Investor Desk

Year after year, Supreme Industries continues to set new benchmarks in the plastics industry and provide great value to its stakeholders.

Rs 9201 CR

Net revenue generated in the year 22-23

506501 MT

Plastic goods sold during the year 22-23

28.58%

in product turnover by volume in the last year

Rs 1282 CR

Operating Profit

Rs 764 CR

PAT

Rs 60.18

EPS

* Disclosure under Regulation 46 of SEBI (LODR) Regulations.

Financial Updates

Annual Reports Annual Returns Financial Results Results Published in News Paper Earning Con - Call Press Releases Investor Presentation Subsidiary Annual Reports Chairman’s Statement

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Annual Returns

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Financial Results

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2021 - 2022

2020 - 2021

2019 - 2020

2018 - 2019

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Q3 (Oct-Dec)

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Results Published in News Paper

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Q3 (Oct-Dec)

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Earning Con - Call

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Q2 (July-Sep)

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Q3 (Oct-Dec)

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Press Releases

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Investor Presentation

Q1 (April-June)

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Subsidiary Annual Reports

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Chairman’s Statement

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Company Announcements

Notice of Board Meeting Board Meeting AGM Analyst Meet Credit Rating Stock Exchange Intimation Postal Ballots

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Stock Exchange Intimation

Conference call for analyst and investors on Friday, 26th April, 2024

Disclosure under Reg 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0050765

Intimation regarding Board Meeting to be held on 26-04-2024

Reply to BSE

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations , 2015 - Folio No. 0032477

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0012688

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. AK30612

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0049749

Intimation of Closure of Trading Window Dt23032024

Disclosure under Reg 39(3) of the SEBI (LODR) Reg 2015 Intimation regarding Issuance of dup Share Cert Folio No. AK30610

Disclosure under Reg of the SEBI (LODR) Reg 2015 Intimation regarding Issuance of dup Share Cert Folio No. AK27377

Disclosure under Reg of the SEBI (LODR) Reg 2015 Intimation regarding Issuance of dup Share Cert Folio No. AK25551

Disclosure under Reg of the SEBI (LODR) Reg 2015 Intimation regarding Issuance of dup Share Cert Folio No. A006590

Disclosure under Reg of the SEBI (LODR) Reg 2015 Intimation regarding Issuance of dup Share Cert Folio No. A006306

Disclosure under Reg of the SEBI (LODR) Reg 2015 Intimation regarding Issuance of dup Share Cert Folio No. 0049448

Disclosure under Reg of the SEBI (LODR) Reg 2015 Intimation regarding Issuance of dup Share Cert Folio No. 0046318

Disclosure under Reg of the SEBI (LODR) Reg 2015 Intimation regarding Issuance of dup Share Cert Folio No. 0045685

Disclosure under Reg of the SEBI (LODR) Reg 2015 Intimation regarding Issuance of dup Share Cert Folio No. 0036657

Disclosure under Reg of the SEBI (LODR) Reg 2015 Intimation regarding Issuance of dup Share Cert Folio No. 00X3790

Disclosure under Reg 39(3) of the SEBI (LODR) Reg 2015 Intimation regarding Issuance of dup Share Cert Folio No. 0052382

Disclosure Under Regulation 39(3) of the SEBI (LODR) Regulations 2015 - Folio No. AK20182

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. AK18899

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. AK22844

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. AK19916

Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 - Folio No. AK26437

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. AK30418

Stock Exchange Letter Solar Power Under Captive Mode

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. AK28553

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. AK25918

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015- Folio No. 0050391

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 00D2543

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. AK27094

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. AK30588

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. AK19833

Schedule of Analyst Institutional Investor Meets to be held on Tuesday, 13th February, 2024

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. AK26941

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 Issuance of Duplicate Share Cert - Folio No. AK28737

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 Issuance of Duplicate Share Cert - Folio No. AK27922

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 Issuance of Duplicate Share Cert- Folio No. AK25100

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Issuance of Duplicate Share Cert - Folio No. AK24897

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 Issuance of Duplicate Share Cert - Folio No. AK20689

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 Issuance of Duplicate Share Cert - Folio No. 0054697

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 Issuance of Duplicate Share Cert - Folio No. 0050230

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 Issuance of Duplicate Share Cert - Folio No. 0049408

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 Issuance of Duplicate Share Cert - Folio No. 0044489

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Issuance of Duplicate Share Cert - Folio No. 0033017

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 Issuance of Duplicate Share Cert - Folio No. 0031318

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Issuance of Duplicate Share Cert - Folio No. 0004778

Disclosure under Regulation 39(3) of the SEBI (LODR) Regualtions, 2015 - Folio No. AK24346

Transcript of the earnings conference call held on Friday, the 19th January 2024

Disclosure under Regulations 39(3) of SEBI (LODR) Reg 2015 -Folio No. AK22901

Disclosure under Regulations 39(3) of SEBI (LODR) Reg 2015 - Folio No. 0048032

Disclosure under Regulations 39(3) of SEBI (LODR) Reg 2015 - Folio No. 0032329

Newspaper publications of the Unaudited Financial Results of the Company for the Third

Audio Recording Link of Conference Call held for Third Quarter ended 31st December, 2023.

Intimation regarding conversion of Statutory Auditors Firm – “Lodha & Co” to “Lodha & Co LLP”.

Intimation of conference call on 19.01.2024

Disclosure under Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Folio No. AK23726

Disclosure under Regulation 39 (3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0039604

Notice of Board Meeting Dt 19012024

Disclosure-under-Regulation-39(3)-of-the-SEBI-(LODR)-Regulations-2015-Folio-No-0050385

Disclosure under Regulation 39 (3) of the SEBI (LODR) Regulation 2015 - Folio No. 00D2055

Intimation regarding Credit Rating under Regulation 30 of SEBI Listing Regulations

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0051090

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0042745

Closure of Trading Window for third Quarter Dec 23

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0051091

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Intimation regarding Issuance of dup Share Cert Folio No. AK20061

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations , 2015 - Intimation regarding Issuance of Dup Share Cert Folio No. AK18636

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Intimation regarding Issuance of Dup Share Cert Folio No. 0041756

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0048523

Sustainability Report FY 2023

Disclosure under Regulation 39 (3) of the SEBI (LODR) Regulations , 2015 - Folio No. AK30081

Disclosure under Regulation 39 (3) of the SEBI (LODR) Regulations, 2015 - Folio No. AK29739

Transcript of the earnings conference call held on Monday, the 30th October, 2023

Disclosure under Regulation 39 (3) of the SEBI (LODR) Regulations , 2015 - Folio No. 0051489

Newspaper Publications of the Unaudited Fin Results 30-09-2023

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0042136

Press Release 30thSeptember-2023

Financials Results Quarterand Half year ended-30thSeptember-2023

Investors Presentation 30th Sep-2023

Disclosure under Regulation 39(3) of the SEBI (LODR) Regultaions, 2015 - Folio No. AK27491

Conference call for analyst and investors on Monday, 30th October, 2023

Fixation Of Record Date For Interim Dividend On Equity Shares

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. AK28552

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. AK24884

Intimation regarding taking charge of Business of Parvati Agro Plast

Intimation of Board Meeting 30-10-2023

Disclosure under Regulation 39 (3) of the SEBI (LODR) Regulations, 2015 - Folio No. AK27922

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0040139

Disclosure under Reg 39 (3) of the SEBI (LODR) Regulations , 2015 - Folio No. AK29688

Disclosure under Reg 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. AK25042

