Annual Report 23-24

1. 1. Annual Report 2023-24
   2. Notice of 64th AGM
   3. Communication of deduction of TDS on Dividend
   4. AGM, Book Closure, Cut-off date Intimation
   5. Newspaper publication_6.8.2024
   6. Newspaper publication 13.8.2024
   7. Annual Return for FY 2023-24
   8. Scrutinizers Report 64th AGM
   9. Outcome of 64th AGM

Annual Report 22-23

1. Outcome of 63rd AGM
2. Scrutinizers Report 63rd AGM
3. Annual Report 2022-23
4. Notice of 63rd AGM
5. Notice under section 160 of Companies Act 2013
6. Communication of deduction of TDS on Dividend 
7. AGM, Book Closure, Cut-off date Intimation
8. Newspaper publication_21.8.2023
9. Newspaper publication_29.8.2023
10. Annual Return 2022-23

ANNUAL REPORT FOR 2021-22

1. Outcome of 62nd AGM
2. Scrutinizers Report 62nd AGM
3. Annual Report 2021-22
4. Notice of 62nd AGM
5. Newspaper Publication 31.5.2022
6. Newspaper Publication 4.6.2022
7. Annual Return 2021-22

ANNUAL REPORT FOR 2020-21

1. Outcome of 61st AGM
2. Scrutinizers Report 61st AGM
3. Annual Report 2020-21
4. Notice of 61st AGM
5. Communication of deduction of TDS on Dividend 
6. Newspaper publication_26.7.2021
7. Newspaper publication_3.8.2021
8. Annual Return 2020-21

ANNUAL REPORT FOR 2019-20

1. Voting Results – 60th AGM
2. Annual Report 2019-20
3. Notice of 60th AGM
4. Newspaper Advertisement 7.7.2020
5. Newspaper Advertisement 4.7.2020
6. Extract of Annual Return_31.3.2020

ANNUAL REPORT FOR 2018-19

1. Voting results – 59th AGM
2. Public Notice for 59th AGM
3. ANNUAL REPORT FOR 2018-2019
4. 59th AGM Notice
5. Attendance slip for 59th AGM
6. Extract of Annual Return

1. Audited Financial Statements for the F.Y. ended 31.3.2024
2. Audited Financial Statements for the F.Y. ended 31.3.2023
3. Audited Financial Statements for the F.Y. ended 31.3.2022
4. Audited Financial Statements for the F.Y. ended 31.3.2021
5. Audited Financial Statements for the F.Y. ended 31.3.2020

Financial Year 2024-25

1. Notice of BM_23.10.2024
2. Notice of BM 9.8.2024
3. Notice of BM 27.5.2024

Financial Year 2023-24

1. Notice of 64th AGM
2. Notice of Rescheduled BM 9.2.2024
3. Notice of BM 6.2.2024
4. Notice of BM 26.10.2023
5. Notice of BM 11.8.2023
6. Notice of BM 30.5.2023

Financial Year 2022-23

1. Notice of 63rd AGM
2. Notice of BM 10.2.2023
3. Notice of BM 1.11.2022
4. Notice of BM 5.8.2022
5. Notice of BM dated 10.5.2022

Financial Year 2021-22

1. Notice of 62nd AGM
2. Notice of BM 11.2.2022
3. Notice of BM 29.10.2021
4. Notice of BM 13.8.2021
5. Notice of BM 10.5.2021
6. Newspaper Publication – BM Intimation 10.5.2021

Financial Year 2020-21

1. Notice of 61st AGM
2. Notice of BM 13.2.2021
3. Notice of BM 9.11.2020
4. Notice of BM 9.9.2020
5. Notice of BM dated 8.6.2020

Financial Year 2019-20

1. Notice of 60th AGM
2. Notice of BM dated 5.2.2020
3. Notice of BM dated 13.11.2019
4. Notice-of-BM-dtd.-13.8.2019
5. 59th AGM Notice
6. Notice of BM dtd. 9.5.2019

Financial Year 2024-25

1. Unaudited results for the period ended 30.9.2024
2. Newspaper Publication Financial-Results 24.10.2024
3. Newspaper Publications Financial-Results 10.8.2024
4. Unaudited results for the period ended 30.6.2024

Financial Year 2023-24

1. Annual Audited Financial results for the year ended 31.03.2024
2. Newspaper Publication_Financial Results 28.5.2024
3. Newspaper Publications_Financial Results 10.2.2024
4. Unaudited results for the period ended 31.12.2023
5. Newspaper Publication_Financial results_27.10.2023
6. Unaudited results for the period ended 30.09.2023
7. Newspaper Publication_Financial Results_12.8.2023
8. Unaudited results for the period ended 30.6.2023
9. Newspaper Publication Financial Results_31.5.2023

