compliance Report for the year ended 31st March 2021
Re-appointment of Mr. Shyam M. Ruia as a Non-Executive, Non- Independent Director of the Company
Re-appointment of Ms. Hema Renganathan as a Whole-Time Director of the Company
Resignation of the Secretarial Auditor
Appointment of the Secretarial Auditor
Letter received from Securities and Exchange Board of India
Outcome of the Board Meeting 22nd June 2021
Outcome of Board Meeting 30th May 2019
Closure of Trading Window for quarter and year ended 31-03-2021
Change in Directorate 31st March 2021
Outcome of the Board Meeting 31st March 2021
Resignation of Mr. Deepak C. Vaidya
Outcome of the Board Meeting 12th February 2021
Closure of Trading Window for the quarter and nine months ended 31.12.2020
Reconstitution of Internal Complaints Committee on 12th November 2020
Outcome of the Board Meeting 12th November 2020
Closure of Trading Window for the quarter and half year ended 30-09-2020
Outcome of the Board Meeting 4th September 2020
Communication to Shareholders - Intimation on Tax Deduction on Dividend
Outcome of the Board Meeting Change in the date of AGM & Book Closure 31st July 2020
Outcome of the Board Meeting 31st July 2020
List of Shareholders whose shares are to be transferred to IEPF for the year ending 2012-13
Disclosure under Regulation-30 11th July 2020
Closure of Trading Window for quarter ended 30-06-2020
Outcome of Board Meeting 30th June 2020
Disclosure on material impact of COVID
Change in Directorate 27th March 2020
Closure of Trading Window for quarter and year ended 31-03-2020
Temporary Closure of Office due to COVID 19
Reconstitution of Internal Complaints Committee
Change in Directorate 7th February 2020
Outcome of Board Meeting 7th February 2020
Intimation regarding grant of Certification of Registration from RBI
Intimation of Cessation of Director
Closure of Trading Window for the quarter and nine months ended 31.12.2019
Outcome of Board Meeting 13th November 2019
Closure of Trading Window for the quarter and half year ended 30-09-2019
Outcome of Board Meeting 14th August 2019
Closure of Operations of Units
List of Shareholders whose shares are to be transferred to IEPF for the year ending 2011-12
Outcome of Board Meeting 17th July 2019
Closure of Trading Window for quarter ended 30-06-2019
IEPF Refund
List of Shareholders whose shares are to be transferred to IEPF
Nomination of Nodal Officer
Outcome of Board Meeting 30th May 2019
Appointment of Company Secretary
Closure of Trading Window for quarter and year ended 31-03-2019
Outcome of Board Meeting 19th March 2019
Resignation of Company Secretary
Change of CIN Number of the Company
Appointment of TSR Darashaw Limited as Registrar and Transfer Agent
Amendments to Memorandum and Articles of Association 4th October 2018
Change of Company Name
Resignation of Director 10th September 2018
Resignation of Director 8th August 2018
Amendments to Memorandum and Articles of Association 7th August 2018
Revised Outcome of Board Meeting 20th June 2018
Outcome of Board Meeting 20th June 2018
Appointment of Director 6th June 2018
Appointment of Director 17th May 2018
Change of Company Name 11th May 2018
Outcome of Board Meeting 11th May 2018
Appointment of Company Secretary 9th February 2018
Resignation of Company Secretary 3rd October 2017
Matured Deposit as on 10.08.2015
Unpaid Interest as on 10.08.2015



Corporate Governance report for the quarter ended 31st December, 2024
Corporate Governance Report for quarter ended 30th September 2024
Corporate Governance Report for quarter ended 30th June 2024
Corporate Governance Report for quarter ended 31st March 2024
Corporate Governance Report for quarter ended 31st December 2023
Corporate Governance Report for quarter ended 30th September 2023
Corporate Governance Report for quarter ended 30th June 2023
Corporate Governance Report for quarter ended 31st March 2023
Corporate Governance Report for quarter ended 31st December 2022
Corporate Governance Report for quarter ended 30th September 2022
Corporate Governance Report for quarter ended 30th June 2022
Corporate Governance Report for quarter ended 31st March 2022
Corporate Governance Report for quarter ended 31st December 2021
Corporate Governance Report for quarter ended 30th September 2021
Corporate Governance Report for quarter ended 30th June 2021
