Notices
AGM Notices
2020-21
Notice of the 69th Annual General Meeting, 4th September, 2020
2019-20
Notice of the 68th Annual General Meeting, 7th August, 2019
Book Closure and Record Date for AGM 2019
2018-19
Notice of 67th Annual General Meeting, 9th August 2018
2017-18
Notice of 66th Annual General Meeting 10th August 2017
2016-17
Report of the Scrutinizer on E Voting and Ballot Voting - AGM 2016
Postal Ballot Notices
2020-21
e-Voting Results Postal Ballot 2020 Stock Appreciation Rights
Sudarshan Stock Appreciation Rights Plan 2020
Sudarshan Stock Appreciation Rights Scheme 2020
Completion of Dispatch Postal Ballot Notice dated 25th May, 2020
Publication in Newspaper of Postal Ballot Notice dated 25th May, 2020
Notice of Postal Ballot dated 25th May, 2020
2019-20
Newspaper Advertisement of the Postal Ballot Notice 2019-20
Notice of the Postal Ballot 2019-20
Form of the Postal Ballot 2019-20
Board Meeting Notices
2020-21
Notice of Board Meeting on Thursday 28th January 2021
Notice of Board Meeting on Friday, 23rd October 2020
Notice of Board Meeting on Friday, 7th August 2020
Notice of Board Meeting on Monday, 22nd June 2020
2019-20
Notice of Board Meeting on Wednesday, 5th February 2020
Notice of Board Meeting on Monday, 4th November 2019
Notice of Board Meeting on Wednesday, 7th August 2019
Notice of Board Meeting on Friday, 24th May 2019
Notice of Board Meeting on Friday, 8th February 2019
2018-19
Notice of Board Meeting on Monday, 29th October 2018
Notice of Board Meeting on Thursday, 9th August 2018
Notice of Board Meeting on Thursday, 24th May 2018
2017-18
Notice of Board Meeting on Thursday, 8th February 2018
Notice of Board Meeting 9th November 2017
Notice of Board Meeting 10th August 2017
Notice of Board Meeting 26th May 2017
2016-17
Notice of Board Meeting 10th February 2017
Notice of Board Meeting on 11th November 2016
Notice of Board Meeting on 12th August 2016
Notice of Board Meeting on 27th May 2016
2015-16
Dividend Notices
2019-20
Notice of Interim Dividend FY 2019-20
2017-18
Notice of Interim Dividend FY 2017-18, Record Date & Dividend payment date
2016-17
Declaration of Interim Dividend for Financial Year 2016-2017
2015-16
Trading Window Closure Notices
2021-22
Notice of Closure of Trading Window April to June 2021
2020-21
Notice of Closure of Trading Window January to March 2021
Notice of Closure of Trading Window October to December 2020
Notice of Closure of Trading Window July to September 2020
Notice of Closure of Trading Window April to June 2020
2019-20
Notice of Closure of Trading Window Interim Dividend FY 2019-20
Notice of Closure of Trading Window January to March 2020
Notice of Closure of Trading Window October to December 2019
Notice of Closure of Trading Window July to September 2019
Notice of Closure of Trading Window April to June 2019
2018-19
Notice for Closure of Trading Window January to March 2019
Notice for Closure of Trading Window 1 October 2018 to 31 October 2018
Notice of Closure of Trading Window from 1st July 2018 to 11th August 2018
Notice of Closure of Trading Window from 1st April 2018 to 26th May 2018
2017-18
Notice of Closure of Trading Window from 1st January 2018 to 10th February 2018
Notice of Closure of Trading Window from 1st October 2017 to 11th November 2017
Notice of Closure of Trading Window from 1st July 2017 to 12th August 2017
2016-17
Notice of Closure of Trading Window from 1st October 2016 to 13th November 2016
Notice of Closure of Trading Window from 1st July 2016 to 14th August 2016
Stock Exchange Notices
2021-22
Approval of Capex Expenditure for FY 2021-22
Credit Rating by India Ratings and Research
2020-21
Newspaper Publication of Results December 2020
Reg 23 Half Yearly Disclosure of RPT's on a Consolidated Basis Sept 2020
Change in Directors – Resignation of Mr. S. N. Inamdar as an ID WEF 20112020
Newspaper Publication of Board Meeting Notice to be held on 23rd October 2020
Response to Questions During 69th AGM Proceedings 2020
E-Voting Results and Scrutinizer's Report 69th AGM 2020
Closure of Register of Members and Share Transfer Books for 69th AGM 2020
Newspaper Publication of 69th AGM Notice 2020
Change in Directors – Mrs Panse as an additional ID up to 69th Agm
Newspaper Publication of Results June 2020
Newspaper Publication of Board Meeting Notice to be held on 7th August 2020
Change in CFO Effective 28th July 2020
Business Continuity Update – Roha Location dated 16th July 2020
Reg 23 Half Yearly Disclosure of RPT’s on a Consolidated Basis March 2020
Business Continuity Update – Roha Location
Update on Interim Dividend Payment FY 2019-20
Annual Secretarial Compliance Certificate 2019-20
Intimation of a Material Event BM 22nd June 2020
Notice of Change in Directors BM 22nd June 2020
Notice of Declaration to Stock Exchanges – Large Entity Status 2020
Overall Impact of Covid-19 on the Company
Updation of Authority to KMP for Determining Materiality
Update on Business Continuity at Mahad Facility During COVID-19
Revision in Credit Rating by India Ratings & Research
Intimation of Delay in Dispatch of Interim Dividend Warrants
Business Continuity and Making a Difference to Our Communities During COVID-19
Approval for Grant of Options as per Sudarshan ESOP 2018
2019-20
Reg 23 Half Yearly Disclosure of RPT’S on Consolidated Basis September 2019
Voting Results Postal Ballot 2020
Temporary Suspension of Operations and Offices due to COVID-19
Clarification on Incorrect Social Media Reports
Credit Rating for Commercial Paper Programme by Crisil
Approval to application made for promoters’ reclassification – KLR Group
Intimation of Incorporation of WOS - Sudarshan Japan
Intimation Regarding CAPEX Expenditure
Submission of Application for Reclassification of KLR Group, Regulation 31A of SEBI
Notice of Appointment of Mr. Anuj N. Rathi, Additional Director, 8th August 2019
Proceedings of the 68th Annual General Meeting, 7th August, 2019
Reg 23 Half yearly disclosure of RPT's on a consolidated basis March 2019
Reg 23 Half yearly disclosure of RPT's on a consolidated basis March 2019
Notice of Reclassification of Holding ABR Group, Regulation 31A of SEBI
Notice of Change in Directors, 1st May 2019
Notice of Industrial Mixing Solution Division (IMSD) Closure, 26th April 2019
Notice of Declaration to Stock Excahnges Large Entity Status, 26th April 2019
2018-19
Annual Secretarial Compliance Certificate 2018-19
Notice of Code of Fair Disclosure 2019
Notice of Appointment of Dr. Deepak Parikh, Additional Director, 1st April 2019