Financial Year 2022-23

1. Annual Audited Financial results for the year ended 31.03.2023
2. Newspaper Publication Financial Results_11.2.2023
3. Unaudited results for the period ended 31.12.2022
4. Newspaper Publication Financial Results_3.11.2022
5. Unaudited results for the period ended 30.09.2022
6. Newspaper Publication Financial Results_6.8.2022
7. Unaudited results for the period ended 30.6.2022

Financial Year 2021-22

1. Newspaper Publication Financial Results 12.5.2022
2. Annual Audited Financial results for the year ended 31.03.2022
3. Newspaper Publication Financial Results 12.2.2022
4. Unaudited results for the period ended 31.12.2021
5. Newspaper Publication Financial Results 30.10.2021
6. Unaudited results for the period ended 30.09.2021
7. Newspaper Publication Financial Results 14.8.2021
8. Unaudited results for the quarter ended 30.6.2021
9. Newspaper Publication Financial Results_12.5.2021

Financial Year 2020-21

1. Annual Audited Financial results for the year ended 31.03.2021
2. Unaudited results for the period ended 31.12.2020

Financial Year 2024-25

1. 1. Quarter ended 30.9.2024
   2. Quarter ended 30.6.2024
   3. Quarter ended 30.7.2024

 Financial Year 2023-24

1. Quarter ended 31.3.2024
2. Quarter ended 31.12.2023
3. Quarter ended 30.9.2023
4. Quarter ended 30.6.2023

Financial Year 2022-23

1. Quarter ended 31.3.2023
2. Quarter ended 31.12.2022
3. Quarter ended 30.9.2022
4. Quarter ended 30.6.2022

Financial Year 2021-22

1. Quarter ended 31.3.2022
2. Quarter ended 31.12.2021
3. Quarter ended 30.9.2021
4. Quarter ended 30.6.2021

Financial Year 2020-21

1. Quarter ended 31.3.2021
2. Quarter ended 31.12.2020
3. Quarter ended 30.9.2020
4. Quarter ended 30.6.2020

Financial Year 2019-20

1. Quarter ended 31.3.2020

Postal Ballot 2022-23

1. Postal Ballot Results & Scrutinizer’s Report 30.3.2023
2. Newspaper Advertisement for Postal Ballot_28.2.2023
3. Postal Ballot Notice 10.2.2023
4. Newspaper Advertisement for Postal Ballot_20.2.2023

Postal Ballot 2021-22

1. Postal Ballot Results & Scrutinizers Report 25.3.2022
2. Newspaper Advertisement for Postal Ballot 23.2.2022
3. Postal Ballot Notice 11.2.2022
4. Newspaper Advertisement for Postal Ballot_16.2.2022

Postal Ballot 2019-20

1. Postal Ballot Results & Scrutinizers Report 30.10.2019
2. Newspaper Advt for Postal Ballot dtd. 30.9.2019
3. Postal Ballot Notice dtd. 19.9.2019
4. Postal Ballot Form

Postal Ballot 2018-19

1. Voting results of Postal Ballot
2. Postal Ballot Notice dtd. 30.1.2019
3. Postal Ballot Form

 Postal Ballot 2016-17

1. Results on Postal Ballot dtd. 1.7.2016
2. Postal Ballot Notice & Form dtd. 14.5.2016
3. Newspaper Advertisement for Postal Ballot dtd. 30.5.16

1. 1. Receipt of Final Balance Insurance Fire Claim
   2. Regulation 30- Appointment of Independent Directors
   3. Regulation 30- Authorization of KMPs to Determine Materiality of events or information
   4. Cessation of Independent Directors
   5. Company Update Q1_June 2023
   6. Review of Credit Rating_24.7.2023
   7. Regulation 30- Appointment of Cost Auditor_2023-24
   8. Intimation for Change in Promoter shareholding
   9. Receipt of Stock Insurance Fire Claim
   10. Update on Plant Capacity- Dahej
   11. Update on Nashik Phata Land
   12. Sale of fixed assets – Rivernest flats_19.7.2022
   13. Intimation for Re-appointment of Statutory Auditors
   14. Change of Chief Financial Officer (CFO)
   15. Change of Company Secretary & Compliance Officer
   16. Appointment – Mr. Ashok Hiremath Additional Director
   17. Intimation for AFS 11.2.2022
   18. Closure Direction from GPCB 5.1.2021
   19. Intimation of new AFS 31.12.2020
   20. Fire Incident at Dahej Plant
   21. Intimation for AFS – Kasarwadi Plant 19.10.2020
   22. RTA change of name
   23. Updates – Dahej Plant
   24. Intimation for AFS – Kasarwadi Plant
   25. Intimation MoU for Kasarwadi Plant
   26. Change of name of JV Company
   27. Dahej – Environmental Clearance
   28. Intimation-Closure of Kasarwadi Plant, Pune.