Disclosure under Reg 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. AK23545

Disclosure under Reg 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. AK17927

Disclosure under Reg 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0051454

Disclosure under Reg 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0047781

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. AK29577

Certificate under regulation74 of DP act 2018

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0046960

Disclosure under Reguladion 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. AK30610

Closure of Trading window for the Quarter ended 30th September, 2023

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No AK30699

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No 0043246

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0045685

Intimation regarding loss of Share Certificate Folio No AK24883

Intimation regarding loss of Share Certificate Folio No 0012101

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 00X3790

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0002162

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0053509

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0049346

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.- Acquisition of Business

Schedule of Analyst Institutional Investor Meet to be held on 21-08-2023

Disclosure under Reg 39 (3) of the SEBI (LODR) Reg, 2015 - Intimation regarding Issuance of Duplicate Share Cert Folio No. AK28017

Disclosure under Reg 39 (3) of the SEBI (LODR) Reg , 2015 - Intimation regarding Issuance of Duplicate Share Cert Folio No. AK19295

Disclosure under Reg 39 (3) of the SEBI (LODR) Reg, 2015 - Intimation regarding Issuance of Duplicate Share Cert Folio No. 0043908

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0049448

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0048813

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0046318

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0045898

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0004778

-Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0040981

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0015870

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0014130

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. AK25042

Transcript of the earnings conference call held on Friday, the 28th July, 2023

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations 2015 - Folio No. 0053736

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations 2015 - Folio No. 0049405

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. ES09579

Con Call Recording of Q1 Results

Newspaper publications of the Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2023

Concall intimation Letter

Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 - Folio No. AK30263

Intimation regarding Board Meeting Dt28/07/2023

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No AK29422

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No AK28737

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No AK21257

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0054697

Certificate Under Regulation 74 of DP 2018 for 30.06.2023

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0048502

Disclosure under Reg 39(3) of the SEBI (LODR) Regulations, 2015- Folio No.- AK22061

Disclosure under Reg 39(3) of the SEBI (LODR) Regulations, 2015- Folio No.- AK17806

Disclosure under Reg 39(3) of the SEBI (LODR) Regulations, 2015- Folio No.0052832

Disclosure under Reg 39(3) of the SEBI (LODR) Regulations, 2015- Folio No.0034296

Intimation of Closure of Trading Window

Chairman Statement made at the 81st Annual General Meeting of the Company

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. A006306

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. AK29354

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015- Folio No. AK17927

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015- Folio No. AK20626

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0045541

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015- Folio No. 0041267

Disclosure Under Regulations 39(3) of the SEBI (LODR) Regulations, 2015- Folio No. AK25533

Disclosure under Regulations 39(3) of the SEBI (LODR) Regulations, 2015- Folio No. 0049589

Newspapers Advertisement - Notice to Shareholders for 81st Annual General Meeting to be held on 28th June, 2023.

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations 2015 - Folio No. 0047485

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations 2015- Folio No. AK30415

Schedule of Analyst Institutional Investor Meets to be held on Wednesday, 31st May, 2023

Disclosure under Reg 39(3) of the SEBI (LODR) Reg, 2015- Issuance of Duplicate Share Cert Folio No AK27586

Disclosure under Reg 39(3) of the SEBI (LODR) Reg, 2015- Issuance of Duplicate Share Cert Folio No AK21506

Disclosure under Reg 39(3) of the SEBI (LODR) Reg, 2015- Issuance of Duplicate Share Cert Folio No AK18314

Disclosure under Reg 39(3) of the SEBI (LODR) Reg, 2015- Issuance of Duplicate Share Cert Folio No AK28865

Communication in respect of provision of deduction of tax at source on Dividend payout

Disclosure under Reg 39(3) of the SEBI (LODR) Intimation regarding loss of Share Cert Folio No 0050230

Disclosure under Reg 39(3) of the SEBI (LODR) Reg 2015- Folio No. AK20061

Disclosure under Reg 39(3) of the SEBI (LODR) Reg, 2015- Folio No. 0053217

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. AK20289

Transcript of the earnings conference call held on Friday, the 28th April, 2023

Newspaper publications of the Audited Financial Results for Financial Year ended March 31, 2023

Audio Recording Link of the Conference Call held for Analysts and Investors

Conference call for analyst and investors on Friday, 28th April, 2023

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015- Folio No. AK23374

Compliance with Regulation 40(9) of SEBI (LODR) Regulations, 2015 - 31-03-2023

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015- Folio No. 0012008

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0011218

Intimation regarding Board Meeting Dt 28-04-2023

Reconciliation of Share Capital Audit 31032023

large Corporate disclosure 12-04-2023

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations 2015- Folio No. AK21312

Disclosure under Reg 39(3) of the SEBI (LODR) Reg 2015 - Folio No. AK27377

Disclosure under Reg 39(3) of the SEBI (LODR) Reg 2015 - Folio No. 0045441

Intimation regarding Issuance of duplicate Share Certificate FolioNo-0050650

Intimation regarding Issuance of duplicate Share Certificate FolioNo-0048826

Intimation regarding Issuance of duplicate Share Certificate FolioNo-0037683

Intimation regarding Issuance of duplicate Share Certificate FolioNo-0004653

Intimation of Closure of Trading Window 31-03-2023

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015- Folio No. 0033017

Newspaper publications Notice to Shareholders dt 27-03-2023

2023

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015- Folio No. AK20689

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015- Folio No. 0049408

Intimation of Credit rating - 21-03-2023

Disclosure under Regulation 39(3) of the SEBI (LODR) Reg 2015 - Folio No. AK23545

Disclosure under Regulation 39(3) of the SEBI (LODR) Reg 2015- Folio No. AK22987

Disclosure under Reg 39(3) of the SEBI (LODR) REg 2015 - Folio No. 0043908

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations 2015- Folio No. AK25551

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015- Folio No. AK28017

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. AK26103

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015- Folio No. AK19144

Disclosure under Reg 39(3) of the SEBI (LODR) Reg, 2015- Folio No. 0031318

Intimation of commencement of Commercial Production at Company's 28th Unit at Cuttack (Odisha)

Disclosure under Regulation 39(3) of the SEBI (LODR) Reg 2015- Issuance of Dup Share Cert Folio No. AK24662

Disclosure under Regulation 39(3) of the SEBI (LODR) Reg 2015 - Issuance of Dup Share Cert Folio No. AK18354

Disclosure under Regulation 39(3) of the SEBI (LODR) Reg 2015- Issuance of Dup Share Cert Folio No. AK18118

Disclosure-under-Regulation39(3)-of-the-SEBI-(LODR)-Reg-2015-Issuance-of-Dup-Share-Cert-Folio-No-0047934

Disclosure-under-Regulation39(3)-of-the-SEBI-(LODR)-Reg-2015-Issuance-of-Dup-Share-Cert-Folio-No-0044432

Disclosure under Regulation 39(3) of the SEBI (LODR) Reg 2015 - Issuance of Dup Share Cert Folio No. 0035862

Disclosure under Regulation 39(3) of the SEBI (LODR) Reg 2015- Issuance of Dup Share Cert Folio No. ES07029

Disclosure under Reg 39(3) of SEBI (LODR) Reg 2015- Folio No. 0042167

Disclosure under Reg 39(3) of SEBI (LODR) Reg 2015- Folio No. AK28865

Schedule of Analyst Institutional Investor Meets to be held on Wednesday, 8th February, 2023.

