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Presentations and Notices

Notice of Board Meeting to be held on 31 January 2017
Board Meeting Notice

Notice of Board Meeting to be held on 21 October 2016
Board Meeting Notice

E-voting result pursuant to AGM held on 26 July 2016
E-voting Result

Notice of Board Meeting to be held on 12 August 2016
Board Meeting Notice

Presentation made by Mr Jayakumar Krishnaswamy, Managing Director, at the AGM held on 26 July 2016 at Kolkata
AGM 2016 presentation

Attendance slip, proxy and E-voting instructions for AGM to be held on 26 July 2016
Attendance slip, proxy and E-voting instructions

Notice of AGM to be held on 26 July 2016
Notice of AGM

Notice of Board Meeting to be held on 13 May 2016
Board Meeting Notice

Mr Pradip Kumar Menon appointed as CFO and Wholetime Director
Intimation – Appointment of CFO & WTD

Notice of Board Meeting to be held on 29 January 2016
Board Meeting Notice

E-voting result pursuant to AGM held on 14 August 2015
E-voting Result

Presentation made by Mr Jayakumar Krishnaswamy, Managing Director, at the AGM held on 14 August 2015 at Kolkata
AGM 2015 presentation

Attendance slip, proxy and E-voting instructions for AGM to be held on 14 August 2015
Attendance slip, proxy and E-voting instructions

Notice of AGM to be held on 14 August 2015
Notice of AGM

E-voting result declared at AGM held on 11 August 2014
E-voting Result

E-voting instructions for AGM to be held on 11 August 2014
E-voting Instructions

Presentation made by Mr Jayakumar Krishnaswamy, Managing Director, at the AGM held on 11 August 2014 at Kolkata
AGM 2014 Presentation

Disclosure under Section 302 of the Companies Act, 1956
Notice to Shareholders dt 07 March 2014

Disclosure under Section 302 of the Companies Act, 1956
Notice to Shareholders dt 10 Sep 2013

Presentation made by Mr Amit Jain, Managing Director, in the AGM held on 8 August 2013 at Kolkata
AGM 2013 Presentation

Akzo Nobel India presentation at Investor and Analyst Meet held at Hotel Trident, Mumbai on March 7, 2013
Analyst Presentation on March 7, 2013