Corporate Governance Report for quarter ended 31st March 2021
Corporate Governance Report for quarter ended 31st December 2020
Corporate Governance Report for quarter ended 30th September 2020
Corporate Governance Report for quarter ended 30th June 2020
Corporate Governance Report for quarter ended 31st March 2020
Corporate Governance Report for quarter ended 31st December 2019
Corporate Governance Report for quarter ended 30th September 2019
Corporate Governance Report for quarter ended 30th June 2019
Corporate Governance Report for quarter ended 31st March 2019
Corporate Governance Report for quarter ended 31st December 2018
Corporate Governance Report for quarter ended 30th September 2018
Corporate Governance Report for quarter ended 30th June 2018
Corporate Governance Report for quarter ended 31st March 2018
Corporate Governance Report for quarter ended 31st December 2017
Corporate Governance Report for quarter ended 30th September 2017
Corporate Governance Report for quarter ended 30th June 2017
Corporate Governance Report for quarter ended 31st March 2017
Corporate Governance Report for quarter ended 31st December 2016
Corporate Governance Report for quarter ended 30th September 2016
Corporate Governance Report for quarter ended 30th June 2016
Corporate Governance Report for quarter ended 31st March 2016
Corporate Governance Report for quarter ended 31st December 2015
Investor Complaints for the quarter ended 30th September 2024
Investor Complaints for the quarter ended 30th June 2024
Investor Complaints for the quarter ended 31st March 2024
Investor Complaints for the quarter ended 31st December 2023
Investor Complaints for the quarter ended 30th September 2023
Investor Complaints for the quarter ended 30th June 2023
Investor Complaints for the quarter ended 31st March 2023
Investor Complaints for the quarter ended 31st December 2022
Investor Complaints for the quarter ended 30th September 2022
Investor Complaints for the quarter ended 30th June 2022
Investor Complaints for the quarter ended 31st March 2022
Investor Complaints for the quarter ended 31st December 2021
Investor Complaints for the quarter ended 30th September 2021
Investor Complaints for the quarter ended 30th June 2021
Investor Complaints for the quarter ended 31st March 2021
Investor Complaints for the quarter ended 31st December'2020
Investor Complaints for the quarter ended 30th September 2020
Investor Complaints for the quarter ended 30th June 2020
Investor Complaints for the quarter ended 31st March 2020
Investor Complaints for the quarter ended 31st December 2019
Investor Complaints for the quarter ended 30th September 2019
Investor Complaints for the quarter ended 30th June 2019
Investor Complaints for the quarter ended 31st March 2019
Investor Complaints for the quarter ended 31 st December 2018
Investor Complaints for the quarter ended 30th Septemeber 2018
Investor Complaints for the quarter ended 30th June 2018
Investor Complaints for the quarter ended 31st March 2018
Investor Complaints for the quarter ended 31st December 2017
Investor Complaints for the quarter ended 30th September 2017
Investor Complaints for the quarter ended 30th June 2017
Investor Complaints for the quarter ended 31 st March 2017
Investor Complaints for the quarter ended 31st December 2016
Investor Complaints for the quarter ended 30th September 2016
Investor Complaints for the quarter ended 30th June 2016
Investor Complaints for the quarter ended 31st March 2016
Investor Complaints for the quarter ended 31st December 2015
Reconciliation of Share Capital Audit Report for quarter ended 31st December 2024
Reconciliation of Share Capital Audit Report for quarter ended 30th September 2024
Reconciliation of Share Capital Audit Report for quarter ended 30th June 2024
Reconciliation of Share Capital Audit Report for year ended 31st March 2024
Reconciliation of Share Capital Audit Report for quarter ended 31st December 2023
Reconciliation of Share Capital Audit Report for quarter ended 30th September 2023
Reconciliation of Share Capital Audit Report for quarter ended 30th June 2023
Reconciliation of Share Capital Audit Report for year ended 31st March 2023
Reconciliation of Share Capital Audit Report for quarter ended 31st December 2022
Reconciliation of Share Capital Audit Report for quarter ended 30th September 2022