Disclosure under Regulations 39(3) of the SEBI (LODR) Regulations, 2015- Folio No. 0047781

Disclosure under Regulations 39(3) of the SEBI (LODR) Regulations, 2015- Folio No. 0050630

Transcript of the earnings conference call held on Tuesday, the 24th January, 2023

Newspaper publications of the Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2022.

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015- Folio No. AK18741

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0051084

Audio Recording link of the conference call held on Tuesday 24th January, 2023

Conference call for analyst and investor on 24.01.2023

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015- Folio No. ES09122

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015- Folio No. 0009576

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015- Folio No. AK29688

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015- Folio No. AK27840

Disclosure under Reggulation 39(3) of the SEBI (LODR) Regulations, 2015- Folio No. AK21506

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Folio No. 0034816

Closure of Trading Window Intimation to Stock Exchanges 31-12-2022

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015- Folio No. AK24662

Disclosure under Regulation 39(3) of SEBI (LODR) Issuance of Duplicate Share Certificate Folio No. A006907

Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations 2015- Folio No. A006590

Disclosure-under-Reg-39(3)-of-the-SEBI-(LODR)-Issuance-of-Duplicate-Share-Cert-Folio-No-0040217-ES09583-0040375and0053927

22-10-2016 Fixation of Record date for Interim Dividend on Equity Shares

08-11-2017 Schedule of Analyst-Insutitutional Investor Meets scheduled to be held on Thursday the 09-11-2017

08-11-2017 Corproate Presentation - November, 2017.

26-10-2017 -Conference call for analyst and investors on Monday , 30-10-2017

18-10-2017 Intimation of closure of trading window

18-10-2017 Fixation of Record date for Interim dividend on Equity Shares

16-10-2017 Submission of Reconciliation of Share Capital Audit Report

16-10-2017 Compliance with regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements

11-10-2017 Statement of investor complaints for quarter ended 30-09-2017

03-08-2017 Audio Recording of confernce call for analysts & investors for un-audited financial results for the 1st quarter ended 30-06-2017

25-07-2017 Conference call for analyst and investors on Thrusday, 27-07-2017

10-07-2017 New corporate office address of Ms. Big Share Services Pvt Ltd., (Registerar and Share Transfer Agent

04-07-2017 Proceeding of the 75th AGM

12-06-2017 Reconcililation of equity shares as pereviously reported on account of transition from the previous GAAP TO IND-AS as at 31-03-2106

03-06-2017 Notice of 75th AGM & Newspaper Advst for 75th AGM , Remote e-voting & Book Closure

18-12-2018 Intimation Regarding loss of Share Certificates

16-11-2018 Schedule of Analyst - Institutional Investor Meets to be held on Monday the 19-11-2018

02-11-2018 Audio Recording of Conference Call for Analysts and Investors for Unaudited Financial result for the 2nd quarter ended 30-09-2018

17-10-2018 Statement of investor complaints for quarter ended 30th September, 2018

17-10-2018 Fixation of Record Date for Interim Dividend on Equity Share

16-10-2018 Intimation of Closure of Trading Window

16-10-2018 Board Meeting for consideration of Unaudited Financial Results (Provisional) for the 2nd quarter ended 30-09-2018 & Interim Dividend

16-10-2018 Compliance with Regulation 40 (9) of SEBI (Listing Obligations and Disclosure requirements) requlations, 2015.

11-10-2018 Compliance Certificate Under Regulation 7 (3) of SEel ( Listing Obligations and disclousres requirements) regulations, 2015

27-07-2018 Conference call for analyst and investors on Tuesday. 31st July. 2018

20-07-2018 Disclosure pursuant to Regulation 7(2) of SEel (Prohibition of Insider Trading),Regulation , 2015

02-07-2018 Proceeding of the 76th Annual General Meeting

02-07-2018 Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requiremnt) Regulations, 2015 (LODR).

02-06-2018 Newspaper advertisement for 76th Annual General Meeting, Remote e-voting and book closure

04-04-2018 (1) Disclosure under Regulation 30 of the SEBI (Lisitng Obligations and Disclosure Requirements) Regualtions, 2015 (LODR

31-01-2018 Audio Recording of Conference Call for Analysts and Investors for Unaudited financial results for the 3rd quarter ended 31-12-2017

16-01-2018 Intimation of Closure of trading window

28-12-2019 Intimation of Closure of Trading Window

23-12-2019 Intimation regarding loss of Share Certificate

17-12-2019 Publication of Notice for Transfer of Shares pursuant to SEBI CircularSEB-HO-MIRSD-DO-DOS3-CIR-P-2018-139 DTD 06-11-2018

17-12-2019 Intimation regarding loss of Share Certificates

12-12-2019 Intimation regarding loss of Share Certificate

03-12-2019 Intimation regarding loss of Share Certificate

27-11-2019 Intimation regarding loss of Share Certificate

19-11-2019 Intimation regarding loss of Share Certificate.

15-11-2019 Audio Recording Link of Conference Call for Analysts and Investors for Un-Audited Financial Results for the 2nd Quarter and Half Year ended 30-09-2019

12-11-2019 Intimation regarding loss of Share Certificate

08-11-2019 Intimation regarding Issuance of duplicate Share Certificate

07-11-2019 Intimation regarding loss of Share Certificate

05-11-2019 Schedule of Analyst I Institutional Investor Meets to be held on Thursday the 07-11-2019

04-11-2019 Disclosure of Related Party Transactions on consolidated basis for the half year ended 30-09-2019

25-10-2019 Promotion of Shri R J Saboo -Associate Vice President (Corporate Affairs) & Company Secretary

25-10-2019 Outcome of Board Meeting of the Company held on 25th October, 2019

25-10-2019 Intimation regarding Issuance of duplicate Share Certificate

24-10-2019 Intimation regarding loss of Share Certificates

23-10-2019 Intimation regarding loss of Share Certificate

16-08-2019 Schedule of Analyst I Institutional Investor Meets to be held on Monday the 19th August,2019

17-07-2019 Board Meeting for consideration of Unaudited Financial Results

11-07-2019 Proceeding of the 77th Annual General Meeting

18-06-2019 Newspaper advertisement for 7ih Annual General Meeting, Remote e-voting and book closure

18-06-2019 Intimation regarding loss of Share Certificate

17-06-2019 Intimation regarding loss of Share Certificate

30-05-2019 Intimation regarding loss of Share Certificat

30-05-2019 Annual Secretarial Compliance Report for the year ended 31st March. 2019

28-05-2019 Intimation regarding loss of Share Certificate

25-05-2019 Schedule of Analyst I Institutional Investor Meets to be held on Monday the 27th May, 2019

23-05-2019 Disclosure of Related Party Transactions on consolidated basis for the half year ended 31-03-2019

21-05-2019 Intimation regarding loss of Share Certificate

20-05-2019 Intimation regarding loss of Share Certificate

10-05-2019 Intimation regarding loss of Share Certificate

08-05-2019 Intimation regarding loss of Share Certificate

02-05-2019 Announcement under Regulation 30 of the SEel (Listing Obligations and Disclosure Requirements) Regulations, 2015

30-04-2019Certificate under Regulation 74(5) of SEBI( Depositories and Participant) Regulations,2018 for the quarter ended 31-03-2019

25-04-2019 Initial Disclosure to be made by an entity identified as a Large corporate

