Quarterly Corporate Governance Report June 2020

Quarterly Corporate Governance Report March 2020

Quarterly Corporate Governance Report December 2019

Quarterly Corporate Governance Report September 2019

Quarterly Corporate Governance Report June 2019

Quarterly Corporate Governance Report March 2019

Quarterly Corporate Governance Report September 2018

Quarterly Corporate Governance Report September 2018

Quarterly Corporate Governance Report March 2014

Quarterly Corporate Governance Report June 2014

Quarterly Corporate Governance Report March 2014

Quarterly Corporate Governance Report December 2013

Quarterly Corporate Governance Report June 2013

Quarterly Corporate Governance Report March 2013

Quarterly Corporate Governance Report December 2012

Quarterly Corporate Governance Report September 2012

Quarterly Corporate Governance Report June 2012

Quarterly Corporate Governance Report March 2012

Quarterly Corporate Governance Report December 2011

Quarterly Corporate Governance Report September 2011

Quarterly Corporate Governance Report June 2011

Quarterly Corporate Governance Report March 2011

Corporate Governance Report June 2018

Corporate Governance Report September 2016

Corporate Governance Report June 2016

Corporate Governance Report March 2016

Corporate Governance Report December 2015

Corporate Governance Report September 2015

Corporate Governance Report June 2015

Corporate Governance Report March 2015

Corporate Governance December 2017

Corporate Governance March 2018

Report on Corporate Governance

Report on Corporate Governance September 2017

Report on Corporate Governance March 2017

Report on Corporate Governance December 2014

Intimation to Board Meeting Dated 30.09.2020

Clarification Sought To NSE Dated 30.08.2019

Disclosure For H+Technology

Disclosure Of Events Information Appointment Of Independent-Director

Disclosure Of Events And Information Dhamni Plant

Disclosure of events and information permission to restart Kharsundi Plant

Disclosure of events and information related to plant shutdown Kharsundi Plant

Disclosure of Events and informations Kharsundi Strike

Disclosure of events and informations related to resumption of operations Kharsundi plant

Disclosure of material impact of COVID-19 Ruby

Final update on Kharsundi Plant Regulation 30

Fire disclosure

Intimation to SE Postal ballot Voting Results 30.03.2019

Intimation of appointment of Company Secretary

Intimation of BM 04.11.2019

Intimation of BM 06.02.2020

Intimation of BM 02.11.2018

Intimation of BM 06.08.2019

Intimation of BM 13.02.2019

Intimation of BM 14.08.2018

Intimation of BM 30.05.2018

Intimation of BoardMeeting

Intimation of Board Meeting 17.05.2017

Intimation of BoardMeeting 04.08.16

Intimation of Board meeting dated 11.02.16

Intimation of Board Meeting dated-30.05.2016

Intimation of Rating

Intimation of Record date

Intimation of Record Date 13.02.2020

Intimation to Stock Exchnage Appointment of Independent Director

Intimation to Stock Exchnage Mr Mehernosh Rusi Currawalla profile

Lockdown Disclosure

Newspaper Intimation of PostalBallot

Newspaper publication dated 07.02.2020

Newspaper publication dated 07.02.2020

Notice of AGM 2017

Notice of AGM 2018

Notice of Board Meeting December 2017

Notice of Board Meeting February 2018

Notice of Board Meeting Sept 2017

Outcome of Board Meeting

Outcome of Board Meeting_30.05.16

Outcome BM 11.11.2019

Outcome BM 13.02.2020

Outcome of 100th Annual General Meeting

Outcome of BM-02.11.2018

Outcome of BM-04.08.16

Outcome of BM-06.08.2019

Outcome-of-BM-8.5.2020

Outcome of BM 13.02.2019

Outcome of BM 14.08.2018

Outcome-of-BM-30.05.2018

Outcome of Board Meeting 10.11.2016

Outcome of Board Meeting 12.02.2018

Resignation by CS Naina Kanagat

Ruby Mills Postal Ballot Form

Ruby Mills Postal Ballot Notice

Update on Kharsundi Plant Regulation 30

Update on strike Regulation 30

Quarterly Results as on 30.06.2020

AFR2017

Audited Results 31.03.2016

Audited Results for the last quarter and year ended March-31-2013

Audited Results for the last quarter and year ended March-31-2014

Audited Results for the last quarter and year ended March-31-2015

Half yearly results as on 30.09.2018

Half yearly results as on 30.09.2019

P_L and Segment Results DEC 2011

P_L and Segment Results JUNE 2012

P_L and Segment Results MARCH 2012

P_L and Segment Results SEPT 2011

Quarterly and annual result as on 31.03.2019

Quarterly result 30.06.16

Quarterly results as on 30.06.2017

Quarterly results as on-30.06.2019

Quarterly results as on 31.12.2018

Quarterly results as on 31.12.2019

Resultsfor Quarter ended December 2018

Results for the Quarter and Half year ended Sept-30-2018

Unaudited Financial Result for the period ended December-31-2016

Unaudited Financial Result for the Quarter ended June 30-2018

Unaudited Financial Results 30th September 2017

Unaudited-Financial Results for the period ended 30.9.014

Unaudited Financial Results for the period ended 31.12.2015

Unaudited Financial Results for the period ended 31.12.2014

Unaudited Financial Results for the period ended December 31 2012

Unaudited Financial Results for the period ended December 31 2013

Unaudited Financial Results for the period ended June 30 2013

Unaudited Financial Results for the period ended June 30 2014

Unaudited Financial Results for the period ended September 30 2012

Unaudited Financial Results for the period ended September 30 2013

Unaudited Financial Results for the period ended September 30 2015

Unaudited Financial Reults Quarter ended 31.12.2017

Unaudited Financials Results for Quarter and half year ended 30.09.2016

Unaudited Fin Results for the Q E 30 6 2015

BIGSHARE SERVICES PRIVATE LIMITED

E-2/3, Ansa Industrial Estate,
Sakivihar Road, Sakinaka,
Andheri (E), Mumbai – 400072

91-22-40430200

022-28475207

[email protected]

www.bigshareonline.com

GRIEVANCE REDRESSAL

Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievances.

Jayaraman Seshadrinathan - Chief Financial Officer

022-24387800

[email protected]