Reconciliation of Share Capital Audit Report for quarter ended 30th June 2022
Reconciliation of Share Capital Audit Report for year ended 31st March 2022
Reconciliation of Share Capital Audit Report for quarter ended 31st December 2021
Reconciliation of Share Capital Audit Report for quarter ended 30th September 2021
Reconciliation of Share Capital Audit Report for quarter ended 30th June 2021
Reconciliation of Share Capital Audit Report for quarter ended 31st March 2021
Reconciliation of Share Capital Audit Report for quarter ended 31st December 2020
Reconciliation of Share Capital Audit Report for quarter ended 30th September 2020
Reconciliation of Share Capital Audit Report for quarter ended 30th June 2020
Reconciliation of Share Capital Audit Report for quarter ended 31st March 2020
Reconciliation of Share Capital Audit Report for quarter ended 31st December 2019
Reconciliation of Share Capital Audit Report for quarter ended 30th September 2019
Reconciliation of Share Capital Audit Report for quarter ended 30th June 2019
Reconciliation of Share Capital Audit Report for quarter ended 31st March 2019
Reconciliation of Share Capital Audit Report for quarter ended 31st December 2018
Reconciliation of Share Capital Audit Report for quarter ended 30th September 2018
Reconciliation of Share Capital Audit Report for quarter ended 30th June 2018
Reconciliation of Share Capital Audit Report for quarter ended 31st March 2018
Reconciliation of Share Capital Audit Report for quarter ended 31st December 2017
Reconciliation of Share Capital Audit Report for quarter ended 30th September 2017
Reconciliation of Share Capital Audit Report for quarter ended 30th June 2017
d Reconciliation of Share Capital Audit Report for quarter ended 31st March 2017
Reconciliation of Share Capital Audit Report for quarter ended 31st December 2016
Reconciliation of Share Capital Audit Report for quarter ended 30th September 2016
Reconciliation of Share Capital Audit Report for quarter ended 30th June 2016
Reconciliation of Share Capital Audit Report for quarter ended 31st March 2016
Reconciliation of Share Capital Audit Report for quarter ended 31st December 2015

Voting Results and Scrutinizer’s Report as on 4th March, 2025
Notice of Postal Ballot dated 16th January 2025
Voting Results and the Scrutinizer Report 13th August 2024
Outcome of the 63rd Annual General Meeting
Notice of the 63rd Annual General Meeting.
Voting Results and the Scrutinizer Report 4th July 2023
Outcome of the 62nd Annual General Meeting
Notice of the 62nd Annual General Meeting.
Voting Results and the Scrutinizer Report 2nd August 2022
Outcome of the 61st Annual General Meeting
Notice of the 61st Annual General Meeting.
Voting Results and the Scrutinizer Report 29th July 2021
Outcome of the 60th Annual General Meeting.
Notice of the 60th Annual General Meeting.
Voting Results and the Scrutinizer Report 4th September 2020.
Outcome of the 59th Annual General Meeting.
Notice of the 59th Annual General Meeting.
Voting Result and Scrutinizer Report 25th March 2020.
Notice of Postal Ballot dated 7th February, 2020 along with Postal Ballot Form
Voting Result and Scrutinizer Report 20th August 2019.
Outcome of the 58th Annual General Meeting.
Notice of the 58th Annual General Meeting.
Voting Results and Scrutinizer Report 8th August 2018
Outcome of the 57th Annual General Meeting.
Notice of the 57th Annual General Meeting.
Proceedings of the Postal Ballot 6th August 2018.
Voting Results and Scrutinizer Report dated 6th August 2018.
Postal Ballot Form 20th June 2018.
Postal Ballot Notice 20th June 2018.
Voting Results and Scrutinizer Report 11th May 2018
Postal Ballot Form 19th March 2018
Postal Ballot Notice 19th March 2018
Voting Results and Scrutinizer Report 5th July 2017
Outcome of the 56th Annual General Meeting
Notice of the 56th Annual General Meeting
Voting Results and Scrutinizer Report 15th June 2016
Outcome of the 55th Annual General Meeting
Notice of 55th Annual General Meeting
Voting Results and Scrutinizer Report 10th August 2015
Outcome of the 54th Annual General Meeting
Notice of the 54th Annual General Meeting
Voting Results and Scrutinizer Report 30th March 2015
Postal Ballot Form 9th February 2015
Postal Ballot Notice 9th February 2015

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