23-04-2019 Intimation regarding loss of Share Certificate

22-04-2019 Intimation regarding loss of Share Certificate

08-04-2019 Intimation regarding Credit Rating

06-04-2019 Intimation regarding loss of Share Certificate

29-03-2019 Intimation regarding loss of Share Certificat

25-03-2019 Intimation regarding loss of Share Certificate

15-03-2019 Intimation regarding loss of Share Certificate

11-03-2019 Intimation regarding loss of Share Certificate

27-02-2019 Intimation regarding loss of Share Certificat

20-02-2019 Intimation regarding loss of Share Certificates

12-02-2019 Postal Ballot Notice, Form and Newspaper Notice for Shareholders

06-02-2019 Intimation regarding loss of Share Certificates

02-02-2019 Intimation regarding loss of Share Certificates

01-02-2019 Intimation regarding loss of Share Certificates

19-01-2019 Intimation regarding loss of Share Certificates

10-01-2019 - Intimation of Closure of Trading Window

02-01-2019 Intimation Regarding loss of Share Certificates

31-12-2020 Intimation of Closure of TradingWindow

31-12-2020 Intimation of Closure of Trading Window

28-12-2020 Intimation regarding loss of Share Certificate

23-12-2020 Intimation regarding loss of Share Certificates

23-12-2020 Intimation regarding loss of Share Certificate

17-11-2020 Schedule of Analyst I Institutional Investor Meet to be held on Wednesday, 18-11-2020 & Thursday 19-11-2020

10-11-2020 Intimation regarding loss of Share Certificates

10-11-2020 Intimation regarding loss of Share Certificate

30-10-2020 Disclosure of Related Party Transactions on consolidated basis for the half year ended 30-09-2020

14-10-2020 Board Meeting for consideration of Unaudited Financial Results(Provisional) for the 2nd quarter ended 30-09-2020 & declaration of Interim Dividend

18-09-2020 Proceedings of the 78th Annual General Meeting

21-08-2020 Newspaper Advertisement- Notice to Shareholders for 78th Annual General Meeting to be held on 17-09-2020

29-08-2020 Schedule of Analyst - Institutional Investor Meets to be held on Monday the 31-08-2020.

20-08-2020 Intimation regarding loss of Share Certificate

19-08-2020 Intimation regarding loss of Share Certificates

12-08-2020 Conference call for Institutional Funds on Thursday, 13th August, 2020

06-08-2020 Schedule of Analyst - Institutional Investor Meet to be held on Thursday, 06-08-2020

05-08-2020 Notice of 78th Annual General Meeting and Annual Report for the Financial Year 2019-2020

03-08-2020 Audio Recording Link of Conference Call for Analysts and Investors for Un-Audited Standalone & consolidated financial results for the 1st quarter ended 30-06-2020.

27-07-2020 Schedule of Analyst-Insutitutional Investor Meets to be held on Tuesday 28th July, 2020 & Wednesday, 29th July, 2020

01-06-2020 Schedule of Analyst-Institutional Investor Meets to be held on Tuesday, 2-06-2020 & Wednesday 03-06-2020

01-06-2020 Disclosure of Related Party Transactions on consolidated basis for the half year ended 31.03.2020.

20-05-2020 Conference call for analyst and investors on Friday, 22nd May, 2020

14-05-2020 Submission of Reconciliation of Share Capital Audit Report

14-05-2020 -Compliance with Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

14.05.2020 Board Meeting for consideration of Audited Financial Results for the financial Year ended 31.03.2020 and recommendation of dividend if any

02-05-2020 Intimation of partial commencement of operations at some further Manufacturing Plants of the company

01-05-2020 Intimation of revision in Credit Rating.

24-04-2020 Intimation of partial commencement of operations at some Manufacturing Plants of the Company

15-04-2020 Press Release regarding relief contribution towards COVID-19 pandemic

30-03-2020 Intimation of Closure of Trading Window

23-03-2020 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclousre Requirements) Regulations, 2015 (LODR).

18-03-2020 Intimation regarding loss of Share Certificate

11-03-2020 Intimation regarding loss of Share Certificate

06-03-2020 Intimation regarding loss of Share Certificate

28-02-2020 Outcome of Board Meeting of the Company held on 28th February, 2020

06-02-2020 Publication of Notice for Transfer of Shares pursuant to SEBI Circular SEB-HO-MIRSD-DOS3-CIR-P-2018-139 DTD 06-11-2018

04-02-2020 Intimation regarding loss of Share Certificate

03-02-2020 Audio Recording Link of Conference Call for Analysts and Investors for Un-Audited Financial Results for the 3rd Quarter ended 31-12-2019

09-01-2020 Intimation regarding loss of Share Certificates

09-01-2020 Intimation regarding loss of Share Certificate

01-01-2020 Intimation regarding loss of Share Certificat

30-12-2021 Intimation of Closure of Trading Window

20-12-2021 Intimation regarding loss of Share Certificate

07-12-2021 Intimation regardingloss of Share Certificate

07-12-2021 Intimation regarding loss of Share Certificate

30-11-2021 Intimation regarding loss of Share Certificate

19-11-2021 Disclosure of Related Party Transactions on consolidated basis for the half year ended 30-09-2021

17-11-2021 Schedule of Analyst - Institutional Investor Meet to be held on Wednesday, 1711-2021

17-11-2021 Intimation regarding Issuance of duplicate Share Certificate

13-11-2021 Schedule of Analyst - Institutional Investor Meet to be held on Monday, 15-11-2021

29-10-2021 Certificate under Regulation 74(5) of SEBI (Depositories and Participant) Regulations, 2018 for the Quarer ended 30-09-2021

29.10.2021 Certificate under Regulation 74(5) of SEBI (Depositories and Participant) Regulations, 2018 for the quarter ended 30-09-2021

27-10-2021 Newspaper publications of the Un-Audited Financial Results of the Company for the 2nd quarter ended 30-09-2021.pdf

22-10-2021 Press Release

22-10-2021 Outcome of Board Meeting of the Company held on 22nd October. 2021

20-10-2021 Conference call for analyst and investors on Friday. 22nd October. 2021

19-10-2021 Intimation regarding loss of Share Certificate

14-10-2021 Fixation of Record Date for Interim Dividend on Equity Shares

11-10-2021 Board Meeting for consideration of Unaudited Financial Results (Provisional) for the 2nd quarter ended 30-09-2021 and declaration of Interim dividend

04-10-2021 Intimation regarding loss of Share Certificate

30-09-2021 Intimation of Closure of Trading Window

21-09-2021 Intimation regarding Issuance of duplicate Share Certificate

21-09-2021 Intimation regarding Issuance of duplicate Share Certificat

21.09.2021 Intimation regarding Issuance of duplicate Share Certificate

16-09-2021 Outcome of Board Meeting

16-09-2021 Intimation regarding loss of Share Certificate

15-09-2021 Intimation regarding loss of Share Certificate

30-08-2021 Schedule of Analyst I Institutional Investor Meet to be held on Monday. 30-8-2021

26-08-2021 Intimation regarding loss of Share Certificate

25-08-2021 Schedule of Analyst I Institutional Investor Meets to be held on Thursday,26-08-2021 & Friday 27-08-21

25-08-2021 Schedule of Analyst - Institutional Investor Meets to be held on Thursday, 26-08-2021 & Friday 27-08-2021

25-08-2021 Intimation regarding loss of Share Certificate

24-08-2021 Intimation regarding loss of Share Certificate.

