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Compliances

These reports briefly discuss the company’s efforts to achieve these compliance and related ethics objectives and provide examples of some of the resulting changes in the company.

Intimation to stock exchanges for Book closure

Intimation of Board meeting 26/05/2017 to stock exchanges and publication of notice in news papers
Finolex Industries Ltd. and The Lubrizol Corporation – Execution of FlowGuard® Processor Agreement
Intimation to stock exchange – Dividend distribution policy
Statement giving details of Investor’s Complaint for the quarter ended 31st December, 2016.
Intimation to Stock Exchanges for Board Meeting on 4th February, 2017
Intimation to Stock Exchange for investor meet held on 14th January, 2017.
Intimation to Stock Exchanges for Board Meeting to be held on 8thDecember, 2016.

Presentation of Q2FY17 sent to stock exchanges on 08/12/2016

Statement giving details of Investor’s Complaint for the quarter ended 30th September, 2016.
Intimation to stock exchanges for conference call on 13th October, 2016.
Intimation to stock exchanges for Investors’ conference on 3rd October, 2016 and 4th October, 2016.
Intimation to stock exchanges about conference call on 29th August, 2016
Intimation to stock exchanges about the earnings release and presentation on financial results for the Q1F17
Statement of un-claimed dividend for the year 2014-2015.
Statement giving details of Investors complaint for the quarter ended 30th June, 2016.
Intimation to Stock Exchanges for Board Meeting to be held on 26th August, 2016.
Intimation to Stock Exchanges for outcome and Voting Results of the  35th AGM held on 11th August, 2016.
Intimation to Stock Exchanges for Chairman’s Speech delivered at 35th AGM on 11th August, 2016.
Intimation to Stock Exchanges for Outcome of Board Meeting held on 11th August, 2016
Intimation to Stock Exchanges about publication of Notice of Book closure, e-voting etc. in news papers.
Intimation to Stock Exchanges for CSR activities undertaken by the Company
Intimation to Stock Exchanges for Investor Meet on 7th July, 2016 & 8th July, 2016.
Statement giving details of investors complaint  on 31st March, 2016.
Intimation to Stock Exchanges for Board Meeting on 21st May, 2016
Intimation to Stock Exchanges for Investor Meet on 27th April, 2016
Intimation to Stock Exchanges for Investor Meet on 18th April, 2016
Corporate Governance Report 31st December 2015
Corporate Governance Report 31st December, 2014
Corporate Governance Report 31st March, 2015
 

Environmental Compliances

Fly Ash Stock
 

Other Compliances

Copy of notices published for Board Meeting – 11th August, 2017
Copy of notices published 
BRR 2016-17
BRR 2015-16
Q4&FY16 Presentation and earning release to stock exchanges
Intimation for Conference call for analysts and investors on 23rd May, 2016
The Terms and conditions of appointment of Independent Directors
News paper publication of notice of 34th Annual General Meeting, E-voting/Ballot Information and Book Closure information
Scrutinizers Report with respect to e voting, Poll, Postal Ballot and results – 34th Annual General Meeting held on 29th August, 2015
Board of Directors, Key Managerial Personnel and Committees of Directors
Details of debenture trustees
Intimation of Analyst meet on 22nd March, 2016
Regulation 13 (3) Investor Complaint Statement 31th December, 2015
Clarification sought and information provided to BSE & NSE on 25th January, 2016
Notice for intimation of Board Meeting on 13th February, 2016.
Intimation of conference all on 15th February, 2016.
Q3FY16 Presentation and Earning release
Intimation of investor meet on 17th February, 2016 and conference call on 19th February, 2016.
Investor presentation 17th February, 2016
Analyst Meet 2-3-2016
DNA Publication
Analyst Meet 8-3-2016
Concall 22-2-2016 Intimation

Intimation of Coverage in Loksatta (Mumbai Edition) on 8th March, 2016

Intimation of Investor conference call on 9th March, 2016 with Investor Presentation

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