1. Results Presentation for the period 30.9.2024
2. Results Presentation for the period 30.6.2024
3. Results Presentation for the period 31.3.2024
4. Results Presentation for the period ended 31.12.2023
5. Results Presentation for the period ended 30.9.2023
6. Company Update Q1_June 2023
7. Corporate India Magazine – 15th Sep, 2020 Edition
8. Corporate India Magazine – 15th Sept, 2015 Edition

1. Schedule of Analyst or Investor meets – July 11, 2017
2. DIKL Analyst Meet Presentation
3. Schedule of Interview with ET Now
4. Interview with ET Now

1. Disclosure on RPT 30.9.2024
2. Disclosure on RPT 31.3.2024
3. Disclosure on RPT 30.9.2023
4. Disclosure on RPT 31.3.2023
5. Disclosure on RPT 30.9.2022
6. Disclosure on RPT 31.3.2022
7. Disclosure on RPT 30.9.2021
8. Disclosure on RPT 31.3.2021
9. Disclosure on RPT 30.9.2020
10. Disclosure on RPT 31.3.2020
11. Disclosure on RPT 30.9.19
12. Disclosure on RPTs March 31, 2019

Composition of Board & Committees

1. Mr. Cyrus Bagwadia LOA
2. Mr. Behram Sorabji LOA
3. Mr. Ashok Hiremath LOA

1. Familarisation Programme_2023-24
2. Familiarization Programme 2022-23
3. Familiarization Programme 2021-22
4. Familarisation Programme 2020-21

1. Secretarial Compliance Report 31.3.2024
2. Secretarial Compliance Report 31.3.2023
3. Secretarial Compliance Report 31.3.2022
4. Secretarial Compliance Report for the year ended 31.3.2021

1. Re-affirmation in Credit Rating_15.10.2024
2. Review of Credit Rating_24.7.2023
3. Credit Rating CRISIL

1. Newspaper Advertisement_20.3.2024
2. List of Shareholders whose shares are eligible to be transferred to IEPF – 17.7.2024
3. Unclaimed dividend as on 31.3.2023
4. Newspaper Advertisement_25.11.2022
5. List of Shareholders whose shares are eligible to be transferred to IEPF – 16.3.2023
6. Unclaimed dividend as on 31.3.2022
7. Newspaper Advertisement 31.3.2022
8. List of Shareholders whose shares are eligible to be transferred to IEPF – 31.7.2022
9. Newspaper Advertisement 22.03.2021
10. List of Shareholders whose Shares are to be transferred to IEPF – 08.08.2021
11. Unclaimed dividend as on 31.3.2021
12. Newspaper Advertisement – 19.6.2020
13. List of Shareholders whose Shares are to be transferred to IEPF – 31.7.2020
14. List of Shareholders w.r.t. transfer of Equity shares to IEPF Account- 30.11.2017
15. Newspaper Advertisement – 18.4.2017
16. Newspaper Advertisement – 2.6.2018
17. List of Shareholders whose Shares are to be transferred to IEPF – 21.7.2018
18. Newspaper Advertisement – 20.6.2019
19. List of Shareholders whose Shares are to be transferred to IEPF – 10.8.2019.

Mr. Ankit Shah

Company Secretary & Compliance Officer

Dai – ichi Karkaria Limited

CIN: L24100MH1960PLC011681

Address: Liberty Building, Sir Vithaldas Thackersey Marg, Mumbai – 400020, India

Tel: 022-69117130

Email: investor@dai-ichiindia.com

Nodal Officer (IEPF) 

Name: Ankit Shah

Email: ankit.shah@dai-ichiindia.com

Web-link of SCORES platform – https://scores.gov.in/scores/Welcome.html

Online Dispute Resolution (ODR) portal

1. ODR Communication to shareholders
2. Website link for Smart ODR
3. Master Circular on Online Dispute Resolution_20.12.2023 and 31.7.2023
4. Redressal of investor grievances through SCORES and linking with ODR platform
   
   

1. Form_ISR-1
2. Form_ISR-2
3. Form_ISR-4
4. RTA weblink for KYC formats – https://liiplweb.linkintime.co.in/KYC-downloads.html

1. Code of Conduct
2. Code of Practices and Procedures for fair disclosure on UPSI
3. Code of Conduct to regulate monitor report trading by Designated Person

1. Posh Policy
2. IC Member 2024
3. Rights of Persons with Disabilities Policy
4. Transgender Policy
5. HIV Policy
6. Policy for determining Material Subsidiary
7. NRC Policy
8. CSR Policy
9. Vigil Mechanism Policy.
10. RPT Policy
11. Policy for determination of Material Events
12. Preservation of documents & Archival Policy

IMS Policy