23-08-2021 Intimation regarding loss of Share Certificate

18-08-2021 Schedule of Analyst I Institutional Investor Meet to be held on Wednesday. 18-08-2021

17-08-2021 Intimation regarding loss of Share Certificates

16-08-2021 Schedule of Analyst Institutional Investor Meet to be held on Tuesday 17.08.2021

15-08-2021 Schedule of Analyst - Institutional Investor Meet to be held on Monday, 16-08-2021

03-08-2021 Schedule of Analyst - Institutional Investor Meet to be held on Wednesday, 04-08-2021 & Thursday 05-08-2021

22-07-2021 Audio Recording Link of the Conference Call held for Analysts and Investors pertaining to un-auditied standalone & consolidated financial results

20-07-2021 Submission of Reconciliation of Share Capital Audit Report

20-07-2021 Statement of investor complaints for quarter ended 30th June, 2021

20-07-2021 -Conference call for analyst and investors on Wednesday, 21st July, 2021

20-07-2021 Certificate under Regulation 74(5) of SEBI (Depositories and Participant) Regulations, 2018 for the quarter ended 30-06-2021

14-07-2021 Intimation regarding loss of Share Certificate

12-07-2021 Intimation regarding loss of Share Certificate

12-07-2021 Board Meeting for consideration of Unaudited Financial Results (Provisional) for the 1st quarter ended 30-06-2021

30-06-2021 Intimation of Closure of Trading Window

30-06-2021 Chairman Statement made at the 79th AGM of the company held on Tuesday , 29-06-2021

23-06-2021 Intimation regarding loss of Share Certificate

21-06-2021 Intimation regarding loss of Share Certificates

07-06-2021 Newspaper Advertisement- Notice to Shareholders for 79th Annual General Meeting to be held on 29-06-2021

06-06-2021 Communication in respect of provisions of deduction of tax at source on dividend payout

01-06-2021 Annual Secretarial Compliance Report for the year ended 31st March, 2021

29-05-2021 Schedule of Analyst - Institutional Investor Meet to be held on Thursday, 29-05-2021

29-05-2021 Disclosure under Regulation 7(2) (b) of PIT Regulations, 2015

25-05-2021 Schedule of Analyst - Institutional Investor Meets to be held on Tuesday, 25-05-2021 & Wednesday 26-05-2021

24-05-2021 Intimation regarding loss of Share Certificate

21-05-2021 Newspaper Advertisement- Notice to Shareholders for 79th Annual General Meeting to be held on 29-06-2021

19-05-2021 Schedule of Analyst - Institutional Investor Meets to be held on Thursday, 20-05-2021 & Friday 21-05-2021

18-05-2021 Schedule of Analyst - Institutional Investor Meet to be held on Wednesday, 19-05-2021

18-05-2021 Schedule of Analyst - Institutional Investor Meet to be held on Tuesday, 18th May, 2021

11-05-2021 (Revised) Corporate Presentation- May, 2021

10-05-2021 Disclosure of Related Party Transactions on consolidated basis for the half year ended 31-03-2021

04-05-2021 Intimation regarding loss of Share Certificate

29-04-2021 Conference call for analyst and investors on Monday, 03-05-2021

21-04-2021 Board Meeting for consideration of Audited Financial Results for the financial Year ended 31.03.2021 and recommendation of dividend if any

12-04-2021 Intimation regarding loss of Share Certificate

09-04-2021 Confirmation under SEBI circular SEBI-HO-DDHS-CIR-P-2018-144 dated 26-11-2018

08-04-2021 Intimation regarding loss of Share Certificate

07-04-2021 Clarification on the news on CNBC TV 18

06-04-2021 Intimation of Revision in Credit Rating

06-04-2021 Intimation regarding loss of Share Certificate

30-03-2021 Intimation regarding loss of Share Certificate

30-03-2021 Intimation of Closure of Trading Window

24-03-2021 Intimation regarding loss of Share Certificate

10-03-2021 Intimation regarding loss of Share Certificate

04-03-2021 Intimation regarding loss of Share Certificates

02-03-2021 Intimation regarding loss of Share Certificates

01-03-2021 Intimation regarding loss of share certificate

22-02-2021 Intimation regarding loss of Share Certificate

09-02-2021 Intimation regarding Loss of Share Certificates

09-02-2021 Intimation regarding loss of Share Certificate

03-02-2021 Intimation regarding loss of Share Certificate

01-02-2021 Intimation regarding loss of Share Certificate

18-01-2021 Intimation regarding loss of Share Certificates

10-11-2022 Intimation regarding loss of Share Certificate

10-11-2022 Disclosure of Related Party Transactions for the half year ended 30th September

05-11-2022 Newspaper publications of the Unaudited Financial Results for the Quarter & Half Year ended 30th Sept 2022

05-11-2022 Communication in respect of provision of dedcution of tax at source on dividend payout

05-11-22 Transcript of the earnings conference call held on Monday, the 31 st October, 2022

01-11-2022 Schedule of Analyst - Institutional Investor Meets to be held from Wednesday, 02-11-2022 to Friday 11-11-2022 at UK & USA

01-11-2022 Audio Recording Link of the Conference Call held for Analysts and Investors pertaining to Un-audiited Standalone year ended 30-09-2022

31-10-2022 Press Release

31-10-2022 Outcome of Board Meeting of the Company held on 31 st October, 2022

19-10-2022 Intimation regarding loss of Share Certificate

29-10-2022 Conference call for analyst and investors on Monday, 31st October, 2022

20-10-2022 Fixation of Record Date for Interim Dividend on Equity Shares

19-10-2022 Certificate under Regulation 74(5) o! SE,BI (Depositories and Participant)

18-10-2022 Board Meeting for consideration of Unaudited Fin. Results (Provisional) for the 2nd Quarter ended 30-9-2022 & declaration of Interim Dividend

04-10-2022 Intimation regarding loss of Share Certificate

30-09-2022 Intimation regarding loss of Share Certificate

29-09-2022 Intimation of Closure of Trading Window

19-08-2022 Intimation reaardina loss Of Share Certificate

18-08-2022 Intimation recardina loss Of Share Certificate

18.08.2022 Intimation renardina loss Of Share certificate

11-08-2022 Intimation reaardinq loss Of Share Certificate

05-08-2022 Intimation reaardina loss Of Share Certificate

30-07-2022 Transcript of the earnings conference call for the quarter ended 30th June, 2022

29-07-2022 lntlmatlon reaardlna lssuance Of duplicate Share Certificates.pdf

29-07-2022 lntimatiori reqardinq loss Of Share Certificate

27-07-2022 Intimation reaardirrd loss Of Share Certificate

26-07-2022 Intimation reaardina loss Of Share Certificate

25-07-2022 Corproate Presentation - June 2022

22-07-2022 Intimation reaardiria loss Of Share Certificate

14-07-2022 Board Meeting for consideration of Unaudited Financial Results (Provisional) for the First Quarter ended 30-06-2022

07-07-2022 Intimation reaardina loss Of Share Certificate

05-07-2022 Intimation reaardina loss Of Share Certificate

01-07-2022 Proceeding of the 80th Annual General Meeting

01-07-2022 Intimation renardina loss Of Share Certificate

30-06-2022 Submission of details regarding the Voting Results for the 80th AGM of the members of the company held on 29-06-2022

25-06-2022 Corporate Presentation June 2022

21-06-2022 Intimation reaardina loss Of Share Certificate

09-06-2022 Intimation reaarding loss Of Share Certificate

04-06-2022 Newspaper Advertisement- Notice to Shareholders for 80th Annual General Meeting

03-06-2022 Communication in respect of provisions of deduction of tax at source

03-06-2022 Communication in respect of provisions of deduction of tax at source on Dividend payout

31-05-2022 Schedule of Analyst I Institutional Investor Meet to be held on Tuesday 31st May, 2022

31-05-2022 lntimation regarding Issuance of duplicate share certificate

31-05-2022 lntimation reaarding lssuance Of duplicate Share Certificatestes

31-05-2022 Intimation reaardinq loss Of Share Certificate

25-05-2022 Intimation regarding Change of address of (Registrar & Transfer Agent) Bigshare Services Pvt Ltd

12-05-2022 lntimation regarding loss Of Share Certificate

10-05-2022 Intimation reqarding loss Of Share Certificate

26-04-2022 Intimation reaardina loss Of Share Certificate

26-04-2022 Conference call for analyt and investors on Friday, 29th April, 2022

21-04-22 Intimation reaardinci loss of Share Certificate

20-04-2022 Board Meeting for consideration of Audited Financial Results for the financial year ended 31-03-2022 and recommendation of dividend, if any

15-04-2022 Confirmation under SEBI circular SEBI-HO-DDHS-CIR-P-2018-144 dated26-11-2018

15-04-2022 Confirmation under SEBI circular SEBI-HO-DDHS-CIR-P-2018-144 dated 26-11-2018

15-04-2022 Certificate under Regulation 74(5} of SEBl (Depositories and Participant) Regulatons, 2018 for quarter ended 31-03-2022

13-04-2022 Intimation reaardinq loss Of Share Certificate

12-04-2022 Intimation regarding loss of share certificate

06-04-2022 lntimation regarding issuance of duplicate share certificate

30-03-2022 Intimation reaardina loss Of Share Certificate

29-03-2022 Intimation reaardina loss Of Share Certificate

28-03-2022 Intimation of Revision in Credit Rating

17-03-2022 Intimation remardina loss Of Share Certificate

17-03-2022 Intimation reciardina loss Of Share Certificate

03-03-2022 Letter of Intent (LOI) for supply of 7,35,186 Nos of 10 Kg. capacity Composite LPG Cylinders from Indian Oil Corp Ltd

03-03-2022 Intimation regarding loss of Share Certificate

29-02-2022 Intimation reaardina loss Of Share Certificate

24-02-2022 - Intimation of Closure of Trading Window

15-02-2022 Intimation regarding loss of Share Certificate

08-02-2022 Schedule of Analyst I Institutional Investor Meet to be held on Wednesday, 9th February, 2022

03-02-2022 Audio Recording Link of Conference Call for Analysts and Investors for Un-Audited Financial Results for the Third Quarter ended 31st December 2019

21-01-2022 (Revised Intimation) Conference call for analyst and investors on Monday, 24-01-2022

20-01-2022 Intimation regarding loss of Share Certificate

13-01-2022 Board Meeting for consideration of Unaudited Financial Results (Provisional) for the 3rd quarter ended 31-12-2021

11-01-2022 Intimation regarding loss of Share Certificate

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Postal Ballots

Postal Form

Postal Notice

Postal Results

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Regulatory Information

Analyst Reports Policies Unclaimed Dividend IEPF Share Holding Pattern Corporate Governance Report Letter of Appointment to Independent Director Familiarisation Programme to Independent Director Form for declaration for deduction of TDS from Dividend Intimation to Shareholders holding shares in Physical Form Annual Secretarial Compliance Report Authorized Person for Determination of Materiality of Event CSR Statement CSR Impact Assessment Report

Analyst Reports

FY 2022

Ambit Insights

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Anand Rathi Research

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Asian Markets Securities

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Axis Capital

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B & K Securities

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Bobcaps Equity Research

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Centrum

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DAM Capital

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Edelweiss Securities Limited

HDFC Securities

ICICI Securities

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InCred Equities

Reliance Securities

Systematix Institutional Equities

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Policies

Enviornment Policy

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Vigil Mechanism Policy

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Risk Management Policy

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Corporate Social Responsibility (CSR) Policy

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Code of Conduct for Members of the Board and Senior Management Personnel

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Code of Practices and Procedures For Fair Disclosure of Unpublished Price Sensitive Information

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Code of Conduct for Prevention of Insider Trading in Equity Shares of the Company 2015

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Nomination and Remuneration Policy

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Policy on Related Party Transaction

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Policy on Board Diversity

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Policy for Disclosure of Event or Information and Determination of Materiality

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Familiarization programme for independent directors

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Policy on Material Subsidiary

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Archival Policy of Supreme

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Employee Safety Policy

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TSIL POSH Policy

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Ethics and Code

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Health Safety and Enviornment Policy

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Human Resource Policy

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Supreme Dividend Distribution Policy

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Insider Trading Prohibition Code 2018

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TSIL IT security Policy_V2

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Sustainable Procurement Policy

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Policy on Responsible Advocacy with Public and Regulatory Bodies

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Policy- on Inclusive and Equitable Development

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Policy Human rights Statement

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Policy-anti-Bribery-And-Anti-Corruption-Policy

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Policy - on Stakeholders Engagement and Inclusiveness

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Policies-Ethics-and-Code

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Equal Opportunities Policy Statement

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Unclaimed Dividend

Final Dividend F.Y. 2020-2021 Date of Dividend 08.07.2021

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Final Dividend for the F.Y.2019-2020 Date of Dividend-19.11.2020

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2nd Interim Dividend F.Y. 2019-2020 Date of Dividend 16.03.2020

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Final Dividend for the F.Y.2019-2020 Date of Dividend-11.11.2019

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Final Dividend for the F.Y.2018-2019 Date of Dividend-16.07.2019

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Final Dividend for the F.Y.2018-2019 Date of Dividend-12.11.2018

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Final Dividend for the F.Y.2017-2018 Date of Dividend-06.07.2018

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Final Dividend for the F.Y.2016-2017 Date of Dividend-10.11.2017

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Final Dividend for the F.Y.2016-2017 Date of Dividend-10.07.2017

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Final Dividend for the F.Y.2016-2017 Date of Dividend-11.11.2016

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Statement of Unpaid Unclaimed Interim Dividend F.Y. 2023-2024 Date of Dividend 21.11.2023

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Statement of Unpaid Unclaimed Final Dividend F.Y. 2021-2022 Date of Dividend 07.07.2022

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Statement of Unpaid Unclaimed Interim Dividend F.Y. 2022-2023 Date of Dividend 22.11.2022

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Statement of Unpaid Unclaimed Final Dividend F.Y. 2022-2023 Date of Dividend 10.07.2023

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Statement of Unpaid Unclaimed Interim Dividend F.Y. 2023-2024 Date of Dividend 21.11.2023

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IEPF

Details of Equity Shares liable to Transfer to IEPF Authority

Public Notice in News papers dated 22-12-2021 Free Press

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Public Notice in News papers dated 22-12-2021 Nav Shakti

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Public Notice in News papers dated - 04.05.2018

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Public Notice in News papers dated - 03.11.2017

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Public Notice in News papers dated -28.03.2017

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Newspaper publications Notice to Shareholders dt 27032023

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Access Link to claim refund from IEPF Authority

Access Link

Click here to check Unclaimed Dividend and Shares details

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Corporate Governance Report

Q1 (April-June)

2023 - 2024

2022 - 2023

2021 - 2022

2020 - 2021

2019 - 2020

2018 - 2019

2017 - 2018

2017 - 2018

Q2 (July-Sept)

2023 - 2024

2022 - 2023

2021 - 2022

2020 - 2021

2019 - 2020

2018 - 2019

2017 - 2018

Q3 (Oct-Dec)

2023 - 2024

2022 - 2023

2021 - 2022

2020 - 2021

2019 - 2020

2018 - 2019

2017 - 2018

Q4 (Jan-March)

2023 - 2024

2022 - 2023

2021 - 2022

2020 - 2021

2019 - 2020

2018 - 2019

2017 - 2018

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Letter of Appointment to Independent Director

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Familiarisation Programme to Independent Director

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Form for declaration for deduction of TDS from Dividend

Encl_1-FORM_15G

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Encl_2-FORM_NO_15H

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Encl_3-Form_10F

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NON-RESIDENT_DECLARTION NO-PE-AND-BENEFICIAL-OWNERSHIP

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Intimation to Shareholders holding shares in Physical Form

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Annual Secretarial Compliance Report

2022 - 2023

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2021 - 2022

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2020 - 2021

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Authorized Person for Determination of Materiality of Event

Shri M.P.Taparia, Managing Director, Shri S.J. Taparia, Executive Director, Shri V.K.Taparia, Executive Director of the Company shall severally have the authority to determine Materiality of any events as per Policy for disclosure of event or information and determination of Materiality

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CSR Statement

CSR Statement 2021-22

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CSR Statement 2020-21

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CSR Statement 2019-20

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CSR Impact Assessment Report

CSR Impact Assessment Report 2022-23

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Corporate Governance and Philosophy

Company’s Philosophy on Code of Governance

Good Governance ensures adoption of best business practices, and accountability of the person’s in-charge of the Company’s operations. Your Directors are committed to good Governance practices and the Company has been sharing all important information about its various business segments and operations of the Company through Quarterly Results, Press release, Chairman’s Statement, Annual Reports, Investors’ meet with Management, TV interview of Managing/executive Directors and Telephonic Con calls with Investors by the Management. Further as required by the Listing Agreement.

Board of Directors

Mr. B.L. Taparia

Chairman

He assists the Board in formulation of broad policies at the Company. He is a member of CSR Committee. He is Non-Executive Chairman of the Company.

Mr. M.P. Taparia

Managing Director

As Managing Director at the operational level he overseas directly Plastic Piping System division, Cross Laminated Films division and Furniture Division. His functional responsibilities include 1. Business Strategy 2. Accounts, 3. Finance, 4. Taxation, 5. Foreign Exchange 6. Raw Material procurement 7. Investor interactions 8. Personnel 9. Marketing of above three product division 10. Government Liasion. 11. Capital Allocation 12. Industry Interaction 13. Brand building and 14. Risk Management. He is a Chairman of Supreme Petrochem Limited (Associate Company)

Mr. S.J. Taparia

Executive Director

As Executive Director at the operational level he overseas Industrial Component Division, Plastic Piping Division (jointly with Managing Director), Material Handling Products and Composite Products. His functional responsibilities includes (1) Business Strategy (2) all technical aspects of (i) operations & plant automation (ii) new product identification, development and introduction, and (iii) Plant, Machinery, Moulds and Equipments, including their selection, purchase, installation, running and maintenance, (3) marketing of industrial and Composite products.(4) Design Centre (5) Quality Management & System Installation and (6) Personnel

Mr. V.K. Taparia

Executive Director

As Executive Director he is responsible for Company’s business in all spheres of activities relating to Production, marketing, procurement, Working capital Management, Business development, expansion and overall administration pertaining to Performance packing products which includes Multilayer Films for various applications and Protective Packaging products which includes Expanded Polyethylene foam, Cross-Link Foam, Air Bubble Film, net and tubes and products made thereof . He is driving force and leading the IT Team of the Company for upgrading its computerization, ERP implementation and other related areas,

Mr. R. Kannan

Independent Director

He is a Post Graduated in Chemical Engineering and has vast experience in Oil and Gas Infrastructure, Structural Products and Technology Finance Division. He has also served as a director in various companies and brings rich experience and guidance to the Board.

Mr. Rajeev M. Pandia

Independent Director

He is a Graduate in Chemical Engineering and has vast experience in Petrochemicals, Polymers, Elastomers and Speciality Chemicals. He has served as a Director in various companies and brings rich experience and guidance to the Board.

Mr. Sarthak Behuria

Independent Director

Former Chairman of IOCL, Chennai Petroleum Corporation Ltd, IOT Infrastructure & Leasing Ltd, Bharat Petroleum Corporation Ltd and Kochi Refineries Ltd. He is having rich experience in Business development.

Ms. Ameeta Parpia

Independent Director

She is a Senior Solicitor and Advocate with long experience in legal field. She has also served as a director in various companies and brings rich experience and guidance to the Board.

Mr. Vipul Shah

Independent Director

He is Bachelor of Science in chemical engineering and a Master of Science in polymer science from the University of Texas, Austin, United States. He has vast experience in Petrochemicals, LPG /LNG business, marketing

Mr. Pulak Prasad

Non Executive Director

He is B.Tech, IIT, Post Graduate Diploma in Management from Indian Institute of Management, Ahmedabad. He also served as Director in various Companies and brings rich experience and guidance to the Board

Composition of Committee

SR. No.	Name of Committee	Committee Members	Designation
1	Audit Committee	Mr. Rajeev M. Pandia Ms. Ameeta Parpia Mr. R. Kannan	Chairman, Independent Director Member, Independent Director Member, Independent Director
2	Nomination and Remuneration Committee	Mr. Rajeev M. Pandia Mr. Sarthak Behuria Ms. Ameeta Parpia	Member, Independent Director Chairman Independent Director Member, Independent Director
3	Stakeholders Relationship Committee	Mr. Rajeev M. Pandia Ms. Ameeta Parpia Mr. R. Kannan	Chairman Independent Director Member, Independent Director Member, Independent Director
4	Corporate Social Responsibility Committee	Mr. R. Kannan Mr. M.P. Taparia Mr. B.L. Taparia	Chairman Independent Director Member, Managing Director Member, Non-Executive Director
5	Risk Management Committee	Mr. M.P.Taparia Mr. Rajeev M Pandia Mr. R. Kannan Mr. Sarthak Behuria Mr. P.C.Somani	Chairman Managing Director Member, Independent Director Member, Independent Director Member, Independent Director Member, Chief Financial Officer

Senior Management Team

Mr. A. K. Tripathi

Executive Vice President

Plastic Pipping System

Mr. P. C. Somani

Chief Financial Officer

Mr. A. K. Gosh

Executive Vice President

Protective Packaging

Mr. S. K. Patnaik

COO

Protective Packaging Products

Mr. Sanjeev Jain

Vice President

Furniture

Mr. Siddharth Roongta

Vice President

Cross Lamination Films

Mr. R. J. Saboo

Vice President

Corporate Affairs & Company Secretary

Mr. Parag Prabhu

Vice President

Finance

Mr. Vivek Taparia

Vice President

Flexible Packaging Films

Mr. Sanjay Mishra

Associate Vice President

MHD

Mr. V.L. Malu

Executive Vice President

Industrial Components

Mr. Pradeep Kamat

Vice President

Composite Cylinders

Mr. Saurov Ghosh

Chief Human Resource Officer

Investor Information

Share Code

Company Name: The Supreme Industries Limited

BSE Limited

Scrip Code: 509930

National Stock Exchange of India Limited (NSE)

Scrip Code: SUPREMEIND

Company Secretary & Compliance Officer: Mr. R.J.Saboo

VP (Corporate Affairs) & Company Secretary

The Supreme Industries Limited

612, Raheja Chamber,

Nariman Point,

Mumbai- 400 021

Email. investor@supreme.co.in

Phone No: . 022- 62570000/ 62570025

Chief Financial Officer: Mr. P.C. Somani

The Supreme Industries Limited

1161 & 1162, Solitaire Corporate Park,

167, Guru Hargovindji Marg, Andheri- Ghatkopar Link Road,

Chakala, Andheri (East), Mumbai-400093, INDIA.

Tel : +91-22-40430000, 68690000

Fax : +91-22-40430099

E-Mail : info@supreme.co.in

Nodal Officer: Mr. R.J. Saboo

VP( Corporate Affairs) & Company Secretary

The Supreme Industries Limited 612, Raheja Chambers,

Nariman Point, Mumbai- 400 021.

Phone No: . 022- 62570000/ 62570025

Email- iepf_investor@supreme.co.in

Deputy Nodal Officer: Mr. Raju Prasad

DGM (Corporate Affairs) & Dy. Company Secretary

The Supreme Industries Limited 612, Raheja Chambers,

Nariman Point, Mumbai- 400 021.

Phone No: . 022- 62570000/ 62570025

Email- iepf_investor@supreme.co.in

Company's Registrar & Transfer Agent

Bigshare Services Private Limited
Office No S6-2, 6th Floor, Pinnacle Business Park,
Next to Ahura Centre, Mahakali Caves Road, Andheri (East),
Mumbai- 400093
Maharashtra
Email:investor@bigshareonline.com

Phone :022-62638200
Fax:022-62638299

PR agency details

Public Relations Service Agreement

The Supreme Industries Limited has entered into a Public Relations Service Agreement with Ketchum Sampark Pvt Ltd. Ketchum Sampark Pvt. Ltd. will act as public relations consultants, whose area of work includes media relations, advice on mass-communications and corporate image building.

Investor Inquiries

If there is a change in my address what is the procedure to get it recorded?

If the shares held by you are in physical form, kindly send a request letter signed by the shareholders (if shares are held jointly then request letter signed by all shareholders) giving the new address along with the Pin Code. Please quote your Folio Number without fail and send request letter to RTA M/s. Bigshare Services Pvt Ltd. Then RTA M/s Bigshare Services Pvt Ltd will inform you required documents for Change of Address. In case the shares held by you are in demat, please inform the change to your DP. (Please follow procedure given for change of address)

Can joint-holders request for a change of address?

No. The letter of request will require the signatures of all shareholders.

Can there be multiple addresses for a single folio?

No. There can be only one registered address for one folio.

If the shares are dematted, what is the procedure for change of address?

Since your Depository Participant maintains your record of dematted shares, you have to inform them about any change in your address.

I have not received my dividend. What action do I take?

You may please write to us furnishing the particulars of the dividend not received and also quoting your folio number/client ID particulars (in case of dematted shares).We will verify the records and provide you with the status.

What is the procedure for obtaining a duplicate dividend warrant/ Demand Draft?

If the dividend warrant/ Demand Draft is still shown as unclaimed in the Bank Statement, we shall issue Demand Draft / transfer unclaimed Dividend Amount to Bank Account by NEFT/RTGS to you expeditiously, on providing an indemnity bond. Please write to us for .procedure/documents

Can I claim the old dividends relating to past years which have not received by me?

As per the present law, the dividends outstanding for more than 7 years are transferred to Central Government i.e Investor Education and Protection Fund IEPF Account. If you have not received any dividends, you may please write to us with relevant particulars like folio number, concerned dividend, etc., and the we shall clarify the status and arrange to pay the dividend if it remains unclaimed as per the records provided they are not already transferred to the Investor Education and Protection Fund.

What is National Automated Clearing House (NACH)

Under this system, you can receive your dividend electronically by way of direct credit to your bank account. This avoids a lot of hassles like loss/fraudulent interception of dividend warrants during postal transit. This also expedites payment through credit to your account compared to dividend warrants in physical form. We strongly recommend that if you have not already opted for NACH Service, you may please do so.

How can I avail the NACH Service facility?

In case you are holding shares in physical form, you should submit the Form ISR- 1 duly completed along with a photocopy of a leaf of your cheque as advised in the Form and submit to the RTA M/s Bigshare Services Private Limited. As a result, all subsequent dividends will be paid to you through direct credit to your bank account. However, if the shares are in demat, please get in touch with your DP.

I have lost/ misplaced my share certificates. What are the steps that I should take to obtain duplicate share certificates?

Please inform RTA M/s Bigshare Services Private Limited immediately about the loss of the share certificate quoting your folio number and details of the share certificate if available. RTA shall immediately mark a caution on your folio to prevent further transfer of shares covered by the lost share certificate. Simultaneously, you will have to lodge a complaint with the police regarding the loss of share certificate and also furnish an acknowledged copy of the police complaint. Upon receipt of all the above, RTA M/s. Bigshare Services Pvt Ltd will advise you of further formalities to be complied with for the issue of a duplicate certificate. However please note that if the lost share certificate is lodged with the company with a valid transfer deed by a third party for transfer, the case will be dealt with based on relevant facts and we shall advise further course of action at that time.

I have lost my share certificate with transfer deeds duly executed by me. How should I proceed to obtain duplicate share certificate?

You have to follow the procedure described in the preceding answer.

What action should I take if I retrieve the original share certificate, which I had reported to the company / Registrar?

Please surrender the original share certificate to RTA immediately, if the duplicate share certificate has been issued. However, if the original share certificate is found before you comply with the procedure for obtaining duplicate share certificate, please inform RTA immediately so that RTA can remove the caution marked against such share certificate.

In case of joint holdings, in the event of death of one shareholder, how do the surviving shareholders get the shares in their names?

The surviving shareholders will have to submit a request letter supported by an attested copy of the Death Certificate of the deceased shareholder, Form ISR-1, Form ISR-2, Form SH-14, Form ISR-4, and the relevant share certificate. RTA M/s. Bigshare Services Pvt Ltd on receipt of the said documents will delete the name of the deceased shareholder from its records and will send a Letter of Confirmation.

If a shareholder who held shares in his sole name dies without leaving a will, how can his legal heir/s (husband / wife / son / daughter, etc) get the shares transmitted in their names?

The legal heir has to send a request letter along with a notarised copy of the death certificate to RTA M/s. Bigshare Services Pvt Ltd. RTA will inform required documents for the Transmission of Shares.

If the deceased family member who held shares in his /her own name (signle) had left a will, how do the legal heir/s get the shares transmitted in their names?

The legal heirs have to get the will probated by the High Court/District Court of competent jurisdiction and then send a copy of the probated copy of the will, along with the relevant schedule/annexure setting out the details of the shares, the relevant share certificate in original and duly filled Form ISR-5 for transmission to RTA M/s. Bigshare Services Pvt Ltd. RTA will check the documents and then inform legal heirs of other documents required for the Transmission of Shares.

A and B had shares in a Company. Both of them died. How do I get the shares transmitted in my name?

The legal heirs have to send a request letter along with a notarised copy of the death certificate to RTA M/s. Bigshare Services Pvt Ltd. RTA will inform required documents for the Transmission of Shares.

The name of a joint holder was included only for convenience by the first holder. I am the only heir. Could you transfer the shares in my name as per the will / probate?

As per law, the joint holder is deemed to be having indivisible ownership of the joint property and the company cannot ascertain how or why the name was included.

To initiate Dispute Resolution through the ODR Portal

Please click SMARTODR

ODR Circular 31-07-2023

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